kundi1@yahoo.com

[Big Al]

Zaki & Chal Associates.
21 Abidjan 6 (cocody)
Tele phone: +225 55132629.


To

I am Barrister Zaki John a property/trust consultant attorney with
Zaki & Chal Associates.

I write in respect of instructions you received from Mr Jean Ilema
the director of Eco-Bank and to procure the transfer certificates
from the presidential ministries and finance house to enable your fund
be transfer to china bank account .

I have attached the presidential form to fill and return back to me
for the processing of the fund transfer certificates.

The presidential form will empower us to procure the transfer
certificates from the ministries of justice,finance and economic
empowerment order to enable the bank transfer the fund to your bank
account in your country after the processing of the certificates from
our government ministries .

I will send you the copy of the fund transfer certificates after you
might have make the payment to processing those certificates .

(a) Fund empowerment order from the ministry of justice,fund ranging
from (1-10million usd usd) charge= 600 Euro

(b) Fund empowerment order from the ministry of finance/economic
empowerment order(fund ranging from 1-15 millionusd usd) charge= 700
Euro

Total cost = 1,300 Euro.

When i receive the payment from you i will visit our government
ministries office to start the processing of your fund transfer
certificates and i
forward you the copy of the transfer certificates.

You are instructed to pay the sum of (1,300 Euro) through the Money
Gram Transfer to fasten the processing of procuring the aforesaid
certificates: payment via Money Gram Transfer should be made to: =
The associates accreditted receiving accountant: Mr Charles Anaghinor

Payment information.
....................................................................................................

Name: Mr Charles Anaghinor

Address: 21 Abidjan 6 (cocody)

City: Abidjan

Country: Cote d' Ivoire.

.....................................................................................................


Thanks and Best Regard


Barrister Zaki John

Head of Associate

Header;

Return-Path: <barrister.zaki.associates@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Zaki John <barrister.zaki.associates@gmail.com>
Date: Thu, 4 Jan 2018
Subject: Re: ATTENTION

Hello Dear

Any news yet from the bank because i am going to the hospital to see my boss.

Love and trust
Ms Kundi

[Big Al]

Zaki & Chal Associates.
21 Abidjan 6 (cocody)
Tele phone: +225 55132629.

To

Regarding your e-mail and you can now go ahead and make the payment
for the fund transfer certificate to this account details. You are
also advice to send the payment slip.

BANK NAME: ECOBANK
ADDRESS: IMM.ALLIANCE-AV TERRASSON DE FOUGERES 01 BP 4107 ABIDJAN
01 COTE D'IVOIRE.
ACCOUNT NUMBER: 81120632XXXX
ACCOUNT NAME: OKEZIE M.
SWIFT CODE: ECOCCIAB
IBAN: C193 CI05 9010 0481 1206 32XXXX

Thanks and Best Regard

Barrister Zaki John

Head of Associateyour

[Big Al]

Hello Dear

Thank you so much for your update and please try to do everything faster so that the bank can be able to transfer the fund and let me know as soon you get it done.

Love and trust
Ms Kundi

Hello Dear

Thank you so much for your update and please try to do everything faster so that the fund can be transfer to your account as soon as possible so that we can start coming to meet you in your country for better living and investment through your good advice.

I hope to hear from you.

Love and trust
Ms Kundi

[Big Al]

Zaki & Chal Associates.
21 Abidjan 6 (cocody)
Tele phone: +225 55132629.

To

Regarding your e-mail and i wll be expecting the payment slip after
you might have send the money.

Thanks and Best Regard

Barrister Zaki John

Head of Associate

Hello Dear

Thank you so much for your willingness to solve this payment they are asking to transfer the fund.
I hope to hear from you soon
Love and trust
Ms Kundi

[Big Al]

To

Ok you can send it to this account details without any further delay
so that i can start the processing of the transfer certifictaes,
Because it will take up to 3 to 4 days and this is why i told you to
send it before by money gram transfer to make it faster.

Bank Atlantoque CI.
Bank Address: Avenue Nogues - Immeuble Atlantique, Plateau. Abidjan,
Cote d'Ivoire.

Acct Name: ONG C. S.
BANK Code: CI 034
Code Guichet:01042
Acct NO: 2311726XXXX
Cle Rib: 27
IBan: cI 930 CI 03401 04202 3117 26XXXX
Swift: ATCICIAB
Address: 04 BP 2604 Abidjan 04 Cote d'Ivoire

Thanks and Best Regard
Barrister Zaki John

Hello Dear

Happy weekend and how is your work and take care of your self. Have you send the money as you said.

[Big Al]

Zaki & Chal Associates.
21 Abidjan 6 (cocody)
Tele phone: +225 55132629.

To

I am expecting the payment slip immediately.

Bar Zaki

Hello Dear


I went to the bank this morning and the bank director Mr Jean said that the lawyer has not yet send them the transfer documents which is needed, because the lawyer has already contacted you and you have delay for sending the money to start the process of the transfer document.

Please dont delay, i will later visit my boss in the hospital.


God bless us
Love and trust
Ms Kundi

[Big Al]

Zaki & Chal Associates.
21 Abidjan 6 (cocody)
Tele phone: +225 55132629.

To

I am expecting the payment slip immediately.

Bar Zaki

Zaki & Chal Associates.
21 Abidjan 6 (cocody)
Tele phone: +225 55132629.

To

Have you make the payment to the account i sent to you ? i am waiting
for the payment slip without any further delay.

Bar Zaki

[Big Al]

Hello Dear

I hope you are fine and you are doing fine at work, why i did not heard from you for three days,i am not happy since i did not hear any news from your side since them . I hope everything is fine with you. This is my number you can call me at any time . +225 55517157

God bless us
Love and trust
Ms Kundu

[Big Al]

Zaki & Chal Associates.
21 Abidjan 6 (cocody)
Tele phone: +225 55132629.

To

Regarding my discussion with you the bank has be waiting for the
transfer fund certificates,otherwise they are going to cancled the
transfer fund file if there is any further delay.

This is why i have be trying to call you to inform you about the
payment for the processing to obtain the fund certificates so that i
can send you the copy immediately.

You can use any of this account to make the payment.
...................................................................
Bank Name: Guarantee Trust Bank Cote D'Ivoire SA

CI-ABJ-2009-B-4373

Account name : OKEZIE M.

BBAN : CI 163 01204 0000000862XXXX

IBAN : CI 93 CI 16 3012 0400 0000 086XXXXX

Code SWIFT : GTBICIAB

Code BIC : GTBICIAB

Bank address: Cocody Angré 8è Tranche Abidjan.

01 BP 13141 Abidjan 01, Cote D'Ivoire
.....................................................................

Bank name: Bank Atlantoque CI.



Bank Address: Avenue Nogues - Immeuble Atlantique, Plateau. Abidjan,
Cote d'Ivoire.

Acct Name: ONG C. S.

BANK Code: CI 034

Code Guichet: 01042

Acct NO: 2311726XXXX

Cle Rib: 27

IBan: cI 930 CI 03401 04202 3117 2600 0827

Swift: ATCICIAB

Address: 04 BP 2604 Abidjan 04 Cote d'Ivoire


Thanks and Best Regard
Barrister Zaki John

Scammer also using phone:
+22542371147
Côte d'Ivoire Mobile Number.

[Big Al]

Hello Dear

Please update me if you are not ready to help us any more, because i dont what is going on any more since i can not hear any news from you. So it is better you let me know if you are still ready to help or not.

God bless us
Love and trust
Ms Kundi