Dear Mr.CLIPPED,
Greetings to you my dear; I so much appreciate the maximum attention and
seriousness you have shown towards the smooth achievement of the
objectives,I have in this transaction in earliest time for mutual
benefits of both parties.
There is good news concerning the meeting I had with the bank BICICI
bank managing director today, I was just coming from the bank as I
informed you as you.
I have officially introduced you in person to bank managing director
called Mr.Martin Djedjess, who in charge of my inherited asset file
by introducing your name "CLIPPED '' to the bank director
as my foreign trustee and guardian partner; who is going receive the
fund into his account and as well guide me for the investment
establishment as intended by my late father before his suddent could
allow him to complete the target.
In fact everything went well during my meeting with the bank director
who have accepted and he is willing to release the funds into any
account you will provide so long it is a valid bank account even
though it is empty account with zero balance on it can serve the
purpose.
I have also discussed the issue of preparing a Power of Attorney
with the lawyer attached to the bank legal department; I have also
given the lawyer attached to the bank responsiblity of drawing an an
official legal paper work that will define our reposiblities; rights
and privilleges and limitations of both paries on the investment
project for long term cooperation.
And the lawyer has accepted to prepare a legal frame work such as MOU
and power of attorney which shall be sent to you to legitimize the
transaction and as well give you the legal right to receive my asset
as the appointed fund inheritance manager over there according to
international laws on asset transfer.
So you need not to be scared of any kind concerning the legitimacy and
authenticity of this transaction, because everything is going to done
on legitimately the bank director is expecting the confirmation from
you.
I want you to quickly contact the bank immediately with the account
information in which you desire, the funds to be transferred into as
my foreign partner with the letter below, and send it as message to
the to bank e-mail address below to notify him, that you are
expecting the money transfer, since the death of Mr.Albert Duncan, the
father of Miss.Gina Duncan who were instruted to be the guardian
trustee friend before the sudden death.
SEE THE KIND OF LETTER I WANT YOU TO SEND TO THE BANK.
ATTENTION MR. MARTIN DJEDJESS
DIRECTOR REMITTANCE DIRECTOR
BICICI BANK PLATEAU ABIDJAN COTE DIVOIRE
DIRECTOR PHONE: +22508516696
Email : bicicotedivoire@financier.com
From Mr.CLIPPED
Dear Director,
This letter is to inform you that I am the foreign trustee partner of
Miss.Gina Duncan the daughter of late Mr.Albert Duncan,from whom I
instructed to the guardian to and was expecting to receive the sum of
$5,650,000 US dollars for private business expansion project
management in my country before the sudden death did not permit him to
complete the transfer process as supposed.
I believe that Miss.Gina Duncan,the daughter of the demise depositor
has already informed you about me that I was supposed to receive this
money in my custody from the late father Mr.Albert Duncan, from BICICI
bank in Cote d' Ivoire to my country for Investment purpose before his
sudden death could not permit to finalized the transfer as preview.
(May God bless his soul and give him eternal peace) Hence his
premature death has prevented him from transferring this money to my
custody for the investment project as we planned before his untimely
death. Presently the families have completed the funeral ceremonies
rights as the trustee guardian of Miss.Gina for the investment
establishment as preview by the late father.
I would now like to request BICICI bank to officially release the
money US dollars $5,650,000.00 and transfer it to my own bank account
number and name for investment purpose in my supervision.The transfer
should be done with the supervision and instructions of Miss.Gina
Duncan, the daughter of late Mr.Albert Duncan, and the next of kin to
this deposit in your bank.
Please dear director respect this message of mine and act towards this
matter accordingly without delays.
I am expecting your urgent co-operation.
Respecful
Mr.CLIPPED
My dear quickly send this kind of letter to bank with your bank
account details and contact me immediately you have done so, to
enable me follow it up.
Trully yours
Miss.Gina Duncan
HEADER:
X-Received: from mr.google.com ([10.60.62.197])
by 10.60.62.197 with SMTP id a5mr7995832oes.78.1406808981152 (num_hops = 1);
Thu, 31 Jul 2014 05:16:21 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=GBim1L0ndtbKdGC1GRZ2h0dQnLihpArDI/My4LQ0HhQ=;
b=yM+zVG2LwCtCHC80fjCXDLXOH3DY5uacCPl9S9rnBbxVO2bIM++wGh5VcBbHe4sgk7
0ld/TS+gzjrURqta6UzAvxiycmFbjMZcjtVGSm5cHaK4UgaFEfQkhthlaH3OVtTGKZ6g
bBhTAguMBRP6WyvAyBiGtYIS6Xg5R5LY2c4YB6n4MgTVY9ArbirLE6n0/MC2LRSYk+Ms
05TJH9MoOscu/zVW35QVYbK5ozS8x4gtqnuSVzC9FtYC8N9gqQe7hbHF+qyXpLPGNZTi
qgUotQCHexb97gCScO7zuEcF3dsu20wT+ow9Nzb7FvKKJ69U/akzq9pLJ7QxMZ3hzY2p
6pQw==
MIME-Version: 1.0
X-Received: by 10.60.62.197 with SMTP id a5mr7995832oes.78.1406808981148; Thu,
31 Jul 2014 05:16:21 -0700 (PDT)
Received: by 10.202.87.17 with HTTP; Thu, 31 Jul 2014 05:16:21 -0700 (PDT)
Date: Thu, 31 Jul 2014 12:16:21 +0000
Message-ID: <CAOycpETvbEKm+nyZO6nk9SKnMxawoJ+=grrUKxhDyeUxXVDsYg@mail.gmail.com>
Subject: Out come of my meeting with the bank
From: Gina Doudou <ginaduncan89@gmail.com>
BUREAU DU L' DIRECTEUR BANQUE INTERNATIONALE POUR LE COMMERCE ET' INDUSTRIE DE LA COTE D'IVOIRE (BICICI) AV. FranChet d’Esperey Plateau Abidjan CITelex/23651-23463-23870 SWIFT:BICICIABA -LBCIA00006B-CCNO0100545R.01 BP 1298 AbJ 01 (West Africa) TeI:+22508516696 http//www.bicici.com
Date:01:08:2014
Asset Re-fund Memorandum Via: T.T Wire: 5,650,000$ USD
Attention: Mr.CLIPPED,
In accordance to the Re-fund application; for inherited Asset Deposit Bond, BICICI Bank Management received from Ms.Gina Duncan, to Re-fund to the favor of (Mr.CLIPPED) via telegraphic wire remittance the total value sum of ($5,650,000:00 USD) lodged in Suspense Fixed Trustee Bond) as Social Security deposit on the profile of late Mr.Albert Duncan, with Ref: N°:BCIW02/X0022471129 BICXVCI: Sort Code: I533478020012/X015 -A/C :BLQX00278 4411568BCI lodged with BICICI vault for onwards foreign transmission.
With due respect, BICICI Bank, write to acknowledge its consent on the aforesaid Asset Deposit Bond; due for onwards foreign Re-fund remissions pursuant to the application from the next of kin inheritor Ms.Gina Duncan, to be Re-funded to the favor of (Mr.CLIPPED) as the new appointed trustee bona- fide beneficiary of the aforesaid Asset Bond Deposit via international wire remittance.
Be informed that BICICI Bank Management shall be compelled to release the aforementioned value sum, by you filling the attached transfer request form and submit through our legal counsel whom his contact address is stated below. BICICI Bank , wish remind you that the release and re-fund execution transmission of the aforesaid sum can only be effective into (Mr.CLIPPED) account numbers and details as you will designate.
Only when (Mr.CLIPPED) as the appointed new trustee bona-fide beneficiary, have officially contacted our Legal counsel whom his contact address is stated below; to assist you for procurement, endorsement of some legal formality documents stated below, for release order permission and refund approval of the asset to your favor as the new appointed trustee beneficiary. As mandated by financial institutions rules and regulation on such Asset Re-fund in our sub-region.
1: Affidavit of Oath for Justification and Attestation of next of kin from Ministry of Justice in Abidjan for revocation of the Fund Deposit Bond profile.
2: (Official Letter of Claims) which will officially authorize BICICI Bank to Notarize the Bond and effect the change of ownership on the Deposit file on your favor, as the official new trustee beneficiary, for (ITWT) International Telegraphic Wire Transfer.
3 Transfer Approval Certificate) from Ministry of Finance will be required for normal legitimate transfer into your account, in order to avoid query from any security agents on the Funds when it reflects into your account as you will nominate
Wherefore, we oblige you to contact our Bank attached Legal counsel, who can be attained on the following address, to assist you and obtain/sign these legal formality approval, fill the transfer request form endorsing the release order permission on your behalf, for Re-fund execution to be effective into your bank account as you will designate:
NELKSON CHAMBERS ASSOCIATE ESQ
Litigation Service Bureau
Treichville Abidjan Cote d'Ivoire
Contact Barrister Nelson Kingsley
Telephone: +22556116620
E-mail : nelsonkingsassociate@lawyer.com
Best Regards Mr.Martin Djedjess.
Director Foreign Remittance Department
BICICI Bank Seige Social Plateau Abidjan Cote d'Ivoire
For more information contact:(+22508516696)
This mail contained confidential and privileged information’s.Therefore if you are not the addressee or authorized to receive this mail for the addressee, you must not use, copy, disclose or take any action based on this content or any information herein. If you have received this email in error, please advise the sender immediately and delete this email. Non-compliance with this disclaimer may be subject to Legal Professional action
HEADER:
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.200])
by mx.google.com with ESMTPS id x9si14706030qal.104.2014.08.01.03.18.05
for <multiple recipients>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 01 Aug 2014 03:18:06 -0700 (PDT)
Received-SPF: none (google.com: bicicotedivoire@financier.com does not designate permitted sender hosts) client-ip=74.208.4.200;
Authentication-Results: mx.google.com;
spf=neutral (google.com: bicicotedivoire@financier.com does not designate permitted sender hosts) smtp.mail=bicicotedivoire@financier.com
Received: from [41.202.77.214] by 3capp-mailcom-lxa13.server.lan (via HTTP);
Fri, 1 Aug 2014 12:18:04 +0200
MIME-Version: 1.0
Message-ID: <trinity-389df803-3c26-4f6a-bc23-564bc29fa94d-1406888283318@3capp-mailcom-lxa13>
From: "BICICI COTE DIVOIRE" <bicicotedivoire@financier.com>
DOCS & PICS:
PHONE NUMBERS:
+22544759622
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire
+22508516696
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* Orange Côte d'Ivoire
+22545848265
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire
+22556116620
Note: This telephone number is most likely a Côte d'Ivoire number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.