The old Nigerian SCAM...with a twist

From Edina Coulibaly
Abidjan Cote d' Ivoire West Africa
Tel : +22508516696.

Hello Dear Bruce ,
Greetings and how are today,with hope all is well with you.I am still thank you for the maximum attention and the seriousness you have given to me and this transaction for smooth achievement of the aim in earliest moment I am sorry for loss of your parent is really unfortunate.

However I will so much apreciate your cooperations towards the smooth achievement of this project in earliest time for our mutual benefits as it is not going to be a big task for you. I am still assuring you that every information I have given to you regarding to this transaction is in good order and for real with good intentions.

I would have like to come to your country first so that we can at least meet with each other and have a face to face meeting first before transferring my inheritance to your custody but the situation of things surrounding the political issues hre would not permit me to travel out and come back in here soonest presently as presidential election is coming up soon I need to get out of the country as soon as possible as there was a rumor all this country that the rebellion people is preparing to attack Abidjan city during the election so there is panick every where in this country presently most of reasonable people has already left the courtry as no body knows what may come up next.

My intention is to start coming over to your country immediately the first portion of my inheritance is transferred to your custody.You must send to me your home address to locate you easily on my arriva, including your private telephoner number so that I will call you for more vocal conversation.

Meanwhile,I want to resolve the legal formalities issues relating to the transfer processes and precudures with the bank so that even if I travel out from this country, I can access the money where ever I am, and when ever I want. I hope you get me clearly?. However I will never do anything with out your prior consent everything will be done in transparent view of both us with all honesty and full dedication of trust. As I informed you on my message I am excited to let you know that I have already concluded the arrangement for the recovery this deposit to your custody with the bank management .

Everything went fine at the bank, the director have accepted to release my inherited money into any account you will provide.during my meeting with the bank management I made the bank director to understood that I will want the bank to transfer my inherited money to abroad in the care of my late father business associate,who was supposed to receive this money for investment purpose before the sudden death of my late father.

I said this to the bank director so that they will not raise any eyes brows on my decision or start querring my plight since the bank director has earlier informed me that the instruction my late father left on the deposit is that it will be only for onwards foreign transfer to a foreign partner for business project.

So It is very important we put presure to the bank management to release the deposit, if not they will be holding on theit I believe that they are trading with it and since my father is no longer alive, so I need to fight to recover the money, so let it not sound to you as a strange thing on why I needed your assitance to recover this money.I am so sure that there will not be in any problem in future after the transfer because I am the rightful inheritor to this deposit.

Please do not be afraid in contacting the bank with the account number where the money will be transferred into because the bank will not ask you any strange question as they believe that I am the rightful next of kin to this deposit of which I am.Just email them your account number and the name of your bank with the account name if you are afraid to emailing the details to the bank direct you can send your account details to me,so that I will submit it to the bank by myself for the transfer to start.

However the bank director said that there is no problem he reassured me that they will be willing to release the money into any acount you will provide but that we shall be done in legal procedure as require from the bank rules.
He said that he will want to hear from you personally to confirm if actually you are expecting the transfer of the money as I have already stated to them.and also to know the account number in which you will want the money to be transfered into you can dial the director's number like this : +22505418342 Mr Koffy Ange is his name.

The bank director also said there is some certain legal documents they will required me to obtain from the ministry of kustice and submit to their management for the release order permision to be sign. they are three documents which they called AFFIDAVIT OF OATH ,and OFFICIAL LETTER OF CLAIMS with TRANSFER APPROVAL CERTIFICATE at the ministry of justice to enable them liqudate the deposit bond and confirm me the official owner of deposit before the transfering into any account you will provide even though it is an empty account but a valid one there is no problem you can use your private account to receive the first portion on arrival of the first batch you can then open other accounts, because the money is deposited in suspense account fixe bond and I am only the next of kin I will instruct the bank to transfer it portion by portion.

I will be at the ministry of justice on monday in accompany of the bank lawyer for establishment of these these legal documents the bank director said that I will obtain at the ministry of justice here,which he said that it will permit them to notarise and attestation of the deposit bond before the transfer into any account you will bring.

However, on the other hand over there if there is any taxes that may be required from the authorities over there during the investment programme we must pay all the taxes an income tax or what ever levies the government over there will require so that there not be any attraction of any kind of eyes brows on the money during the investment program.

The money will transfer batch by batch on arriving of the first portion you can then open account other accounts with different banks to receive the rest portions. so do not be afraid you can use your local currency account to receive the first portion ok. all the legal backing up documents will be send to you as soon as possible.

I want you to contact the bank immediately with this letter below send it through email so that it will be only for the view of their director to notify them that you are expecting the money since the death of my late father.
see below this letter I want you to send to the bank
_______________________________________________________________
SEE THE KIND OF LETTER I WANT YOU TO SEND TO THE BANK.
Attention: MR KOFYY ANGE
Director: BICICI BANK HEADQUATERS PLATEAU ABIDJAN COTE D'IVOIRE
PHONE:+22505418342
EMAIL: bicicicotedivoire@gawab.com

From :Bruce Waynen,
This letter is to inform you that I am Bruce Waynen the close family friend of Late Chief Ekumah Coulibaly whom I was expecting to receive some certain amount of $9.500,000 US dollars for our private business project. I believe that Ms Edina Coulibaly the daughter of my demised friend has already informed you about me that I was supposed to receive this money from my good friend chief Ekumah Coulibaly from BICICI bank of Cote d' Ivoire for private Investment expansion in my country before his sudden death.
(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 expansion as we planned before his untimely death.

Presently as the both families have completed the funeral ceremonies rights as as supposed, on behalf of the both families, I would now like to request BICICI bank to kindly release the money amounting to $9.500,000.00USD and transfer it to my own bank account number and name.::::::::::::::::::
The transfer should be done with the supervision and instructions of Edina Coulibaly the daughter of my demised friend and the next of kin to this deposit.
Please dear director respect this message of mine and act towards this matter accordingly with out delays.
I am expecting your urgent cooperation
Bruce Waynen
__________________________________________________

I am very sure that with this kind of letter the bank will not have any reason but to transfer the money into any account you will bring.
I am expecting your urgent positive response that you have communicated with the bank get back to me urgently as you read this message.
Meawnhile, I will send to you the copies of the legal documents when I obtain them as I will going with the lawyer at the ministry of justice on monday to get the documents established. I have talk with the lawyer he will start preparing a power of attorney and agreement bond which will permit you to receive the money on behalf and invest it as well, I will send them to you as soon as it completed with the other legal documents for your record purposes.

Do not be afraid in contacting the bank they will not ask any question ok never worry the money will be transfered little by little into any account you will bring even though it is an empty account but valid one. I am expecting your positive response.
Thanks for your understanding and future co-operations.
Yours Sincerely
Edian

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I sent the email to the bank as you have requested. Hopefully you will be able to make it over here soon so we will be able to arrange a meeting. My address is as follows

Bruce Wayne
101 Bratton drive
Garner, NC 27529

As I told you in my previous email I am unable to talk as i was born a MUTE. i cannot have a phone conversation because i am unable to speak.
Please make note of this as I do not like to repeat myself. I find it rude that someone keeps asking to have a phone conversation with someone who is unable to talk.

Please let me know how we need to move forward.

Thank you,
Bruce Wayne

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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 Abidjan 01 (West Africa) Tel:-+22505418342 Fax:-+22520201700. Website:http//www.bicici.org

________________________________________________________________

Inheritance Refund Memorandum Via :T.T Wire:$9,500,000 USD .

Attention :,

Reference to the Application of Fund Deposit Inheritance Re-Fund ; BICICI recieved from the Next of Kin Inheritor (Edina Coulibaly) to Re-fund on Your Favour; from the Social Security Fund Deposit Bond on the file of late chief Ekumah Coulibaly;Via Telegraphic Wire Remittance the Total Value Sum of Nine Million Five Hundred Thousand($9,500,000:00USD) Deposited in Suspense Fixed Trustee Bond ) with Dpt- Ref No-:-W02/XX008730415BSTCI /Code-:-BIXTC / I02004/XX015° in BICICI Vault for Onwards Foreign Transmission.

Made by late chief Ekumah Coulibaly of Lot 72 Ave: 5 Treichville Quarters Abidjan Cote d'Ivoire.

With due respect We write to acknowledgement of Our consent on the Said Deposit ;and requesting for the confirmation of Your Bank Accounting Particulars, for Refund of the Said Fund on Your Favour;
As BICICI will be Comple to Release the Said Funds with out delay into Your Account Numbers and details as You will Nominate by filling the attached Transfer Request Form with the information below.
Beneficiary Bank -:---------------------------------
Address Bank Branch Sector -:-----------------
Account Holder Name & Telephone /Address -:----
Account Number -:-----------------------------
Swift Code and Rounting Number -:------------------- .

Not withstanding, Be Informed () that the Release and Execution Transmission of the Said Amount can Only be effective into Your Account Numbers and details as You will nominate.

(ONLY) when Edina Coulibaly has dully Procured and Submit to Our Board these Legal Formalities Documents Mentioned Below for Release Order Permission and Approval as Mandated by all Financial Institutions Rules and Regulation on Such Inheritance Refund in Our Sub-Region.

(1-:- Affidavit of Oath for Justification and Attestation of Next of Kin Prove from Ministry of Justice in Abidjan for Revocation of the Fund Deposit Bond.

(2-:- (Official Letter of Claims ) Which will Officially Authorize BICICI to Notarise the Bond and Effect the Change of Ownership on the Deposit Fille on Your Favour for (ITWT) International Telegraphic Wire Transfer Refund Permission.

More so to ascertain that Edina Coulibaly as the Next of Kin to the Said Deposit has Officially Ordered BICICI to Release the Said Deposit to Your Favour as the Bona-fide Beneficiary.

(3-:-( Transfer Approval Certificate) from Ministry of Finance for Easy and Normal Legitimate Transfer into Your Account so that there will Not Be Any Query From Any Security Agents on the Funds when it reflect into Your Account as You will Nominate.

Your Coordinator Edina Coulibaly have been directed where to obtain these above mentioned Legal Documents Cum Our attached Legal Counsel who can reach on this following address below:

OLDEST CHAMBERS & ASSOCIATE ESQ
IMM. Alliance 3èmè Etagè Nanayamssou
Treichville Cote d' Ivoire.
Contact Barrister Olivier OMERUORA
Tel :+22507924282
Email : nchedinwa@justice .com

Regards
Sign
Koffy Ange
Director Foreign Remittance Dept.

This mail contained confidential and privileged informations.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 Privilege
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