Sequents to our confidential telephone焘onversation in regards to Miss焖lorence Aggrey烬nd her inherited funds which sum up to $10,500,000.00 u.s?Dollars ( ten million, five hundred thousand u.s Dollars? deposited in our bank by her father, Late烫hief Joseph Aggrey, a well known and wealthy cocoa merchant by occupations, before his untimely death. Therefore,by the virtue of this facts above,
?lt;/div>
We hereby using this mere opportunity to inform you personally that everything relating to the transaction is typically in order and proggressing legitimately,considering the facts that the fund in question is all clean tenders and eventually a legal transactions involvements.This is to say that all things is absolutely in control and would be transacts within a short possible time with success, provided you give us your maximum cooperations. In this case, we kindly request you to send to us as quickly as possible now this following items below
?lt;/div>
(1) YOUR FULL ACCOUNT INFORMATIONS DETAILS INCLUDING THE ABA ROUNTING AND SWIFF CODE NUMBERS
?lt;/div>
(2 ) PHOTOCOPY OF FIRST AND SECOND PAGE OF YOUR INTERNATIONAL PASSPORT
?lt;/div>
(3 ) PHOTOCOPY OF YOUR NATIONAL DRIVING LICENSE AND?YOUR PHOTOGRAPH
?lt;/div>
(4 ) YOUR OFFICE AND YOUR HOME ADDRESS INCLUDING PHONE NUMBERS AND FAX NUMBERS.,
?lt;/div>
This is to爀nable us process the urgent transfer of your partner's fund into your nominated bank account with immediate effect. However, we have once and for all acknowledged the receipt of your details and mostly your bank account informations from your partner for the purpose of executing the transactions, but as a matter of facts, this won't be enough to process and conduct the transfer of the fund to into your designated bank account in your country.
?lt;/div>
we need completes details and enough documentations status to processs the transaction as we above resquested for your identities for proper records and documentations by our bank.燩lease do kindly furnish us all the above stated details and documentations copies, so as to process and to legally effect the urgent transfer of the fund into your nominated bank account in your country without any further delay as you have requested and also to烬voiding incorrect transfer. Furthermore, we have adviced your partner to provide to our bank, some necessary legal documentations from our government anenue here,
?lt;/div>
(1) An affidavits of claims certificate,issuing by the Cote d'ivoire Ministry of Justice ( High Court) here in our country
?lt;/div>
(2)燗 certificate of legality of fund, issuing by the Cote d'ivoire Ministry of Finance, here in our country
?lt;/div>
(3) An approval letter from government avenue
?lt;/div>
This required documentations status is to certify that the said fund is not a money laundering, drugs money, terrorist money or money爋f purchase war efforts either e.t.c. This has resulted to the present political situations of our country and also the nature of the fund in question. However, the importance and superioty of these necessary legitimate documents will now authorizes our bank and the both government to immediate release and accumulates the fund as well, once it is direct wire transfer into your bank account in your country as your new-beneficiary status remarked.
?lt;/div>
Therefore,kindly and urgently advice your partner as quickly as possible now to get these necessary legal documents to us immediately ,but if she can not be able to obtain them by herself, then quickly advice her to come爓ith the sum of $950 u.s dollars, So that爓e will send an attach爈awyer to our bank to help her obtain those legal documentation from the ministry of justice and ministry of finance here in our country?Lawyer's can do it better because this are courts matters.
?lt;/div>
Once we received these necessary legal documentations, then we immediately proceed with the transfer of her fund to your nominated bank account and complete it with success within short couples of days, unfaililing within 72 hours. We are making this financials assurances and guarantees to you and your partner, because this is not our first time involvements under foreign / internationally issues on fund's transfert. We will be very grateful to receive your honest plans and co-operations under this case.
?lt;/div>
Thanks and we remains faithfully to you. God bless us all.
Yours Faithful,
?lt;/div>
Mr Konan Joel ( Director General,UTBCI)qq359512076
?lt;/div>
We hereby using this mere opportunity to inform you personally that everything relating to the transaction is typically in order and proggressing legitimately,considering the facts that the fund in question is all clean tenders and eventually a legal transactions involvements.This is to say that all things is absolutely in control and would be transacts within a short possible time with success, provided you give us your maximum cooperations. In this case, we kindly request you to send to us as quickly as possible now this following items below
?lt;/div>
(1) YOUR FULL ACCOUNT INFORMATIONS DETAILS INCLUDING THE ABA ROUNTING AND SWIFF CODE NUMBERS
?lt;/div>
(2 ) PHOTOCOPY OF FIRST AND SECOND PAGE OF YOUR INTERNATIONAL PASSPORT
?lt;/div>
(3 ) PHOTOCOPY OF YOUR NATIONAL DRIVING LICENSE AND?YOUR PHOTOGRAPH
?lt;/div>
(4 ) YOUR OFFICE AND YOUR HOME ADDRESS INCLUDING PHONE NUMBERS AND FAX NUMBERS.,
?lt;/div>
This is to爀nable us process the urgent transfer of your partner's fund into your nominated bank account with immediate effect. However, we have once and for all acknowledged the receipt of your details and mostly your bank account informations from your partner for the purpose of executing the transactions, but as a matter of facts, this won't be enough to process and conduct the transfer of the fund to into your designated bank account in your country.
?lt;/div>
we need completes details and enough documentations status to processs the transaction as we above resquested for your identities for proper records and documentations by our bank.燩lease do kindly furnish us all the above stated details and documentations copies, so as to process and to legally effect the urgent transfer of the fund into your nominated bank account in your country without any further delay as you have requested and also to烬voiding incorrect transfer. Furthermore, we have adviced your partner to provide to our bank, some necessary legal documentations from our government anenue here,
?lt;/div>
(1) An affidavits of claims certificate,issuing by the Cote d'ivoire Ministry of Justice ( High Court) here in our country
?lt;/div>
(2)燗 certificate of legality of fund, issuing by the Cote d'ivoire Ministry of Finance, here in our country
?lt;/div>
(3) An approval letter from government avenue
?lt;/div>
This required documentations status is to certify that the said fund is not a money laundering, drugs money, terrorist money or money爋f purchase war efforts either e.t.c. This has resulted to the present political situations of our country and also the nature of the fund in question. However, the importance and superioty of these necessary legitimate documents will now authorizes our bank and the both government to immediate release and accumulates the fund as well, once it is direct wire transfer into your bank account in your country as your new-beneficiary status remarked.
?lt;/div>
Therefore,kindly and urgently advice your partner as quickly as possible now to get these necessary legal documents to us immediately ,but if she can not be able to obtain them by herself, then quickly advice her to come爓ith the sum of $950 u.s dollars, So that爓e will send an attach爈awyer to our bank to help her obtain those legal documentation from the ministry of justice and ministry of finance here in our country?Lawyer's can do it better because this are courts matters.
?lt;/div>
Once we received these necessary legal documentations, then we immediately proceed with the transfer of her fund to your nominated bank account and complete it with success within short couples of days, unfaililing within 72 hours. We are making this financials assurances and guarantees to you and your partner, because this is not our first time involvements under foreign / internationally issues on fund's transfert. We will be very grateful to receive your honest plans and co-operations under this case.
?lt;/div>
Thanks and we remains faithfully to you. God bless us all.
Yours Faithful,
?lt;/div>
Mr Konan Joel ( Director General,UTBCI)qq359512076
