Hier der Brief von der Bank! FROM FOREIGN REMITTANCE DEPARTMENT UBA BANQUE ABIDJAN REP OF COTE DIVOIRE
Av. du Général de Gaulle Plateau 04 BP 1036 - Abidjan 04 COTE D'IVOIRE .
DATE 17/03/2010
Attention Mr xxxxxxxxxxxx xxxxxxxxxxxxx,
RE-KTT TRANSFER OF THE SUM OF $18.3 MILLION INHERITANCE ESTATE OF LATE CHIEF DR ALFAROUK.
I write sequel to the receipt of an introduction from Mr Williams & Suzan with regards to the inheritance deposit estate of our late client CHIEF DR ALFAROUK We wish to confirm that the inheritance sum was deposited with our bank as fixed deposit and Mr Williams & Suzan has his only children indicated as the Their apparent and inheritor.
CHIEF DR ALFAROUK left a written instruction that the funds were to be transferred to a foreigner who is the appointed custodian to his daughter & Son within the international transfer laws of our country.
We however require your personal identification in form of a copy of your international passport or ID and also your private telephone number which you are to send to us, This will be used to formalize the transfer proceedings and also to ensure that we are making the transfer to the rightful beneficiary and avoid any error in the cause of the transfer.
MEANWHILE YOU ARE REQUIRED TO FORWARD YOUR BANKING PARTICULARS WHERE THIS FUNDS SHALL BE TRANSFERED TO, THIS SHOULD INCLUDE THE NAME OF YOUR BANK /ADDRESS, YOUR ACCOUNT NUMBER. / SWIFT OR TELEX CODE OF YOUR BANK ,
As soon as the above information is received we shall commence with the transfer process proper.
I look forward to your response to this message
THANKS FOR YOUR CO-OPERATION,
MR BEN SWEET (BANK DIRECTOR)
UBA – UNITED BANQUE FOR AFRICA
Av. du Général de Gaulle Plateau 04 BP 1036 - Abidjan 04
Telex: 23.834 BANKAT
Swift: ATCICIAB
Tel : +225 44630559
Email: uba.ci@accountant.com
mrbensweet@yahoo.co.uk
==================End of Message===================
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