BICICI BANK ABIDJAN COTE D'IVOIRE
EMAIL: [email protected]
SIR,MY NAME IS: Hazel Morgan COUNTRY: United Kingdom
PHONE: n/a FAX: unsure, will find the information
MOBILE PHONE: n/a
I AM THE FOREIGN BUSINESS PARTNER OF MR. BENSON ANSUMANE AUTHORISED TO
RECEIVE THE
FUND DEPOSITED BY HIS LATE FATHER DR.MANE OF GUINEA BISSAU AND WILLED TO
HIS SON BENSON MANE.PLEASE I AM REQUESTING YOU TO TRANSFER THE FUND AS DEPOSITED
TO MY ACCOUNT .THE ACCOUNT HOLDING THE FUND IS:09-55000-480-8000-54 THE SUM
CONTAINED IN THE ACCOUNT IS:USD10,000,000.00 I REQUEST YOU TO TELL ME THE EXACT
AMOUNT OF THE MANDATORY FEE NEEDED FROM ME IMMEDIATELY FOR THE DEDUCTION OF ALL
THE REQUIRED BANK CHARGES FOR THE IMMEDIATE TRANSFER OF THE FUND TO MY ACCOUNT.
YOU SHOULD ALSO TELL ME HOW I SHOULD SEND THIS MANDATORY FEE IMMEDIATELY SO THAT
I CAN SEND IT SOONEST FOR THE IMMEDIATE TRANSFER OF THE FUND TO MY BANK ACCOUNT.
KINDLY INFORM ME THE PROCEEDURES FOR TRANSFERING THE FUND TO MY BANK
ACCOUNT AS FOLLOWS:-
FULL BANK:
Reserve Bank of Bacardi
16 Escheat Blvd.
Shill, England, UK
Transit # 0100031-10
BSB# 0166-016225
(It was a few days before they responded to this message - I thought it likely I had gone too far with "Bacardi", "Escheat" and "Shill")
THANK YOU FOR YOUR URGENT ATTENTION