Originating IP: 41.202.94.105
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
from: Ben Musa <avocatbarristerben@lawyer.com>
to:
date: Thu, Aug 20, 2015 at 9:11 AM
subject: SEQUENCE TO YOUR TRANSFER
mailed-by: lawyer.com
Barrister Ben Musa (Esq
Barrister-at-law
25 BP Abidjan 25
Ivory Coast
20/08/2015
May peace, mercy & blessings of Almighty Allah Subhanutaalla be bestowed upon you and your family? I acknowledge the content mail of Bank Director (Dr Williams A Koffy) dated 19th of August. 2015 at 10:32:07 GMT it was noted by me. And also your willingness and your readiness to assist the lady Mrs. Singh Sanjid and play a role of a guardian to her for the rest of her future time
I am Barrister Ben Musa, Personal attorney to Federal Republic of Ivory Coast. A solicitor of law, and Working under English department I have been into Government for passed 31 years experience, A Real Muslim Man in Religion, but not congregating in any religion, regarding this transaction I was recommended by Director of Bicici bank of Abidjan Ivory Coast for the proper processing the fund into your nominated account in USA. As per as Rule in Ivory Coast, The bank has instructed that the beneficiary need to get the Legal documentation showing that you are the true guardian before they can comply to transfer instructions, which she has already applied to my chambers with the assistance of BICICI- Bank Director.
According to the Bank Director (Dr. Williams A. Koffy) He explained to me that you are already informed about the cost of the documents needed. (US$1, 813 dollars). Without such delay use the below information of my financial secretary to send the money through account Information which bank has already forwarded to you so that I can obtain the necessary documents on your name,
Account holder Name….. OGBOI IFEANYI
Bank Name……………… U.B.A BANK COTE D’IVOIRE
Bank address…………… 17 B.P 808 ABIDJAN 17 COTE D’IVOIRE
Account number……….. <removed>
Branch code………………01002
Bank code………………..01150
When you are through send me the receipt of the payment information to confirm the money here immediately, once this is Done, I will submit all the documents to the Bank to proceed with the cable wire transfer who they have been assured will not take more then 5 banking days. And then to obtain the legal documentation on your name as the new beneficiary,
If you can send it through western Union or money gram let me know use this name surname is OGBOI other name IFEANYI
THANK FOR YOUR UNDERSTANDING
Your faithfully.
Barrister Ben Musa
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