419 scam email from Dr. Pedro Jacob Transfer and Exchange Department Bank of Africa infosdirectionboaci@yahoo.com www.boacoteiivoire.com +225-41747005 Hon. James Douglas +225-67500244 jamesdouglas4427@yahoo.com

from:    BANK OF AFRICA CI <infosdirectionboaci@yahoo.com>
reply-to:    BANK OF AFRICA CI <infosdirectionboaci@yahoo.com>
to:   
date:    Thu, Aug 20, 2015 at 6:41 AM
subject:    ATTENTION: FROM BANK OF AFRICA IVORY COAST
mailed-by:    yahoo.com
signed-by:    yahoo.com

BANK OF AFRICA

SIEGE SOCIAL AV. JOSEPH ANOMA,
01BP 4132 ABIDJAN 01 COTE D’ IVOIRE
TEL/FAX: +225-41747005
E-MAIL: infosdirectionboaci@yahoo.com
Web site: http://boacoteiivoire.com

PROCEDURE FOR TRANSFER – BOA - COTE D'IVOIRE

ATTN :

AFTER RECEIPT OF THE LETTER AND LEGAL STATEMENT RECEIVED FROM THE FEDERAL MINISTRY OF JUSTICE, WE HAVE THE HONOR TO CONFIRM THAT RANIA HASSAN HAS OFFICIALLY DONATED THE FUND HER DECEASED HUSBAND.THE BENEFIT FUND (US $ 3,500,000 ) IS IN GENERAL TRUST ACCOUNT NUMBER BOA - CI- 018 942 819 SHOULD BE TRANSFERRED  TO THE BENEFCIARY  , AS INDICATED IN HER STATEMENT UNDER OATH BEFORE US .

NOTE THAT THERE ARE LEGAL NEEDS TO FOLLOW:

( 1 ) LEGALISATION OR ACTIVATION OF THE ACCOUNT NO. 018 942 819 HAS BEEN DORMANT SINCE MR. AMED HASSAN IS LATE, FURTHERMORE THE HOLDER IS DEAD.

( 2 ) ANTI - TERRORIST CERTIFICATE MUST BE PURCHASED FROM THE INTERNATIONAL MONETARY FUND .

THEREFORE,  WE INVITE TO CONTACT OUR LEGAL DEPARTMENT THROUGH AN INDEPENDENT ACCREDITED LAWYER TO OUR BANK FOR RENEWAL OF STATUTORY AUDITORS AND ACQUISITION OF A CERTIFICATE OF TERRORISTS WHICH IS A PREREQUISITE FOR THE TRANSFER OF THIS FUND SINCE THE HOLDER ORIGINAL ACCOUNT IS DORMANT .

BELOW IS THE CONTACT OF ACCREDITED LAWYER.

HON JAMES DOUGLAS
TEL: 225-6750 0244
EMAIL: jamesdouglas4427@yahoo.com

MEANWHILE, HERE YOU ARE ADVISED TO COMPLETE THIS FORM AND RETURN IT IMMEDIATELY THROUGH OUR DEPARTMENT OF AGREEMENT TO FACILITATE THE ACCEPTANCE OF DOCUMENT FOR THE TRANSFER OF YOUR FUND TO YOUR NOMINATED ACCOUNT .

( 1 ) NAME OF BENEFICIARY .......................................
( 2 ) ADDRESS .............................................. .......................
( 3 ) OCCUPATION .............................................. ..............
( 4 ) PHONE .............................. FAX NUMBER...............
( 5 ) NATIONALITY .............................................. .............
( 6 ) INTERNATIONAL PASSPORT NR .......................

ACCOUNT INFORMATION

BANK NAME............................................... ..........................
NAME OF ACCOUNT HOLDER ......................................
ACCOUNT NUMBER ............................................... ...........
SWIFT CODE ................................................ ........................
BANK ADDRESS ................................................ ..................

MAKE SURE YOU AS SOON AS THE LAWYER ACCREDITED CONCLUDES THE REQUIREMENTS IN YOUR NAME, ENDEAVOR TO CONTACT US IMMEDIATELY FOR THE EXECUTION OF YOUR FUNDS.

BEST REGARDS,

DR . PEDRO JACOB

TRANSFER AND EXCHANGE DEPARTMENT
OFFICE INTERNATIONAL BOA - CI