419 scam email from Mr. Nicolas Abou Rjelly nico.5555@yahoo.co.uk Barrister Lamine Davis Davis Chambers solicitor1998@yahoo.com +225-46155901

Originating IP: 41.66.37.105
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire

from:    Nicolas Abou Rjelly Nicolas Abou <nico.5555@yahoo.co.uk>
to:   
date:    Fri, Oct 2, 2015 at 11:54 AM
subject:    Update and find attached letters for us to proceed
signed-by:    yahoo.co.uk

Dear

I am very happy to inform you that I have completed the registration of your information on the fund deposit bank account as the next of kin of the fund depositor Engr.Miller Carlos Hecto and having completed the first step, we have to proceed to the second and final step as I have planned the execution of the deal. But I want to remind you once again the importance of you to keep all our transactions in this Deal top secret as I instructed you earlier for us to achieve success. Here below is the information of the deposit bank account presently as I placed it;

Bank name: BCEAO, Abidjan branch, Cote d’Ivoire
Deposit account number: 101524310853
Account balance: US$8,500,000.00
Account name: Engr.Miller Carlos Hecto
Next of kin: <snipped>

The first step is now completed and we have to proceed to the second and final step which involves your submission of Application letter to the bank for claiming the deposit bank account as the next of kin of the depositor Engr. Miller Carlos Hecto and the transfer of the deposit account balance of US$8,500,000.00 into your bank account.

For us to proceed, I have drafted the request letter which you will send to the lawyer whom I want us to use to complete this Deal successfully as he is a good and reputable lawyer here in my country and the request letter is to seek for the lawyer legal service and the second letter is the Application letter which the lawyer will submit to the bank for the deposit bank account change of name to your name and the account balance transfer into your bank account. Find attached the two draft letters, transcribe them into your letter head paper to make them official, fill your information correctly, print them out, sign your signature with date, scan them and send copies to me first to cross check and confirm back to you OK before you will send to the lawyer. The lawyer contact information is inside the request letter and you have to send the letters to his email address after I cross check and confirm the letters OK to you.

I will be expecting to receive the copies of the letters from you latest by tomorrow so that I will cross check and confirm back to you before you send the letters to the lawyer. At this stage, I do not want us to make any mistake since a Lawyer is getting involved and in all your communication with the lawyer, I want you to keep me informed so that I will advice you accordingly to avoid making mistake. Most important, on no account should you let the lawyer to know that I am your partner and that I am working with you on this Deal so that the lawyer will not think that you are claiming the deposit bank account and the fund based on privilege information from me as a worker in the bank and if the lawyer reports to the bank, our Deal will become a failure. Please confirm your full understanding of this instruction to me in your reply email and assure me that you will never make any mistake and that you will never let the lawyer to know that I am working
 with you on this Deal.

In case the lawyer ask you how you got his contact email address when you contact him, you tell him that you got it from a friend living in Abidjan, Cote d'Ivoire whom you told to get for you the contact information of a good lawyer to work for you and he send his contact to you which is on the sign board in front of his chambers office building. I wait to receive your reply with the copies of the completed and signed letters.

Kind regards,
Mr. Nicolas Abou Rjelly.

attachment; filename="Request letter.doc"

Barrister Lamine Davis  
Davis Chambers
13 Bd de 1’Indénié, Plateau
Abidjan, Ivory Coast
Tel: 0022546155901
Email: solicitor1998@yahoo.com

Dear Barrister Lamine Davis,

REQUEST FOR YOUR LEGAL SERVICE.

I wish to hire your service for the purpose of claiming my inheritance, a deposit bank account at BCEAO Abidjan branch, Cote d’Ivoire. The deposit bank account number is 101524310853; and account name Miller Carlos Hecto.

I am the next of kin of Late Engr. Miller Carlos Hecto who died in an Air crash. The deposit bank account balance is US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only. I want the deposit bank account name to be changed to my name as the next of kin/ new beneficiary of the deposit bank account and the BCEAO Abidjan Branch, Cote d’Ivoire to transfer the deposit bank account balance of US$8,500,000.00 into my nominated bank account in my country.

Please also attached is my duly signed Application Letter for Account change of name and the account balance transfer into my nominated bank account for your onward submission at BCEAO, Abidjan branch, Cote d’Ivoire.

I await your response in earliest

yours sincerely,

attachment; filename="Application letter.doc"

Date :
BCEAO Abidjan Branch,
Unite de compte publique
Angle Boulevard Botreau Roussel
Avenue Abdoulaye FADIGA
01 BP 1769 Abidjan 01,
Cote d'Ivoire.

Attn: Branch Manager.

Sir,

Application of claim as next of kin and account balance transfer request.

I do hereby apply as the next of kin of late Engr. Miller Carlos Hecto a customer / deposit bank account holder in your bank. The deposit bank account information in your bank is as follows below;

Bank name: BCEAO Abidjan branch, Cote d’Ivoire
Deposit account number: 101524310853
Account balance: US$8,500,000.00
Account name: Engr. Miller Carlos Hecto
Next of kin: <snipped>

As the next of kin of Late Engr. Miller Carlos Hecto, I want the deposit bank account to be changed to my name and the deposit bank account balance transferred into my nominated bank account. I hereby authorize your bank, BCEAO Abidjan branch, Cote d’Ivoire to transfer the deposit bank account balance of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) into my nominated bank account as stated below;

Bank name:
Bank address:
Account number:
Branch code:
Swift code:
Routing number:
Account name:
Bank Telephone number;
Bank Fax number:

I wish your bank will expedite action to transfer the account balance into my nominated bank account stated above as the next of kin of Late Engr. Miller Carlos Hecto and the rightful beneficiary of the deposit bank account in your bank. I am expecting your early compliance.

Yours faithfully,

(Your signature)

Telephone Number:
Email address: