Tel. No. +22503292839

[Scam Investigator]

Telephone Number: +22503292839
Emails: rinamandir@yahoo.co.jp & foreignremittance-bicici@accountant.com
Type of Scam: Advance Fee Fraud Scam

From: Rina Mandir - rinamandir@yahoo.co.jp
Reply-to: Rina Mandir - rinamandir@yahoo.co.jp

Good evening my beloved Brother XXX, how are you and your family? hope fine.I am sorry that i have not get back to you as earlier,due to the lawyer delayed to preparation of the authorization document on your behalf.

With gratitude and happiness from my heart, Once again I appreciate your given information’s and your sincere promises to help me with open heart and sincerity, May God bless and always protect you for your kindness.

The lawyer has finished sign the authorization letter and i have forward it to the bank here with all the information, Please my dear you go ahead and contact the bank,i have already forwarded your information to them with the approval letter, you go ahead and contact the bank immediately.I want you to give this transaction the utmost attention till this money is transferred to your account and as i told you before, I want you to know that my contact with you is going to bring changes in your life and your family together with my little daughter am about to hand you over for caring, God will never allow you to lack anything in life since you hear my cry for help.

Please Remember what I told you about keeping this my contact with you very confidential till this money gets to your account. do not tell anybody about it till you get this money. this is because of what i told you earlier about my late husband brothers attitude towards our property, Below is the Bank contact address, contact them and tell them that I am your sister, that i have chose you as my beneficiary to get that my fund. I am not sure of my life as the doctor have told me that I have a shut time to leave so I am handing all things in your hand and I will like you to follow all my instructions as I am telling you so that when this money will released to you, i will be able to see when you are going to take my daughter to your country before i leave this earth.

Here I bestow my full trust and confidence in you again by sending you the bank contact address where the money was deposited as follows:

Bank Name: BICICI Bank Groupe Bnp Paribas Cote D'ivoire
Bank Director: Mr. Nikolaos Dokos
Direct Telephone: +225 032 928 39
Bank Address: 01 BP 1298 Abidjan 01 Cote D'ivoire
Bank official Email: foreignremittance-bicici@accountant.com
Website: www.bicici.com

Just contact them and always be telling me what is going on everyday till the bank releases this fund to your account. you have to send them this my below personal information's for them to recognize you and attend to you.

ACCOUNT TYPE: FIXED DEPOSIT
ACCOUNT NUMBER: 3773288621
STATUS SUSPEND ACCOUNT
ACCOUNT HOLDER: MR. WILLIAM H.MANDIR

As soon as the bank transfer my inherited money to your bank account, you will also withdraw some money and send to me here in Africa for my daughter`s visa and flight ticket fees so that she will immediately travel to your country to continue her education and you will also help her to invest the remaining money in any good investment business over there in your country.

Please make sure that you write email to the bank immediately today so that we will proceed further with the money transfer without much delay because I want everything to be fast. Attached is our photos and other documents regarding this money so that you will know me very well. I will be looking forward to hear from you as soon as you have contacted them, always pray for me everyday so that my pains will be erased.

Thanks and God bless you and your family.

Your sister in Christ
Mrs. Rina

[Scam Investigator]

Telephone Numbers: +22503292839 & +22545451013
Emails: foreignremittance-bicici@accountant.com, sparks.peter@lawyer.com & sparks.peter@hotmail.com
Type of Scam: Advance Fee Fraud Scam

From: BICICI Paribas Cote Divoire - foreignremittance-bicici@accountant.com

FROM OFFICE OF THE FOREIGN REMITTANCE
AND OPERATIONS, BICICI BANK
01 BP 1298 ABIDJAN 01
ABIDJAN COTE D’ IVOIRE
+225 032 928 39


International Transfer Procedure


Ref: Remittance of (3,800.000.00) Three Million Eight United States Dollars into your account


Attention XXX,

You are welcome to the management of BICICI Bank Groupe Bnp Paribas Cote D'ivoire; we acknowledged the receipt of your mail after public hoildays on the celebration of workers day, as foreign partner of Mrs. Rina W Mandir , wife to our late customer Mr. William H Mandir. Who operated a (BEQUEST / SUSPENSE ACCOUNT) in our Bank before he died?

Mrs. Rina W Mandir instructed us with her authorization letter from High Court Of Justices Abidjan to this Bank through her nurse that we should retrieve her late husband's fund and transfer it into your nominated bank account according to her desire to use the fund for her child up bringing, we shall expedite the transfer of the said fund into your nominated bank account as soon as you meet up with the needed requirements as demanded by foreign fund transfer management and control, because of the huge amount involved and the government policies here which mandated that any international transfer that contain huge sum must acquire the bellow documents before it will be approved for transfer. Here are the requested legal documents in your favor to empower this Bank remit the said amount to you.

1) International Fund Transfer Approval order Certificate from the Ministry of Finance here in Ivory Coast.
2) Fund release order Certificate from High Court of Justice Ivory Coast.
3) An Affidavit of of fund Claim certificate from the ministry of justice Ivory Coast.

The following documents will help this Bank effect the transfer without any problem based on International Financial Transfer requirements which mandates that any overseas transfer that contains huge sum must acquire the above listed documents to ascertain that the government is aware of such transfer so as to avoid any illegal transfer. We advise you to come down here to obtain the three legal documents in person or you can contact our Bank personal attorney Barrister PETER SPARKS to stand as your lawyer here to obtain and sign those legal document and submit it to our Bank here for release of your fund into your nominated bank account in your country. Here is the Attorney’s Contact Details Below:

Name: Barrister PETER SPARKS
Address; Imm. Ccia 3eme Etage porte 13, av. Jean Paul ii
04 BP 1162 Abidjan 04
Tele: 0022 4545 1013
Email: sparks.peter@lawyer.com
Email: sparks.peter@hotmail.com

Also the requested documents will ensure that you are the right new beneficiary of the said funds, since the original depositor Late William H Mandir is no more, the required documents will automatically change your name as the rightful beneficiary before our bank will have the right to proceed and effect the transfer of the said fund into your bank account without any further delay.

As soon as the requested certificate is obtained and submit to our bank, our international remittance department shall effect the remittance of the said funds into your nominated bank account, and the transfer will be effected by (T.T.T) Telegraphic Telex Transfer through our corresponding bank and every transfer details like transfer slip proving that such transfer has been made to your account shall be given to you.

For more information and guidelines, You are allowed to call our customers service care line above or to reach us by email for more clarification.

NB: Please note that this apex banking institution works from Monday to Friday and from the hours of 8 AM our local time till 5 PM. on Saturdays, we do our banking business from 9 am till 12 noon. These will guild your action with us.

………………………………………………………………………………………………………………………

Yours Faithfully
Mr. Nikolaos Dokos,
Director of Foreign Remittance
International Remittance /Telex Department
BICICI Bank Groupe Bnp Paribas Cote D'ivoire