Emails: foreignremittance-bicici@accountant.com, sparks.peter@lawyer.com & sparks.peter@hotmail.com
Scam Type: 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.
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Yours Faithfully
Mr. Nikolaos Dokos,
Director of Foreign Remittance
International Remittance /Telex Department
BICICI Bank Groupe Bnp Paribas Cote D'ivoire