Stealing five millions euro
September 17th, 2007 by Kira
You all know everybody is getting a lot of junk emails everyday.
On September 11th, I got this message from betwilliams02@yahoo.com
Hello please,
I know this may sound strange to you , receiving a mail from an unknown person, but condition forced me to do that.
I sent to you this email proposing to you my intentions to transfer my heritage of FIVE MILLION EURO to your country for investments to enable me continue my studies.
I therefore wish to hear from you for an urgent response, .
Thank you for your comprehension.
BEATRICE WILLIAMS.
Normal people would delete this mail at once, maybe some greedy moron would think about stealing those five millions… but… how many of you really know what happens if you reply?
That’s it: I simply replied:
Let me know further information.
Regards,
Kirenia
And the game begun!
Next day, on Septeber 12th, I got this email
Dear sir.
This means ”they” did not even read my email, or ”they” would have written “Dear Kirenia”… anyway…
Really am very appreciative of your rapid response to my mail requesting for your assistance to securing the release and transfer of my inherited funds into your nominated account and to have me come over to your country to continue and complete my education. I may not express how happy I am at your acceptance to assisting me with this transaction.Meanwhile willing to offer you 20% out of the total while more 5% for all the expensive that might arise during the cause of the fund transfer inluding telephone calls and mails etc.
This means 25% of five millions euro… 1.25 millions euro… about 1.73 million dollars… but the most evil part is you will want to keep all 5 millions once in your account
Quite frankly, I know it may have sounded pretty strange for you on why I chose to contact you who is a complete stranger to me and I must tell you this, I contacted you for the simple reason that we do not know each other. It would be very difficult for me to contact anybody here who knows me for this purpose as I may stand the risk and chance of being cheated of my money because the person would have known my weaknesses. I may even lose my life on the long run but this is an exact opposite on contacting a complete stranger.
No, you aren’t in the last Martin Scorsese movie… this is REAL!
I have always known that it would be very difficult if not totally impossible for someone who does not know me to try to hurt me over my inheritance hence, I contacted you. I believed in my heart that you will not fail me nor try to do anything funny and your mail to me now has reconfirmed what I had believed earlier. This is in addition to the fact that my father advised me in his dying bed to ensure that I had a foreigner assist me with this venture instead of having any of our local people do it for me. I guess he knows pretty well the ways of life of our people and didn’t want me to go through the agonies he faced while having our local people as his business partners.
Omg… her father was a racist…
You see the fact remains that the amount in question is my inheritance from my late father. Like I did explain in my earlier email to you; my Dad deposited the fund with a bank here in Cote d’Ivoire where I am still staying and writing you from now; with the utmost intentions of having it transferred overseas for investment but was killed by his associates primarily because of jealousy. They felt he was going to use his wealth to monopolise their business hence got him poisoned.
Rich chicks… poisoned fathers… pure gangsta rap video style… wear hip hop sunglasses and read on, bro
Cote d’Ivoire is the world’s largest producers and exporters of cocoa and coffee and it’s a very lucrative business here. However, during the time of the fund’s deposit, my father had a documented agreement with the bank that in the event of an uncertainty(death) I should not be allowed to have a direct access to the fund,in the same agreement, it stated that in the event that I want to have access to the funds, I must have a guardian/partner who must be of a foreign origin. This is why I have decided to have you assist me with the purpose of securing the release and transfer of the fund into your nominated account and to have me come over to your country to continue with my studies which is of importance to me at this time while the funds are being properly and legitimately invested.
I want to assure and reassure you that my request is legitimate and 100% legal and hitch-free. I would not want to have anything to do with illegality hence, I would want us to follow the process of getting the fund transferred legally as may be stipulated by the bank. What I would do after I have sent out this letter to you is to contact the bank here and do let them know about you and introduce you as my appointed guardian/partner who would be receiving my inherited funds on my behalf. This will ultimately enable the bank to give you adequate attention when you contact them.
Did you read? I must write the bank saying I am the guardian/partner of that girl.
You will have to contact the bank, informing them that you are my guardian/partner and by virtue of your position, you would request that my inherited fund be released and transferred into your nominated account so that you would have me come over to your country to continue with my education.
BANK CONTACT INFORMATION
BANK NAME: Bicici Bank International Abidjan Cote d’ivoire
NAME OF Director /Mr. Michael Lafont.( DirectorGeneral)
TELE/FAX: +2252-156-4879
DIRECTOR TELE: +2250-956-7703
EMAIL: info@biciciweb.com
DIRECTOR PRIVATE EMAIL: director@biciciweb.com
BANK WEBSITE : www.biciciweb.com(Director of international remittance unit)
I am very hopeful that as soon as you establish contacts with the bank, they shall let you know the requirements to completing this transaction. please FWD to me your telfax number your home office address and tell me more about your self and your family.
The bit** is trying to gather information about me…
I shall be expecting to hearing from you quickly that you have started finalising with my bank on how to release and transfer my fund into your acount and to have me come and join you to continue with my life and studies.
God bless you
With her loving arms
ANITA BOGA.
Anita what? Anita Boga? I thought I was speaking with Beatrice Williams…
Let’s spend a couple of words about biciciweb.com… it’s just a frameset with a link to http://www.bicicinet.net/fr/, the REAL Bicici bank web site. This is the whois of biciciweb.com:
Albert Konan (UTSCCI_COM@YAHOO.COM)
+225.22305448788
Fax: +225.22305448788
na
abidjan, n/a 00000
CI
The domain was created on May 10th 2007… not that old being a bank…
But I kept on playing, and wrote to the “bank”:
Hi,
my name is Kirenia and I am the guardian/partner of one of your customers. I would like to know how to make transfer from your bank to mine.
Regards,
Kirenia
On September 13th, I got this email (all in uppercase, like a bank should write…)
BICICI BANK INTERNATIONAL
ABIDJAN ,COTE D’ IVOIRE
WEST AFRICA.
DATE:13/09/2007SIR.
THE MANAGEMENT OF BICICI BANK COTE D’IVOIRE HAS FOUND IT OBVIOUS TO ACKNOWLEDGE THE RECEIPT OF YOUR LETTER REGARDING OUR LATE CUSTOMER MR.TIMOTHY A. BOGA AND HIS DEPOSITED FUNDS IN OUR BANK HERE WHICH YOU INTRODUCE TO ME THAT YOU WHERE CONTACTED BY HER ONLY DAUGHTER MISS. ANITA BOGA.
Please notice I never said anything about the Boga’s
MOREOVER I HAVE ALSO RECEIVED YOUR LETTER AND AFTER GOING THROUGH YOUR LETTER I UNDERSTAND THAT YOU HAVE WRITE TO ACQUIRE SOME INFORMATION WITH THE METHODS OF OUR BANK TRANSFER PROCEDURES WHICH WILL ENABLE OUR BANK AUTHORITY TO EFFECT THE TRANSFER OF THIS SAID FUND OF 5,000,000.EURO INTO YOUR BANK ACCOUNT.
I HAVE NOTED DOWN THE CONTENTS OF YOUR INTRODUCTION WITH INTEREST, THIS IS BECAUSE THE APPLICANTS HAVE FORMALLY REQUESTED FOR THE RELEASE OF HER LATE FATHER’S DEPOSITED FUND IN OUR BANK HERE,WHICH AMOUNTS IS 5 MILLION EURO,THE APPLICANTS HAVE ALSO MENTIONED YOU TO US AS THE POSSIBLE RECEIPIENT OF THIS FUND.
MEANWHILE IF THIS IS THE CASE,YOU ARE HEREBY REQUESTED TO PROVIDE YOUR VALID BANK ACCOUNT DETAILS FOR PROCESSING THE FUNDS TRANSFER.
Of course, I am supposed to give ”them” my bank account details…
NEVERTHELESS,BE ADVISED TO CONTACT OUR INTERNATIONAL REMITTANCE DEPARTMENT MANAGER MR.VINCENT DUNCAN, WE CONDUCTED A MEETING THIS MORNING REGARDING YOUR REQUEST AND WE HAVE HAND OVER YOUR CASE TO MR VINCENT DUNCAN WHO IS THE INTERNATIONAL REMITTANCE DEPARTMENT MANAGER,WE ARE HERE TO ADVICE YOU TO CONTACT HIM FOR THE TRANSFER BECAUSE HE IS THE MANAGER INCHARGE OF REMITTING FUNDS OVERSEAS.
ELLOW IS HIS CONTACT:
NAME:MR.VINCENT DUNCAN
TEL: +22504539922
FAX;+22504539921
Email: remitdpt@biciciweb.com
WEBSITE: www.biciciweb.com
FURTHERMORE, WE HAVE SUBMITED YOUR REQUEST TO HIS OFFICE HOPING THAT HIS OFFICE WILL BE CONTACTING YOU WITH THE PROCEDURE WHICH WILL CARRY OUT THE TRANFER SOONEST.
CONGRATULATION!!!!!!!!!!
YOURS FAITHFULLY
MR.MICHEAL LAFONT
DIRECTOR.
TEL + 22509-567-703
WEBSITE: www.biciciweb.com
The game is not over yet… look at my email:
Hi,
please tell me the information you need in order to make the transfer
Regards,
Kirenia
And, more interesting, their reply: the funny part is they sent me this email twice, once without any attachment and once with an attachment… probably they was so excited about being about to trick me that they forgot to attach the file the first time
OFFICE OF THE INTTERNATIONAL REMITTANCE DEPERTMENT.
26 AV. DALAFOSSE,01 BP 1455 ABIDJAN 01.
TEL:+22504539922 / FAX;+22504539921
Email: remitdpt@biciciweb.com
WEBSITE: www.biciciweb.comATTN:SIR.
THE BOARD OF THE INTERNATIONAL REMITTANCE AUTHORITIES OF BICICI BANK ARE HEREBY CONTACTING YOU OVER A FILL THAT WAS BROUGHT TO OUR DEPERTMENT THIS MORNING REGARDING THE TRANSFER OF 5,000,000 MILLIONS EURO INTO YOUR ACCOUNT,
NEVERTHELESS,BE INFORM TO SUPPLY THIS TWO IMPORTANTS DOCUMENTS BELLOW TO THIS BANK TO ENABLE US TO PROCEED WITH THE TRANSFER PROTOCOL WHICH IS TO PROGRAM THE TRANSFER OF THE SAID FUND IN OUR TRANSFER SYSTEM THROUGH TELEGRAPHIC WIRE TRANSFER T/T .
1)COURT CLEARANCE CERTIFICATE,
2)AFFIDEVIT OF FUND CLAIM CERTIFICATE.
NOTE THAT THESE TWO IMPORTANTS CERTIFICATES SHALL OBTAINED FROM THE COTE D’IVOIRE MINISTRY OF JUSTICE HERE AND SHOULD BE FORWARDED TO THIS BANK FOR US TO PROCEED WITH THE TRANSACTION BECAUSE THOSE DOCUMENTS ARE THE LEGAL PAPERS THAT WILL EMPOWER US TO CARRY OUT OUR DUTY LEGITIMATELY.
WHY WE REQUESTED THOSE CERTIFICATES IS BECAUSE OUR LATE CUSTOMER MR.TIMOTHY A.WILLIAMS MADE THIS DEPOSIT UNDER A SUSPENCE ACCOUNT FOR ONWORD TRANSFER AND MADE IT CLEAR TO US THAT THIS FUND WILL BE TRANSFERRED INTO AN ACCOUNT OF HIS BUSINESS PARTNER OVERSEAS BUT HE DID NOT FORWARD THE ACCOUNT INFORMATION OF THIS HIS PARTNER BEFORE HIS DEATH,SOTHEREFORE SINCE HIS DAUGHTER HAS MADE UP HER MIND TO TRANSFER HER LATE FATHER’S DEPOSITED FUNDS INTO YOUR ACCOUNT YOU MUST OBTAIN THIS TWO VITAL DOCUMENTS FROM THE COTE D’IVOIRE MINISTRY OF JUSTICE TO ENABLE YOU BECOME THE RIGHTFUL BENNEFICIARY OF THE SAID DEPOSITED FUND BEFORE WE WILL EFFECT THE TRANSFER OF THE SAID FUND INTO YOUR ACCOUNT IN YOUR COUNTRY.
NOTE THAT THOSE REQUIRED CERTIFICATES WILL BE ISSUED TO YOU THROUGH THE CONTROLLER GENERAL/CHIEF EXCUTIVE OFFICER OF LEGAL DEPARTMENT FROM THE MINISTRY OF JUSTICE AND ALSO NUTRALISE IN THE HIGH COURT OF COTE D’IVOIRE BEFORE WE WILL CARRY OUT THE PROCESS, MEANWHILE YOU ARE DIRECTED TO INFORM YOUR LOCAL PARTNER MISS BEATRICE WILLIAMS TO APPLY FOR THE TWO REQUESTED CERTIFICATES FROM THE MINISTRY OF JUSTICE ON YOUR BEHALF SINCE YOU CAN NOT AFFORT TO TRAVEL DOWN HERE SO THAT SHE WILL OBTAIN THOSE CERTIFICATES ON YOUR BEHALF AND SUBMIT THEM TO THIS DEPARTMENT SO TO THE BICICI FOREIGN REMITTANCE AUTHORITY WILL EFFECT THE TRANSFER INTO YOUR NORMINATED ACCOUNT WITHOUT ANY FURTHER DELAY.
YOU ARE ADVICED TO FILL AND SIGN THIS AUTHORITY TO RELEASE FORM WHICH YOU WILL SEE IN ATTACHMENT WITH ALL REQUIRED INFORMATION AND ALSO RETURN IT BACK TO THIS OFFICE FOR US TO OBTAIN A LETTER OF RELEASE APPROVAL ORDER FROM COTE D IVOIRE MINISTRY OF FINANCE WHICH WILL BACK THE TRANSFER SO THAT THE GOVERNMENT OF YOUR COUNTRY AND YOUR BANK WILL NOT CONFISCATE THIS FUNDS AS SOON AS THE FUNDS ARRIVES IN YOUR ACCOUNT.
I AM A MAN WHOSE REPUTATION MATTER A LOT AND THAT IS WHY I APPROACH THINGS WITH DUE CACULATION TO AVOIDE MISTAKES.BESIDE,THIS TRANSACTION IS 100% RISK FREE,SO YOU HAVE NOTHING TO FEAR ABOUT IT AND I PROMISE TO GUIDE YOU ACCORDINGLY AS FAR AS YOU FOLLOW MY INSTRUCTION.
THANKS FOR YOUR UNDERSTANDING.
YOURS AT SERVICE.
MR.VINCENT DUNCAN
BICICI INTERNATIOINAL REMITTANCE MANAGER
And this is the attachment:

At the same time, I received this email from Beatrice/Anita
Dear sir .
compliments of the day .
hope all is well with you and your family , thank you once again for your effort so far sir pls send to me your tellphone number for us to have oral talk and all so i will like you to send to me your picture to enable me know whom am dealing with .
pls sir update me your aut come from the bank , i will be going to see them tomorow .
GOD bless you as i hear from you .
yours sincerely .
beatrice williams .
With “her” photo:
At this time, I wrote Anita for a date (!!) and the bank for information about the data to fill in the form, but I never got any reply. It’s a damn pity, because I really wanted those 5 millions!
Please help me!

