scam from the bioa bank
This is the mail we recieved, and the want us to pay 750 euro , so the will send us the money.
and then the girl will come over to live here with us.
we have more mail , and we did’nt pay jet but the call us many times to send the money, because it has to be done before the elections there witch will be over three weeks.
I saw that other people had the same kind of mails , and this is all fraud?
I hope you can help us before we make the wrong step.
this is just a part of the mailing we made for it, if you need more then we will send this to you
greetings T van de Veen
Miss Blender Bakari Freepong,
Van:
Verzonden: dinsdag 6 oktober 2009 18:01:54
Aan: J Spaak
Dearest One,
Besides being interested in living and investing in your country, i am Miss Blender Bakari Freepong, the daugther of Mr.William J. Freepong of kenama distrit in serria-leone. My father was killed by his business partiners on a business trip. Following the political crisis in my country, i was forced to live my country to Abidjan Ivory Coast where my late father deposited the sum of $(4.500.000.00) (Four million Five Hundred united state dollars)in a security company here in Abidjan.
The money he made during his time as coco marchants in my country.To be honest with you, this is the only inheritance left for me by my late father which i am with the necessary documents concerning this deposite. Now i have succeeded in locating the security company here in Abidjan cote d’ ivoire and I am soliciting for your assistance to help me to transfer this money into your country for investments so that we can invest it in any lucrative business in your country because this is my only hope of life.
I have promise to gratify you with 10% of the total sum if you assist me. Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction. Please kindly contact me with the above email address immediately for more discussion.
Thanks for your kind attention.
Most emphatically,
Miss Blender Bakari Freepong,
From Miss Blender Bakari Freepong,
Van:
Verzonden: donderdag 8 oktober 2009 20:59:34
Aan: JAN VAN DE VEEN
Dear Spaak,
How are you doing today? Hope all is well with you. I am writting this mail to know if you have received my mail which the contact of company where my late father deposited the fund which I want to move to your country for investments. Please kindly respond to me so that I will know my hope on you as I will be hopping to hear from you.
Miss Blender Bakari Freepong.
Dear Spaak,
Thanks for your respond to me and your willingness to help me. I have gone through your mail to the bank here and all is ok.
This is the deposite account number: BI-28804767-USD
Just add this account number to your letter as you started it and send to the bank here. I will be hopping to hear from you.
Thanks and God bless you.
Miss Blender Bakari Freepong
JAN VAN DE VEEN wrote:
Hello miss blender bakari freepong
I realy wanted to write you Back, but I have also things to do here for my work, and I am not always able to be on my mail.
the next thing I want to write to the Bank, but I have to know things about your father, and the number of the account, so they will know that we are serieus informt.
Mr. Koffi
We are contacts from miss Blender Bakari Freepong, daughter of the late Mr William J. Freepong of the Kenama district in serria-leone, who has an account at your bank.
It’s about the $4.500.000,00 (four million, five hundred thousand, united state dollars)
Number ……………………………………….
The girl is 19 years old and we will take care of her in name of here dead father.
because we will give her an new start here with us in france
We need to transfer the money to our account here in france so we can open an funds for her.
senseraly J Spaak
France(and further total adress of us)
If you agree with this concept , then we can send this tot the bank in your country, if you want to change some things , you do so and then we will complete the letter and send it to the bank
greetings Jan & Tine Spaak
FW: Atten: Mr. J. Spaak./(Biao Bank Cote d’ Ivoire)
Van: JAN VAN DE VEEN
Verzonden: zaterdag 10 oktober 2009 15:38:09
Aan: blender freepong (blender
——————————————————————————–
Date: Sat, 10 Oct 2009 06:14:16 -0700
From: infobiaoi@yahoo.fr
Subject: Atten: Mr. J. Spaak./(Biao Bank Cote d’ Ivoire)
To:
ATTN: MR J. SPAAK.
YOUR BANKING DETAILS HAVE BEEN RECEIVED AND FORWARDED TO OUR BOARD OF DIRECTORS FOR THEM TO GIVE US APROVAL AND ISSUE OF THE TRANSFER RELAESE ORDER FOR WE TO EFFECT THE TRANSFER TO YOUR ACCOUNT IN COUNTRY FRANCE.
IMMEDIATELY THE APROVAL IS GIVEN WE WILL CARRY THE TRANSFER TO YOUR ACCOUNT WITHOUT DELAY.
THANKS.
Mr. Koffi Oliver.
Director.(Biao) Cl
Tell: 0022566692837.
AND AFTER SOME AHOURS WE GOT A REPORT FROM THE DIRECTORS THAT YOUR INFORMATION WITH THE INFORMATION OF YOUR PARTNER ARE CORRECT BUT SINCE THE ACCOUNT IS DORMANT AND THE DEPOSITOR IS NOT ALIFE THEY BOARD OF DIRECTORS HAVE REFUSE TO RELAESE THE FUND WITHOUT GETTING AN AFFIDAVIT OF CLIAM AND FUND RELEASE ORDER RESPECTIVELY.
— En date de : Sam 10.10.09, JAN VAN DE VEEN a écrit :
De: JAN VAN DE VEEN >
Objet: RE: Atten: Mr. J. Spaak./(Biao Bank Cote d’ Ivoire)
À: “bank of afrika” , “blender freepong”
Date: Samedi 10 Octobre 2009, 9h54
Mr Koffi
Here we send you the papers you asked for
we will here from you if you need more information from us.
sencerely Jan Spaak
——————————————————————————–
Date: Sat, 10 oct 2009 01:51:53 -0700
From: infobiaoi@yahoo.fr
Subject: Atten: Mr. J. Spaak./(Biao Bank Cote d’ Ivoire)
To:
Atten: Mr. J. Spaak.
We the managements of Banque International De Afrique De le Ouest (Biao Bank Cote d’ Ivoire) have received your letter requesting us to verifly this account number BI-28804767-USD which we did and found out that the account balance was Four Million Five Hundred Thousand USD ($4.5 million Usd) dollars.only.
Which was deposited in our bank here by Mr William J. Freepong. We have received an authorization letter from the daugther Miss Blender Bakari Freepong, requesting our bank here to transfer this fund to her business partner account Mr. J. Spaak.
Sir, You are advice to see the attachment below and down load it so that you
will see our bank Form and fill your banking details completeltely and resend
back to us for proceedings of the transfer without delay to your account
Thanks.
Mr. Koffi Oliver.
Director.(Biao) Cl
Tell: 0022566692837.
Atten: Mr.Jan Spaak
I have receive your letter and the contents was well noted. Without delay I have use my position to make contacts of the two documents from the verious Ministries here to know they cost of the two documents requested from you by the bank here and the break down is as follow.
Affidavit of OnwerShip from Ministry of Justice € 950
Fund Release Order from Ministry of Finance € 800
Total Cost is € 1,750 Euros Only.
You are advice to make your payment through western union money transfer to enable me proceed to the ministries involve to get the two documents and change them to your name as the new Beneficiary of the fund to enable the bank transfer your fund to your account.
You are adviced to use the information below to make your payment as I indecated to you on the name of my secratery.
Name/ Mr. Raphael Iwuoha
City/ Abidjan
Country/ Ivory Coast.
Sir, send us your payment details for our own verification and collection so that I can get the two documents today on your behalf.
Hon. Barrister T. sali.
— En date de : Dim 11.10.09, JAN VAN DE VEEN
Dear Spaak,
I have read the mails you sent to me and I understand all. First I thank you so much with your wife for your efforts to help me. I have understand that the lawyer need some money to get the documents on our behalf before they bank will transfer my inheritance to your account in your country.
Presently now I have in a local currence here the sum of 650,000 cfa which is all most (1000 euros)
please all I need from you now is 750 euros to complete the 1000 euros which I have at hand now to send to the lawyer for the documents. I keep this money for my Air Ticket to fly down to your country immeditely the bank here transfer my fund to your account but since the lawyer need money for the documents then I will send it to him but please help me with 750 euros to complete it I will balance you immediately the fund arrive to your account.
I thank you and your wife for your picture which you sent to me, you and your wife are very beautiful, I will be with you soon.
I have attach my picture below for you to see me. Sir, please any business of your choice is accepted by me since it is going to be a profitable one. I will be hopping to hear from you as soon as you help me with the balance to the lawyer.
Miss Blender Freepong
