Thursday, November 17, 2011

Guy Koizan / Cofipa Investment Bank CI / Next of Kin Scam

X-Originating-IP: [200.147.32.240]
Date: Thu, 17 Nov 2011 18:17:59 -0200
From: rorezonne14


From the desk of Guy Koizan
(Former Group Managing Director)
Cofipa Investment Bank CI
Address: 04 BP 411 Abidjan 04
Immeuble Botreau Roussel
Telephone +225 45 604 317

Hello

I want to assure you that this is not a hoax and I am contacting you with an intention to achieve a mutual benefit and relationship. was compelled to acquaint you with this business proposal which will be of a mutual benefit to both of us based on the recommendations facts gathered in respect to your name and profiles.

During my service as the Group Managing Director of the Cofipa Investment Bank CI, the auditors traced a dormant termed deposit bank account with your family name. Interestingly, the account has a huge sum of (US$184,000,000) (ONE HUNDRED AND EIGHTY FOUR MILLION US DOLLARS) in it and the depositor reportedly died intestate leaving this amount of money in his pri vate bank account in the bank custody unattended, without any claim either from his family or relatives.

It may interest you to know that this privileged information was kept as top secret within me and the chief auditor until now as to enable us to execute the whole plans to ensure successful transaction. However, the entire arrangement to front you as the next of kin to the deceased in order to get the necessary approvals to transfer this money to a foreign account in your name has been put in place and directives and needed Information will be released to you as soon as you indicate your interest and willingness to participate in this great business opportunity.

In fact I could have done this deal Alone but my position in this country as a civil servant prohibits me to operate a foreign account and would eventually raise an Eyebrow on my side during the time of transfer. This is the actual reason why it require a second party who will forward claims as the next of kin with affidavit to the Bank and also present a foreign bank account where the proceeds shall be transmitted.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of the transaction, you will be entitled to 35% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and fax bills, while 60% will be for me and my partners.

Please, you have been advised to keep top secret as most of the parties involved are top personals at the financial institutions and may intend to retire from service after we conclude this deal with you. We shall monitor the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentage for previously indicated and further investment, either in your country or any country you a dvice us to invest in.

Every other necessary information will be sent to you when I hear from you.

I look forward to working with you.

Regards,

Guy Koizan

N.B: If you are interested in working with me to achieve this mutual opportunity, I will suggest you get back to me as soon as possible either by phone or e-mail me privately at gkoizan@bol.com.br or call +225 45 604 317 and also send me your contact telephone and fax number, including your cell phone number for quick and easy communication.

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