Tuesday, July 24, 2012

Grace Jefferson / Ange Koffi / Bank of Africa / Scam Fraud

12:36 Samstag, 21.Juli 2012
Angle Avenue Terrasson de Fougères et Rue Gourgas
01 B.P. 4132 Abidjan 01 - Côte d’Ivoire
Tél : (225) 21 30 34 00/49 26 47 71
Fax : (225) 20 30 34 01
Emails :


We have received an Authorization and a formal request from Mrs Grace Jefferson who is presently in the hospital,along with your contact information, to transfer ownership of his funds to you as his nominated beneficiary.
It is on our record that Mrs Grace Jefferson has in our custody, an amount of funds totaling twelve million United States Dollars- US$12,000,000.00, of which she has requested its transfer to you.
We are ready to release the funds to you as requested by Mrs Grace Jefferson and in this regard, In view of the change of beneficiary we request the following from you:
1) Reconfirm to us your contact details such as, your full names, addresses, telephone numbers, fax if any, present location, nationality and date of birth
2) Send us your ID for Validity purposes
3) Your Bank details such as , bank name, bank address/branch, account name, account number, swift code, bank telephone if possible
Upon the receipt of the above requested information, we will need to effect the necessary beneficiary verifications after which we will release the funds to you.
Thanks for anticipated co-operation.
Nobody serves you better than BOA Cote d'Ivoire.

Yours in service
Mr Ange Koffi
Director of Operations
+225 44178533

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