MY ADDITIONS:
First, this Scammer sends a lot of PDF files during the scam. I received 9 total:
Lucy Akanki<lucyakanki@yahoo.fr> Wed, May 28, 2014 at 6:00 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Dear CLIPPED,
I appreciate your mail so much. I am glad for your response and also your understanding towards my request for your noble assistant. I will appreciate if you will contact the bank who will assist us in getting this money transferred to your account.
Below is the contact of the bank;
Name of the Bank : Banque Atlantique Abidjan
Contact Person : Mr Koffi Ange (Managing Director)
Telephone : +225 40 52 36 65
Direct Email Address : (
koffiange@africamel.net ) or (
koffiatlantique@live.fr )
A/C Name : Mr. Michel Akanki.
Amount : 4.5 Million Dollars
I have attached a copy of the document issued to my late father when he deposited this money in the bank. You will see attachment of other documents relating to me and my late father. I have also discussed with the lawyer and informed him of you. Go ahead and contact him to discuss with him on how to get the money transferred to your account. I will be waiting to hear from you to let me of your progress with the bank.
This is a risk free transaction, remember we have something in common (my relationship with you)and also you will assist me invest it in your country, most specially I will like to further my education in your country, I need you to assist me inquire a very good school(medical college),I will also like you to invest this money into real estate management or hotel management or any of your choice.
Kind regards,
Miss. Lucy
HEADER:
Received: from [41.66.8.203] by web173105.mail.ir2.yahoo.com via HTTP; Wed, 28 May 2014 11:00:07 BST
X-Rocket-MIMEInfo: 002.001,RGVhciBKZXJvbWUsDQpJIGFwcHJlY2lhdGUgeW91ciBtYWlsIHNvIG11Y2guIEkgYW0gZ2xhZCBmb3IgeW91ciByZXNwb25zZSBhbmQgYWxzbyB5b3VyIHVuZGVyc3RhbmRpbmcgdG93YXJkcyBteSByZXF1ZXN0IGZvciB5b3VyIG5vYmxlIGFzc2lzdGFudC4gSSB3aWxsIGFwcHJlY2lhdGUgaWYgeW91IHdpbGwgY29udGFjdCB0aGUgYmFuayB3aG8gd2lsbCBhc3Npc3QgdXMgaW4gZ2V0dGluZyB0aGlzIG1vbmV5IHRyYW5zZmVycmVkIHRvIHlvdXIgYWNjb3VudC4NCg0KQmVsb3cgaXMgdGhlIGNvbnRhY3Qgb2YBMAEBAQE-
X-Mailer: YahooMailClassic/592 YahooMailWebService/0.8.188.663
Message-ID: <1401271207.43612.YahooMailBasic@web173105.mail.ir2.yahoo.com>
Date: Wed, 28 May 2014 11:00:07 +0100 (BST)
From: Lucy Akanki <lucyakanki@yahoo.fr>
Subject: Call the bank for more details
REQUEST FOR MONEY FROM PDF FILE:
FURTHER CONTACT FROM OUR BANK
FROM THE DESK OF KOFFI ANGE MANAGING DIRECTOR BANQUE ATLANTIQUE ABIDJAN ABIDJAN COTE D' IVIORE TELEPHONE 00225 4052 3665 Date: 31-05-2014 ATTENTION MR. CLIPPED,
THIS IS TO BRING TO YOUR ATTENTION THAT OUR BANK HAS RECEIVED YOUR PROMPT MESSAGE WHICH YOU SENT TO US AND THE CONTENTS WERE QUITE AND WELL NOTIFIED. IN REGARDS TO OUR LAST MESSAGE TO YOU, THE OFFICIAL CHANGE OF OWNERSHIP WILL COST ONLY THE SUM OF US$998.
SIR BELOW IS THE DETAILS ON HOW TO SEND THE AMOUNT THROUGH WESTERN UNION OR MONEY GRAM.
RECEIVER NAME : TOCHUKWU MICHAEL OKOH
ADDRESS : SIEGE AGENCE AVENUE GENERALE DE GAULLE 04 BP 1036 CEDEX ABIDJAN 04 COTE D'IVIORE.
AMOUNT : $998
QUESTION : AMERICA
ANSWER : AFRICA
COUNTRY : COTE D IVIORE
CITY : ABIDJAN
YOUR FUNDS WILL BE WIRED INTO YOUR NOMINTAED BANK ACCOUNT IN U.S.A IMMEDIATELY YOU RECEIVED AND CONFIRMED THE FEE FOR OFFICIAL CHANGE OF OWNERSHIP WHICH WILL GIVE YOU EVERY RIGHT ACCESS TO YOUR FUNDS ONCE THE TRANSFER IS BEING MADE TO YOUR ACCOUNT.
SIR, OUR BANK IS CONGRATULATING YOU IN ADVANCE AND WISHING YOU ALL THE BEST FOR BANKING WITH US AS WE ARE HERE TO GIVE YOU ALL THE BEST SERVISE YOU NEEDED FROM US, OUR BANK WILL FURNISHED YOU A COPY OF THE OFFICIAL CHANGE OF OWNERSHIP TOGETHER WITH THE INTERNATIONAL WIRE TRANSFER CONFIRMATION SLIP OF THE US$4.5MD WHICH WILL TAKE PLACE IN YOUR FAVOUR.
ALL THE NECESSARY AND LEGAL ARRANGEMENTS OF CONDUCTING YOUR FUNS TO YOUR ACCOUNT HAS BEING MADE AS WE ARE VERY MUCH PROUD TO HAVE AN APPROVAL FROM THE CENTRAL BANK OF COTE D’ IVIORE TO COMMENCE THE TRANSFER ONCE THE CHANGE OF OWNERSHIP IS BEING TRANSFER TO YOUR NAME AS THE NEW BENEFACTOR/BENEFICIARY OF THESE SAID FUNDS. THANKS FOR YOUR CO-OPERATION AND EXPECTING YOUR SWIFT RESPONSE. MR KOFFI ANGE MANAGING DIRECTOR, BANQUE ATLANTIQUE ABIDJAN
ONE FORM;
ONE PHONE NUMBER:
+22540523665
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* Atlantique Cellulaire (MOOV)
- the picture is reported online for being used in scams since 2011.
