elizabeth.williams.1960@mail.ru

[Big Al]

Dying Widow scam;

Hello Dear, may the peace of our lord be with you and your family, my name is Mrs. Elizabeth Williams, I have very important message I want to discus with you

Please get back to me if you read this short mail

Best Regards
Mrs. Elizabeth Williams

Elizabeth Williams

Header;

Return-Path: <elizabeth.williams.1960@mail.ru>
Wed, 07 Jun 2017
From: Elizabeth Williams <elizabeth.williams.1960@mail.ru>
Subject: HI

Hi

Thanks for your response to my message My name is Mrs Elizabeth Williams. 67 years old widow, my husband and I worked with Quarter Petroleum in Quarter before he died some years ago, I am writing you this message from my sick bed at the hospital where I am undergoing medical treatment for a diagnosed cancer unfortunately for me my doctor said I don't have any chance to survive except by a miracle, right now I live my faith to god to decide, I have spent a lot of money on medical treatment yet no improvement

Right now I have made a decision in my life to achieve my dream and have everlasting eternal life in heaven after my death, I need you to promise me you will execute this project as I instruct and directed, I want you to stand as beneficiary to the sum of my One Million Five Hundred Thousand United States dollars I want to donate this money to support the vulnerable, less privileged children and widows by building orphanages in your country that will bear my name in the loving memory of me

Please if you are willing and capable to receive this money and hint to my instruction please I will like you to contact me today because my doctor said I have few more days to live

Regards.
Mrs Elizabeth Williams

[Big Al]

Hola,

Agradezco su respuesta con su información detallada que me envió. Les agradezco las oraciones y el aliento. Me alegra saber que a través de Internet y me siento muy feliz de que usted como un verdadero cristiano va a utilizar el dinero muy bien. Ya he enviado su nombre e información al banco de hoy y confirmó que como mi familia asociado extranjero a quien el dinero depositado con Ellos deben ser transferidos a su cuenta en México con fines de caridad y para ayudar a los menos privilegiados. Debe seguir adelante y ponerse en contacto con el banco en la información a continuación para hacer arreglos sobre la mejor manera de transferir el dinero a su cuenta.
Banque Calédonienne D'investissement (BCI) Paris-FRANCE.
Adresse : 601, rue Taitbout 75 436 Paris Cedex 09.
N° Commission bancaire : CIB 17499 W1
N° SWIFT: BCADNCNN
Contact Person: Mr. Florant Gochery
Tel: +33 644693046
Email: info@bcisecureservers.net
Email: florantgochery@accountant.com
Espero y confío en ti que no me decepcionarás cuando se transfiera el dinero. No tengo mucho tiempo para vivir en este mundo debido a mi salud, pero siempre estaré agradecido si el dinero sirve el propósito está destinado a. Por favor, manténgame informado con su correspondencia con el banco y le me sabe si necesita cualquier información que ayudará en esta transacción. Ten un buen día.
Saludos
Sra Elibeth Williams

Translated from Spanish:

Hello,

I appreciate your response with your detailed information sent to me. Thank you for your prayers and encouragement. I am glad to know you through the internet and I am very happy that you as a true Christian will use the money very well. I have already sent your name and information to the bank today and confirmed that as my foreign associate family to whom the money deposited with them should be transferred to your account in Mexico for charitable purposes and to help the underprivileged. You should go ahead and contact the bank on the information below to make arrangements on how best to transfer the money to your account.
Banque Calédonienne D'investissement (BCI) Paris-FRANCE.
Adresse: 601, rue Taitbout 75 436 Paris Cedex 09.
Commission Bancaire No: CIB 17499 W1
SWIFT N °: BCADNCNN
Contact Person: Mr. Florant Gochery
Tel: +33 644693046
Email: info@bcisecureservers.net
Email: florantgochery@accountant.com
I hope and trust you that you will not disappoint me when the money is transferred. I do not have much time to live in this world because of my health, but I will always be grateful if the money serves the purpose it is intended for. Please keep me informed with your correspondence with the bank and let me know if you need any information that will help with this transaction. Have a nice day.
regards
Mrs. Elibeth Williams

Phone:
+33644693046
Number billable as mobile number
Country or destination France
City or exchange location
Original network provider* Transatel

[Big Al]

Hi dear,

I appreciate your response with your detail information’s you sent to me. I thank you for the prayers and encouragement. I happy to know you through internet and I feel very happy that you as a true Christian will use the money very well .I have already submitted your name and information’s to the bank today and confirmed you as my family foreign associate whom the money deposited with them should be transfer to her account in Mexico for purpose of charity and to help less privileged ones. You should go ahead and contact the bank on the information’s below to make arrangements on how best the money should be transferred to your account.

Banque Calédonienne D'investissement (BCI) Paris-FRANCE.

Adresse : 601, rue Taitbout 75 436 Paris Cedex 09.

N° Commission bancaire : CIB 17499 W1

N° SWIFT: BCADNCNN

Contact Person: Mr. Florant Gochery

Tel: +33 644693046

Email: info@bcisecureservers.net

Email: florantgochery@accountant.com

I hope and trust in you that you will not disappoint me when the money is transferred. I do not have much time to live in this world because of my health but I will forever be grateful if the money serves the purpose is meant for. Please keep me informed with your correspondence with bank and le me know if you need any information that will help in this transaction. Have a pleasant day.

Regards
Mrs Elizabeth

[Big Al]

Banque Calédonienne D'investissement (BCI) Paris-FRANCE.
Adresse : 601, Rue Taitbout 75 436 Paris Cedex 09.
N° Commission bancaire: CIB 17499 W1
N° SWIFT: BCADNCNN
Tel: +33 644693046

Attn:

NOTIFICACION DE PAGO
Madam,

This is to acknowledge your e-mail and the receipt of your information from Mrs. Elizabeth William confirming to you as your foreign family partner that One Million Five Hundred Thousand United States funds (USD 1.5 million) deposited with us for your Deceased spouse must be transferred to your designated charity bank account.

In order for us to comply with these obligations, you must reconfirm us with your full name, contact address, any identification document and bank and account information that allow us to proceed with other transfer formalities.

Sincerely.

Contact : M. Florant Gochery
Director Departamento de Operaciones Exteriores.

Header:'

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From: Maluka Lambert <malukalambert@gmail.com>
Date: Tue, 20 Jun 2017
Subject: Acknowledgment

Phone:
+33644693046
Number billable as mobile number
Country or destination France
City or exchange location
Original network provider* Transatel

[Big Al]

Repeat Message:

Banque Calédonienne D'investissement (BCI) Paris-FRANCE.
Adresse : 601, Rue Taitbout 75 436 Paris Cedex 09.
N° Commission bancaire: CIB 17499 W1
N° SWIFT: BCADNCNN
Tel: +33 644693046

Attn:


NOTIFICACION DE PAGO
Madam,

This is to acknowledge your e-mail and the receipt of your information from Mrs. Elizabeth William confirming to you as your foreign family partner that One Million Five Hundred Thousand United States funds (USD 1.5 million) deposited with us for your Deceased spouse must be transferred to your designated charity bank account.

In order for us to comply with these obligations, you must reconfirm us with your full name, contact address, any identification document and bank and account information that allow us to proceed with other transfer formalities.

Sincerely.

Contact : M. Florant Gochery
Director Departamento de Operaciones Exteriores.

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[Big Al]

Banque Calédonienne D'investissement (BCI) Paris-FRANCE.
Adresse : 601, Rue Taitbout 75 436 Paris Cedex 09.
N° Commission bancaire: CIB 17499 W1
N° SWIFT: BCADNCNN
Tel: +33 644693046

Attn:

NOTIFICACION DE PAGO
Madam,

We have receive your email with bank and account details inclusive, we shall get back to you after due and satisfactory verification.

Sincerely.

Contact : M. Florant Gochery
Director Departamento de Operaciones Exteriores.

[Big Al]

Banque Calédonienne D'investissement (BCI) Paris-FRANCE.
Adresse : 601, Rue Taitbout 75 436 Paris Cedex 09.
N° Commission bancaire: CIB 17499 W1
N° SWIFT: BCADNCNN
Tel: +33 644693046

Attn:

PAYMENT NOTIFICATION
Madam,

We received a response from the Bank of France regarding the Transfer of Funds / Validation of Encryption Transfer request to activate and initiate transfers from your online account. The legal department of the Bank of France, which authorizes the issue of Liquidation of Funds Transfers, has requested a deposit of USD 1595 for its approval and the issuance of this Mandatory Fund Transfer Permit.

Therefore, we advise you to do everything humanly possible to transmit the required amount through the information of the bank account indicated below:

Bank: Compte Nickel.
Address FPE CHARRENTON, 18 AVENUE WINSTON CHURCHILL 94220 CHARENTON LE PONT.FRANCE
Beneficiary : D. C.
Adresse: - SYNTHE FRANCE.
Bank Code: 16598
Code Guichet: 00001
Account No: 0054614XXXX
Cle Rib: 86
BIC: FPELFR21
Iban: FR76 1659 8000 01005461 4XXXX

You can also make deposit with fast transfer with the same information below:

Apellido: D.: Nombre de pila: C.
Dirección:-SYNTHE FRANCE

We urge you to do what is necessary because we have an obligation to ensure that your online account is established for transfers within 10 business days .

Atentamente.

Contact : M. Florant Gochery
Director Departamento de Operaciones Exteriores.

[firefly]

Banque Calédonienne D'investissement (BCI) Paris-FRANCE.
Adresse: 601, rue Taitbout 75 436 Paris Cedex 09.
Commission Bancaire No: CIB 17499 W1
SWIFT N °: BCADNCNN
Contact Person: Mr. Florant Gochery
Tel: +33 644693046
Email: info@bcisecureservers.net
Email: florantgochery@accountant.com

The fake site was created in January 2017 and got updated today. The person registering the site of the supposedly French bank is in Ivory Coast.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=124639

This is what the fake site is looking like:

[Big Al]

Banque Calédonienne D'investissement (BCI) Paris-FRANCE.
Adresse : 601, Rue Taitbout 75 436 Paris Cedex 09.
N° Commission bancaire: CIB 17499 W1
N° SWIFT: BCADNCNN
Tel: +33 644693046

Attn:


PAYMENT NOTIFICATION
Madam,

Thank you for the response, we shall be waiting to hear from you soon .

Atentamente.

Contact : M. Florant Gochery
Director Departamento de Operaciones Exteriores.

[Big Al]

Hi dear,
I hope you and your family is doing well. I wish to know your correspondences with the bank. I have been going through analysis and always in pains. I pray and encourage you to work with the bank so the money will be transferred before I die. Have a pleasant day.