BGFI Bank Côte d'Ivoire Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for BGFI Bank Côte d'Ivoire, help other victims by adding it!
Scammer's email [email protected]
Victim Location Scarborough, ON M1K 3H1, CAN
Type of a scam Other
Pls, someone I presumed to be your relative because of the similarities in your last names who was an investor with our bank but died on Tuesday August 16, 2005 in a plane crash in Venezuela has come to the limelight in our bank because since 2005 that he died his portfolio worth 9.8 millions Pounds has not touch as no name next-of-kin was found in his bio-data form, if you are familiar with Investment Banking affairs those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes. Now this investment has generated a huge accrued interest to the amount of 1.9 Million British Pounds because he was operating a domiciliary pounds account hence the bank management authorized my office as the Associate Professor of Accounting & Finance of this Bank to locate any living relative of this investor to claim this money in line with the banking ethics as stipulated by World Bank Group (WBG). I will simply nominate & empowered you with relevant information and documentation to enable you claim the funds officially and legitimately for us to share equally. Pls reply using my email address listed below with your most direct telephone number. Remain Bless.
Yours sincerely,
Prof. Alfred A. Hassan
[email protected]
.
Alfred Hassan
2:20 PM (23 hours ago)
to me
Dear Ms.
Thanks for your response to my email, and in-continuation of my previous messages the total sum of £9.8 million Pounds has been in Dr. Jonathan Keough's account and at the moment it has generated an accrued interest of 1.9 Million Pounds which brought about the bank management seeking any relative of this investor because in the banking industry when someone die and list no name as a beneficiary in his or her bio-data form, the bank management normally make efforts to track down anyone that might be related to this person, and if after 10-15 years we found non the funds will be revert back to the bank treasury as unclaimed monies.
Momentarily, the funds is there waiting to be claim by the next-of-kin because over the years we have made frantic efforts to track down any member of his family without success hence I came to you for us to work together as partner to claim this funds because of the similarities in your last names which invariably qualified you as the next of kin to this fruition project. The bank will officially and legitimately release and transfer the funds to you as the next-of-kin once the bank Inheritance Claim Requirement like the supply of the deposit related documents which I will supply you with are met.
Presently all that needs to be done is for you to make a formal application for the release of the money to you as next-of-kin. Of course I will guide and guard you on how to do this, and with my position here I will see to it that your application for claim is give a swift attention and favorable response. Please let me know if you have any question and also let me know the best time to call you.
Yours Sincerely,
Prof. Alfred A. Hassan
Managing Director / Associate Professor of Accounting & Finance
Investment/Private Banking Division
BGFI Bank Côte d'Ivoire
Immeuble *AMCI* 15ème et 16ème étage
01 BP 11563 Abidjan 01
Plateau, Avenue Joseph Anoman
Abidjan Cote D'Ivoire
Tel: (225) 54 20 67 85
Fax: (225) 20 32 62 92
Email: [email protected]
Email: [email protected]
Website: www.bgfibank.com