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PHISHING (BANK)

Report# A709

Reported on: Friday, 14 January, 2011  10:40
Updated On: Monday, 26 December, 2011  02:03
Reply to: (Not Shown)
Thanks for your prompt response for the message sent to you regarding my client’s daughter and her inheritance. I apologise for the late response, it was due to political crisis of this country.

You are required to invest the fund on any business that is lucrative or high profitable in your country.

I would like to inform you that the fund in question is acquired from non criminal origin. I am a district attorney based in Abidjan, Republic of Cote d’ivoire (Ivory Coast) and as a reputable legal practitioner I cannot in any way conduct any unlawful activities. Here is little information about me. My full names are Jean Paul Omekata, I am married with two kids, girls (Twins), and they are 5 years old. I attended Cocody University here in Cote d’ivoire (Ivory Coast) and I graduated in 1990, I worked with N’guessan ET Associés before I opened my own chamber (OMEKATA ASSOCIÉS). Here is my office address: Anoma Treich Ville Savai 41 Bp 2500 Abj 01, Abidjan - Cote d'ivoire.

The name of my client’s daughter is Ms. Yacine Pierre (The next of kin) and she is presently on my care, she is presently in a village very close to main city of Cote d’ivoire and she will remain there until we conclude the transfer after which she can be able to travel to your country. Note that all her life depends on the fund because other properties left by her father were ceased by her father’s relatives.

Before dead of my client he wanted to go into real estate investment in Canada and United States, due to his intention to invest into real estate investment in Canada and United States he sold almost his businesses and raised total of US$18,700,000.00 which he deposited in an offshore finance company in Commonwealth of Dominica. The mentioned amount includes his commission on successful crude oil sells. The fund is still with the financial institution waiting for clearance before transfer and his daughter (Ms. Yacine Pierre) is next of kin of the deposit according to the deposit documents issued by the financial institution where the fund is deposited. The proof of deposit (Attestation Letter and Official Deposit Receipt) is attached in this email.

As I said in the previous message I sent, the main aims of contacting you are to assist my late client’s daughter in few ways (1) to assist her receive the money in your account and invest it on lucrative Investment. If possible you can set up a special account on your name or your company’s name i.e. if you are the company’s owner but if you are not you can set up the account on your name. This is for security measures. After the fund will be transferred to your account she will come to your country to continue her education. (2)To help her have a stay in your country when she will come over to meet with you and continue her education (3) to help her manage the investment you will set up until she is old enough to handle it.

The financial institution will arrange for bank to bank wire transfer to your bank account but prior to this arrangement I will procure some documents that will empower you to receive the funds on behalf of Ms. Yacine Pierre(Next of Kin) and the documents will also allow the financial institution to release and transfer directly to your bank account.

For me to commence procession of the court documents I would need below information from you:

1. Full name
2. Name of your company
3. Your position in the company
4. Home address
5. Personal phone and fax number

The above information will allow the court to prepare all the necessary paper works and send it to the financial institution before you can apply for release and transfer of the funds to your account.

I have finished drafting the custodial management agreement (CMA) between you and Ms. Yacine Pierre. Please read it carefully and if you are comfortable with the CMA do sign and return the CMA via email attachment. Once you return I will take it to Ms. Yacine to sign his portion after which I will sign before taking it to Notary public for legalisation/Notarisation. Do not hesitate to inform me in the event you require any amendment in the CMA.

Attached are proof of deposit (Attestation Letter and Official deposit receipt), Custodial management agreement, Picture of Ms. Yacine and her birth certificate. Her international passport has expired but I have applied for renewal and she should have it on her hands in couple of days (two weeks maximum). As per the documents required before she can gain admission to University in your country I will make sure I gather all the documents prior to her travel to your country. Presently I am working to renew her international passport and all the paper works required for release and transfer of the funds to your bank account.

Feel to reach me on this number +22505411690.

Regards

Jean Paul Omekata, esq
Principal Partner – Omekata & Associés