Hello Sirs,
One Mr Broachard Ndri claimed to be General Manager from Cofipa Investment Bank and his associate Sonia Courage Powell are for transfer of US$10, 500, 000 with following contact details
COFIPA INVESTMENT BANK COTE D’IVOIRE
Address: 04 BP 411 Abidjan 04, Abidjan, Cote d’Ivoire
Contact: Mr. Brochard Ndri
Position: General Manager
Direct Tel: 225 07 01 48 76
Tel - Fax: 225 07 01 48 66
E-mail: [email protected]
P-Email: [email protected]
vigorously after me. Now they have sent me following message which I am verbatim quoting being self explanatory. From its body you will yourself notice it highly fraudulent and suspicious asking my account details. I am reporting this matter to investigate from all angles and also advise me as I am also one of your customers here in Karachi.
Since it involves your Group name, I will appreciate an early action and response in the matter. as to your branch and the official named therein really exists at the location and could be relied upon for safe and further dealing. Further take necessary action against them according to law.
I am sure you will oblige me with response.
Yours faithfully,
Syed Israr Ali
Attorney at Law and
Business & Legal Consultant.
Karachi
QUOTE
From: [email protected]
To: [email protected]
Subject: Re: Contact Citibank London-UK
Date: Sat, 3 Jul 14:25:23 0000
Attention: Mr. Syed Israr Ali, Date: 03/07
This is to confirm the receipt of your e-mail messages and hereby to inform you that your Cheque has been despatched to our International Consulate in London attached to our Embassy. His name is MR. JAMES TAYLOR as we told you earlier; he will submit your Cheque to the Citibank London. This is the officer telephone you will call is 4420812239713.
Immediately you dial this number above, it will respond in French and introduce all the departments. For example it will advice you to press one (1) on your telephone set in-case you wants to speak to any person in financial or administration department on that order. Now, you have to press two (2) on your telephone set to talk directly with the Bank Director of the Citibank or somebody from his department office.
Your name has already been submitted to his office including your Cheque and all related information towards your fund final release/transfer. They will ask you to reconfirm your name and the amount involved. Remember you will be requested to open account with the Citibank London where your Cheque will be credited for onward transfer to your account in Pakistan.
Their contact details are as follows:
Ms. Mary Blair, Telex Credit Department
Citibank Group 334 Strand London
WC2R 1 HB, London-United Kingdom
Tel: 44 20 8123 9713
Fax: 44 20 8082 5511
E-mail: [email protected]
Go ahead and contact them as soon as possible you can for your funds payment, it is very important that you strictly follow their instruction when you contact them and keep me update.
Very sorry for the inconveniences this may or might have caused you. Always note that we work to protect the best interest of our clients. Quality service is our greatest concern.
Thanks for banking with us.
Best Regards,
Mr. Brochard Ndri
Telephone: 22507014876
General Manager (Cofipa Bank)
International Remittance Department
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