Augustin Alefosio - [email protected]

[AlanJones]

From: Augustin Alefosio - [email protected]
Reply-to: Augustin Alefosio - [email protected]

Email had no body, but everything in the title

Attn:Dear Friend,Good day and how are you today? Listen carefully for the information, As courtesy demands, I am Hon Augustin Alefosio The Operations Manager In Ecowas office in African There is an information I think might interest you.First of all, I do not know if I am talking to the right person, but I will like you to confirm if you are the owner of this email ID. Already I have your name and details in our file in the office, but somehow I am not comfortable and too sure. So I just want to make sure am communicating with the real owner of this Email ID.Special Thanks To You My Good Friend, Respectful Thank You Hon Augustin Alefosio

[AlanJones]

From Augustin Alefosio - [email protected]

Hello XXX,

Having confirmed you as the right person; I want to disclose this information to you. Here is my real identity; I am the new Operations Manager at the [ECOWAS in Ivory Coast ]. I discovered a file and information in the Office Computer Database containing a Transfer sum of US$5 Million in balance attached to this name with the following details.

Beneficiary: XXX
Email :XXX
Amount: $ 5 Million USD

From records, it seems a Contract Payment executed here in Africa, due to you for claims via this office through the Ivory Coast Bank, You should know better. From what I can see in our system here, it’s seems this money may have been more than the amount I discovered, but I will find out as things progresses. But everything is OK now. I just wish you can follow my advice, if you follow the normal Banking procedures, the people in charge will do everything to frustrate you by demanding some unofficial payments from you before they could release the fund to you, they will make it very difficult for you. Believe me.

Am going to help you to get this fund Transferred to your account, only follow my instructions, if you can cooperate with me; I have information to give you, which will help you get this transfer done. I know you have felt so bad, because of all the delay and demands for money from the people handling the transfer initially; don’t worry; there is hope if you will listen and follow my directives. Meanwhile any person contacting you from my office or any bank here in West Africa in this regards, should be ignored for now.

You also have to promise to protect my Identity until you get your money? Because if it is open that you are about to receive this fund through my help, We can't imagine what may happen believe me, as a lot of people have there eyes on funds like this and are very ready to divert it as soon as they are sure it has no claim. I don't know why I am doing this for you, but I just feel I should assist you, considering what you may have been through because of this fund.

I WILL NOT EMAIL YOU FURTHER UNTIL YOU CONFIRM THE RECEIPT OF THIS EMAIL, AM SENDING YOU, I WANT TO MAKE SURE YOU ARE FOLLOWING ME, AND ALSO TO GET YOUR PERMISSION TO CARRY ON, BEFORE WE PROCEED.

So confirm that you received this mail before day ends , so that I can unfold other details.

Regards,
Hon Augustin Alefosio

Header Analysis Quick Report
Originating IP: 91.238.231.226
Originating ISP: State Educational Institution Of Higher Vocational
City: Saint Petersburg
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Hello My Dear XXX,

I am also glad that God who knows my heart and he has done his best in seeing me through this i urge you to keep trying your best on phone you will soon get on of him, you as well write him an email him for easy communication One thing that I noted on your message is that you really appreciate all my effort regarding your transfer; I have managed to get the balance of $600 needed to complete the money for the last certificate.I was busy, so I had my friend Barr.Kenda Boris go on my behalf and collected it, and then he returned it for my boss to sign the approval just now.Believe me,I am very broke at this moment as I have used all my life savings to get this done for you and even gone borrowing.

For now your file is ready, Am just so glad to announce to you that your file will been stamped/approved on today been Monday 30th June 2014 by my boss for the transfer to be carried out by the BNPPARIBAS BANK OF Ivory Coast this week. My boss could not withstand the pressure I arranged from Barrister Kenda.I have been silent because he has been acting very strange and I didn’t want to give you any negative news after my last message.

I wanted to be sure that everything will ok by this week before I write you again.barrister Kenda will start working for the approval from Monday .

I knelt dawn yesterday in my office and thanked God for the wisdom he gave me in handling this transaction. This should be the happiest incident of the Month for me, I cannot tell what gave me the courage to do this but, maybe your cry has reached heaven and God decided to use a stranger to bring your solution. Am just happy that upon all the troubles, we where able to take care of everything, my friend Mr.Kenda has really done very well. I am so proud of him.

Finally he has presented your file to MR Herman Jensen at the BNPPARIBAS BANK OF Ivory Coast I and Barr:Kenda has been busy almost all yesterday just to see that we achieve everything by next week.

Please My dear, Again I want you to send me my money as you have promised and that of Mr.Kenda’s including the fee for his service immediately your fund clears in your account. So that I will pay back the person I borrowed the last $600 from. Then what ever amount you will like to compensate me with, for the help I have rendered to you, you can give me when it is convenient for you to do so. But for this initial money that is spent, try to return it immediately, also this what you will do now ((FORWARD YOUR DETAILS TO MR Herman Jensen the manager of BNPPARIBAS BANK OF Ivory Coast on his personal direct contacts phone number +25547552349,EMAIL ID( [email protected]) TO ENABLE HIS OFFICE CARRY OUT THE TRANSFER IMMEDIATELY AND I WILL ADVICE YOU TO CALL HIM FOR QUICK TRANSFER) Send the account details to him immediately. AND LET ME HAVE YOUR MOBILE PHONE NUMBER SO THAT I WILL REACH YOU.

Now I can get relax after all. Let me know as soon as they notify you of the transfer, and also confirm that you received this message immediately you receive it.

Am praying for a successful transfer and for your quick recovery. May God Bless you.

My regards to your family,

Your Brother Thanks,

Hon Augustin Alefosio

[AlanJones]

Hello XXX,

Sorry for the mistake i made i have correct it now use the Email ID to contact the bank

FORWARD YOUR DETAILS TO MR Herman Jensen the manager of BNPPARIBAS BANK OF Ivory Coast on his personal direct contacts phone number +22547552349,EMAIL [email protected]

Thanks
Hon Augustin Alefosio

[AlanJones]

From BNP PARIBAS - [email protected]

FROM THE DESK OF DIRECTOR REMITTANCE DEPARTMENT.
ATTN : XXX
Address: XXX
Date: 01-07-2014

Fill the form and return it back with the refundable re-activation account fee 1000 and you provide us your bank account details for immediate transfer of the fund USD$5MILLION into your bank account today after we open a non-resident account for you today.

use our cashier agent name to send the fee urgent through Money gram/Western union enable us conclude the transfer within 72hours you respond us with the information's, i will send you our receiver cashier personal information details after you reply this message
Best Regards
Mr Herman Jensen.
Director Foriegn Remittance(BNP-BICICI)
Call -Direct Contact 00225- 47552349

[AlanJones]

My Dear,

Good morning Sir,

I am waiting to hear from you if you have contact the bank,meanwhile i will send your barrister to the bank this morning to meet Mr.Herman in his office so that your fund will been process and you don't have time to delay because you have more 7days to receive your fund.you shall surly receive your long time pending fund, only follow my instruction to enable us achieve our goals. at this moment we are really progressing I had Barrister Kenda come to my office and your file have been handed over to him, My boss had nothing to do but to co-operate and order the release of the file to Barr.Kenda.It was written all over my boss that he was not happy releasing the file. Well all is well as their plans did not work out. [That’s good news number one.] As we discussed, I have been able to secure the Approval document from the High Court Earlier the day,

I have fully paid and collected the Certificate of Document and deposited US$2,500 for the Money Laundry Certificate. I will complete the balance this evening when I will be picking it up. I will not be able to do anything more on your file today until the other document is secured, then I can have Barrister Kenda push the file to Mr.Herman Jensen which I hope to do as soon as possible.


I shall be at the (WAMA) Office as soon as I have time to collect the other certificate. You may be wondering why I am doing this for you. As long as you promise to keep my identity secret, I will deliver your money in your hands without stress; let the stress be on me. I have seen people suffer to receive there had earned money from Africa here and each time I run into such persons, something tells me "It Could Be Me" so I always put myself in their condition.


Again I also want to prove to you that there are still very real and honest people who do not believe in other people’s money for survival. I will be very comfortable with anything you give me at the end of the whole transfer, than to take what does not belong to me.

Am praying for a successful transfer and for your quick recovery. May God Bless you.send me your mobile number so that i will reach you for more information.

You can reach me through my mobile number +225 56121423

Thanks,
Hon Augustin Alefosio

[AlanJones]

Dear Sir,

Pay to the our casher agent direct, with the receiver
first name: COLLINS
Second name : UCHENNA
Last Name: RAYMOND
Address Country: IVORY COAST
Question: WHITE
Answer: BLACK
Use western union OR money gram to send him the fee
Amount 1000euros

Thank you
Mr Herman Jensen
00225 47552347

[AlanJones]

My Dear XXX,

I have received your message and I am really happy for your update in regards of the message you sent to MR Herman Jensen of BNPPARIBAS BANK OF Ivory Coast, and please rest assured that through Mr.Herman Jensen you shall surly receive your long time pending fund, only follow my instruction to enable us achieve our goals. at this moment we are really progressing I had Barrister Kenda come to my office and your file have been handed over to him,

Thanks
Hon Augustin Alefosio

[AlanJones]

From BNP PARIBAS - [email protected]

Attn sir,

the refundable fee cannot be pay into personal account and the bank cannot give there resave account to remit in such fee which you are advice to send the re-activation fee through our cashier receiver name i gave you through western union Or Money Gram that will give us power to receive the fee immediately you send it after open you the account we must transfer your fund into your bank account without any further delaying, this is our proceedure you need to follow and send the refundable reactivation account fee 1000euros as soon as possible and

you need to fill the form and return it back with your bank account details.
we cannot delay to transfer you the fund after you open the account here and reactivate for onward transfer which your fee pay will return back into your non-resident account here for onward transfer to you immediately.

Kindle send the fee urgent because we program to transfer your fund by tomorrow after we receive the fee, kindle forward me the payment details once you send the fee.
Best Regards
Mr Herman Jensen.
Director Foriegn Remittance(BNP-BICICI)
Call -Direct Contact 00225- 47552349,
N/B below is the sending details you will use to send the fee immediately.
Pay to the our casher agent direct, with the receiver
first name: COLLINS
Second name : UCHENNA
Last Name: RAYMOND
Address Country: IVORY COAST
Question: WHITE
Answer: BLACK
Use western union OR money gram to send him the fee
Amount 1000euros

[AlanJones]

Hello XXX,

I have received your message,you need to fill the application Form and send it to the bank and also comply with Mr Herman Jensen to enable him invite your barrister for the transfer,remember we have only 5days working to receive this fund into your account,

Ask things is now we don't have time to delay on this transaction you have to do whatever to achieve this goals, meanwhile i will send your barrister to meet Mr Herman at his office today because the change of ownership document is out yesterday from the High Court and he is going to present it to the bank today,the ownership was fill and made by your name.

Thanks
Hon Augustin Alefosio

[AlanJones]

ATTN: XXX
2ND DAY OF JULY 2014,

YOU DO NOT NEED MY BANK ACCOUNT TO SEND IT, YOU HAVE TO USE THIS URGENT MISS TRANSFER TO SEND THE FEE WITH THE DETAILS I SENT YOU THAN WE OPEN YOU THE ACCOUNT AND TRANSFER YOU THE FUND TODAY.
YOU NEED TO FOLLOW OUR PROCEEDURE TO SEND THE FEE URGENT, YOU CANNOT USE MY PERSONAL BANK ACCOUNT TO RECEIVE SUCH FEE, WE NEED TO RECEIVE THE MONEY CASH AS A REFUNDABLE FEE.
THIS IS REACTIVATION REFUNDABLE FEE CLIENT DO PRESENT THE MONEY CASH WHICH OUR RECEIVER AGENT WILL PICK-UP THE MONEY AS YOU SEND IT AND PRESENT CASH.
KINDLE BEAR WITH US AND SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM WITH THE DETAILS I HAVE ALREADY SENT YOU AS SOON AS POSSIBLE.
WAITING FOR THE PAYMENT SLIP.

Best Regards
Mr Herman Jensen.
Director Foriegn Remittance(BNP-BICICI)
Call -Direct Contact 00225- 47552349,
N/B below is the sending details you will use to send the fee immediately.
Pay to the our casher agent direct, with the receiver
first name: COLLINS
Second name : UCHENNA
Last Name: RAYMOND
Address Country: IVORY COAST
Question: WHITE
Answer: BLACK
Use western union OR money gram to send him the fee
Amount 1000euros

ATTN XXX,

SEND YOUR BANK ACCOUNT AS YOU SEND THE FEE TODAY ENABLE US EFFECT YOU THE TRANSFER ONCE WE OPEN A NON-RESIDENT ACCOUNT FOR YOU.
USE THE NAME I GAVE YOU TO SEND THE FEE AS SOON AS POSSIBLE.
BEST REGARDS
MR HERMAN JENSEN

[AlanJones]

Attn: XXX,
03- 07-2014
Your fund was approve for you through ECOWAS Monitory Unite and we have order to remit your fund USD$5million through our sister bank in Lome Togo which is ECOWAS HEAD Office.
You advice to open the account in Togo branch and re-activate your account there.
Use the below account from the office in Lome Togo to send the fee 1000euros OR you use the same beneficiary account name to send the fee through Western Union OR Money Gram, receiver address: LOME TOGO. below is the bank account details and you send me the payment slip once you send the fee.

Bank name: ECO Bank Lome Republic of Togo.
Account number: 7050111417747501
Account name:EZEOBODO BLAISE UBALAKA
Bank address:Place du Centenaire Baguida
Telephone: +228 22715480
lome-TOGO.


Best Regards
Mr Herman Jensen
+225 47552349

[AlanJones]

XXX,

You can travel down to Belgium and receive your fund by cash $5million under consignment box,
confirm when you will be in Belgium this week and you pay and reterive the box.
get back to me for more details.
Best Regards
Mr HERMAN JENSEN

[AlanJones]

XXX,

You will go down and receive your fund in Belgium OR Swiss through our diplomatic delivering,
this is only condition we can release the fund to you by cash delivering.
Regards
Mr Herman

ATTN: XXX,

OK, we have to send you the fund in swiss through france which you will pay the delivering Tag in France once the consignment box arrive there before they will arrive to me you in your address in Swiss.
let me confirm the amount you will pay in France and i will soon inform you why the consignment box will move out here by tomorrow to Europe.

Thank you
Mr Herman

[AlanJones]

ATTN XXX,

THE DIPLOMATIC DELIVERING AGENT WILL MOVE OUT WITH THE BOX AND ARRIVE FRANCE FIRST BEFORE MEETINNG YOU IN XXX WITH THE BOX BUT YOU MUST PAY HIM THE DELIVERING TAG FEE IN FRANCE, THE CONSIGNMENT BOX CANNOT COME TO SWISS DIRECT WITHOUT PASSING THE CLEARANCE IN FRANCE.
THE DELIVERING AGENT WILL CONTACT FROM FRANCE AND YOU SEND HIM THE TAG NON-INSPECTION FEE.
THE DELIVERING AGENT WILL NOT DISCLOSE THE CONTENTS OF BOX AS MONEY RATHER FAMILY ITEAMS BELONG TO YOU.
I WILL CONFIRM THE AMOUNT YOU WILL SEND TO THE AGENT AS THE FEE BEFORE HE WILL BRING YOU IN YOUR ADDRESS IN XXX.
THANK YOU
HERMAN