Nicolas Abou Rjeily - [email protected]

[AlanJones]

From: Nicolas Abou Rjeily - [email protected]
Reply-to: [email protected]
Tel. No.: +22506954391

My Dear Good Friend,

My name is Nicolas Abou Rjeily ,a national of Lebanon sadad,i am working as an accountant general and head of the Auditing Dept of Bank of Africa Cote d`Ivoire.Already i have forwarded to you my international passports for your view.So i will be here insided the bank to back you up as the original next of kin to our late depositor Engr.Miller Carlos Hector, a
National of Brazil, who used to work with an oil servicing company here in Cote D’ Ivoire.

My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2009 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful after several unsuccessful attempts, I decided to trace his last name over the internet, to see if I could locate any member of his family hence I contacted you. Of particular interest is this huge deposit with our bank here in, where the deceased has an account valued at about ($8.5million US dollars). They have issued me a notice to provide the next of kin or the bank will declare the account unserviceable and thereby send the funds to the bank treasury.

Since I have been unsuccessful in locating the relatives for over years now, I will seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at ($8.5million US dollars) can be paid to you and then you and I can share the money. All I require is your honest cooperation to enable us seeing this deal through. I
guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers for proper communications.

Thanking you for your anticipated cooperation
( My number Call Me urgently 00-225-069-543-91)
Nicolas Abou Rjeily

Same script sent from the same email address [email protected] with the same phone number +225-06954391. Has a new reply-to email address [email protected]

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Reply-To: <[email protected]>
From: "Nicolas Abou Rjeily"<[email protected]>
Subject: Legitimate Proposal*
Date: Sat, 26 Sep 2015 01:03:30 +0200
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My Dear Good Friend,

my name is Nicolas Abou Rjeily ,a national of Lebanon sadad,i am working as an accountant general and head of the Auditing Dept of Bank of Africa Cote d`Ivoire.Already i have forwarded to you my international passports for your view.So i will be here insided the bank to back you up as the original next of kin to our late depositor Engr.Miller Carlos Hector. to Engr.Miller , a
National of your Brazil, who used to work with an oil servicing company here in Cote D’ Ivoire.

My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2009 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful After several unsuccessful attempts, I decided to trace his last name over the internet, to see if I could locate any member of his family hence I contacted you. Of particular interest is this huge deposit with our bank here in, where the deceased has an account valued at about ($8.5million US dollars). They have issued me a notice to provide the next of kin or the bank will declare the account unserviceable and thereby send the funds to the bank treasury.

Since I have been unsuccessful in locating the relatives for over years now, I will seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at ($8.5million US dollars) can be paid to you and then you and I can share the money. All I require is your honest cooperation to enable us seeing this deal through. I
guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers for proper communications.

Thanking you for your anticipated cooperation
( My number Call Me urgently 00-225-069-543-91)

Nicolas Abou Rjeily

He has a new email address [email protected]

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Message-ID: <[email protected]>
Date: Mon, 28 Sep 2015 19:53:19 +0100
From: Nicolas Abou Rjelly Nicolas Abou <[email protected]>
Subject: Hello Dear,
To: <snipped>
MIME-Version: 1.0

Thank you for your reply, I am very happy for your interest to partner
with me to execute this Deal for us to use the money for investment in
your country. I will my position to register you as the next of kin of
late customer Engr.Miller Carlos Hecto to the deposited money.As soon
as i finish with the registration, I will guide you to apply to the
bank for the claim and transfer of the deposit account balance of
US8,500,000.00 into your bank account and we share and use it for
investment in your country. I want you to give me your total support
in executing
this Deal,remember to keep this transcation secret
because as a notable staff of the bank central of cote D,Ivoire iwould
not want anyone in our office or the commercial bank where this money
is deposited to know of my involvement and I promise you will not
regret executing this Deal with me.
Here are the Details and execution of the Deal as I planned;This
deposit account balance of US$8,500,000.00 is the amount that will be
transferred into your bank account after I register you as the next of
kin of the late fund depositor/deposit account owner and there
will not be any doubt nor suspicion by the commercial bank
management. As I told you in my previous email, the fund depositor
Engr.Miller Carlos Hecto is dead and he did not put a next of kin who
will claim his deposit bank account and fund in the bank. This is the
reason I contacted you and I will register your information as the
next of kin of Late Engr.Miller Carlos Hecto in the Deposit accounts
data base in our bank Central and after I have registered your
information successfully, I will guide you to apply to the commercial
bank for the claim of the deposited fund as the next of
kin of the fund depositor and you instruct the bank to transfer the
account balance into your bank account There are two steps to follow
in the execution of this deal. The first
step is the registration of your information in our bank central
deposit accounts data base as the next of kin of the fund depositor
Engr.Miller Carlos Hecto which I will comfortably do it as thedirector
of the Deposit accounts department and the account officer of the late
depositor. The second step is the submission of your application of
claim as next of kin of the late
fund depositor Engr.Miller Carlos Hector Thus, to enable me complete
the first step which is registering your information as the next of
kin of the late fund depositor Engr.Miller
Carlos Hecto on the deposit accounts data base, you have to send to me
the following information under;
Your family name/Surname:
Other names:
Your Sex:
Date of birth:
Marital status:
Residential address:
Occupation:
Office address:
Direct Tel number:
Fax number(if any):
Copy of your identity card:
Please keep this Deal to yourself and do not reveal it to any person,
please assure me in your reply.
My internation passport is attached will send you my office id card as
soon as i here from you

Kind regards,
Mr. Nicolas Abou Rjelly.

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Message-ID: <[email protected]>
Date: Fri, 2 Oct 2015 17:54:42 +0100
From: Nicolas Abou Rjelly Nicolas Abou <[email protected]>
Subject: Update and find attached letters for us to proceed
To: <<snipped>>
MIME-Version: 1.0

Dear

I am very happy to inform you that I have completed the registration of your information on the fund deposit bank account as the next of kin of the fund depositor Engr.Miller Carlos Hecto and having completed the first step, we have to proceed to the second and final step as I have planned the execution of the deal. But I want to remind you once again the importance of you to keep all our transactions in this Deal top secret as I instructed you earlier for us to achieve success. Here below is the information of the deposit bank account presently as I placed it;

Bank name: BCEAO, Abidjan branch, Cote d’Ivoire
Deposit account number: 101524310853
Account balance: US$8,500,000.00
Account name: Engr.Miller Carlos Hecto
Next of kin: <snipped>

The first step is now completed and we have to proceed to the second and final step which involves your submission of Application letter to the bank for claiming the deposit bank account as the next of kin of the depositor Engr. Miller Carlos Hecto and the transfer of the deposit account balance of US$8,500,000.00 into your bank account.

For us to proceed, I have drafted the request letter which you will send to the lawyer whom I want us to use to complete this Deal successfully as he is a good and reputable lawyer here in my country and the request letter is to seek for the lawyer legal service and the second letter is the Application letter which the lawyer will submit to the bank for the deposit bank account change of name to your name and the account balance transfer into your bank account. Find attached the two draft letters, transcribe them into your letter head paper to make them official, fill your information correctly, print them out, sign your signature with date, scan them and send copies to me first to cross check and confirm back to you OK before you will send to the lawyer. The lawyer contact information is inside the request letter and you have to send the letters to his email address after I cross check and confirm the letters OK to you.

I will be expecting to receive the copies of the letters from you latest by tomorrow so that I will cross check and confirm back to you before you send the letters to the lawyer. At this stage, I do not want us to make any mistake since a Lawyer is getting involved and in all your communication with the lawyer, I want you to keep me informed so that I will advice you accordingly to avoid making mistake. Most important, on no account should you let the lawyer to know that I am your partner and that I am working with you on this Deal so that the lawyer will not think that you are claiming the deposit bank account and the fund based on privilege information from me as a worker in the bank and if the lawyer reports to the bank, our Deal will become a failure. Please confirm your full understanding of this instruction to me in your reply email and assure me that you will never make any mistake and that you will never let the lawyer to know that I am working
with you on this Deal.

In case the lawyer ask you how you got his contact email address when you contact him, you tell him that you got it from a friend living in Abidjan, Cote d'Ivoire whom you told to get for you the contact information of a good lawyer to work for you and he send his contact to you which is on the sign board in front of his chambers office building. I wait to receive your reply with the copies of the completed and signed letters.

Kind regards,
Mr. Nicolas Abou Rjelly.

From the Request letter.doc attachment:

Barrister Lamine Davis
Davis Chambers
13 Bd de 1’Indénié, Plateau
Abidjan, Ivory Coast
Tel: 0022546155901
Email: [email protected]

Dear Barrister Lamine Davis,

REQUEST FOR YOUR LEGAL SERVICE.

I wish to hire your service for the purpose of claiming my inheritance, a deposit bank account at BCEAO Abidjan branch, Cote d’Ivoire. The deposit bank account number is 101524310853; and account name Miller Carlos Hecto.

I am the next of kin of Late Engr. Miller Carlos Hecto who died in an Air crash. The deposit bank account balance is US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only. I want the deposit bank account name to be changed to my name as the next of kin/ new beneficiary of the deposit bank account and the BCEAO Abidjan Branch, Cote d’Ivoire to transfer the deposit bank account balance of US$8,500,000.00 into my nominated bank account in my country.

Please also attached is my duly signed Application Letter for Account change of name and the account balance transfer into my nominated bank account for your onward submission at BCEAO, Abidjan branch, Cote d’Ivoire.

I await your response in earliest

yours sincerely,

From the Application letter.doc attachment:

Date :
BCEAO Abidjan Branch,
Unite de compte publique
Angle Boulevard Botreau Roussel
Avenue Abdoulaye FADIGA
01 BP 1769 Abidjan 01,
Cote d'Ivoire.

Attn: Branch Manager.

Sir,

Application of claim as next of kin and account balance transfer request.

I do hereby apply as the next of kin of late Engr. Miller Carlos Hecto a customer / deposit bank account holder in your bank. The deposit bank account information in your bank is as follows below;

Bank name: BCEAO Abidjan branch, Cote d’Ivoire
Deposit account number: 101524310853
Account balance: US$8,500,000.00
Account name: Engr. Miller Carlos Hecto
Next of kin: <snipped>

As the next of kin of Late Engr. Miller Carlos Hecto, I want the deposit bank account to be changed to my name and the deposit bank account balance transferred into my nominated bank account. I hereby authorize your bank, BCEAO Abidjan branch, Cote d’Ivoire to transfer the deposit bank account balance of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) into my nominated bank account as stated below;

Bank name:
Bank address:
Account number:
Branch code:
Swift code:
Routing number:
Account name:
Bank Telephone number;
Bank Fax number:

I wish your bank will expedite action to transfer the account balance into my nominated bank account stated above as the next of kin of Late Engr. Miller Carlos Hecto and the rightful beneficiary of the deposit bank account in your bank. I am expecting your early compliance.

Yours faithfully,

(Your signature)

Telephone Number:
Email address: