The application

From: Peter Ikenga
To: trellis@??????.net
Subject: ATTENTION þQUICK CONTACT TO THE BANK !!!!!!
Date sent: Fri, 22 Feb 2008 23:47:19 +0100 (CET)

Dear Ethel Trellis,

Thanks for your mail and the details you sent, I have very good confidence and faith to build up this deal with you hence you can keep it very secret, remember to send the copy of your driver’s license asap or your family photo to me.However, I am sending you the text of application which you shall fill urgent and send to the bank authority, Remember that this business has to be a top priority to you because this business means a lots to me with regards to the amount involved, keep it very secret.therefore, I advice you to come out with your full mind and do this business fast with me as I do assure you that this business is 100% risk free.

In the afternoon time , I have submitted the official application for claim to the management of Alliance Credit Finance in your favour believing that you have truly made up your mind to assist me as we move for the claims of this outstanding contract payment. I am aware of the fact that we are new to each other, but I believe that we have taken the right gradual step with which we will come to know each other the more. The statutory filling notarization fee of $820 was also taken care of by me so we can take off this transaction in earnest.

However, it will benefit both of us if we should treat this matter confidential and the way I should instruct in order for us to get this outstanding deposit with the bank released and transferred to your nominated bank account. It is now necessary that you contact the bank were this deposit is made as the next of kin to late Mr. Bruce Trellis as I have already perfected every necessary documentation to back this claim and to legally certify that you are the next of kin to the deceased contractor. I hope you can handle this even from your temporary base in England.

I have to express my sincere appreciations to you for dedicating your time for this transaction though I know that it is for the mutual benefits of both of us. However, the level of success we achieved depends on the trust we are able to build on each other and the importance which we accord to this transaction. Now what is required from you is to contact the bank which is currently holding this contract payment and confirm to them that you are the next of kin to the late Mr. Bruce Trellis (Registered Foreign Contractor) as a confirmation to the application which I have submitted to them in your favour. As I informed you in my previous email message last email, stated below are the contact details of the bank were the deposit is made.

MR. PATRICK ANUMEL.

ALLIANCE CREDIT FINANCE CI.

DEPOSITORY/WEALTH MANAGEMENT SERVICES.

INTERNATIONAL SUPPORT CENTRE,

H – 17 AVENUE SEKOU TOURE – ABIDJAN 01.

*225 21 37 20 51.

acfcibureau@banknoteclub.com 

DEAR SIR PATRICK ANUMEL,

APPLICATION FOR THE TRANSFER OF 6.8 MILLION UNITED STATES DOLLARS,

ACCOUNT Transaction code ACFBCI/LD/T 52/02 .

I, Mr .(your name), of………..(address)……….humbly applies to the bank today the ………………….(date)……..as next of kin to the late Mr. Bruce Trellis who (Registered Foreign Contractor)

I humbly apply putting claim over his balance with this bank valued at 6.8 MILLION UNITED STATES DOLLARS, I want you to write an email to them. On contacting the bank inform them that you are the next of kin to late Mr.Bruce Trellis who has an outstanding contract payment in their bank with transaction code ACFBCI/LD/T 52/02 and that you will like to inquire for the necessary requirements for the release and transfer of the deposit to you being the next of kin in the England. application will be given an urgent attention as I wish this balance will be released and re-transfered into your account as stated below:

BANK NAME:………………………………………………………….

BANK ADDRESS:……………………………………………………..

ACCOUNT NUMBER:……………………………………………………..

ROUTING NUMBER:………………………………………….(IF AVAILABLE)

SWIFT NUMBER:……………………………………………..(IF AVAILABLE)

BENEFICIARY:…………………………………………………..

PRIVATE FAX NUMBER:……………………………….

PRIVATE PHONE NUMBER:…………………………..

RESIDENTIAL/MAILING ADDRESS:…………………….

COMPANY’S NAME…………………………..

AGE:………………………………………….

Please, accept my apologies for this late application as it was due to family logistic problems consequent upon his funeral rights which have just been settled. I hope you will expedite action.

Thanks in anticipation of your coperation.

Yours faithfully,

Mr………………………………….. Sign……………

I hope you understand how confidential the informations I am passing to you now is so this transactions deserve absolute confidentiality for the success of it and for the protection and security of the position of the people involved. Remember that the advantage we are using here is the similarity in the name Trellis which you happens to bear with the late contractor. Be rest assured that this transaction will be carried out within all legally stipulated procedures as I have the documents associated to this executed contract of the late Bruce Trellis.

Finally, please go ahead and contact the bank and endeavour to inform me once you have initiated the contact so that I will proceed for the defense immediately .

Respectfully,

BARRISTER PETER IKENGA.

TELL PHONE: +22 504 344 721.

FROM DIRECTOR HERE AT THE MINISTRY OF WORKS ABIDJAN COTE D’IVOIRE.

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