from: BRIDGE BANK <BRIDGEBANK@mail.com>
date: Mar 7, 2021, 7:51 PM
subject: Meesage From The Bridge Bank Ci
mailed-by: gmail.com
signed-by: mail.com
BRIDGE BANK GROUP COTE D’IVOIRE
Mr. Jean-Charles BESSE
Administrator / Foreign Remittance Director,
Email: BRIDGEBANK@mail.com
Direct Line: +225 68 522 164
33, Avenue Général De Gaulle -immeuble Teryliurn - Plateau
Adress postal: 01 Bp 13002 Abidjan 01
City: Abidjan
Country: Cote D'IVoire
Registre de Commerce: CI-ABJ-2004-B-6821
Attn: Date: 09-03-2021
Ref: Telex Transfer valued €2.2 Million.Us Euros From the Bridge Bank Group International Abidjan, Cote D'Ivoire, reference no: 01ABJ#0345CIBBG.
Sir
We are on processes to transfer your fund totalling €2.2 Million.Us Euros as advised by United Nation And World Bank Assisted Programme, We have also requested to know what is required to complete the modalities through which the transfer can meet with the requirements, laws, rules and regulations of the Financial Enforcement Network and Office of Foreign Assets Controls. We shall keep you informed when we hear from this body meanwhile kindly fill our remittance FORM correctly and return it back with the fund transfer processing fee as stated in our attached remittance FORM here with this letter and get across to us copy of any of your valid identification. Note that the copy of your international passport, driver's licence and or National Identification card must be current to meet with the requirement and in conformity with the Central Bank's international and financial regulations.
Find attach our remittance FORM and my personal identification and kindly fill and return it back to us with the processing fee of USD$325 as stated in the remittance FORM attached herein with this letter, also after receiving the above details from you our legal department will proceed to obtain authorisation letter from the Ministry of Finance department here in your name / favor to enable us dispatch your fund totalling €2.2 Million.Us Euros to your account without any hitch.
Kindly send the processing fee of USD$325 Dollars through Ria Money, Western Union /Or Via MoneyGram with my name as stated hereunder:
Recievers Name/Secretary, Laura Young
Address: ABIDJAN COTE D'IVOIRE (IVORY COAST).
City/ Abidjan
Country/ Ivory Coast
Mtcn Number/
Test Question. Peace
Answer. Harmony
Awaiting for the filled remittance form together with the processing fee to enable us proceed with urgent crediting of your fund totalling €2.2 Millions Euros 000 Bridge Bank Group CI thanks you for your anticipated co-operation and are bound to provide our best services to our amiable customers.
Please confirm receipt of this message.
Your earliest co-operation would be highly appreciated.
Thanks
Mr. Jean-Charles BESSE
-----------------------------------------------------------
Confidentiality Warning: This message and any attachments are intended only for the use of the intended recipient(s), are confidential, and may be privileged. If you are not the intended recipient, you are hereby notified that any review, retransmission, conversion to hard copy, copying, circulation or other use of this message and any attachments is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by return e-mail, and delete this message and any attachments from your system. Thank you
Jean-Charles Besse - Bridge Bank - BRIDGEBANK@mail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Jean-Charles Besse - Bridge Bank - BRIDGEBANK@mail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Jean-Charles Besse - Bridge Bank - BRIDGEBANK@mail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: BRIDGE BANK <BRIDGEBANK@mail.com>
date: Aug 4, 2023, 7:59 AM
subject: Re: Omo
mailed-by: mail.com
HI, THIS IS MY WHATSUPP NUMBER +225 07 07 00 42 66
i AM LIVING IN iVORY COAST
GABI
from: BRIDGE BANK <BRIDGEBANK@mail.com>
date: Aug 4, 2023, 7:59 AM
subject: Re: Omo
mailed-by: mail.com
HI, THIS IS MY WHATSUPP NUMBER +225 07 07 00 42 66
i AM LIVING IN iVORY COAST
GABI
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.