Bank (A.D.B)Ouagadougou, Burkina faso West Africa

I am Mr Allen Ibrahim, a staff in African Development Bank (A.D.B)Ouagadougou, Burkina faso West Africa

Hello Dear Friend,
Pls i want you to read this letter very carefully and i must apologize forberging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this messagewill come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.

I am Mr Allen Ibrahim, a staff in African Development Bank (A.D.B)Ouagadougou, Burkina faso West Africa. I Hoped that you will not expose orbetray this trust and confident that i am about to extablish with you forthe mutual benefit of you and i.

I need your urgent assistance in transferring the sum of $15.2 )millionusd into your account within 7 banking days. This money has been dormant foryears in our Bank without claim due to the owner of this fund Germanbillionaire Adolf Merckle has committed suicide on 5 January 2009 bythrowing himself in front of a train near his hometown and his family,wifeand kids is not away of this fixed deposit.

Please I would like you to keep this proposal as a top secret and delete itif you are not interesting. Upon the receipt of your reply and indication ofyour capability, i will give you full details on how the business will beexecuted and also note that you will have 40% of the above mentioned sum if
you agree to handle this business with me while 60% will be for me, 

Becausei don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. Please, dont entertain any atom of fear because the transaction is 100%risk free.


Note that, to be relation with the deceased or not will not impose or prevent you to claim the money, the fact is that whatever information wewill present to the bank should be accurate. Rests assured that I willprovide all the necessary information which the bank may require from youduring the process to make sure everything goes well and fast.

RE: I await your response

Dear Friend,

Thank you for giving me your time, Let me start by introducing my self, I am Mrs. Chua PeiJing a staff of Lloyds TSB Group Plc. here in Hong Kong attached in Private Banking Services, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. 

I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.

In 2000, the subject matter; Ref: FI/TSB/958/042/0500 came to our bank to engage in business discussions with our Private Banking Services Department.He informed us that he had a financial portfolio of USD$13,991,674 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. 

Few months later his attention was needed regarding a business which i was going to discuss with him but i was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank.Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. 

The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs,those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means  no one will know of its existence, accounts are rarely held under a name;depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate..

There is USD$13,991,674(Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end. 

My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law.There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the their's acceptance; perfect operation whereby the paper work shall be co-ordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. 

I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please do not destroy my career. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family woman and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let's share the blessing.

If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. 

Please, again, note I am a Family woman; I happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting. 

I await your response.

Yours Sincerely,

Mrs. PeiJing.

It is my pleasure to meet you‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‎

Hi Dear,

Thanks for your kind response and as a matter of fact, i am very happy to read your mail, however, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, as i told you earlier my name is Lexx Jones, I am US military officer currently in Libya now, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.

Out of the total fund my share was $4,560,000 ( Four Million Five Hundred and Sixty Thousand united states Dollars ) I am seeking your assistance to evacuate my share of the money out of this country ( Libya ) to your own country for you to keep it safe on my behalf till i come over to your country, So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you I it clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a company ''Velocity delivery and security services'' and they have promised to deliver the fund through diplomatic method to any of my choosing destination.
 

This delivery is going to be handle legally by the'' Velocity delivery and security services'' and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country.I have decide to compensate you with 20% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country.One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund. Note; I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore. I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please , let us continue communicating through email for the mean time Conclusively, i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated, Wait to receive your acceptable reply as soon as you read this letter. Love from. Lexx Jones

Attention: The process of your inheritance fund transfer.

BANQUE ATLANTIQUE

BANQUE ATLANTIQUE TOGO REPUBLIC LOME CAPITAL HEADQUARTERS, 2365, BOULEVARD DU MONO PE 3261 WEST AFRICA Phone: 00228 96 13 73 60 FAX:     00228 29 89 65 35 website: www.banqueatlantique.net Our reference: BAT / 01 / 353-02 Your Reference: BAT / FA7 / 285 Date 08/04/2016 Attention: Mr. Holilik, Our bank management acknowledged the receipt of your mail to our office in regards to the inheritance fund sum of(€8.5 MILLION EURO) which have to be transferred into your destinations bank account to your country in accordance with your contact details with our bank firm. We advise you to kindly find below the bank official remittance form attached for your here and filled down all the necessary informations needed from you and also in the bank questionaires attached file there is two necessary documents needed by the bank board of directors before they can be able to continue processing the fund transfer into your destinations bank account to your country, so we advise you to open the attached file documents and send us all the necessary informations needed for finally approval of your fund transfer without any further delay with our bank custody. Please be guided accordingly. We are waiting for your early reply soon. Looking forward for a first class service. Thank you for banking with us. Regards, Mrs Carressa Danton (Bank Manager) Mr. Prince Doe (Foreign Remittances / Director) Banque Atlanque Dept: International MR. GEORGE F. MOORE REGIONAL OFFICE OF AFRICAN WORLD BANK AUDIT DIRECTOR / LEGAL. We are Banque Atlanque- keep our word ----------------------------------------------------------------------------------------------------------------- LEGAL NOTICE This email is confidential. Any dissemination, distribution, copying or use of this email is strictly prohibited. If you are not the intended recipient, please notify the sender immediately and destroy it without copying, disclosing or using its contents. Emails may suffer errors, viruses, delay, interception and modification. Although we have taken all reasonable precautions to minimize this risk, BANQUE ATLANQUE can not accept responsibility for any damage suffered as a result of software viruses. 4 Attachments

 

With Understanding.

Clara Belizaire

Dear beloved child of God 

May God’s name be praise now and forever Amen, I read your message and I wish that God almighty will hear me from heaven and remove this illness from me but it seems to be too late. Nevertheless, I believe and trust in God for everything he does is right, and if God have decided to call me back to his boson, who am I to say no?  I received your data as requested, with the help of my assistant nurse who will go and submit an introduction letter to the bank today for them to recognize you officially as the new beneficiary of my late husband’s fund in there custody. -Introduction will be submitted to the bank today. Once bank approves submitted introduction, you will now have full permission to establish communication with the bank director as I will lastly direct you before moving to surgery operation sector where I will be staying till a major surgery operation is conducted on me in this week. Each morning I praise the name of God for making me see a new day, also asking God to strengthen you as you embark in this project which I am putting under your care. I will let you know as soon as the bank approves you officially as new beneficiary of my late husband’s fund in there custody. My body is very weak but my spirit waits unto God who created haven and earth, I don’t know what these days might be for me, I need your daily prayers always as my health condition is very critical at this point. I will keep you posted once bank approves to transfer the funds to your country. Please reply this message and let me know that you understand my explanation very well. Remain blessed and always remember me in your prayers.

 

I look forward to read from you urgently.

Clara Belizaire

Dear beloved child of God.

May God name be praise now and forever Amen, I receive your message and I want you to please read my messages with care for a better understanding, with the help of my assistant nurse who will go and submit an introduction letter to the bank in your name as soon as I received the information I requested from you, for them to recognize you officially as the new beneficiary of my late husband’s fund deposited in there custody.

Find in this message attached copy of the fund deposit documents which ban k gave to my late husband when he deposited the money in the bank which I am the next of kin to the deposit. 

I have also attached copy of my photo as you requested, I am on hospital bed for a long while, I can’t move around because my body is very weak but my spirit waits unto God who made heaven and earth.

I want you to carry out this humanitarian work as I have assigned you so that
when I die my soul will rest in peace. I have forth so much with this illness and I know in my heart that I have come to the end of it all. Handle this issue urgently so that if I die any moment from now I will rest in peace knowing that you have carried out my last wish.

-Introduction will be submitted to the bank as soon as I received the information requested from you.

Once bank approves submitted introduction; you will now have full permit to establish communication with the bank for them to transfer the money to you;  I will lastly direct you before moving to surgery operation sector where I will be staying till a major surgery operation is conducted on me in coming week which I don’t think I will come out of the operation alive because doctor said I have only 2% chance of survival because the operation they are going to carry out on me is just an experiment.  I have only few days to live.

God to strengthen you as you embark in this project which I am putting under your care. I will be waiting to receive the required information as to permit me proceed and introduce you to the bank where the money is being deposited.

I will appreciate if you send the requested information so that I will handle everything urgently submit an application of transfer to bank in your name and introduce you to the bank, to enable bank transfer the funds to you once they approve you officially as new beneficiary of my late husband fund in there custody.

Send the information requested below.

Your full name:

Your address:

Your age:

Occupation:

Cell phone number:

Note that I am given out this money to for humanitarian purpose as god directed my spirit and I want you to handle this issue as very urgent because if I die today, bankers will take the funds for them self because no one else will make claim of the money as I have no family no relative and my spirit directed me to use this money for god’s work in helping people which I want you to handle it on my behalf so that if I die today my soul will be at peace.

My body is very weak but my spirit wait unto the lord who created haven and earth, I don’t know what this days might be for me, I need your daily prayers always as my health condition is very critical at this point.

I look forward to read from you.

Remain blessed in the lord.

 

MORE OF ME

Frist email offer

Hello
I am Mr David perkins, United State army from the United States of America,i have a very important and confidential matter that i want to discuss with you,so kindly reply me.

Hi Dear Cholil Wawan,

 Thanks for your kind response and as a matter of fact, i am very happy to read your mail, however, i really want to establish a true relationship that may lead into a business partner or something else.

It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter, my name is David Perkins, I am US military officer currently in Libya now, and i will like to get acquainted with you, I am, honest
and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.

 My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which we
believe was money meant for buying weapons and ammunition, and it was agreed by Army officers present on the rescue mission that day that the money will be shared among us and which we did. Out of the total fund my share was $2,750,000 (Two Million Seven Hundred and Fifty Thousand united states Dollars) I am seeking your assistance to evacuate my share of the money out of this country (Libya) to your own country for you to keep it safe on my behalf till i come over to your country,

So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you

it clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with Paragon delivery and Security Company
and they have promised to deliver the fund through diplomatic method to any of my choosing
destination.

his delivery is going to be handle legally by the''Security Company'' and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country.

I have decide to compensate you with 20% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country.One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please delete, this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position
here.

I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to
you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund.

Note; I do not know how long we are going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.

I hope my explanation is very clear but if you need further clarification just let me know and i will explain further I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time.

Conclusively,i wish you could send me a reply immediately in regards to this proposal,your urgent reply will be highly appreciated. I Wait to receive your acceptable reply as soon as you read this letter.

 

RESOLUTION OF THE NATIONAL ASSEMBLY AD-HOC COMMITTEE ON LOCAL AND FOREIGN DEBTS.

Hello Sir, This is the Cote d'Ivoire National Assembly Ad-hoc Committee on Local & Foreign Debts. This committee was setup by the national assembly to specially investigate and ensure that all victims of delayed payments are duly paid and compensated. The committee is to work hand in hand with the Debt Management Office (DMO), under the strict supervision of the United Nations and the  World Bank to ensure that everybody that is entitled to anything gets what is due to them. We are reaching out to you because for some time now, you have been trying to claim your outstanding inheritance/contract rights, but ended up abandoning your funds for one reason or the other. It could have been that you got tired of the frustrating and disappointing payment system or it could have been that there was something you did not like about the payment procedure. It may have been the corrupt attitude of the people involved in your payment, the bank service, or perhaps too expensive to pursue your payment right.  We want to win you back by addressing this matter, to ensure that you receive your payment right, this time without any more disappointment, frustration or waste of your valued time and money, so please tell me what was the actual problem you encountered during the time you tried to claim your payment. We assure you that we will address this matter and you will finally be paid. The National Assembly at its sitting on November 24th, 2015 considered and approved the executive communication from Mr. President for approval to obtain USD 500 Million Credit Facility from the World Bank for settlement of all outstanding Foreign Debts. Based on the submissions and interactions with the World Bank team, we can confirm that the USD 500 Million Credit Facility shall be released by World Bank in the coming month. And in accordance with the borrowing plan, we shall commence payment as soon as it is released.  We further would like to inform you that based on the report of the National Assembly Audit Committee, a sum of USD 2,178,544.54 (Two Million, One Hundred and Seventy-Eight Thousand, Five Hundred and Forty Four dollars and Fifty Four cents) was discovered to be accumulated interest money on your unpaid debt. This was accrued as interest on your fund during the period your unpaid fund remained with the paying bank, which was not released to you. Based on our agreement with the Debt Management Office, we have decided to release the interest sum to you immediately. You will be paid this interest sum by ATM Debit Card payment System. This payment system is the best method that we must apply for easy payment without any problems. It is fast, easy and all that the paying bank has to do is to process and issue you the cards, load your total funds directly in the cards which will be dispatched to you within 72hrs once we instruct the paying bank to process your payment.  The total payment Value will be US$2,178,544.54, which will be upgraded in 2 VISA Cards. Each card is to have a total of US$1,089,272.27 loaded on it. Most importantly since each card value will be below US$3Million, it will not be declared invalid and or in "default" situation in accordance with the Foreign Asset Control regulations because any amount above US$3Million is closely monitored under the Financial Services fund clearance and assessment procedures.  Another good thing about this payment system is that you will not be asked to provide or present clearance documents like Anti-terrorist or money laundering clearance certificates. Also, this payment method does not waste time, once you comply with the issuing requirements for your cards, your payment is guaranteed. Take note that a maximum withdrawal value of $35,000 (Thirty-five thousand US dollars) is permitted on each card per day, that is to say you can withdraw up to a limit of $35,000 daily on each card which gives you up to ($35,000 x 2) = $70,000 that you can take from the 2 cards every day.  Be further informed that the issuing bank is duly inter-switched with banks all over the world; hence you can make withdrawals at any ATM Cash Centre of your choice, any where in the world. Once the cards are issued, it will be dispatched to your address by our appointed Courier Service. You are required to get in contact with this committe without delay for settlement of your interest fund. Thank you for reading this. I wait for your immediate response. Sincerely, Dr. Pascal Koulibaly Ad-hoc Committee Chairman.

Re: Re: Re: I hope you are ok I WILL LIKE TO SET UP A CHARITY FOUNDATION IN YOUR COUNTRY ON YOUR CARE is it okay Mrs Janet Penninger from USA and contact me direct to my private Email address

contact my lawyer. Barrister John Paul as at the time he was in Lome Togo, his name is  John Paul and his direct email address is : <jopu266@gmail.com> and cell phone number +22896351294 or Ask him to kindly send you a certified ATM VISA CARD of $800,000.00 Us Dollars, which I prepared and kept for your as compensation for all the pass efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much. So feel free and get in touched with Barrister John Paul and direct him where to send/post you the certified ATM VISA CARD of $800,000.00 Us Dollars Please do let me know immediately you receive it so that we can share our joy together after all the sufferings and sorrow In the moment the joy has come, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the certified ATM VISA CARD of $800,000.00 Us Dollars to you without any delay. Take care and remain Blessed. Regards. Mr Agara Agara in London. 2.91 GB (19%) of 15 GB used Manage Terms - Privacy Last account activity: 47 minutes ago Details

ajara Show details

Attention: Mr. cholil, You should contact the bank with the documents for the fund transfer okay. Inbox x

INTERNATIONAL LAW FIRM OFFICE
FEDERAL REPUBLIC OF TOGO
JUSTICE OPARA CHAMBERS
OPARA & ASSOCIATES LEGAL PRACTITIONER
AND SOLICITOR OF CO-OPERATE CONSULTANCE
NO Rue Boulevard Lome Togo.
Tel:  00228 90 27 23 833 Fax: 00228 22 23 56 896

Date: 07/04/2016

Attention: Mr.cholil

Our legal chambers acknowledged the receipt of your mail and we want you to understand very well that that inheritance sum of (€8.5 Million Euro) is with a Banque Atlantique here and all you have to do now is for you to contact the bank immediately with the contact details below here so that they can be able to informed you on how the total inheritance fund will be transferred into your account which you have already provide for transfer without any further delay.

You should contact the bank immediately with the bank details below here

BANQUE ATLANTIQUE
CAPITAL LEAD Lome Togo REPUBLIC
HEADQUARTERS, 2365,
Boulevard Du Mono BP
3261 WEST AFRICA
Phone:    00228 96 13 73 60
Fax:         00228 29 89 65 35
Contact Person Mr.  Doe
Director of the Foreign international remittance Department.

I will advise to find the Fund Certificate of Deposit and the Death Certificate of the husband of Mrs Josephine Amah who deposited the fund on her behalf and I will be waiting to hear from you as soon as possible because presently now Mrs Josephine is seriouly sick in the hospital and all you have to do is to follow every necessary instructions from the bank to enable them transfer the total inheritance fund to your account without any delay okay.

You are welcome for our legal service on your behalf.

My Lawful Regard
Justice Opara Chambers
Legal act 00.0123.

2 Attachments

Clic

FIND THIS MESSAGE BELOW HERE AND CONTACT THE BANK OKAY

JUSTICE OPARA CHAMBERS

 

 

FIND THIS MESSAGE BELOW HERE AND CONTACT THE BANK OKAY

Attention Mr. Prince Doe
Director of the Foreign international remittance Department.
Banque Atlantique Lome Republic of Togo

I m writting to apply for the claim and the release of the total sum of (€8.5 Million Euro) with your bank in Republic of Togo Mrs. Josephine Amah have informed me to contact you over there through their family lawyer Barrister Koffi Adams who gave me the contact of the bank to contact you in regards to the total inheritance fund transfer into my account here in my country Indonesia.

Have a nice day sir,

Mr.

From: Mrs. Elizabeth Geoffrey

From: Mrs. Elizabeth Geoffrey

I am Mrs. Elizabeth Geoffrey Matt, executive office holder, general operation and regional accountant of Royal Bank of Scotland Plc, London United Kingdom. i believe it is the wish of God for me to come across you today, also I hope that you will not expose or betray this trust and confident that I am about to impose on you. I have been in search of someone with this same last name, so when I saw your name, I was pushed to contact you for our mutual benefit

one of our customer from your country had a fixed deposit account with our bank in 2004 that valued the Sum of £7,100,000.00 (Seven million, one hundred thousand British pounds). the maturity date for this deposit was on 2007, unfortunately he was among the death victims of the May 26, 2006 earthquake disaster in Jawa, Indonesia that killed about 5,782 people.

he was on a business trip in Indonesia during this disaster that end up his life. being single, he did not state any next of kin Heir-apparent  when the account was opened, although as his account officer, he told me that he will later forward one of his relative’s name as his next of kin Heir to the account which he did not fulfilled before he met his death.

since then, I am searching for someone from your country with similar name. I was happy when i saw your name and I am now seeking for your co-operation to present you as the next of kin Heir to this account hence you have similar last name with the deceased. Do not be afraid, there is no risk involved and every legitimate arrangement to perfect this deal has been put in place.

For your involvement in this deal, you will receive 45% of the total amount after the money is transfer to you. Also for confidentiality in this transaction i will like us to keep via email for now. Should you consider this offer interesting, kindly respond immediately.

I will tell you what next to do once I received your urgent response and please do reply me to my personal contact email address, ( elixzabethgoffreymatt@yahoo.co.uk )
Thanks in anticipation of your urgent response.