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*
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**

Attn:Sir,

Kindly pay the required fee so that we will proceed with your
transaction as soon as possible.

Regards.

Mr,Scott Miller
Barclays bank plc,London,United Kingdom

Attn:Sir.

This is your payment from the London Lotto 2017 winning. and the
government of United Kingdom referred all the winners to claim their
funds from the Barclays bank London,United Kingdom. so feel free and
comply with us so that we will commence with your transfer.

Regards.

Mr,Scott Miller

My name is Ambassador David Smith, I'm an international diplomat
delivery officer from Southern Swift courier service London, I just
arrived your country with your consignment box worth's ($4.7m usd)
right now while I am standing at Michigan International Airport,

Now i'm having a problem to locate your address for finishing this
delivery.

please reconfirm your address so that we will confirm if is the same with the
one in our office file,

You are advice to get back to me now with your full details for your
delivery...

including:

Your Full Name: __________
Your Address: __________
Your Direct Tel Phone: ________
A Copy Of Your Id: __________
Your Occupation: __________
Nearest Airport: __________

Contact Me Now Via this my Only email below,,,,

E Mail: [email protected]

I am waiting your call or text me now to enable me complete the trip.

Regards.

Diplomant. Charles David Smith.
+1 251 387 6717

Attn:Sir.

Thanks for your reply and i will contact you once all formalities has
been duly ratified.but you can still call me or tex me through my
mobile number below.

Regards.

Diplomant. Charles David Smith.
+1 251 387 6717

Greetings,

Reference to this newest development towards this transaction, I am
equally grateful with the zeal of your understanding and co-operation
in this transaction and therefore I want to use this opportunity to
assure you once more that this transaction is already a success. Now
that we have enormous confidence and trust in each other, we can
successfully conclude an arrangement with the financial consultant of
Mr.Raymond J,Anderson of CRYSTAL INVESTMENT who specializes on fund
transfer and also affiliate with Wood-Forest National bank and all
Banks in Europe and any part of the world.

Introduction of CRYSTAL INVESTMENT & Associates in this transaction
was based on the recommendation by a reputable diplomat who has work
with him before, on the type of transaction that involves cash, he did
explain his ability to transfer the fund into your account by Bank to
Bank transfer.

We have brief CRYSTAL INVESTMENT on the matter, and he has accepted to
work with us in getting this fund transferred into your account by
using his own bank contact.

You are advice urgently to contact CRYSTAL INVESTMENT & Associate on
the following Contacts;

COMPANY NAME: CRYSTAL INVESTMENT AND ASSOCIATES
CONTACT PERSON: RAYMOND JAMES
EMAIL: [email protected], OR
[email protected]
PHONE: +44-745-205-1637
Website: www.crystalinvestmentassociates.com

Please always keep me inform in any development or correspondent
advice with him.you can't reach me on phone for secirity reason

Greetings,

I am Barr. Robert Joseph whom you know very well from the UBA bank.
now i want to inform you that the WORLD BANK has given order to the
BANK OF HOLLAND to take care of your payment.and they said that you
have no right to send any fee to any office anymore henceforth. they
said that they want you to come down to the BANK OF HOLLAND in person
and sign your BACKUP DOCUMENT and claim your fund $4,5m by your self
once.

Kindly get back to me now so that i will give you direction to get the
address of the bank of Holland so that you will then inform the
management of the bank when you will get to their office in Holland
for your full payment.

N\B: You can now call me for more inquiry towards this new development
from the world bank office in Switzerland.

Attn:Beneficiary.

Never you try to send any money to any person or any group.what we
need from you is your present in the BANK OF HOLLAND so that you will
sign for your fund and claim it all at once.

We are waiting for your details before you will get to the bank office
in Holland.

Attn:Beneficiary.

Never you try to send any money to any person or any group.what we
need from you is your present in the BANK OF HOLLAND so that you will
sign for your fund and claim it all at once.

We are waiting for your details before you will get to the bank office
in Holland.

How are you doing today, hope you are doing great together with your
family,? furthermore, we are oblige to acknowledge your quick response
in regards to your fund transfer, however, according to your
questions, they
said that they want you to come down to the BANK OF HOLLAND in person
and sign your related document to enable you claim your fund $4,5m
with out further delaying, so, for the further proceeds of the
transfer, we will like you to reconfirm your personal details once
again, to avoid mistakes, so, kindly reconfirm the below listed items;

Your Full Names;;;;;
Your Current House Address;;;
Your Direct Telephone Number;;
Your Occupation;;;;
Your Age;;;
Copy of your id;;;;

we will advice you further on how to move forward once we hear from you.

thanks once again for your maximum understanding.

How are you doing today, hope you are doing great together with your
family,? furthermore, we are oblige to acknowledge your quick response
in regards to your fund transfer, however, according to your
questions, they
said that they want you to come down to the BANK OF HOLLAND in person
and sign your related document to enable you claim your fund $4,5m
with out further delaying, so, for the further proceeds of the
transfer, we will like you to reconfirm your personal details once
again, to avoid mistakes, so, kindly reconfirm the below listed items;

Your Full Names;;;;;
Your Current House Address;;;
Your Direct Telephone Number;;
Your Occupation;;;;
Your Age;;;
Copy of your id;;;;

we will advice you further on how to move forward once we hear from you.

thanks once again for your maximum understanding.

How are you doing today, hope you are doing great together with your
family,? furthermore, we are oblige to acknowledge your quick response
in regards to your fund transfer, so, for the further proceeds of the
transfer, we will like you to reconfirm your personal details once
again, to avoid mistakes, so, kindly reconfirm the below listed items;

Your Full Names;;;;;
Your Current House Address;;;
Your Direct Telephone Number;;
Your Occupation;;;;
Your Age;;;
Copy of your id;;;;

we will advice you further on how to move forward once we hear from you.

thanks once again for your maximum understanding.

we are oblige to read from you, but please kindly reconfirm the needed
details as requested, thank you once again for your understanding.

How are you doing, hope you are good? furthermore, after a brief
screening in regards to your transfer, we come to conclusion that you
will have to contact our legal department for further proceeds of your
total fund transfer, meanwhile, do contact our legal department on the
below information;

E-mail: [email protected]
Tel: +1(202) 996-7538. Fax: +1(202) 996-7538
Contact Name:Shaolin Yang

so, kindly contact our legal department and get back to us as soon as
you do that, thanks and God bless you.

The you need your funds

Hello James, I will email you tomorrow with your Wire transfer form so you will fill it for the next Sept Okay ?

Mr Mark Wale

CENTRAL BANK OF NIGERIA PLC WIRE TRANSFER FORM

James Graham Thanks for your urgent respond. We are glad that you respond so fast, The bank management said that you have to fill this form before we will start the Wire Transfer into your account without any problem. Meanwhile i want you to go to Liberal and and make sure you fill it okay, send it to me back once you are done with that Thanks. Once again Thanks for choosing CENTRAL BANK OF NIGERIA PLC for Your Banking.

MR MARK WALE

Attn;James Graham

How are you doing so far, hope you are great together with your
family/ furthermore, we receive a letter from the World Bank Group
stated that you have to contact them through their second domain for
the further proceeds of your total fund transfer as they are having a
technical problems with their first domain, so, they urged you to
contact them through this second E-mail Address; (
[email protected] ) for the further process, so, kindly
contact them through this given email address and get back to me as
soon as you do that, thanks once again for your maximum understanding.

Attn;

How are you doing so far, Kindly feel free and abide with this bank
second E-mail Address because it is the same real email; (
[email protected] ) for the further process, so, kindly
contact them through this given email address and get back to me as
soon as you do that, thanks once again for your maximum understanding.

Attn;

How are you doing so far, Kindly feel free and abide with this bank
second E-mail Address because it is the same real email; (
[email protected] ) for the further process, so, kindly
contact them through this given email address and get back to me as
soon as you do that, thanks once again for your maximum understanding.

Greeting,

Hence you get contact to the world bank branch through their email
which we send to you then they are in the position to tell you more
truth and sincere about this transaction

Greeting,

It’s being a while with out hearing a word from you in other to know
the position of your fund with the World Bank, and let me use this
medium to remind you that silent is very dangerous is this excise,
so, I will like you to get back to me with a positive update from you
to the world bank, thanks for your maximum understanding, waiting for
your urgent massage.

Dear Beloved,
I am glad to receive your response. I am Mrs Sigrid Rausing, a Swedish business tycoon, investor, and philanthropist, who distributed approximately ÂŁ208.3 million to human rights organizations charity globally. And I also pledged to give away the rest of 25% this year 2018 through charitable courses. You can visit the web to know more about me and my foundation on  https://en.wikipedia.org/wiki/Sigrid_Rausing
My major aim is to try my possible best to touch lives around the world positively. So therefore, aside my foundations, every year 10 Lucky Email addresses are randomly selected around the globe to receive a personal grant donation of $1,000,000.00 (One Million United States Dollars) from me. It is a personal and righteous covenant gift coming straight from my heart and so therefore, I take it very personally, seriously and extremely private because I already own a foundation that is legally allocated to handle all my Grants and Donations as constituted such as this.
The intention of this email is to be of immense blessing to people around the world. With my age, I cannot continue to amass wealth without giving out. Your Email was randomly selected after an electronic computer spinball among the emails submitted by the Google, Inc as active web user to receive $1,000,000.00 (One Million United States Dollars). This donation has been allocated to you not just because you are lucky nor by chance but by divine intervention. I do not care about your age, race, and gender, believe or ethnicity as kindness is implanted in the heart, I therefore urge you to make sure you also impact positively to your environment and be a tool of divine happiness to lives around you. We are never too young or old or vulnerable to be a blessing. With this, I believe my wealth is spreading around the globe and it will forever gladden my heart and elevate my soul.
Life has being designed such as we will not live forever. For this reason tomorrow is not promised, so I have made sure this my righteous personal donation Last for Long time even after I am no longer Alive to do so. I have already made a fixed deposit with a prestigious new generation Bank. They will be responsible for releasing donated funds even after I'm gone to all my beneficiaries and provide enough convenience during process of claim.

I will be embarking on Vacation/medical checkup due to my health and also due to my status quo, I will not be chanced in my busy Schedule to handle disbursement of your funds to you. I have given the full mandate to Barrister Miguel Karin (My personal attorney) who already knows more details about this Donation to help guide you through receiving your donated funds. I will only be able to access this e-mail on my return. Barrister Miguel Karin is to endorse the Beneficiary Certificate of Legality  to enable the financial Institution in-charge of funds disbursement release your money to you. Contact Barr. Miguel Karin the below contact information.
Miguel Karin & Partners Law Firm
Category: Legal Services
Sub Category: Attorneys
Contact Person:  Barrister Miguel Karin
Email: [email protected]
For Effective response and communication, When contacting (Barrister Miguel Karin ) make sure you send along your Full Name and Phone Number to [email protected]. As soon as my attorney issues you the Certificate of Legality to confirm Funds legality and approval by the government, you will be instructed on how to receive your $1,000,000.00 (One Million United States Dollars). The whole procedures have been programmed in this manner to ensure orderliness and avoid misappropriation of funds.
Do not be surprised for it is a reality of life. I urge you to be inspired and impact lives positively around you just as it has been have done unto you. You don't have to be bothered about this donation; I have done so from a pure motive. Do yourself a great favor and relax for you have been blessed.
Together let us keep the hope of the less privileged, poor and sick people a live.

Sir.

I write to you based on a request by an
investor who is in urgent needs to relocate his assets into your country
through your assistance, I am an attorney/investment advisers here in USA.

I am representing the interests of very wealthy investors
mainly from East and North Africa. Due to the sensitivity of their
position they hold in their organization and the unstable investment
environment of their countries, they prefer to channel/move majority of
their funds into more stable economies and developing nations where they
can get good yield for their assets and its safety.

This
reserved group of individuals, whom our firm personally holding there
asset instructed and approached us with a mandate to seek for a firm or
an individual such as yourself who has the experience and capacity to
receive their assets and re-invest it into a good lucrative investment.
They will be interested to seeking means of expanding and relocating his
business interest in the following sectors: Banking/Finance, Real
estate, Stock , Resort/hospitality industry , Mining, Transportation,
Health Sector and Farming, Airline, Shipping, Oil and Gas, Energy
Projects and so on or any sector you may recommend will be considered.

I
have been given the full authority to negotiate with you on the working
Terms, so long as you can demonstrate that you have the capacity to
handle the project. I can be reached on phone, but will like to keep the
number discrete for now, until when I read from you. .

Please treat as urgent.

I am a Financial Consultant and I have a client from Middle-East who
wants to invest in any lucrative investment within your country or
outside.

He is looking for Joint Partnership with who can manage funds
based on his investment experience. With your experience as a business
person or if you have any client looking for Joint Partnership, we are
ready to work with you or the client.

Regards.

John Albert

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Dear real and certified beneficiary.

I am here again this morning to alert you that the payment Liaison
officer of the JP Morgan Chase Prestige Banking known as Mr,Ralph
Baldwin is not happy with your silent and your inability to contact
the details they provided to you since yesterday.

now he has giving order to you this morning to contact him directly to
his email address below so that he will ask you some question which he
need from you to complete your file so that the bank will move forward
to release your said US$5,5M to you as scheduled with the directives
from the authorizing government,

Name:Mr, Ralph Baldwin.
Email: [email protected]

N\B: Try to get back to me once you have contacted and him and feed me
back with your agenda to him.

I am eagerly waiting for your urgent response asap.

Best regards.

Mr,Joseph Robert

.

Dear

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Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/9.3/FRI/019
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: +1 704-937-2058

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives on the 3rd Day of
September ,2020 at precisely 16:39 P.M Eastern Daylight Time(EDT), we
deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.

The actual transfer of your funds ($1,500,000.00 ) will be withdrawn
from the government account comes up immediately you meet up with our
diplomatic immunity charge. This is in line with the instructions of
the USA Treasurer Mr Steven Mnuchin that all unclaimed funds to be
paid into the United States Government Treasury Account as
unserviceable funds in compliance to section 3 subsection 1(a) of the
United States Financial Law enacted in 2001 after an attack on our
dear country on September 11,2001. Find below the profile of the
banking institution where your funds will be transferred into
following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New
York. JP Morgan Chase Official Bankers for the United States Treasury
Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

You are by this notice informed to provide your details below

Receiver Name
Phone Number
Occupation
Address
Country
City
State

Then your bank account where the $1,500,000.00 will be wired.

Note! You can also receive the $1,500,000.00 in a loaded ATM Visa Card.

All information to be send to:- [email protected] Be informed that
if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those
transactions to be seized by the United States Government. Also be
informed that we need only. a The only charge you ought to pay is
DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire
transfer. The fee to obtain the is $90 and no other fee is involved.

You are required to send the fee of $90 by WESTERN UNION or MONEY GRAM
to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION:
Receivers details
Name:....................... NNALUE KENNETH
Country:........................NIGERIA
City:........................... LAGOS
Amount:.......................$850.00
Question:.............Honest
Answer:...............Trust
Email the following: To ([email protected])
Sender's Name:.............
MTCN: Or Reference Number

The name of the city from where the money was sent If we receive the
MTCN today, we will transfer your funds ($1,500,000.00) before we
close office and the funds will reflect 3 hours after the transfer. We
will send you all the transfer documents to enable you start making
cash withdrawals from your account same day the funds are transferred.
We have waited for so long and we cannot continue to wait. You can as
well send us you full receivers information including your name,
direct phone number and home address for authentication to avoid
wrongful transaction.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,`
Mr.Brian Moynihan(CEO)
Bank of America=C2=AE
Tel +1 704-937-2058

Corporate Office Headquarters, Charlotte,N.C
Bank of America, N.A. Member FDIC.
=C2=A9 2019 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

.

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Sent: 30 June 2020 12:38

To: [email protected]

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Dear Friend,

I am Princess Jana Sara Bint Al  Saud from Saudi Arabia ,  married to Late Crown Prince Bint Al  Saud who  worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING  RIG SUPPLIER for 29 years  and Minister of Defence  before he died on  the 22nd of August, 2011. We   were married for twenty four years without a child. He died after a brief illness that lasted for only four days.Before  his death, he deposited the sum of  6,143,000.00 Millions Euro with a bank In  United Arab emirate  and this fund is  presently with the bank   awaiting my disbursement as beneficiary and next of kin to  the funds.

  Although we know  each other for the first time, I believe that God has  directed me to you as I prayed   and searched over the internet for assistance because I saw your profile on a list of registered email addresses  provided to me by Microsoft list from which I picked you.

 Be assured you stand no risk as this is my money, I and my  late husband labored for it and me as the next of kin has  the sole power to donate the funds to whoever I want. I am a  born again christian  after the death of my late husband and take delight only in the things of  our father as I have   prayed a lot on this already and I believe so much in the manifestation of Christ that I know he will not fail me so I  want you to know that you have to be strong in your faith as  he {Almighty} will surely strengthen you.

 My husband's relatives are not christian or true believers of Islamic Faith and they have  used my husband's wealth and property left behind for  worldly things. As I am here in the hospital they are around  me and they have sold virtually all I have here in London  that my husband and   I labored for and what they wait to hear is that I am dead  so that they lay their hands on my last belongings here on  earth but that does not bother me because things of the  earth are canal and there is an eternal home for me which there is enough enjoyment.

I do not want them to know about this deposit that is why I  am communicating with you only on email and I am making  communication with the finance firm who understands my  predicament. All I need is your absolute trust, commitment,  confidentiality and   honesty because I want to see my late husband's vision
fulfilled before I leave this sinful world.
 
   My spirit directed me to you as I prayed and searched over  the internet for someone to help me since I can no longer  trust my family members and friends and I do not want this  particular deposit to be used for things of the world. I  will want you to get back   to me that you will be absolutely honest about this  transaction and you will use this money to the Glory of God.
 Also you have to assure me you will keep this transaction  confidential and you will be willing to contact the finance  firm which is located in the United Arab Emirate  which has branches in Spain and finalize  all necessary formalities as to   the release of the fund to you. I will also want to know a  little more about you regarding your life, your spiritual  life, what you do for a living so as for me to know you will  be able to complete this. At the moment I cannot write much  because of my health and I do not know when my time will be up so I require your  urgent response if you are trustworthy and willing to help  me finalize this transactions that I will immediately write  my lawyer to prepare a court injunction/power   of attorney making you beneficiary to my fund as all other  documents are with the finance firm as I sent it to them for  safe keeping so my family members will not lay their hands  on it. To prepare this document I will require your full  names and address.

With   this document you will contact the finance firm to arrange  the transfer of the fund to you. As soon as you have  received the fund then you will help me set up charity or  distribute it to charity organizations and   hospitals. God permitting, I pray to be alive when you  receive this fund and start this project so that you can  visit me here if you wish to.
 
  What I require from you basically are as follows:
 
 
  1: Full Name:
 
  2: Full Address:
 
  3: Office Phone and fax:
 
  4: Mobile Phone:
 
  5: Occupation:
 
  6: Age and marital status:
 
 This entire requirement I will use it to register you as  the beneficiary of the fund and fill forms that will back  you as the beneficiary. This is the procedure we have to  adopt to evacuate the funds.
   
  I will wait to hear from you soonest
  Princess Jana Sara Al Saud

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Sent: Monday, November 29, 2021 12:29 PM
To: Accurex Consultants Ltd
Subject: Re: Do you want dood leadership and management within your workplace? Hello,That is very interesting! Could you elaborate? Do you have any details online I could look at? Justin GrahamCEO, MNesty, LLC On 29/11/2021 09:28 AM, Accurex Consultants Ltd wrote:> Leadership and Management skills promotes good communication, motivation and increase great productivity within individuals and company as a whole.> > > > > > > > > > > > > > View this email in your browser> > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Do you want good leadership and management within your workplace?> > > > > This course explores management and leadership issues in the industry, including power and empowerment, communication, goal setting, high-performance teams, diversity, managing organizational change, and strategic career planning.> > > > It is important for the delivery of good health services as leaders will have an eyesight of what can be achieved and then communicate them to others and develop strategies. It also builds work environment, and an efficient work environment helps in sound and stable growth.> > > > This type of training targets groups like line managers, department heads and function heads.> > > > > > Feel free to reach out to us today and kindly visit our website for more details.> >  > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Copyright © 2021 Accurex Leadership and Management Consultants Limited, All rights reserved.> > > The list> > > > > Our mailing address is:> > > Accurex Leadership and Management Consultants LimitedWaiyaki WayNairobi 0 Kenya> Add us to your address book> > > > >             Want to change how you receive these emails?> > You can update your preferences or unsubscribe from this list.> > > > > > > > > > > > > > > > > > > > > > > > > > > Virus-free. www.avast.com> > >     

Hi,

I am from Web Developing Company

1. New Website
 
2. Website Design
 
3. Website redesign
 
4. Logo Design
 
5. Website Development
 
if you are interested, Can you send me your contact number and please
share me requirement,
Thanks & Regards.
 

Hi,
I am
from Web Developing Company
1. New
Website designing
2.
Revamp Existing website
3.
Addon more pages and features on website
4.
eCommerce Website Development
if you are interested, Can you send me your contact number and please share
me requirement,
Thanks & Regards.
 

Hi,
 
Hope
you are doing well.
 
I
came across your website and noticed that you we are not ranking well for
cetain keyword phrases.
 
I would
like to send you a comprehensive SEO strategy and proposal to help improve your
Google ranking dramatically.
 
Would be
that be okay?
 
If you
are interested
if you are interested, Can you send me your
contact number and please share me requirement,
Thanks & Regards
 

Hi,
 
Hope you are
doing well.
 
I came
across your website and noticed that you we are not ranking well for cetain
keyword phrases.
 
I would like to
send you a comprehensive SEO strategy and
proposal to help improve your Google ranking dramatically.
 
Would be that
be okay?
 
If you are
interested
 
You can give me your Skype id or Phone number to discuss more.
 
Thanks!
 

Hello my good partner
How are you today?
Please take your time to read the details of of this project for a better understanding
I thank you so much for your email explanations and your willingness to achieve this goal with me. I want you to be rest assured that there will be no problem in this transaction, it is 100% risk free, believe me. So please forward to me your picture and your personal information so that i will send to you a drafted application FORM to fill and apply to our bank ADB for the claim of the fund $5.5M. Secondly, all the original copies of the documentations regarding this transfer will be sent to you via DHL or any courier company that operates in your country so that once your fund is confirmed in your account you will be able to stand firm and defend your fund. This transaction is real and 100% risk free, trust me OK. Indeed, the intended transaction is entirely risk free and legal. I will use my position as the late customer's account officer to guarantee the successful execution of this transaction. All you need to do is to comply with my instructions so that you will not make any mistakes when we start.
My personal data is as follows:
1.  NAME: Dr Rhama Henry
2.  MOBILE NUMBER: +226 6087 3622
3.  AGE    :  49 Years
4.  MARITAL STATUS: Married with Three children
5.  OCCUPATION: Banker
6.  YEARS OF EXPERIENCE: 20 Years
7.  STATE OF ORIGIN : Bobo Dioulasso
8.  COUNTRY:  Burkina Faso
BACKGROUND OF TRANSACTION
The deceased customer is a foreigner from Germany. But he nationalized in Burkina-Faso, West Africa, for many years before his sudden death in a plane crash in the year 2000. He had an account with our bank for many years before his death. He was a contractor and the major supplier of agricultural equipment in West Africa .
Ten years after his death, I spent time making all the necessary inquiries to find out if I can get anyone related to him to come forward and claim his fund left behind in our branch, but all my efforts proved abortive. This search lasted for over Fifteen (15) years, but all to no avail. It was during this search that I found out that the person that he used as his Next of Kin died along with him in the accident as they were traveling for a holiday, leaving no one to claim his fund left in our branch for over Twenty (20) years now. The banking ethics here does not allow such money to stay more than Twenty (20) years, because the bank will send it to the bank's treasury as an abandoned or unclaimed fund.
Indeed, a lot of banks in Africa confiscate lots of funds amounting to millions yearly and 95% of it, belongs to foreigners.
Truly, it was after this discovery and unsuccessful search to get any of his relation that I decided to contact you.  I want to use your name for the claim of this fund. Consequence upon the fact that I do not want the fund to be transferred into our bank’s treasury as an abandoned or unclaimed fund, because it will be shared among the top shareholders and Chief Executive Officers of the bank. We Poor employees do not gain anything out of these confiscated funds. I got this opportunity and decided to contact you, for the mutual benefit of our both families.
More so, I strongly believe that with my wealth of experience in banking, we will achieve our goal within Twenty-One (21) bank working days. I wish to point out that I want 10% of this money to be shared among the charity organizations, while the remaining 90% is shared equally between you and I. I will take 45% and you will also take 45%.
As I stated above, this transaction is risk free, legal and has no negative implication. I have perfected everything to guarantee success. You should not be afraid of anything. Nevertheless, you must try to keep it secret, in order not to tarnish my image as a staff member of this bank.
Most importantly, I would like you to assure me that you will not betray this trust and confidence that I am about to repose on you. I have worked very hard in my life and I have always maintained discipline and integrity. This is an opportunity, which I must work hard to accomplish. Besides, in no distant time, I will be leaving for retirement. The success of this transaction is only between you and I. We have to tell ourselves the truth.
More so, what matters most in this transaction is how prepared and fully ready you are to proceed with me in this transaction, because we must follow the normal banking process to perfect the smooth transfer of the fund to your nominated bank account. Your work is to be sending me any information you receive from the bank, while I give you guidelines on how to respond back to them. You must not reply to any of their mail without my kind advice.
I will draft an application letter and send it to you as soon as possible, for easy execution of this transaction.
Kindly get back to me by sending the below information, which I will use to draft an application letter and send to you, for easy execution of this transaction.
1) First name ...................  2) Surname ............................
3) Age .......................  4) Occupation ................................
5) Mobile Number ................... 6) Address …....................
7) Private Email Address ............... 8) Country ..................
Thanks for your understanding and waiting for your urgent reply.
Note/ i will want us to finalize everything concerning this transaction before 21 days, so please be constant and steadfast in communication OK. .
Note again/ as soon as I receive your personal information and identity i will like to call you on phone for oral discussion before proceedings.
Please you have to be fast in communication OK
Thanks
Best regards,
Dr Rhama Henry

From: Jeremiah Graham MD <[email protected]>
Date: Sat, 25 Jun 2022 09:11:03 +0000
Subject: Re: GOOD DAY
To: 

Hey there,
Could you tell me where you are located? Also, could you tell me more
about your offer?

Jeremiah Graham MD
CEO, MNesty, LLC