Dear
Thanks for responding to my mail,

Below are our conditions.

1. The buyer will not pay for the gold until it gets to buyer’s destination.
2. The Price is 29 750USD per kilo.
3. Quality is 22carat.
4. Purity is 99 .5 percent.
5. The buyer will come here and do the shipment because they will only
have to take care of the shipment cost.
6 .The origin of the gold is Burkina Faso.
If you need samples for you do assay test of it then know that we can give out
10grams to 20 grams which is payable by the buyer with the cost of
sending the sample by DHL.

If this is acceptable then we can proceed.

Concerning the documents, all the documents will be done here in the
buyer’s presence when the buyer comes for the shipment of the gold

Please call me on + 226 54144048

We look forward to hear from you

Dear Travis Hall

Thanks so much for your message and the content were well understood.
I really contacted you in this transaction to see the best way we can
get the fund transferred to your country for good investments. This
fund was deposited under suspence bank account by one of our valued
customers and happens have a terrible accident that claimed his life
and that of his family and nobody is coming to the bank as any of his
relatives.

I have attached the deposit slip and will give you more information
and directives in my next mail and also the department you will be
obliged to contact so that you can introduce
yourself as the beneficiary of the fund with all your detailed
information.

You should get back to me with your full data information for me to
know you better.
Hoping to hear from you soon.

Thanks and God bless.

Mr.peter see,

.

Dear Mr Travis Hall

Thanks so much for your content .
According to your qeustions, i am a staff of UBA BANK, ABIDJAN, i am
an eplyee of the bank and one of the remittance officers and i happens
to discover that the depositor of the money is late and nobody is
coming up for the claims of the fund even any of his relatives could
not be found as the daughter being the next of kind died with him in
the accident where all the members of his family were involved in the
accident.

. I will give you 40 percent of the money immediately transferred and
confirmed in your receving bank account in your country and i wish
that you will mange the investment programme in your country when fund
is remitted.

. All we need to do is to do the change of ownership of the fund in
your name through a lawyer so the fund documents will be changed in
your name for immediate remittance of the fund in your receiving bank
account in your country.

The fund will be transferred through TELEGRAPHIC SWIFT TRANSFER,
after we have all the change of ownership of the fund in your name.

. I will give you the office of the remittance director in charge of
transfer so you cantact him and introduce yourself as one of the
BUSINESS PARTNER, to the depositor and will like the fund to be
transferred to your bank account since the depositor is dead with his
family, so the bank will then process the transfer of the fund to you.

The transfer of the fund will be made after we have obtained the
change of ownership of the fund in your name, the bank will wire the
fund direct to your bank account.

You should get back to me with any of your iedentification so i have
to introduce you to the remittance director as one of the foreign
partners to the depositor claiming the fund for good investments in
your country since the depositor have died in a fatal accident that
claimed all the members of the family.

I will send to you the deposit agreement of the fund which you have to
forward to the remittance director for reference purposes and to know
that you know much about the deposited fund.

Hoping to hear from you today.
Sincerely yours,
Mr. Peter See.

.

Dear Mr Travis Hall

Thanks so much for your content .
According to your qeustions, i am a staff of UBA BANK, ABIDJAN, i am
an eplyee of the bank and one of the remittance officers and i happens
to discover that the depositor of the money is late and nobody is
coming up for the claims of the fund even any of his relatives could
not be found as the daughter being the next of kind died with him in
the accident where all the members of his family were involved in the
accident.

. I will give you 40 percent of the money immediately transferred and
confirmed in your receving bank account in your country and i wish
that you will mange the investment programme in your country when fund
is remitted.

. All we need to do is to do the change of ownership of the fund in
your name through a lawyer so the fund documents will be changed in
your name for immediate remittance of the fund in your receiving bank
account in your country.

The fund will be transferred through TELEGRAPHIC SWIFT TRANSFER,
after we have all the change of ownership of the fund in your name.

. I will give you the office of the remittance director in charge of
transfer so you cantact him and introduce yourself as one of the
BUSINESS PARTNER, to the depositor and will like the fund to be
transferred to your bank account since the depositor is dead with his
family, so the bank will then process the transfer of the fund to you.

The transfer of the fund will be made after we have obtained the
change of ownership of the fund in your name, the bank will wire the
fund direct to your bank account.

You should get back to me with any of your iedentification so i have
to introduce you to the remittance director as one of the foreign
partners to the depositor claiming the fund for good investments in
your country since the depositor have died in a fatal accident that
claimed all the members of the family.

I will send to you the deposit agreement of the fund which you have to
forward to the remittance director for reference purposes and to know
that you know much about the deposited fund.

Hoping to hear from you today.
Sincerely yours,
Mr. Peter See.

Dear Travis Hall

Thanks so much for your message and the content were well understood.
I went to the remittance office this morning to discuss with the bank
director, Dr. EDWARD KONE, i have explained to him that a business
partner of late Mr. David Silas, want the deposited fund to be
transferred to his bank account since his business partner
died in accident with all the members of his family. I told him your
name and he said he did not receive any email or attachment as
regards to that effect.

i will be really interested to get the fund transferred to your bank
account provided you can be trusted to help receive the fund into your
bank account and also invest the fund into profitable ventures in your
country. As i earlier informed you, the fund was an over-invoiced
contract fund which has been forgotten in the bank for so many years
by the Government of Cote d' Ivoire. I am in charge of this fund and
any foreigner whom i introduce to the bank as the owner of the fund is
legible to receive the fund into his or her bank account.

Right now, i have explained to the director in charge of foreign
transfers that you have contacted the remittance office to help you
transfer the sum of $3.5m, belonging to you and i have explained to
the director that you want to invest the fund in your country since
you have no contract in this country. I explained to the director that
the governement of Cote d' Ivoire, did not award any contract to you
for that you want to transfer your fund bank to your country in
England. After explaining to the director in charge of foreign
transfers, he advised that you should contact the bank for the bank to
transfer the fund back to your bank account in your country. You
should contact the director of the bank immediately by email and
inform him that you want the fund to be re-transferred back to your
country as you did not secure any government contract here. Below is
the contact of the bank director and his name stated below,

BANK NAME:UBA BANK,
Dr. EDWARD KONE,
Director of Foreign Remittance, and Logistics.
UNITED BANK FOR AFRICA, ABIDJAN - COTE D' IVOIRE.

Contact of the bank is, [email protected]
His mobile telephone number is,225 41816663

I have explained to him that you are not in calling and have been very
busy in your business in your country and he said that he will be
expecting your message by email.
You should email him immediately and introduce yourself as the owner
of the fund $3.5m, deposited for contract in Abidjan, you have to
explain to him that you want the fund to be sent back to your bank
account in your country.

You should forward to me any of your identification like international
passport od identity card for me to present to the bank and fill it
for fiuture reference after the fund has been transferred.

Please i am trusting you knowing fully well that immediately the fund
gets to your bank account, you will open a different bank account to
keep own own share as i will be coming over to your country
immediately the fund gets into your bank account.

I will give you more detailed information immediately you contact the
fund for the transfer.
You should feel very free to contact the bank because i have explained
everything to the director of the bank in charge of all foreign
transfers

I will be expecting your response after contacting the bank director.
Sincerely yours,
Mr. Peter see.

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78th St Brooklyn NY 11214
www(dot)csiestimation(dot)com 

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Business
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CSI Estimation, LLC
Tel: 516 856 3212
78th St Brooklyn NY
11214
www(dot)csiestimation(dot)com

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Branson

Business Development Manager

CSI Estimation, LLC

Tel: 516 856 3212

Address: 78th St Brooklyn NY 11214

www(dot)csiestimation(dot)com