Tuesday 02/8/2022

E-Mail Message

From: raveencard
Email: [email protected]

Message:

Подравляем! Получите Ваш подарочный билет ГОСЛОТО: www.tinyurl.com/ycjlv2q7

.

Good Day,
As you know we are an estimation providing company and we provide quality services to contractors, builders and architects all over the USA. I wanted to follow up with you and see if you are holding up any new project and need an estimate on that.
If yes, then kindly send us the plans of the project so we can give you a free quote on that. It will be our pleasure to serve you with our quality services..

Regard,
Eric Wilson Estimation Hub Inc 281.509.9327 eric@estimationhubinc. com

Dear.Anthony Dominguez,

Thank you for your response to my mail.

I want you to know that there is no risk involved in this transaction
and i promise you that we are going to make huge success in estimated
banking period of 7 days.

You need not to worry about anything as i have all the back up papers
to legitimize ,legalized and validate your beneficiarys status.

These funds are left over funds of one or our bank deceased customers
from mexico Late mr.Moise Saba Masri who died with his children and
wife through Helicopter crash in january 2003.I have all the proofs
and documents for this transfer .

Kindly send to me the below information to enable me endorse your
names here in my account file as required that will facilitate quick
approval and remittance of these funds to you as the beneficiary.

1.YOUR FULL NAMES......
2.YOUR PHYSICAL ADDRESS.....
3.YOUR DATE OF BIRTH....
4.YOUR DIRECT TELEPHONE NUMBER.......
5.YOUR NATIONALITY.....
5.A copy fo your identity required.

I hope to hear from you soon to finalize this transfer with you for
your mutual benefit.We shall proceed further once i hear from you.
you can call with this number +226 69519929

Best Regards,

Mr.Juan Nombo.

Dear Amber Dominguez?

This is not buying and selling matter. It is money transfer issue. It is about our deceased customer money which i want to transfer to your account. So that there is no doubt about your eligibility as the legal next of kin to our deceased customer with the following reasons:

a) Before the death of Late mr.Moise Saba Masri he did not indicate a close relative to the board and managent of this bank because of the confidential and sercret affairs that he had with the various governments in West africa

b) Because he does not indicate his close relatives, it is impossible for the director to determine real next of kin or close relative of the deceased customer

c) For these different reasons the Director the bank officially authorized me to investigate his real next of kin in order to have information. Any information I provide will not be disputed.

For all these different reasons there is absolutely nothing to fear.

Go through the details i sent to you very well and get back to me so that i will send you the text of application which you will tender to the bank for official commencement of this transaction. I know that you will not disappoint me when that sum will be in your account, because I have all my hope is in this transaction for I will soon go on retirement so that it will serve me and my family when I go on retirement. I am only a simple banker whose credibility is intact, my experience and my maturity will bind us a very good cooperation. We must act as quickly as possible so that the bank and the government will not seize this money.

Yours
Mr Juan

Dear Brother,

I have received your mail and i am happy to hear from you again. Honestly we can talk anytime any day you want. My telephone number is available any day any time 24 hours a day. You can call me with this number+22669519929 any time you want or you give me your number so that I can call you too.

I know that you are always busy but i still deserve a place in your front page if not the first paragraph considering the nature and the size of your fund we are about to claim and what the money will make us to be. Most of all we have a long way. Follow my instructions and do what i instruct you to do. Follow my word and do not make nonsense assumptions that will mislead your thoughts. As par the assurance it is 100% guaranteed and I am confident that we will smile home happily with money and whole new life of financial break through. My hope is totally on your ability to complete the transaction and unblock the money in the bank for our future investment. We should hurry up for delay is not good in this transaction .

Yours
Mr Juan

Dear. Amber

I have gladly received your mail.

I am Mr Juan Nombo , i came from Burkina Faso West Africa. I am
currently working with Head International Banking, Bank of Africa , here
in Ouagadougou Burkina Faso. I am holding the position of chief
operating Manager.

Honestly, these fund were left over funds belonging to one of our
deceased customers from Mexico Late Mr.Moise Saba Masri who died with
his wife and children in a Helicopter crash in the year 2003.

I must tell you that it is a legal inheritance funds that has no link
to any Drug, money laundering, terrorism etc. According to our banking
rules and guild lines, if nobody applies to our bank for the release of
these funds to him or her probably, the funds will be moved back to the
Government treasury as an unclaimed fund.

I want you to believe that there is no risk involved and i am assuring
you that we are going to conclude this transfer to you without any
hitch since i have all the modalities worked out for a successful
transfer.

Be rest assured that your security will not be compromised but is 100%
guaranteed, all the back up and clearance papers are intact and ready
for this remittance okay.

Let us proceed to have these funds worth $10.2Million officially
approved in your names and transferred to you within estimated period
of 7 banking days. These funds will be for huge investment in your
country.

Your personal data that i have received will be used to endorse your
information in the deceased customer’s files here that will facilitate quick
approval and transfer according to our banking rules and regulations.

Note further that i have all the clearance and back up documents to present
to our bank if they demand any from you to prove your claim.

I hereby leave my private telephone for easy communication with
you as per your request: +226 69519929

I will like you to kindly complete your receiving banking details in the
application draft below and forward to our bank via email address
for onward processing and subsequent transfer.

Inform me once you send it to the Bank email address the application claim funds legally soliciting for immediate approval and release of the
funds to your stipulated bank details below; ([email protected])

Mr.Juan Nombo.

----------------------------------------------------------------------------------------------------------------------
ATTN: DR.OSCAR WILLIAMS
FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA (BOA) ,OUAGADOUGOU.
BURKINA FASO , WEST AFRICA .
Fax: 226 50 30 53 63
Email: [email protected]
Bank website:www.boaburkinafaso.com

Dear Sir,

APPLICATION FOR PAYMENT/TRANSFER OF MY INHERITANCE FUND.

I, ............................. From.......................hereby
apply to your bank as the business associate to your deceased customer
Mr Moise Saba Masri from Mexico, holder of account
Number: BOA/003/61011/05,Routing No:91002211, I wish to put claim over
his balance with your bank valued at US$10.2Million US Dollars only.

These funds were made for purchase of Gold and Diamond from the
Burkina Faso Mining Co-operation. Until his sudden death, we have
been business associates.

Sir, I wish to be intimated on the procedures involved in having this
funds transferred to my account bellow

Bank Name. ...................................

Bank Address. ................................

Account Name ................................

Account Number. ..............................

Bank swift code................................

Full names.......................................

Country............................................

Profession .......................................

Date of birth.....................................

Direct contact telephone number...................

I also apologized for not being able to apply since his sudden
death, it was due to some partnership equity problems, which have just
been settled.

Sir, I wish an urgent attention will be given to my humble application
as the urgency implies.

Thanks in anticipation for your Co-operation.

Yours Sincerely,

.....................................................

Dear Brother,

I am happy to hear from you and your questions so far. Honestly I don’t understand the references of completed project and partners you mean. Could you kindly explain better to me so that I will understand you better? Meanwhile this transaction is between me and you only and there is no other partner with us. The project will be completed as soon as you send the application to the bank as I directed you to do so that our remittance manager will receive it directly for urgent processing of this transaction. Send the application and get back to me.

Yours
Mr Juan

Dear Brother,

I am happy to hear from you and your questions so far. Honestly I don’t understand the references of completed project and partners you mean. Could you kindly explain better to me so that I will understand you better? Meanwhile this transaction is between me and you only and there is no other partner with us. The project will be completed as soon as you send the application to the bank as I directed you to do so that our remittance manager will receive it directly for urgent processing of this transaction. Send the application and get back to me.

Yours
Mr Juan

Dear Brother,

Happy to hear from you again and I am sure our transaction will fit the budget as you asked. Honestly you should send the application first before anything. Remember I am with you and with my many years experience in banking work and with my position in the bank I think the transaction will not be hard for us. It is free risk and easy transaction believes me. Send the application first.

…………………………………………………………………………………

----------------------------------------------------------------------------------------------------------------------
ATTN: DR.OSCAR WILLIAMS
FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA (BOA) ,OUAGADOUGOU.
BURKINA FASO , WEST AFRICA .
Fax: 226 50 30 53 63
Email: [email protected]
Bank website:www.boaburkinafaso.com

Dear Sir,

APPLICATION FOR PAYMENT/TRANSFER OF MY INHERITANCE FUND.

I, ............................. From.......................hereby apply to your bank as the business associate to your deceased customer
Mr Moise Saba Masri from Mexico, holder of account Number: BOA/003/61011/05,Routing No:91002211, I wish to put claim over
his balance with your bank valued at US$10.2Million US Dollars only.

These funds were made for purchase of Gold and Diamond from the Burkina Faso Mining Co-operation. Until his sudden death, we have
been business associates.

Sir, I wish to be intimated on the procedures involved in having this funds transferred to my account bellow

Bank Name. ...................................

Bank Address. ................................

Account Name ................................

Account Number. ..............................

Bank swift code................................

Full names.......................................

Country............................................

Profession .......................................

Date of birth.....................................

Direct contact telephone number...................

I also apologized for not being able to apply since his sudden death, it was due to some partnership equity problems, which have just
been settled.

Sir, I wish an urgent attention will be given to my humble application as the urgency implies.

Thanks in anticipation for your Co-operation.

Yours Sincerely,

................................................................................................................................................................................................................................................

Dear Brother,

You have asked this before which i replied you . So there is no need asking it again and again if you are serious. Kindly send the application to the bank for your question is not important now. If I waited and you did not apply to the bank I will look for another person for time is running.

Yours
Mr Juan

Hello,

I have seen that you are not serious of this transaction. How can you ask one thing many times and after replying you then you ask it and again. If you are ready kindly send the application.

Yours
Dr Salif

Hello,

I have seen that you are not serious of this transaction. How can you ask one thing many times and after replying you then you ask it and again. If you are ready kindly send the application.

Yours
Mr Juan