Dear Lindsey Ferguson DDS
Thank you very much for your respond
Am Mr Suvo Sarkar, Retail Banking & Wealth Management, Emirates UAE. I wri=
te this proposal in good faith hoping that I will rely on you in a business=
transaction that requires absolute confidentiality and of great interest a=
nd benefit to our both families. In 2007,one Mr.Husson Kiwan an Emirate Cit=
izen and has your country in his file as his place of origin, made a fixed=
deposit for 36 months, valued at US$26.700,000.00 (Twenty Six Million Seve=
n Hundred Thousand United States dollars only)
=20
I was his account officer before I rose to the position of Retail Banking =
& Wealth Management, Emirates UAE . The maturity date for this deposit cont=
ract was 27th of September 2010.Sadly Mr.Husson was among the death victims=
in the September 2009 earthquake in Indonesia that left over 1,200 people =
dead while he was there on a business trip. Since the last quarter of 2010 =
until today, the management of my bank has been finding means to reach him =
so as to be certain if he will roll over the Deposit or have the contract s=
um withdrawn. When I discovered that this will happen,
=20
I have tried to think up a procedure to preserve this fund and use the proc=
eeds for business. Some directors here have been trying to find out from me=
the information about this account and the owner, but I have kept it close=
d because I know that if they become aware that Husson is late, they will c=
orner the funds for themselves.
Therefore, I am seeking your cooperation to present you as the one to benef=
it from his fund at his death as the next of kin, so that my bank headquart=
ers will pay the funds into your bank account.
=20
I have done enough inside the bank arrangement and I only have to put in y=
our details into the information network in the bank computers and document=
and reflect you as his next of kin beneficiary. If you concur with this pr=
oposal, I intend for you to retain 50% of the funds while 50% shall be for =
me.Kindly forward your response=20
I will be waiting to hear from you as soon as possible.
Thanks
Regards,
Mr Suvo Sarkar
Retail Banking & Wealth Management, Dubai Emirates UAE=

.

Der Laura Ferguson,

For more clarification, my reason for contacting you is to stand as the nex=
t of kin to the deceased person.

Be rest assured that this transaction is real and above board,it will be co=
nducted under the normal legal framework without the breach of any existing=
laws both local and international.

I therefore, implore you to be serious and adhere to my instructions by kee=
ping this project & all our communications absolute confidential to enable =
us achieve the desired objective.

I am freely giving you the full details of this transaction bearing in min=
d that you will not betray me. The name of the bank I work for is Emirates =
Bank Group and presently, I am the General Manager, Retail Banking and Weal=
th Management. You will read more about me on this website below;

http://www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-n=
bd/management-team/

You do not have to come to Dubai for the claim, As the General Manager, Ret=
ail Banking and Wealth Management of my bank, the secret of This transactio=
n requires utmost trust and dedication from your side, since you will be re=
ceiving the funds as the Next of Kin/ Heir to the late customer and you sha=
ll be in control of the money, until I come over to your country for my sha=
re. Regarding the sharing, I am under the belief that my sharing ratio is a=
ccepted by you, 50/50% which is a fair deal. I want you to bear one thing i=
n mind,=20

There is no risk involved in this transaction. It is 100% risk free and sec=
ured once you follow my instructions and keep everything secret between us.=
What I have to do is just to place your information into our bank system a=
s the Next of Kin/ Heir to the late customer, The secret of the bank syste=
m is under my palm, placing your details in the system as the Next of Kin/ =
Heir to the late customer is easy work for me. There is no risk involved,th=
e transaction will be executed under a legitimate arrangement that will pro=
tect both of us from any breach of law.=20

I am going to introduce you to our Emirates NBD bank and give you the bank =
contact, You shall contact and request for the immediate transfer of your =
funds to you as the rightful Next of Kin/ Heir to the late customer. I will=
present you as a relation to the late customer and the only proof the bank=
will need is your identification, where your names are written. This is a =
very smooth operation with me in the bank and it will not last more than 5 =
working days and the funds will be released to any of your nominated bank a=
ccounts. The information I require to commence the process is as follows;

FULL NAMES:_________________________
GENDER:_____________________________
DATE OF BIRTH:_______________________
NATIONALITY:_________________________
COUNTRY OF RESIDENCE:_____________
MARITAL STATUS:_____________________
HOME ADDRESS:______________________
STATE:_______________________________
TELEPHONE NUMBER:_________________
AGE_________________________________
OCCUPATION_________________________
Copy of your ID or passport _____________

Once I receive the above mentioned information and conclude with my inside =
arrangements and changes, I shall send you the contact details of the bank =
you shall contact for the transfer, which is the bank that will handle the =
transfer of the funds out of the country to your bank account. As far as my=
bank is concerned, I will be in control. It has been my dream to have my o=
wn company and I believe that God has answered my prayers by creating this =
opportunity. Please remember to treat this transaction with utmost confiden=
tiality for our own good. I await your urgent response. Thank you and God b=
less you. See below the copy of my cards for identification to proceed.

Regards,
Mr Suvo Sarkar.
General Manager, Retail Banking and Wealth Management
=20
________________________________________

.

Good day,

 This is Alice Louise Walton's foundation,  I am  sending you a small amount of money to help me to donate to the families or individuals that are affected by covid 19 and also set up orphanage homes on my behalf  in your country or   city . contact me via  this  E-

mail or hangout  [email protected]  so that i will send you the money without wasting time.

Thanks and God bless you for your help.
Alice Louise Walton'
California ,USA

Dear Laura Ferguson,
I am very grateful for your response. Thank you so much for your good heart. God will bless you and your family.

As I have  explained to you that My name is Alice Louise Walton, I am an heir to the fortune of Walmart Inc,Texas USA, I do not know you personally but God knows you. I made a  promise to God that whatever I get on this earth will use it to help the  poor people and homeless children. I know that my message might sound very strange to you  but I know with God all things are possible.

Am suppose to come to your country to do this project by myself but right now I am currently in the hospital for surgery, please pray for me  because my doctor said  I have  %50/ %50 chance to after the surgery, I am in tears now .

The total amount i will send to you to start this project for me is $2.Million,  you will use this money to set up orphanage home  in my name in your country,like building house for them,

Buying food is also donated to the affected people  by covid 19 .You are going to take  pictures with those children and send them to me when you are done with the project.

What you have to do now is to provide me with the below information to start up with it. the process.
1, Full name
2, Address
3, telephone /whats app number
4, Age
5, You gmail Hangout
As soon as you provide the listed information, I will contact my bank manager to know the best way the fund will be released to you for the
project.
 You have to take this task very seriously because it is not a child's play.
God will bless you and your family.
Alice Louise Walton 

On Tue, Jul 19, 2022 at 8:18 PM Laura Ferguson <[email protected]> wrote:
Hey there,

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

Laura Ferguson

CEO, MNesty, LLC

On 19/07/2022 11:18 AM,  wrote:

> Good day,

>

>  This is Alice Louise Walton's foundation,  I am  sending you a small amount of money to help me to donate to the families or individuals that are affected by covid 19 and also set up orphanage homes on my behalf  in your country or   city . contact me via  this  E-

>

> mail or hangout  [email protected]  so that i will send you the money without wasting time.

>

> Thanks and God bless you for your help.

> Alice Louise Walton'

> California ,USA

>

Dear Laura Ferguson
Thank you for your information.

What you have to do is to use the below draft letter to contact my bank to transfer the sum of 2 Million Dollars to your account to start up the project for me.

contact the bank and get back to me.
God bless you.
Mrs Alice.

Here is the draft letter to  use to contact my bank.
---------------------------------------------------
Attn Redox Private Finance
   Email: [email protected]
    Website: Https://rpfinanacial.com
 

My name is Laura Ferguson ,I was directed by Mrs Alice Louise Walton from the USA to transfer the sum of 2 Million dollars to my account ..
Kidly let me know what i need to do in order to receive the funds to my account.
Thank you.
Laura Ferguson

On Wed, Jul 20, 2022 at 10:52 AM Laura Ferguson <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Laura Ferguson

CEO, MNesty, LLC

On 20/07/2022 09:29 AM,  wrote:

> Dear Laura Ferguson,

> I am very grateful for your response. Thank you so much for your good heart. God will bless you and your family.

>

> As I have  explained to you that My name is Alice Louise Walton, I am an heir to the fortune of Walmart Inc,Texas USA, I do not know you personally but God knows you. I made a  promise to God that whatever I get on this earth will use it to help the  poor people and homeless children. I know that my message might sound very strange to you  but I know with God all things are possible.

>

> Am suppose to come to your country to do this project by myself but right now I am currently in the hospital for surgery, please pray for me  because my doctor said  I have  %50/ %50 chance to after the surgery, I am in tears now .

>

> The total amount i will send to you to start this project for me is $2.Million,  you will use this money to set up orphanage home  in my name in your country,like building house for them,

>

> Buying food is also donated to the affected people  by covid 19 .You are going to take  pictures with those children and send them to me when you are done with the project.

>

> What you have to do now is to provide me with the below information to start up with it. the process.

> 1, Full name

> 2, Address

> 3, telephone /whats app number

> 4, Age

> 5, You gmail Hangout

> As soon as you provide the listed information, I will contact my bank manager to know the best way the fund will be released to you for the

> project.

>  You have to take this task very seriously because it is not a child's play.

> God will bless you and your family.

> Alice Louise Walton 

>

> On Tue, Jul 19, 2022 at 8:18 PM Laura Ferguson <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Laura Ferguson

>

> CEO, MNesty, LLC

>

>

>

> On 19/07/2022 11:18 AM,  wrote:

>

> > Good day,

>

> >

>

> >  This is Alice Louise Walton's foundation,  I am  sending you a small amount of money to help me to donate to the families or individuals that are affected by covid 19 and also set up orphanage homes on my behalf  in your country or   city . contact me via  this  E-

>

> >

>

> > mail or hangout  [email protected]  so that i will send you the money without wasting time.

>

> >

>

> > Thanks and God bless you for your help.

>

> > Alice Louise Walton'

>

> > California ,USA

>

> >

>

>

>

>

>

>

>

>

Dear Friend
How are you?

My name is Mrs Alice Louise Walton from California USA. I have a
charity project to discuss with you. Kindly get back to me for more
details.
Thanks
Mrs Alice

Dear friend
I am very grateful for your response. Thank you so much for your good
heart. God will bless you and your family.

As I have explained to you that My name is Alice Louise Walton, I am
an heir to the fortune of Walmart Inc,Texas USA I do not know you
personally but God knows you. I made a promise to God

that whatever I get on this earth will use it to help the poor people
and homeless children. I know that my message might sound very strange
to you but I know with God all things are

possible.

Am suppose to come to your country to do this project by myself but
right now I am currently in the hospital for surgery, please pray for
me because my doctor said I have %50/ %50 chance to do it. After
the surgery, I am in tears now .

The total amount i will send to you to start this project for me is
$2.Million, you will use this money to set up orphanage home in my
name in your country,like building house for them,

Buying food is also donated to the affected people by covid 19 .You
are going to take pictures with those children and send them to me
when you are done with the project.

What you have to do now is to provide me with the below information to
start up with it. the process.

1, Full name
2, Address
3, telephone /whats app number
4, Age
5, You gmail Hangout
As soon as you provide the listed information, I will contact my bank
manager to know the best way the fund will be released to you for the
project.
You have to take this task very serious because it is not child's
play. God bless you and your family. Mrs Alice

.

Dear Laura Ferguson
Thank you for your information.

What you have to do is to use the below draft letter to contact my
bank to transfer the sum of 2 Million Dollars to your account to start
up the project for me.

contact the bank and get back to me.
God bless you.
Mrs Alice.

Here is the draft letter to use to contact my bank.
---------------------------------------------------
Attn Redox Private Finance
Email: [email protected]
Website: Https://rpfinanacial.com

My name is Laura Ferguson ,I was directed by Mrs. Alice Louise Walton
from the USA to transfer the sum of 2 Million dollars to my account ..
Kindly let me know what i need to do in order to receive the funds to
- Hide quoted text -
my account.
Thank you.
Laura Ferguson

.

Have you contacted the bank as I directed you.  Am waiting.