WELCOME TO POINTS A COURIERS KENYA REPUBLIC BRACH
23 Patte D'Oie 03 BP 2147 NAIROBI, Plot 1261, Adeola Hopewell Street
N/K/REP,
CPEL/OWN/987SDHL6. Registration # PLX9620BB -
TAG # POINTSACOURIERSXX441122 - BATCH # POINTSACOURIERSCMPLN11144, TELL:
+254701511722
POINTS A COURIERS CONTACT EMAIL ADDRESS: ([email protected])
website https://www.pointacouriers.com
Date Friday 08/02/2019

Good morning,

Regarding the needed fee I told you that is the only thing we are waiting
for right now for the delivery of your ATM Card to your doorstep within 3
hours we fix in the document. there are no ways the expecting contract
award winner compensation will ever deliver to you, a point of correction,
don't you ever ignore below messages, I wouldn't say I regretted taking
such step because I don’t know how you have been faring since. But my pains
and agonies is much each time I saw your file form record, due to nothing
has been done about that. And be rest assured to confirm your package
within three hours immediately you comply with the required payment for the
processing of this transaction.

Also be informed that the only fee you will send down to the courier
company is just the delivery and security fee which is just $120.00 no one
dare to ask for any more fees. If anyone does, report to us immediately.
you have absolutely nothing to worry about this delivery, you will be
surprised on how everything will work out accordingly, don't have doubts
at all ok. Everything will be fine trust me.

YOU ARE TO SEND THE REQUIRED FEE TO THIS AGENT NAME VIA WESTERN UNION/MONEY
GRAM

RECEIVER NAME: MUSA AMANA
COUNTRY: KENYA
CITY: NAIROBI
AMOUNT: $120.00
MTCN OR REFERENCE NO:

This is an official notification and we advise you treat it with utmost
urgency, in your best interest. Thank you so much for your kind email
response and I await your reply back once you come across this message.

Hi dear, thanks for your email. Firstly, a little info about me, I am Emery from London, United Kingdom, I'm 35 yrs old and I am a banker.

I am a Senior banker in my bank, Europe Arab Bank. I am always busy with my banking job but I plan to resign soon and focus on other things in life. I am a single Woman with no child, I was married but my Ex Husband cheated with another woman so I divorced him, his excuse was that I'm always busy with my bank job. I'm now single and ready for new things in my life.

Do you know that the most beautiful thing God created is not visible, but it can be felt in the heart, it is Love. It doesn't matter one's age, colour or achievement, what matters in our life is nothing but love, care and expression, expression of the heart. I have dedicated my life and time to this bank job for the past 13yrs. Now I think of something else, to enjoy my life and have a family, maybe relocate to another country and start investing in other things. I want to travel to other countries and get into investment and maybe own a business which I can manage.

Dear, I want to know more about you, tell me more about yourself? I would like to know you better, like, what do you do for a living? and your position in your work, are you married or single? and where do you live now?

In my next email, I will reveal to you the most important reason why I have contacted you if I get a satisfied reply from you. I wait to read from you soon and take care of yourself, waiting for your reply. I attached a few pictures of myself.

Sincerely,
Emery

Thanks for your humble reply, it shows that you are nice and humble and the future is very good for us if we can trust each other and make things work out.

I told you in my previous email that I have something important for you. I contacted you because I believe that you are the lucky person to help me achieve this success, it will benefit both of us and make us rich for the rest of our life, and I believe you will not betray me in this deal.

Remember I told you that I'm a senior banker in my bank 'Europe Arab Bank. Dear, please read very well, ..I have access and details to a deceased customer's account information and details. The bank customer died COVID -19 virus last year's April. I was his account manager and from his account details there is no next of kin to his account deposit and no beneficiary at all, meaning, no one will ever claim his deposit amount in our bank, his deposit is a total of 6.3 Million Pounds. 'Six Million, three hundred thousand Pound Sterling, that's more than 7 Million dollars. The customer is dead and no person will ever claim his money, but you and I can claim this money if we work together with trust.

If you accept this deal, I will provide all the required information to present you as the beneficiary of this money and we will claim this money successfully in my bank and share between us. I want to assure you that this deal is not risky and we will not have any problem, all you have to do is to follow my instructions and do everything I ask you to do and we will successfully claim the money.

A lot of abandoned money is in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. After a period of time if this money is not claimed then the bank will turn it over to the greedy government. I do not want this to happen in this case of 6.3 Million pounds, I will guide you and we will achieve and claim this money successfully.

I would like you to keep this deal a secret because I wouldn't need any mistakes, and I assure a 100% success if you accept this deal. This is a lifetime opportunity for us and we will be successful in this deal. This type of transaction happens in every bank around the world, even in your own bank where you bank and save money, it happens, but people outside the banking industry do not know this.

We will donate 1 million pounds to the poor people in your country after our success and then share the remaining amount equal between you and me. If you accept this deal, reply back to me immediately and I will tell you what next to do, let me know if you accept this deal. I will be waiting for your urgent reply. I have attached the death certificate and the deposit certificate belonging to the late Dr Mahmood Kabir, these documents will be very important for this claim, i will be waiting for your response.

Thanks dear for your understanding and accepting my proposal, you must keep this deal confidential, no one should know about this. Like I said, this is not risky, and we are going to be successful if you follow my instructions.

What you have to do now is to send the below application letter to the bank through the bank's email immediately, We will follow the legal means because you are going to apply for the claim as the business partner to the deceased owner of the deposit.

Now copy and send the below letter to the bank's email, the bank will not delay to respond back to you, and don't forget to write your name but please do not reply to the bank until i tell you to, this is to avoid any mistake from your side.

Bank's email:  [email protected]
Address: 13-15 Moorgate, London EC2R 6AD, UK
Phone: +44 70 2405 9659

YOUR SUBJECT: Claim of deposit in your bank;

Sir/Madam

My name is ................. and I am writing to let you understand that.  I am  the business partner to Late Dr. Mahmood Kabir, a Moroccan by nationality who died on March 13, 2020, in a hospital in London. He died from pneumonia after testing positive to the coronavirus.

As his business associate, I discovered that he made a deposit of Six Million, Three hundred Thousand Pound Sterling  (6.3 Million Pound Sterling)  deposited in your bank when he was alive.

I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer this deposit amount of (6.3 Million Pound Sterling) into my bank account in my country, Upon your urgent response to this effect, I am willing to abide by the procedures of this bank to make sure my claim is successful.

I expect that your bank management will pay an urgent attention to my request and communicate to me further with the related documents necessary to claim this above-mentioned sum without delay.

My Regards.

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Dear, send the above letter to the bank and let me know as soon as you get a reply back from the bank.

Immediately this fund is transferred into your account, I will resign from my bank work and obtain a visa to your country for the share of the fund and investments. Hope for your reply soon and take care.

Sincerely,
Emery.

Hello,
Kindly read my previous messages here very well and follow my simple instructions amicably and stop being a coward.
Have a nice day.

Good day and how are you doing today? with hope fine.I am writing to know if you have contacted the bank through the bank email address as I instructed you since.Have a nice day. 

Hello my darling friend and how are you doing today, with hope fine.Please, I am writing to know if you have heard from the bank and please stop keeping silent to me here so long before you reply to my messages here.Thanks and have a lovely day.

  Good day my darling friend and how are you doing today, with hope fine.I am writing to know if you have contacted the bank through the bank email address or if you have heard from the bank.Please kindly get back to me as soon as possible.Have a lovely day.