Dear,
With due respect to your person and much sincerity of purpose . I have a
business which I will like to handle with you. $14.5 Million usd is
involve. But be rest assured that everything is legal and risk free as I
have concluded all the arrangements and the legal papers that will back the
transaction up. Kindly indicate your interest as to enable me tell you more
detail of the transaction.reply me now
Yours Faithfully,
Dr. David White

Dear Kevin,

Thank you for your email, I appreciate your response. My proposal is very important to me so please I want you to take the content of this mail very seriously. All I want is an honest business transaction between us. First of all, I will start by introducing myself. My name is Dr. David White, am from Benin Republic and I work with united bank for Africa (UBA)

It has been 10 years now that some greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .and I was able to divert Fourteen Million five Hundred Thousand US dollars ($14.5m) to an escrow account belonging to no one in the bank The ($14.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account. I only want you to assist me by providing a bank account where the fund can be transferred.

I am ready to do this transaction with you only if you will be capable and ready to keep it secret because I do not need any security problems. I want you to henceforth respond through this ID, because I do not want anybody to know what we are doing. Since you are very honest person as you seem to sound, I assure you that success in this venture is guaranteed, if only you follow my advice.

Most of those politicians are no longer in power and some are dead. There is "no security risk" because the funds do not exist in anybody's name. No one also knows about the secret of the funds except me and already, budgets have been done many times without any mention of the funds which means it can be legally transferred to any person that I legalize his/her name as the owner. The Funds can only be transferred to a Foreigner not resident in my country because I placed the funds on a 'transit escrow account' to enable me wire the funds to any part of the world when required.

I hope that you will not disappoint me when this money enters into your account; I have all my hope in this transaction because I shall soon go on retirement, I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give the best co-operation. If you are really interested in this transaction, then we must hurry up so that our bank and government shall not claim and inherit this money because it has over-stayed. Below is the information you are to send to me which I am going to use to obtain some vital documents from the ministries in your name that will back up the claim and as soon as I get them ready, I will forward them to you with an application which you will fill and summit back to my bank as to commences with the immediate process of the transaction.

(1) Your Full name and age.
(2)Your occupation
(3)Your marital status
(4)Your full residential address
(5)Your direct phone and fax numbers.
(6)A copy of your photo scanned and sent to me by mail or your driving license.

Meanwhile I will like you to know more about myself. I am a family man with 4 children 2 girls and 2 boys. I have decided to do this deal because i have worked in this bank for years without achieving anything due to the corruption in this country. Workers’ salaries are hardly paid; the leaders are very wicked and corrupt. Even the Aids we receive from Donor countries as well as the international communities are being diverted into the private pockets of the few in authority.

Therefore while the rich are getting richer, the poor masses continue to suffer. I only have a name NOT money or any material possessions. So this is why when I saw this opportunity, I decided to capitalize on it with my position in the bank and I hope with your co-operation, success will be for us.

Dear,
Thank you for your quick response with all the vital information’s that I needed which you forwarded to me. I believed and trusted that God has given me the right person whom I will bestow this transaction into his hands, I assure you that this transaction is 100% risk free and guaranteed and you have absolutely nothing to fear or worry about as long as you follow my directives and advice. I have reposed absolute trust, hopes in you and I strongly believe you will not betray this trust I have reposed in you.

All I need from you is to send me your details in order for me to immediately pay and obtain the "BANK EMERGENCY APPLICATION FORM" in your name and to enable the BANK commence the transfer in your name by Monday next week.

Meanwhile, I will go to the Ministry of Public complaints commission by Monday also, herein my country to renew the old certificate of the company name used in establishing the funds as a contract payment (to the Ministry of works, and to the federal board of internal revenue) and I will pay for the company registration fee of $8,100 usd,(eight thousand, one hundred United states dollars) in your name, and almost $11,050 usd, (eleven thousand united dollars) to renew the old certificate of the "company name" used in establishing the funds as a contract payment as I told you and for all the taxes as a registered company is supposed to pay from 2007-2017 to the Federal Board of Internal Revenue to make the claim easier for us so that nothing will make the bank not to accept the application and I will also buy an 'emergency application form' from my bank that I will attach with these relevant documents obtained from the ministries and submitted to the bank for the approval of the fund in your name.

Kindly send me your details, so that I proceed with other requirements.

Best Regards,
Dr.David White

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En date de : Ven 31.3.17, Kevin Juarez <[email protected]> a écrit :

Objet: Re: MORE DETAIL ABOUT THE PROPOSAL.

Dear Kevin,
I honestly appreciate your swift response and I also have read your message and understands it's content completely.
The whole process is going to be very easy and smooth as far a you follow each and every of my instructions precisely.
Firstly, all I required from you now is to send me your information's, so as to enable me pay and obtain the "BANK EMERGENCY APPLICATION FORM" in your name which I will forward to you. You will send the FORM" to the bank after filling it correctly.

Furthermore, I will also pay and obtain few vital documents from the BOARD OF REVENUE, COMMISSION FOR WORKS AND HOUSING and from the FEDERAL MINISTRY, to back up your claim to the $14.5MUSD without any hitch or delay.
Listen: once the BANK approve the claim in your name with the attached documents which you will send to back up the transfer, then you will be automatically notified by the issuing BANK on your transfer arrival date and time, which includes your payment sending route.
I believe that with this few explanations, I have been able to run you through a rough example of what the entire process will proceed and also please be reminded that this will not take more that four(4) working days.

I await your swift and positive response to the subject matter, in order for me to proceed with other requirements immediately

Best Regards,
Dr.David White

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En date de : Sam 1.4.17, Kevin Juarez <[email protected]> a écrit :

Dear Kevin,
Thanks for your quick response to me and I appreciate your effort so far in making sure that everything goes well and we finalize this transfer without any hitch.
Listen: contact me when you are less busy and can communicate without disturbance but be informed that we have very limited time to complete this transaction ok.
Reply me when you are ready and set but please be fast.

Best Regards,
Dr.David White

--------------------------------------------
En date de : Lun 3.4.17, Kevin Juarez <[email protected]> a écrit :

Dear Kevin,
I appreciate your mail to me and also your fast response.
Mr. Kevin, please note that I have already explained the details of this transaction to you completely in mu initial mail and of which you confirmed that the explanation was clear to you.
Finally, please check your mail properly and I believe you will find our previous conversation and that will clear up things.
Kindly send me your details now as promised, so as to enable me proceed with other requirements immediately.

I'm waiting for your feed back today.

Dear Kevin,
Thanks for your mail and swift response.
All I need from you now is to send across a few of your details, in order for me to pay and obtain the "BANK EMERGENCY APPLICATION FORM" in your name, for the fund issuing BANK here to approve and commence the transfer into your nominated account therein your country.

Kindly send me the below details only;
(1) Your Full name and age.
(2)Your occupation & Name of company
(3)Job Position/Level
(3)Your marital status
(4)Your full residential address
(5)Your direct phone and fax numbers.
(6)A copy of your photo scanned and sent to me by mail or your driving license.

Please send me the above listed information's, in order for me to proceed with other necessary requirements from here.
I'm honestly waiting for your positive response as to the subject matter.

Best Regards,
Dr.David White

--------------------------------------------
En date de : Mar 4.4.17, Kevin Juarez <[email protected]> a écrit :

Dear Kevin,
Thanks for your mail and swift response.
Mr. Kevin, I don't really know if you are actually following up our conversations or you are just repeating an old story over and over again.
I have initially explained every detail and process involved in this transaction ans I also told you about my location,family and other related matters, which you confirmed to me that my explanation were well understood by you and that we can proceed but I still wonder why you are asking me the same question that I had already answered.
Please, if you are not a serious minded person then I'm sorry that you can't be involved in a huge transaction like this because you might end up making mistakes take will cost the bridge of transfer to you. I advise that you peruse through your mail properly, because there you will find my answers to your frequent & repeated questions.

Listen; my friend, if you are interested and you know that you can keep secrete as a real man then send me your details , in order for us to proceed but if not then it's more preferable that you stop writing me ok and let me look for a more serious minded individual to transact the immediate transfer of the $14.5MUSD in his or her nominated account therein the concerned individual's country without any hitch.

All I need from you now is to send across a few of your details, in order for me to pay and obtain the "BANK EMERGENCY APPLICATION FORM" in your name, for the fund issuing BANK here to approve and commence the transfer into your nominated account therein your country.
Kindly send me the below details only;
(1) Your Full name and age.
(2)Your occupation & Name of company
(3)Job Position/Level
(3)Your marital status
(4)Your full residential address
(5)Your direct phone and fax numbers.
(6)A copy of your photo scanned and sent to me by mail or your driving license.

Please send me the above listed information's, in order for me to proceed with other necessary requirements from here.
Kelvin.., I have a question for you, I contacted a friend yesterday that works with the AMNESTY and during our conversation I asked of you as the CEO but he clearly stated that you are not the CEO of AMNESTY, so I wondered why my friend? please can u explain that?

I'm honestly waiting for your positive response as to the subject matter today with the required information's to aid our business.

Best Regards,
Dr.David White

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En date de : Mar 4.4.17, Kevin Juarez <[email protected]> a écrit :

Dear Kevin,
Thanks for your kind and swift response to my mail.
Once again just as you have requested:
Please find below my personal private number(PPN)
my number is: +29968432892

I'm expecting your call now ok.

Best Regards,
Dr.David White

--------------------------------------------
En date de : Mer 5.4.17, Kevin Juarez <[email protected]> a écrit :

Dear Kevin,
Thanks for your sincere mail to me and I'm most grateful to answer your question once again with absolute precision.
Yes, my business proposal is a very huge one and the benefits are completely unimaginable and that is the reason why I contacted you because I believe that you are a honest and trust worthy man. I want you to understand that our business is very genie and legal, as I have already done all necessary underground work before contacting you.

All need from you is to present yourself to the fund issuing already BANK as the account owner and also provide your foreign account where the payment can be lodged into without any hitch. I have already raised some cash that I will use to pay and obtain the necessary documents to backup your claim completely and without doubts.

Kindly send in the details now, in order for us to jointly proceed with other requirements.

Best Regards,
Dr.David White

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En date de : Mer 5.4.17, Kevin Juarez <[email protected]> a écrit :

CALL ME NOW VIA THIS CELL NUMBER +22968432892

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En date de : Jeu 6.4.17, Kevin Juarez <[email protected]> a écrit :

Objet: Re: Sent; From Dr David White,
À: "Dr David White" <[email protected]>

Dear Kevin,
Greetings to you and your entire family my good friend.
I have answered this questions before in our previous conversations and yet you still ask repeatedly the same question.
Now, lets break it down: my product is finance and I'm here to boost up your financial level and also earn my family a better life but that is only if you are ready and willing to jointly assist me in the business venture that I have proposed to you.

My product is risk free" and also very quick in process, so you have absolutely nothing to be scared or afraid about because all required legal and official documentations will be properly put in place to lawfully back up your claim through my guidance and professional advise as a banker with an experience level of more than 25year in the banking system.
Kindly detail me about your own product too and let's find a way of benefiting fairly within the curves of transparency and total honestly with each other.

I'm waiting for your usual swift response as to the subject matter.

Best Regards,
Dr.David White

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En date de : Jeu 6.4.17, Kevin Juarez <[email protected]> a écrit :