Greetings

I am contacting you with a BIG trust. My name is Mr. Benjamin Agyei Ahulu;
I am the head of financial control in United Bank For Africa Group (UBA). I
am 49 years of age and married with 2 lovely kids. I have packaged a
financial transaction that will benefit you and I. As the head of financial
control in "United Bank For Africa Group (UBA), It is my duty to send a
financial report to our head office at the end of each annual general
meeting.

At the end of last year 2016 annual general meeting during second week of
December, I discovered that my branch in which I am the head of financial
control made an excess profits amount of "Four Million, Eight Hundred
Thousand united States Dollars [US$4,800,000.00], which my head office are
not aware of and will never be aware of. I have since placed the funds on
what we called "Escrow Suspense Account” without any beneficiary;

As the head of financial control in this bank, I can not be directly
connected to the money, this is why I am contacting you, for you to assist
me so that you will receive the money in your bank account as the
beneficiary for us to share. The funds will be shared 50% for you and 50%
for me. This excess profits amount is due to the over invoice contract
payments that has been carried out here in my branch throughout last year.

All I need from you is to work with me, I will put you as the right
depositor/ beneficiary of the funds, who made the deposit in my branch so
that my bank head office can make the transfer into your designated bank
account. I will furnish you with more details and the next steps as soon as
I receive your reply. I assured you 100% that we can get the funds transfer
successfully if you will follow my instruction and my direction. I am here
to make sure that everything works out successfully. I will act as your
account manager here in the bank to support the claim in every steps.I am
looking forward to hear from you soonest.

Dear, Marisa how are you doing today?

Please All i want you to give me your details so that I can prepare the
documents paperwork on your name before we proceed on the funds transfer. I
will send all the documents to you for your record purpose.

Your details I want are as follows:. Your full name, your phone number,
your country address and your occupation.

I hereby attached a copy of my bank ID CARD for your reference and

identification record purposes. I also required you to send me a copy of
your ID CARD.

I am waiting to hear from you now.

Hello Dear,Maria Huynh good morning,How are you doing today?

Okay, please call me tomorrow morning

Please send me your details now,I want to send it to the bank now

I am in receipt of your mail,However it seems like you did not quite
understand the content of proposal I sent you. Please I hereby implore you
to go through to my first message by doing so you get every contents quite
clear.

Can you call me now?

Dear Marisa.

How are you doing, hope you are in good health.

I understand that you really need to have a voice conversation with me to
enable you understand my proposer to you.

Your direct contact will be of help. Send your cell phone number to me or
you call me with this line +233561522731 it will enable us speak via on
phone.

I will be waiting for your urgent response
.

Dear Marisa,

Greetings to you and how is your family hope all is well with you.

Regarding our discussion, by now i hope you could have gun back to the
first message i sent to you to study the content of my offer to you.

But i will brief you little. You already know my name and you have also gun
through my profile. therefor i come to the conclusion that i have to
proceed on the step to bring this project to your notice.

I told you that i have some money in my position that i discover in my
bank, due to over contract payment here in my branch, I can not be directed
connected to the money regarding my position the bank.

I want you to stand as the beneficiary and the rightful depositor of the
funds to enable our bank to transfer the money to your account for us to
share, the amount of the $4.800.000 will be share 50% to you and 50% to me.

Now as the project has been made known to you i will like to have your
details to enable me install your details on the funds document as the
beneficial of the funds in our bank to enable our bank to transfer the
funds to your account.

your details i want are as follows, your full name, your address,
occupation your passport or working ID Card, and your cell phone number,
this will enable me to install your details on the funds document as the
beneficiary of the funds.

i think you should call me on phone if your not quite understand me Clare,
i will be waiting for your response.

Greetings to you partner Mrs Huynh.

How was your weekend, hope it was splendid less i forgot hope you are in
good health.

I am writing in respect of our transaction project, is quite some time now
i have not hear from you. I hope you got my message, i am still waiting for
your response to enable me proceed on the installation of your details on
the funds document as the rightful depositor and beneficiary of the funds
in our bank via online.

To enable our head office to transfer the funds to your bank account,
please try to get back to me as soon as possible with your details to
enable us proceed this week.

Dear Mrs Marisa,

Please write to me, i received no message from you, it was plan note you
sent to me.

I am still waiting for your details

I have already sent you my direct contact to call me if you want us to talk
via on phone, here is the number again +233261630602 I will also like to
have your number too for easy communication.

send your details to me, your details i want as follows your full name,
your country address, your occupation, your cell phone number, and your a
copy of your working ID card or passport.

this will enable me proceed on the installation of the funds document. I
will waiting for your call or your mail .

WHY ARE YOU FORWARDING THE MESSAGE I SENT TO YOU BACK TO ME.

ARE YOU NOT READY FOR THIS TRANSACTION PLEASE DO LET ME ALL I NEED IS YOUR
DETAILS, WHICH I AM WAITING TO RECEIVE AS SOON AS YOU READ HIS MESSAGE

DO HAVE A LOVELY DAY

BENJAMIN

I have explain this your question before, i will do the same again.
Now you listing to me, i told you i have some money in position in the bank
i am working with.

Due to my position in this very bank i can not direct contented to this
money that is why i want you to work with me, so that the money will be
transfer to your account.

this money are discover due to over contract payment in my branch which i
manage. To be able to transfer this money to you first you have to put you
the rightful and depositor of this very funds. in our bank before the bank
can transfer the funds to you.

I need your details to enable me to install it in our banking system via
online. i hope you understand my explanation, i will be waiting.

Dear Marisa good morning to you.

How was your night. I find this time to reply your email; Is quite
unfortunate that all my effort all this day are in vial.
But have to tell you my mind at this point, I have been trying to explain
all the details and process of this mutual project to you, yet you are
still acting as if you are not understanding me.

This is to show how serious i am in this project by answering your question
at any giving time you ask. meanwhile i have explain the process of this
transaction to you which you have understood, now you are asking for online
prof, yes the prof you are looking for is what i will provide to you, mind
you there;s no how you can see the details of this very funds online
without having it install.

that is the most of the reason i am asking for your details, to enable me
install the details of the funds via on online in our banking system there
you can see your account and the funds in question and every other thing
you are asking via online. have i made myself clear to you.
meanwhile if you are asking for my own profile or details about me via
online to enable you to be insure that you are dealing with the right
person, here i provide it to you copy this link and google it. About me is
what you will find there. (
https://mail.google.com/mail/u/0/?ui=2&ik=c4ae5ee6bf&view=att&th=14d13f7321e10a58&attid=0.1&disp=safe&realattid=f_i96twquj0&zw
)

And mind you i don't know if you are still having double mind against this
project i have told you to relax your mind this project is mutual and
benefit-able, regarding your details i want is for our won good i don't
have any bad intention towards it i have sent my to you without thinking
other wise so i advice you to do so, send your details to sepal us this
stress call me on phone or you give me your number to enable me to call
you, as for me i have full confident in you I know we can do this and
achieve our goals.

I will be waiting for your response together with your requirement to
enable us to proceed.

Very well then, call me +233261630602 I will be waiting for your call