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From: Olivia Olivia <olivia_01920@yahoo.com>
Date: 2013/6/3
Subject: From Olivia
Hello
How are you doing hope fine?
All i want is for you to make contact with my father's Bank where this
money have been deposited, you will ask them the necessary
requirements of transferring this money into your position as my
foreign representative and partner.
I need you to send me this data as soon as you receive this message,
1. Your Full Name:
2. Residential Address:
3. Telephone Number:
Please i send this information as soon as possible so i can prepare a
letter which you will send to the bank, i will send you the Bank
contact person and their address so that you will contact them
I am writing you from the office of the rev pastor here in the church
camp because he permitted me to access my email in his office, you
can call me with the rev pastor phone number
00221 766 699 922
and ask to speak with Miss Olivia Samateh when you call
i will send you my picture in my next email and i hope to hear from you soon
Yours
Olivia
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From: Olivia Olivia <olivia_01920@yahoo.com>
Date: 2013/6/5
Subject: Olivia
Hello
I hope you are well today?
below is the complete contact to the bank, i want you to fill the form
below and send it to the bank with the address below and let me know
once you receive any reply from the bank
Bank Atlantic
Contact:
Foreign Operations Department:
Mr.Dambo Ututu
Phone: +221-77 41 93 489
Fax: +221773769323
Email: transfer-bas@inMail24.com
Mr. Dambo Ututu
APPLICATION FOR CLOSURE OF BANK ACCOUNT NUMBER 1100 55432 10,
BELONGING TO LATE Mr.Samateh Edward AND TRANSFER OF THE
$6,800,000.00USD (SIX MILLION, EIGHT HUNDRED THOUSAND US DOLLARS ONLY)
THEREIN INTO MY OWN BANK ACCOUNT.
This application is necessitated by my appointment as the trustee,
investor and manager of Miss Olivia Samateh Edward, who is the next
of kin to the account bearer entitled to inherit her late father's
deposit, Please let me know the procedures and requirements for the
transfer of this money to my bank account without violating laws of
your financial institution, I shall provide any document required by
your bank to prove my claim,
I do hereby declare my awareness of this transfer and I shall regret
nothing in the future because of this transaction dully authorized and
signed by me Miss Olivia Samateh Edward.
I MR. ------------ is contacting your Financial Institution to
provide instructions for the transfer of this fund. Miss Olivia
Samateh Edward request you to fully co-operate and comply with my
request.
I hope my application would be given an urgent favorable consideration,
Yours faithfully
Mr. --------------
CC / Mr: ----------------
Address: ----------------
Country: ----------------
Phone: ----------------
Email: ----------------
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