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From: Mr. Edwin Gabriel <fsaboya@copador.com.br>
Date: 2013/6/28
Subject: GET BACK TO ME ASAP
To:
--
My name is Edwin Gabriel,I am the branch manager of Banco Pichincha Quito
Ecuador. I don't know if we can work together in transferring the total of
($3,750.000.00.), here from my bank to your bank account for safekeeping.
Mean While you will have 35% of the total fund after the transaction,If you
wish to work with me, kindly write me back for details.
Thanks.
Mr. Edwin Gabriel
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From: Edwin Gabriel <eddie.gabriel@aol.com>
Date: 2013/6/29
Subject: DETAILS OF THE TRANSACTION
Hello,
Thanks for your response, I also appreciate your interest and
willingness to help actualize this transaction.I wish to let you know
that this is a bank-to-bank transfer, I also want you to know that the
management of my bank must not know that I'm involved in this
transaction. I contacted you so that we can work together with oneness
and with your full co-operation the fund will be released in your
name. I'm a God fearing person and a Christian, also I want you to be
rest assured that this transaction is 100% risk free.
To clarify you more on the source of the fund.The said fund is the
Excess profit that was made for the year 2012 at the closing balance
of my bank last year. I have kept this fund in an escrow coded account
until this date. Since there was no trace since the fund was deposited
in my bank, i have now decided to transfer the fund out of Ecuador for
our benefit. I wish to inform you that this transaction has been
packaged in a professional way to benefit both of us. I do not have a
foreign bank account where this fund can be transferred and I as a
banker can not claim the fund as the owner.
For this reason i have to seek for your assistance to stand as the
owner and the fund will be transferred into your provided account. All
I require from you is your maximum co-operation as the fund is to be
transferred telegraphically from our Head office situated at the
Capital City of QUITO ECUADOR. I only require your
1) Home and Office Address
2) Occupation
3) Full Name
4) Age
5) Sex
6) Country Of Origin.
7) Telephone Number
All the above information of yours will be programmed in the network
computer database system in my branch as a foreign investor who
deposited the said fund in my branch. I will also guide you through
out this transaction.
Immediately I received the above information of yours I will prepare
a back dated deposit slip in your name, as my head office might
request for such document at the process of transferring the fund to
your bank account. After the successful transfer of the fund, i will
come over to meet you in your country, or any country where you want
us to meet for sharing according to already mapped out percentage. I
will expect the above information as soon as possible. I will also
need your telephone number to call you when it deem necessary.
Best Regards
Mr Edwin Gabriel
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From: Mr. Edwin Gabriel <fsaboya@copador.com.br>
Date: 2013/7/1
Subject: GET BACK TO ME ASAP
To:
--
My name is Edwin Gabriel,I am the branch manager of Banco Pichincha Quito
Ecuador. I don't know if we can work together in transferring the total of
($3,750.000.00.), here from my bank to your bank account for safekeeping.
Mean While you will have 35% of the total fund after the transaction,If you
wish to work with me, kindly write me back for details.
Thanks.
Mr. Edwin Gabriel
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From: Edwin Gabriel <eddie.gabriel@aol.com>
Date: 2013/7/2
Subject: DETAILS OF THE TRANSACTION
Hello,
Thanks for your response, I also appreciate your interest and
willingness to help actualize this transaction.I wish to let you know
that this is a bank-to-bank transfer, I also want you to know that the
management of my bank must not know that I'm involved in this
transaction. I contacted you so that we can work together with oneness
and with your full co-operation the fund will be released in your
name. I'm a God fearing person and a Christian, also I want you to be
rest assured that this transaction is 100% risk free.
To clarify you more on the source of the fund.The said fund is the
Excess profit that was made for the year 2012 at the closing balance
of my bank last year. I have kept this fund in an escrow coded account
until this date. Since there was no trace since the fund was deposited
in my bank, i have now decided to transfer the fund out of Ecuador for
our benefit. I wish to inform you that this transaction has been
packaged in a professional way to benefit both of us. I do not have a
foreign bank account where this fund can be transferred and I as a
banker can not claim the fund as the owner.
For this reason i have to seek for your assistance to stand as the
owner and the fund will be transferred into your provided account. All
I require from you is your maximum co-operation as the fund is to be
transferred telegraphically from our Head office situated at the
Capital City of QUITO ECUADOR. I only require your
1) Home and Office Address
2) Occupation
3) Full Name
4) Age
5) Sex
6) Country Of Origin.
7) Telephone Number
All the above information of yours will be programmed in the network
computer database system in my branch as a foreign investor who
deposited the said fund in my branch. I will also guide you through
out this transaction.
Immediately I received the above information of yours I will prepare
a back dated deposit slip in your name, as my head office might
request for such document at the process of transferring the fund to
your bank account. After the successful transfer of the fund, i will
come over to meet you in your country, or any country where you want
us to meet for sharing according to already mapped out percentage. I
will expect the above information as soon as possible. I will also
need your telephone number to call you when it deem necessary.
Best Regards
Mr Edwin Gabriel
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