De : julia cotty < email@example.com >
Envoye le : Je, 1 Sep 2016 1:20
Sujet : would you tell me more about yourself too ?
How are you doing today over there in your country ?
I like to be open, i am a woman that i have seen life, i have been in the social circle for many years, It really does not matter one's age, color or achievement, what matters in our life is nothing but care and expression. .
This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate
and start investing in other things.
Anyway i like to tell you little about me, my name is Miss Julia Cotty, age 34 years old, am from Lithuania , i was born in Lithuania, and i left Lithuania at age of 12 years, am working as an Senior Audit/banker in Islamic
Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years,
I was married but my ex husband got married to another woman, which caused our divorce, but it's OK now, since he accused me of been so busy with my work in the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that
i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to yours country to get
into investment and maybe own a small company which i can be able to manage.
Enough of myself, would you tell me more about yourself too ? I wouldlike to know you better, what you really do and your position in your work, your marital status and your country
|| De : rose gomis < firstname.lastname@example.org >
Envoye le : Me, 9 Nov 2016 13:59
Sujet : my dear, contact this bank
Good morning my dear,
thanks for your willingness to help me. I am more than happy and i am promising that you will never regret knowing someone like me in your life time. Me and my kid sister Marry have been through hell since we lost our parents, but i am glad to know you, because i believing that meeting you would definitely be the end of our difficulties. Anyways like i told you i was going to give you
the bank's contact address to communicate with them on the way forward.
I have already introduced you to them as my trustee/partner, who would stand and act on my behalf in every activity that concerns the transfer. But you need to contact them by yourself for proper and legal introduction. So i would like you to send the bellow
massage to the bank immediately through their email addresses. .
So that they will update you in details on how to proceed.
SEND THIS MESSAGE :
Good day to the management of the Bank of London. My name is. . . . . . . . .
i am contacting you on behalf of my partner, Miss Rose Gomis, regarding the aforementioned fund her late father deposited in your bank for the purpose of purchasing diamonds from the United Kingdom. I learned that my partner have already introduced me to you,
so i am here to know the possibilities of having the fund transferred to my account. As you know that my Partner cannot handle the transaction, due to her present stay with her kid sister as orphans under the care and protection of the United Methodist Church
of Senegal. In this regard, sir, i look forward to read your response.
BANK INFORMATIONS :
Bank emails: . . . . . email@example.com , firstname.lastname@example.org
Bank Manager: . . . . Mr. Morgan Brown
Bank Phone: . . . . . . +447024045471 or +447031851319
ACCOUNT INFORMATIONS :
Account Name: . . . . Dr .Ali AG. Gomis
Account Number: . . WT/1005 8703459
Amount deposited: . . Â£:950,000
Next of Kin: . . . . . . . . . Rose Gomis
My dear it requires understanding and trust to make this dream come to reality. So i repose my trust and confidence in you, with the hope that you will not betray me. As soon as the transfer is over, you will send me some money to open an account where you
are going to send the balance to me, after you must have taken the 20% i promised you. Then after that, if destiny would permit it, i would like to come over to your country to meet with you and know you more, because i would need a good place where i can
invest the money and start a lucrative business to consolidate the future of myself and that of my kid sister. But time will decide all that, so i look forward to read from you as soon as you contact the bank, ok. Thanks and God bless you,
|| De : londonbank plc < email@example.com >
Envoye le : Me, 7 Dec 2016 15:37
Sujet : BARCLAYS BANK PLC LONDON
Barclays city Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
WELCOME TO BAR CLAYS BANK PLC LONDON
THIS HONORABLE BANK ACKNOWLEDGE THE REGISTRATIONOF YOUR NAME AS THE BENEFICIARY TOTHE GOMIS FAMILY
FUND WHICH IS TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT. I
WANT TO MAKE IT KNOWN TO YOU THAT THE SAID FUND IN REFERENCE IS A VERY
HUGE AMOUNT, PRESENTLY IN THIS BANK AND BECAUSE OF THE LAWS OF THIS
COUNTRY IN ACCORDANCE WITH THE AGREEMENT, OUR BANK HAD WITH THEDR. ALI AG. GOMIS. YOU ARE HEREBY INFORMED THAT THE SAID FUND IS STILL DORMANT IN ASUSPENSE ACCOUNTFOR THE FACT THAT THEDEPOSITOR , HONORABLE DR ALI AG. GOMIS. IS
LATE AND THIS MAKES IT IMPOSSIBLE OF TAMPERING WITH THE FUND BY THE
BANK UNTIL EVERY REQUIREMENT REGARDING DOCUMENTATION FOR THE TRANSFER OF
THE FUND ARE MET.
( 1 ) - AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT ORIDENTITY CARDRECOGNIZED BY THE GOVERNMENT OF YOUR COUNTRY.
( 2 )- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A COPY OF THEDEATH CERTIFICATEOF THE DISEASE.
( 3 ) - AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE NEED YOUR ACCOUNT INFORMATION.
( 4 ) AS
THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED AN AUTHORIZATION
LETTER(POWER OF ATTORNEY DULLY SIGNED BY A SENEGALESE BASED LAWYER AS
YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ONMISS GOMIS .
( 5 ) - AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED ASWAN AFFIDAVITOF OATH FROM THE FEDERAL HIGH COURT INDAKAR SENEGAL. SINCE THE NEXT OF KIN IS RESIDING INDAKAR STATE OFSENEGAL. THE ABOVE LEGAL BACKING HAS TO BE OBTAIN IN DAKAR (SENEGAL)A
BELIEVE YOUR PARTNER CAN HELP YOU IN GETTING A LAWYER WHO WILL PREPARE
THE MENTIONED DOCUMENTS. REGARDS TO OUR BANK'S REQUIREMENTS WHICH MUST
BE SECURED ON YOUR BEHALF BY ANYACCREDITED ATTORNEY OVER THERE IN SENEGAL, YOU ARE URGENTLY ADVISE TO CONTACT ANY LAW FIRM OVER THERE IN SENEGAL. NOTE THIS LEGAL DOCUMENTS BACK-UP THE SAID FUND ON YOUR NAME AS THECO-BENEFICIARY BOTH HERE AND IN YOUR COUNTRYON INTERNATIONALRULES AND REGULATIONSON FINANCIAL MATTERS. AS SOON AS WE RECEIVE THE DOCUMENTS THE TRANSFER WILL MADE WITHIN 48 HOURS. YOU
ARE ADVISED TO RE-CONFIRM YOUR NOMINATED ACCOUNT AND BANK CONTACT
INFORMATION TO THIS HONORABLE BANK . FOR MORE INFORMATION AND DIRECTIVE
QUESTION(S) CONTACT OUR OPERATION/WIRE TRANSFER MANAGER. MR MORGAN BROWN
BY EMAIL AND PHONE
WE ARE HERE TO SERVE YOU BETTER.
MR. MORGAN BROWN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
BARCLAY'S BANK PLC. AG CENTRAL LONDON UNITED KINGDOM
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