From: mason4love

Date: 2016-06-18

'With Respect,

Permit me to inform you of my desire of going into business relationship with you. I expect that this mail will not come to you as a surprise, since we have not yet known or written before. Upon the receipt of this mail kindly contact me on my private Email contact below: (masondella18@yahoo.com)

I am Della Mason Duncan the Only Daughter of late Mr. Mason Duncan. Before the death of my late father, He called me on his bedside and told me that he has a sum of $5.500,000.00 Million USD in a financial Bank here. Deposited in one of the prime bank here in Abidjan Ivory Coast that he used my name for the next of kin in depositing of the fund. I will need your assistance as follows:

1) To assist me in retriving this money from the bank.

2) To serve as the guardian of this fund.

3) To make arrangement for me to come over to your countryto further my education and to secure a residential permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas. For more details Reply to my private e-mail box below: (masondella18@yahoo.com)

Awaiting your urgent reply.

Regards,

Della Mason Duncan

Date: Sun, 3 Jul 2016 10:11:39 +0000 (UTC)

From: <masondella18@yahoo.com>

Subject: See more details and my photos

Dearest ,

Thanks for your response on the proposal I sent to you with the intention of relocating and investing my inherited treasure on your care. I so much appreciate your kind response with acceptance to actualize the objectives in this co-operation.

I want you to note that I am really trusting and counting on you on this matter with full hope and confidence that you will not let down, this confidence I have already reposed on you for the mutual benefits of both us and your family in general.

Since we have not written or known each other before. Am a second year medical student, from northern district of Cote d'Ivoire. I am just confiding this project on you due to the circumstance surrounding my family life, after I lost my father whom was very dear to me, for this fact I have reposed this hope and faith on you with open mind that you will be capable to receive this funds over there and invest it properly in lucrative areas.

I have the intention to further my academically career by admitting into a medical school over there once I come over to your place with your guardian and supervision. Dear, what I mean is that I am simply soliciting for your assistance in relocating to your country due to the political instability in my country with untimely death of my father.

I am in really in need of relocating from this country to a political stability country where I can start a new life, since I have inherited this total sum of ($5.500,000.00 Million USD) to start a new life. I need an assistance of trust worthy person who will not let me down of any kind just to assist me in investing it in a profitable investment for the benefits of both parties, in the areas like, Hotel resort management, real estate housing project, Manufacturing, Stock Market Etc in whatever avenue you deem right since I have not yet be into business before.

So please I am expecting the indication of your full interest to aid me make sure that this funds is recovered from a bank here where it is lodged in Social Security trust fixed account with a prime bank known as BNP PARIBAS in Cote d'Ivoire (Ivory Coast in West Africa) and it is legitimately inherited by me as the next to kin inheritor.

Presently I have been at the bank to confirm and to make sure that the deposit is for real, the bank has reconfirm the validity of this deposit to me with the total sum in their custody in Suspense fixed account for onwards transfer.

Please I want you to let me know your full mind in assisting me to achieve these objectives, as I am very sure that it will surely be for the mutual benefits of both parties without much stress.

Once I receive your full data I will submit it to the bank and finalize the transfer arrangement with the BNP PARIBAS where the funds is carefully deposited by my late father for my welfare as social security in suspense fixed account for onwards foreign transfer.

Do kindly indicate your full interest to handle this transaction without any sentiments your home address or office address and your nationality identification card for easily identification reasons.

I will want you to send to me your direct telephone number. Thanks for your understanding and future co-operations.

Rest I hear from you positively.

Sincerely,

Della Mason Duncan

Date: Sun, 3 Jul 2016 12:08:56 +0000 (UTC)

From: <masondella18@yahoo.com>

Subject: Please kindly contact the Bank immediately

Dearest ,

Greetings to you my dear. Thanks for your prompt response. I am very happy to read from you. I so much appreciate your continual cooperation's towards the smooth achievement of this project in earliest time for our mutual benefits as I believe that it is not going to be a big responsibility for you.

I am still assuring you that every information's I have given to you so far regarding to this transaction is in good order and for real with good intentions please follow my directives.

My intention is to start coming over immediately my inheritance money is affected in your bank account. Though I will never do anything without your prior consent, you should believe that everything will be done in transparent view of both of us with all honesty and full dedication of trust.

Please it is very important that we put pressure to the bank management to release the money if not they will be holding on the money because they are trading with it and my father is no longer alive, please let it not sound to you as a strange thing why I need your assistance to recover this money. The name of the bank managing director is called. Mr. Jean Laurent Bonnafe.

I want you to contact the bank director immediately you receive this message because I have already informed them about you; meanwhile I have attached the deposit certificate and statement of account which the bank issued to me. Below herein is the contact of the bank.

BNP PARIBAS

Director: Mr. Jean Laurent Bonnafe

Office Address: Statutory Headquarters Rue Joseph Anoma,

01 BP 1387 Abidjan 01 Côte d'Ivoire

E-mail: info@northbnparisbas.com

Tel: +22501110999

Do not be afraid in contacting the bank because I have informed the bank managements for my inheritance transfer to you ok. I am expecting your positive response after you have to contact the bank. Thanks for your understanding and future co-operations.

Yours Sincerely,

Della Mason Duncan.

Date: Sun, 10 Jul 2016 16:53:29 +0000 (UTC)

From: <masondella18@yahoo.com>

Subject: kindly contact the bank

Dearest

Greetings and good evening, how are you and I believe you are living in good health. the rightful procedure is for you to contact the Bank first. I was expecting to get a message either from you or the bank for a long time. withought you contacting the bank, we cant proceed forward.

Dont be afraid in contacting the bank, I have already informed them about your interest in the fund. However, I will forward your mail address to the bank as you said. but try and contact them so that we can proceed fast in getting this fund out of bank. this is bank director information below;

BNP PARIBAS

Director: Mr. Jean Laurent Bonnafe

Office Address: Statutory Headquarters Rue Joseph Anoma,

01 BP 1387 Abidjan 01 Côte d'Ivoire

E-mail: info@northbnparisbas.com

Tel: +22501110999

I am expecting your positive response after you have to contact the bank. Thanks for your understanding and future co-operations.

Yours Sincerely,

Della Mason Duncan.

Date: Mon, 11 Jul 2016 07:43:49 -0400

From: info@northbnparisbas.com

Subject: Our Ref: Enquiries Refund Via, TT Wire Transfer: $5,500,000.00 USD

BNP PARIBAS

Office Address: Statutory Headquarters Rue Joseph Anoma,

01 BP 1387 Abidjan 01 Côte d'Ivoire

E-mail: info@northbnparisbas.com

Tel: +22501110999

Our Ref: Enquiries Refund Via, TT Wire Transfer: $5,500,000.00 USD

Attention: Mr.

Reference to the application BNP PARIBAS receive from Miss. Della Mason Duncan regarding the transfer of funds valued to the sum (Five Million Five Hundred Thousand US Dollars) $5,500,000.00 USD dollars deposited in a fixed suspense account in our Bank by late Mr. Mason Duncan who was until his sudden death one of our prominent customers.

This consent herewith is to acknowledgement BNP PARIBAS management acceptance to re-fund the asset of Mr. Mason Duncan in your account which you yet to submit to our bank for onward transfer to any of your nominated account.

Henceforth the daughter, Miss. Della Mason Duncan has informed BNP PARIBAS management about you regarding this Asset Re-fund. Be informed that the verification exercise of the claim is in progress, in regards to the transfer and as soon as you reconfirm your bank account information our bank will commence the transaction to your account within 72 bank working hours.

There is options listed and we advise you to choose one of your choice as your preferable mentioned for our good customer service.

1) TT Wire Transfer.

2) Transfer the fund through ATM Crediting Card.

3) Through Online Banking System.

Finally our bank requested that before we start the transfer process that you must reconfirm to us your necessary information following.

Your bank details account information where the fund will be transferred into.

Copy of your passport or any identity card

Notice: Once our bank received all the above information we shall immediately commerce the transfer as you and your partner desired from our bank. Thanks for your cooperation as we are waiting for your upper respond.

Regards,

Mr. Jean-Laurent Bonnafe

Chief Executive Officer and Director of BNP Paribas.

From: info@northbnparisbas.com

Date: Tue, 12 Jul 2016 05:52:55 -0400

Subject: Attention: Mr.

BNP PARIBAS

Office Address: Statutory Headquarters Rue Joseph Anoma,

01 BP 1387 Abidjan 01 Côte d'Ivoire

E-mail: info@northbnparisbas.com

Tel: +22501110999

Attention: Mr.

With acknowledge of your massage, your transfer application has been approved and we are instructing you to contact our attached legal counsel who will assist you to obtain these legal formality Documents from the Ministry of Justice here and sign it on your behalf before the transfer of the fund could be affective into your bank account.

However be informed that you are required to get in touch with our legal counsel so that he will start procuring the required official formality documents on your behalf here in Ministry of Finance and Justice to enable us to affect the remittance of the said funds into your nominated bank account successfully.

But before our Bank will be able to effect the transfer of the Funds into your Account, We urge you to provide us with the Legal Documents mentioned below, as mandated by all Financial Institution Rules and Regulation on such Inheritance in Our Sub-Region.

1) Affidavit of Oath for Justification and Attestation of next of kin prove from Ministry of Justice here, this is to certify that actually Miss. Della Mason Duncan is the original Next of Kin to her late father's Fund, for the attestation and revocation of the Fund Deposit bond.

2) (Official Letter of Claims) which will officially authorize us to alter the Bond and effect the change of ownership on the Deposit File of the fund. Also to clarify that Miss. Della Mason Duncan as the Next of Kin have willingly and officially ordered Acquisition Merger Intermediary Investment Banking to release her Inherited Fund to you as the New Beneficiary.

3) (Clearance Certificate) from Ministry of Finance for easy and normal legitimate transfer into your Account so that there will not be any query from any Security Agents on the Fund when it arrives in your Account.

You have to contact our attached legal counsel who will assist you to obtain these legal formality Documents from the Ministry of Justice here and sign it on your behalf before the transfer of fund could be effective into your account.

It is your duty to contact him as the new beneficiary of the deposit files of late Mr. Mason Duncan since you are unable to come down here to witness the transaction by yourself.

You can contact our legal financial attorney whose contact address is stated herein:

Barrister Alexander Gibson

Address: Immeuble GYAM, 3rd floor - 01 BP 1380 Abidjan 01

Tel: +22546557831

Email: gibson.chambers1@yahoo.fr

Contact the Lawyer so that he will come up with the above mentioned Legal Documents. No access will be granted to the Account until these Legal Documents are submitted to our Bank.

We shall remit the fund transfer immediately you present those documents to our bank, We count on your cooperation.

Regards,

Mr. Jean-Laurent Bonnafe

Chief Executive Officer and Director of BNP Paribas.

Date: Tue, 12 Jul 2016 22:19:33 +0000 (UTC)

From: Chambers Alexander Gibson <gibson.chambers1@yahoo.fr>

Subject: Asset Bond LiquidationTariff.

Barrister Alexander Gibson

Address: Immeuble GYAM, 3rd floor - 01 BP 1380 Abidjan 01

Email: gibson.chambers1@yahoo.fr

Tel: +22546557831

(Barrister Alexander Gibson Chambers Esq.)

Date: 13/07/2016

PINVREF712805XCI

Asset Bond LiquidationTariff

Attention: Mr. J

Sequel to the subject matter, Herewith litigation cost tariff, for procurements of the aforementioned legal formality documentation for Asset refund procession through wire remittance.

Hence the said Asset has been justify worthy to be refund to the favour of third respondent; Mr. Jon Vaalamo: As recommends from the Ivorian Ministry of Justice at the office of court registrar, in charge of attestation for heritage estate recovery, bond asset re-fund approval and transference permissions from the Finance Ministry to the favour of Mr. ; as the trustee of the asset due to be refund.

These procedures and processes stand (s) as authentication and endorsement of the ownership change, stamp duties, affidavits to be sworn in favour of Mr. , as the new trustee, declaring the third respondent the official proprietor of the asset.

Acquiring the release order permission, which will legally permit the BNP Paribas Bank to notarize and refund the said asset, in conformity with the Ivorian security matters on inherited asset refund regulation.

Hence, we can not proceed beyond this stage; if we did not receive the official needed fees as required from the Ministries here for the procurement of the said formalities documentary on your favour. The items and the cost are as follows:-

1) Affidavit of Oath Swearing: ($985 USD)

2) Transfer Authorization: ($910 USD)

3) Official Letter of Claims: ($720 USD)

Totalling to the sum of $2,615 USD required for the formalities; wherefore we advise you to let us know when you it will be convenient for you, to remit the fees ($2,615 USD) as required from your part for completion of the said formality processes within 24 working hours.

I henceforth compel you to let me know when it will be convenient for you to remit through Western Union money transfer or money gram the sum of ($2,615 USD) for immediate completion of these procedures accordingly. Send it with the information of my secretary through Western Union money transfer or Moneygram.

Name: Marion Serele Zoua Aimee

Country: Cote d'Ivoire (Ivory Coast)

City: Abidjan

Country Code: (225)

West Africa

Your urgent co-operation is required in this matter.

Yours in Service,

Barrister: Alexander Gibson (Chambers)

Date: Wed, 13 Jul 2016 12:02:11 +0000 (UTC)

From: Chambers Alexander Gibson <gibson.chambers1@yahoo.fr>

Subject: BANK ACCOUNT DETAILS

Barrister Alexander Gibson

Address: Immeuble GYAM, 3rd floor - 01 BP 1380 Abidjan 01

Email: gibson.chambers1@yahoo.fr

Tel: +22546557831

Date: 13/07/2016

PINVREF712805XCI

Asset Bond LiquidationTariff.

Attention: Mr.

Good day, regarding your message, this is the account that you will use to send the money to my reach, immediately you send the money please kindly inform me and send me a copy of the deposit slip that you used to send the money so that I will forward it to the account hold to enable the person give the money to me.

BANK ACCOUNT DETAILS:

ACCOUNT NAMES: COEUR SENSIBLE

BANK NAME: BANK OF AFRICA.

BANK ADDRESS: BP - 2604 ABIDJAN 04 - COTE D'IVOIRE.

DOMICILIAION: BANK OF AFRICA COTE D'IVOIRE.

ACCOUNT NUMBER: 00658392000.

CODEBANQUE: C1032.

CODE GUICHET: 01015.

CLE RIB:97.

IBAN NUMBER: CI93 CI03 2010 1500 6583 9200 0097

SWIFT CODE: AFRICIABXXX.

Immediately I receive the money I will go right away to the ministry of justice here to acquire the change of ownership document on your name as the new beneficiary of the fund, I will send a copy of the document to you and submit the original copy of it to the bank for the transfer of the fund to you. Awaiting your urgent cooperation,

Yours in Service,

Barrister: Alexander Gibson (Chambers)