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From: Drissa Pascal < sonia.dualla@laposte.net >
Sent: Thu, May 19, 2016 10:51 am
Subject: I have a Business Proposal of $6.7 million for you
Good d ay,
I a m Mr. Drissa Pascal from Eco Bank. I h ave a Business Proposal of $6.7 million for you.Upon receipt of your reply, I will give you full details on how the businesswill be executed.
Best regards.
Mr. Pascal Drissa
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From: Pascal Drissa < p_drissa1@yahoo.com >
Sent: Thu, May 19, 2016 2:41 pm
Subject: This fund will be released to you and we will share it 50% each party. Call me +226 72216726
Good afternoon,
thanks for your reply to my request.
I want you to understand that I am one of the senior staffs of this bank and I have worked with this bank
for the past 15yrs , so I am very sure of how this fund ($6.7m) can be done perfectly in our favor. About the details of your role in this project are :
1) What I want from you is to assist me and we will work together to get this fund transferred to your bank account in your country, in this project, you will act as the business partner of the deceased client.
2) the project is all about fund transfer which belongs to the late son of Qaddafi of Libya, and because most of his family have died and some have run away from their country .
3) I have contacted you because I can not do it alone, and I need you to help me so that this fund will be released to your own bank account, because of my position with this bank .
Please reply to back to me if you will be ready and sincere to handle this project with me.On my own side, I am given you my 100% sure of my confidence to guide you on how everything should be done for this fund to be release to your bank account in your country and after we will share it 50% each party.
I am working with Coris Bank International of Burkina Faso.
Mr. Pascal
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From: Pascal Drissa < p_drissa1@yahoo.com >
Sent: Fri, May 20, 2016 10:16 am
Subject: This is Certificate of Fund Deposit and Passport copy
Hello, Sir,
I want you to know that this document sent to you are very important and confidential , so you should
not expose it to any other party. I have sentmy copy of passport international because I know this will help us to build a solid business relationship in this important project.
This is the Certificate of Fund deposit
Thanks,
Pascal |
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From: Pascal Drissa < p_drissa1@yahoo.com >
Sent: Sat, May 21, 2016 1:10 am
Subject: This is my copy of Passport international
Hello Sir,
Sorry for delay , this was due to the reason that my scanning machine was faulty.
I have sent to you the copy of my Passport international as you earlier requested.
Please open the attached file
Pascal |
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