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From: good girl <goodgirl4a@hotmail.com>
Date: Thu, 21 Apr 2016 14:18:38 +0000
Subject: Thanks Nice To Hear From You
Hello My Dear. ,
How are you today ? i will like to be kind and honest with you , i am a
woman that have seen life , i have been in the social circle for many
years , although it does not matter one's age , color or achievement ,
what matters in our life is your kindness to
humanity ,
Dear , i believe that is the most important thing in life , I had 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 will like to tell
you more about me , My name is Miss Jennifer Fraya Williams , am from
France , i was born in France , And i left France at Age of 12 Years to
England , which to the glory of God Am working as an Senior Audit/banker
in Barclay Bank of Britain Plc United Kingdom
,
i was married but my Ex Husband got married to another woman , which
caused our divorce , but is okay that is life for you , since he accused
me of been so busy due to my bank work activities as
accounting/auditing , but he refused to understand that i was
pursing a goal , i told him that soon i will resign and we will have
enough time for each other but he was impatient , although is over
between us , I am happy alone because I have everything i need , This is
why I think of relocating to another country to
get into investment and maybe own a small company which i can be able to
manage on my own , Please would you tell me more about yourself too ? I
like to know more about you for me to know if we can achieve this goal
together , your marital status and your
country of origin
I will be glad to hear from you soon ,
Sincerely
Jennifer F Williams
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From: good girl <goodgirl4a@hotmail.com>
Date: Thu, 21 Apr 2016 19:36:22 +0000
Subject: YOU AND I WILL PAY THE COST ,IF IT'S OK WITH YOU THEN WE
PROCEED
Thanks for replying my mail. Please, let it be well understood that
this transaction is not in any way a joke or a child's play, but must be
treated with absolute confidentiality and sincerity.For
your clarification and understanding, the role you are to play in this
transaction is to stand as the next of kin to the diseased person as i
am going to provide to you all necessary information concerning my late
client and the text of application letter of claim which you will fill
out and submit to the bank by e-mail to enable the bank process your
application letter for approval and to release the fund into the
designated bank account number which you will provide to the bank for
this purpose.After submitting the
application letter, the bank may ask you some questions about the dead
person as part of interview before approving the fund in your favour.This
should not disturb your mind as I have answer to any question that may
arise from the bank because I already have all necessary information
about the dead person.I implore you to be serious from your side and
keep this transaction as a top secret to yourself alone because I will
not want anything to jeopardize this effort, as I have already spent
much money to cover up every loop hole for smooth and hitch-free
transfer of this fund during the execution. Also, bear in mind that I
have made proper investigation as a professional lawyer and confirm that
this transaction is 100% risk free as I had earlier indicated to you. I
shall release necessary information to you at the request of the bank.Bear
in mind also, that no direct relative of the deceased is alive since he
died along with his entire family, and once we claim the funds, nobody
can come for such claim again because nobody has information concerning
the deceased person.All what I require
of you is to follow my instructions, be honest, sincere and god fearing
and also assure me that you will not betray the confidence I reposed in
you by sitting on the money alone when the funds finally get into your
bank account since you are on the receiving side. Please, I wish to let
you know that I will be receiving 50% of the total amount on successful
completion of the transaction. I hope it is Ok by you.On
receipt of your reply, I will be sending you a text of application
letter of claim which you will fill out and submit to the bank for
necessary action as I want this money to be transferred into your bank
account as soon as possible.Remember
to always reach me on my private telephone number or by
email anytime you receive information from the bank so that i can guide
you very well to avoid mistake. Please, I request you to send me your
private phone number as you respond to this mail. This is very important
for success of the transaction, I hope you understand and will
co-operation accordingly.I will be
very happy if you can tell me some good areas we can invest this money
in your country under your supervision. Please, I will like you to
confirm receipt of this mail by giving me a call or mail as soon as
possible.Thanks and god bless you
abundantly as you work with me in absolute co-operation and strict
obedience to my instructions for perfect success and mutual benefit in
the transaction
here is my number +447926420964. And Update , The
fund will be shared at the ratio of 58% for me, 40% for you and 2% will
be set aside to cover any expenses and tax in your bank, We will use
the fund there in your country to build companies and for investment
which both of us would manage, Please this is an honest request for you
and i. i only plead for you to make this transaction a top secret
because we do not have to trust anybody unless you and i alone.WHATSOEVER
the Expenses will be , You And I will Share the cost bill . i want the
Bank to transfer the Money immediately to your position. then i will
join you over there in your Country and collect My Own Share of the FundI
Can't come Now Is too Early, but i will be there in your country
Soonest immediately the whole funds as being Transfer in your Position,
Basically, there are three (3) options Which the Barclay Bank, due Gave
to Customer in a Situation Like This, When Transferring the fund. These
options includes:1. Bank To Bank Transfer2.Online Bank Account
Opening3. ATM Card Payment.but
first you have to contact the bank first and let's hear from them. just
follow the instruction i gave to you , remember am a banker here in
London ,i work with one of the Bank branch. we can still ask the bank to
transfer the money Little Bit By Bit , with am of the Choices you which
for. but first contact the bank and let us hear from them.
YOU
DON'T HAVE TO WORRIED OF ANY AM ALWAYS WITH YOU ON THIS PROCESS..IF
IT'S OK WITH YOU THEN WE PROCEED, I FORWARD TO YOU ALL THE
INFORMATION.i
want the Bank to transfer the Money immediately to your position. then i
will join you over there in your Country and collect My Own Share of
the Fund.
Yours sincerely,
JENNIFER F WILLIAMS
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From: good girl <goodgirl4a@hotmail.com>
Date: Fri, 22 Apr 2016 09:29:01 +0000
Subject: COPY AND SEND THIS MESSAGE BELOW AND ATTACHED DEPOSIT
CERTIFICATE TO THE BANK
Hello Dear ,How are you doing together with your family , I hope all
is well ? here is my phone number+44 (0) 7926420964.... .NOTE
do not call me, you can SMS me , Because Bank set security to monitor
every member of the Bank due our banking rule and regulation,
Here Are The Information I needed From You:
YOUR FULL NAMES.............
YOUR NATIONALITY............
YOUR OCCUPATION............
YOUR RESIDENT ADDRESS.............
YOUR PHONE NUMBER...............
YOUR BANK ACCOUNT INFO.................
2. i don't have any child yet.
3. You Can Send the Bank Any Of Your Account Details That Is Functional
4. Also, bear in mind that I
have made proper investigation as a professional Banker and confirm that
this transaction is 100% risk free as I had earlier indicated to you. I
shall release necessary information to you at the request of the bank.
5. Base On the Trust , I believed and Hope You Won't Betray Me , and
that was the Reason why I chose You.Kindly
make sure that this information will be between you and me until we
actualized the success of this transaction , What i want you to do now
is to apply for the release of the fund into your account , Make sure
you keep a top secret of this transaction because i don’t want any staff
of the bank to know that i am responsible for this transaction This is
where i lay the future survival hope of our future, and its was the
reason I tried to explain for your best understanding .You
should not change your name and nationality in this transaction because
you are going to apply as the business partner to the deceased
customer Note , if you send this letter to the bank , the bank will not
delay to contact you , but you should not respond back to the bank
until i direct you on what to doThis
is to avoid mistake from your part , See the official letter below ,
send it through to the bank through the bank email address of the bank
as follows .Bank DetailsBarclay s Bank Plc United Kingdom.Managing
Director, Jes Staley.Address # 1 Churchill Place, London ENG E14
5HP.Phone +44 (0) 756-379-4172..Bank Email ...(
barclaysbankoflondon2@accountant.com )Immediately
this fund is transferred into your account , then i will obtain visa to
your country for the disbursement of the fund according to my proposal
ratio , Immediately you apply update me that you have sent the letter to
the bank .My best regard to you and your family,Your Faithful
Jennifer.===COPY
AND SEND THIS MESSAGE BELOW AND ATTACHED DEPOSIT CERTIFICATE TO THE
BANK , INCLUDING YOUR SCAN COPY ID CARD. WITH THE BANK EMAIL
ADDRESS..\\ ......( barclaysbankoflondon2@accountant.com )To The
Manager Barclay s Bank Plc United KingdomAddress PO Box 12461 1
Churchill Place, London ENG E14 5HP.Phone +44.(0)
756-379-4172.Bank Email ......( barclaysbankoflondon2@accountant.com
)APPLICATION FOR REQUEST OF CLAIMSir / Madam ,I
am ............ the business partner to Late Mr Mahmoud Adama , who was
assassinated on January 13 , 2008 when Gun men shot him while still
inside the capital Libya , TripoliAfter
his funeral celebration , i discovered that he have an unclaimed and
balance account Fourteen Million Five Hundred Thousand United State
Dollars. ($14.5 Million) deposited in your bank when he was alive .I
hereby wish to bring to your notice that i am eager to apply for the
funds claim as his business partner to enable your bank release and
transfer his balance account of ($ 14.5 Million) into my nominated bank
account , Upon your urgent response to this effect , I will send you my
bank account information for the transfer of the above mentioned sum .So
i expect that your bank management will pay an urgent attention to my
request and communicate to me further with the related forms and
documents necessary to claim this above mentioned sum without delay .I
apologize for late application for this claim as i have been arranging
other things left since his sudden death occurred .Yours sincerely
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