|| From: info.Jordan InternationalBankplc < email@example.com >
Cc: Sarah.hassan12 < firstname.lastname@example.org >
Sent: Tue, Sep 27, 2016 12:03 pm
Subject: Jordan International Bank Plc (Transaction Notification)
Jordan International Bank Plc(183722)
103 Mount Street,
United Kingdom PAN
Jordan International Bank Plc, London have acknowledged your contact information as the appointed representative and next beneficiary to Three Million, Two Hundred Thousand United States Dollar U SD $ 3.2 Million) deposited in our bank by late Mr. Hassan Ahmed, with Miss Sarah Hassan as the next-of-kin to it. Miss Sarah Hassan automatically inherits the said deposited fund with us as the next beneficiary because late Mr. Hassan Ahmed registered her name as the next-of-kin when the account was opened. The bank instructed her to appoint a trustee to act as proxy to her if she intends to reclaim the money now since her current status being a ward of the United Nations with refugee status restricts her from performing such transaction personally.
You are advise to provide the demanded documents from our bank
( 1A)Grant of Representation issued by Probate Registry
(2b) Change of Ownership Orderfrom a legal attorney which must be legalized and validated by a Higher Court within the country where the next-of-kin presently resides for her to append signatory.
we need those documents as soon as possible from aSenegalese resident lawyer in Senegal . You have to contact miss Sarah Hassan to get a lawyer from senegal who can get those documents from the federal high court of senegal for you
( 3c ) You are now requested to fill the form attched with your informations.
your urgent response is needed .
Transfer Department Manager
9Am to 5Pm - Mondays to Fridays (except Tuesdays - 9.30Am to 5Pm)
9Am to 12Pm Saturdays. All time in Greenwich Mean Time (GMT).
Any information, statements or options contained in this email (including any attachments) is confidential and intended for the addressee only as given by the sender on behalf of Jordan International Bank Plc. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents as it may be unlawful, and notify the sender immediately.Jordan International Bank Plc has taken every reasonable precaution to ensure that this message including attachment(s) has been scanned / swept for viruses and dangerous content by ITEM Mail Security, and is believed to be clean. However, Jordan International Bank Plc cannot accept liability for any damage sustained as a result of softwa
|| From: Sarah Hassan < email@example.com >
Sent: Fri, Oct 14, 2016 1:21 pm
Subject: Ask him to send you your cheque of $350.000
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Canada. Presently I'm in Canada with him for investing of the money. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the Rev. John Paul and his direct email address is :
Ask him to kindly send you yourcertified bank cheque of $350.000.00 - three hundred and fifty thousand Dollars -which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which you later failed I appreciated your efforts at that time very much. so feel free and get in touched with Rev. John Paul and direct him where to send or post you the bank Cheque.
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank cheque to you without delay.
Take care and remain blessed.
|| De : Paul rev < firstname.lastname@example.org >
Envoye le : Ve, 10 Fev 2017 16:55
Sujet : $280 delivery fees about your cheque from Zainab Hassan
I went to the International Post office in respect of posting of your Bank draft from your partner Miss Zainab Hassanwith this address and information you send to me, and they demanded that i should pay
for the delivery charges to your country. i have register the draft with Senegal insurance company as DHL agent instruct me, I will advise you to send to me the money immediately through via western union money transfer to enable me pay for the courier postal fees. I will remit the bank draft to you immediately i receive the fee for posting of the bank draft.
USE THIS INFORMATION TO SEND THE MONEY BY WESTERN UNION MONEY TRANSFER.
Receiver: . . . . . . . John Paul
Address:. . . . . . . . Rue 12 X 3 Medina St Paul Church
Country: . . . . . . . . .Senegal
City:. . . . . . . . . . . . Dakar
i will be waiting to receive the fees. . . .$280 dollars
Always remain blessed.
Reverend father John Paul
Phone. . . +221.776706358
|| De : Paul rev email@example.com
Envoye le : Ma, 21 Fev 2017 17:58
Sujet : I am waiting for your prompt response about your partner
My beloved Son,
I have receive your message but in this matter you don't have to fold your arms, i was expecting your response to know how much you and then we can put heads together to find the solution on how to get the remaining balance to pay for the courier posting fee, thanks.
From Rev John Paul.
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