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De : Chloe Abi < abic2900@gmail.com >
Envoye le : Je, 9 Mar 2017 11:15
Sujet :Would you tell me more about yourself too ?
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De : Chloe Abi < abic2900@gmail.com >
Envoye le : Me, 15 Mar 2017 10:27
Sujet : The fund will be shared 40% for you
I am very happy to see your letter.
How are you? I have a strong feeling after my prayers
today with fasting, I have a feeling that you
are an honest person because of that honesty I choose you TO HAVE THIS
CONFIDENTIAL DEAL WITH.
Dear, I want to inquire from you if you can handle a
transaction for mutual benefits / life opportunity for you and me, You know, I
am the Chief International Relation Foreign Remittance Unit and the chief
Auditor to my bank here in United Kingdom. I have an opportunity to the sum of
Fifteen Million, Five Hundred Thousand United States Dollars
US$15.500.000.00
to transfer into your bank account in your country, I
will provide the full details of this business transaction when once we known
each other as business is with trust, I personally contacted you and you alone,
Because of the love and trust i have bestowed on you, That is why i took some
days to know little about you, Now we must solidify our relationship with trust
and this trust we must start it now, i would not like you to
betray this trust i have in you, my heart told me that you are the right person
for me and that would handle this proposal well for two of us. 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 to keep
this deal between us alone, please dear, make this transaction a top secret
because we do not have to trust anyway, unless you and i alone. Please treat
this business proposal with utmost confidentiality and send me the following
Informations if you are interested. .
1. Full Name, address
2. Identification copy
Note do not call me when am at work, you can SMS me, or wait when i close from
work, you call the number.
Thanks and best regards,
Chloe
+447342164377
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De : Chloe Abi < abic2900@gmail.com >
Envoye le : Me, 22 Mar 2017 11:00
Sujet : Send the letter below to this bank
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De : Chloe Abi < abic2900@gmail.com >
Envoye le : Sa, 25 Mar 2017 11:26
Sujet : No risk involved, it's 100% safe
My darling,
How are you today ? I am reallyhappy each time i think of you, I wish you do the same as i do.
Meanwhile, have you made the application to this bank today al_rayan.b@accountant.com ? Like
I told you in my proposal that one of our deceased customer left this
fund in our bank for some years past and no body has ever come for the
claim since that time, that's why I have decided to contact you as a
foreign partner to solidly stand on the claim as the next of kin so that
the money will be transferred to your private account because the bank
want to move the money into banking treasurer as unclaimed fund after a
given period if nobody comes for the claim and end of this year will
complete the period of the years as they have started making meeting
concerning it.Please,
I don't want the money to enter into bank treasurer because I believe
that this is the only opportunity God has giving me with the position I
have in the bank. So I wouldn't like to loose it. I have perfected all
strategies to ensure a hitch free transaction without any risk involved
but I beg your indulgence to keep all matters relating to this transfer
confidential until the fund hits your account.Note
that you are entitled to receive your 40% of the total sum for your
assistance as my foreign partner while 2% will cover any unforeseen
expenditure and the remaining 58% will be for me as the initiator at the
completion of this transfer. However, we will incur some soft
expenditure during the event of this transfer with the bank hence I
advise you keep a record of any expenses incurred on your end as it will
be properly addressed according to percentages stated in my proposal
immediately the fund hits your account.
This
project means everything to me. NOTETHERE IS NO RISK INVOLVED, IT'S
100% SAFE. I'm working here in the bank and i will stand to protect you
and give you all line, i willdelete all your information from the bank system after we havesuccessful claim the fund from the this bank, i assured you that no risk involved. This transaction is not risk because Dr.Benjack Dennis
was assassinated with his family on February 06, 2008, when gun men shot
them while still inside the Libya capital, Tripoli.
Don't make this transaction to look childish, do not beafraid because I am working here in bank, Iam ready to give you any information and line to follow to make sure that wesuccessful transfer this money. Make every efforts to send the application letter to the bank today :
Meanwhile, I would like to see your responds
Love from
Chloe
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De : Chloe Abi < abic2900@gmail.com >
Envoye le : Ve, 31 Mar 2017 11:43
Sujet : COPY THE LETTER BELOW AND SEND IT
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De : Chloe Abi < abic2900@gmail.com >
Envoye le : Lu, 3 Avr 2017 9:58
Sujet : COPY THIS LETTER BELOW AND SEND IT TO THE BANK
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De : Chloe Abi < abic2900@gmail.com >
Envoye le : Ma, 4 Avr 2017 10:09
Sujet : My Dear Love
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De : Chloe Abi < abic2900@gmail.com >
Envoye le : Me, 5 Avr 2017 8:39
Sujet : COPY THIS APPLICATION LETTER BELOW AND SEND TO THE BANK
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De : Chloe Abi < abic2900@gmail.com >
Envoye le : Lu, 10 Avr 2017 12:47
Sujet : COPY THIS LETTER AND SEND IT TO THE BANK
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De : Chloe Abi < abic2900@gmail.com >
Envoye le : Lu, 5 Jun 2017 23:59
Sujet : APPLICATION for REQUEST of CLAIM
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