Der Vorgang 6626
masondella18@yahoo.com
Della
Der erste Kontakt 6626
Anzahl der Mails: 3
Die Transfersumme
5.500.000,00 Dollar (Anzahl: 1)
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| Dearest Friend,
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. |
| Dearest one,
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 transfered 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-mails: info@northbnparisbas.com, info.bnpparibas_jeanlaurentb@yahoo.fs 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. |
| BNP PARIBAS
Office Address:Statutory Headquarters Rue Joseph Anoma, 01 BP 1387 Abidjan 01 Côte d Ivoire E-mail: info@northbnparisbas.com Tel: +22540511589 Our Ref: Enquiries Refund Via, TT Wire Transfer: $5,500,000.00 USD Attention: 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. Your full Names Your full contact address Your Country of Origin Your Direct contact Telephone Number Your Occupation/ your job 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 Bonnafé Chief Executive Officer and Director of BNP Paribas. |