From: Ameena Mohamed
Sent: Saturday, September 05, 2015 4:23 AM
To: Ameena Mohamed
Subject: Hello Friend
Hello Friend
I am introducing you to a deal in my bank in China. As a relationship manager and the account officer of the deceased depositor, I assure you that this transaction will be done legally without risks to you. Detailed information about this transaction will be sent to you once I receive your response.Email: ideall63@yahoo.com.hk
Best regards,
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Email analysis :
NOTE : AMohamed@memorialcare.org
NOTE : Received : from mhsexchmb04.memnet.org
NOTE : ([172.28.184.46])
NOTE : by mhsexchca02.memnet.org
Tuesday, September 8, 2015
Wednesday, January 22, 2014
Mark Lawrence - Greetings From Mark Lawrence
Greetings, Due to the urgency needed I tried reaching you through your mobile but it’s unsuccessful so i decided to e-mail you, my actual reason of contacting you is because I want you and i to benefit from this business proposal I tend to pick up with you if you can indicate your positive interest. My name is Mr. Mark Lawrence the Director of Audit and accounts section, also director in charge of foreign operations/remittance and a manager to some individual accounts in a prevalent financial corporation here in London, due to my position i will need your co-operative assistance to surreptitiously move a certain fortune/funds amounting the total sum of Us$18,300,000.00 (Eighteen Million, Three Hundred Thousand United States Dollars) of a certain deceased client with NO CLANS. 30% of the sum is yours for your help, NOTE; all process is completely risk free, fortunately enough you are my first contact for this business, I will detail you on the process on receiving your optimistic swift response through this email. Sincerely, Mark Lawrence
Sunday, December 29, 2013
BintouSawadogo - Confidential Respond.
Good Day,
I am Mrs. Bintou Sawadogo director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr. Salla khat from Lebanese who was involved in the December 28th 2007 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the
bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. Contact me with my email address: mrs.bintousawadogo@gmail.com
Yours faithful,
Mrs.Bintou Sawadogo
I am Mrs. Bintou Sawadogo director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr. Salla khat from Lebanese who was involved in the December 28th 2007 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the
bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. Contact me with my email address: mrs.bintousawadogo@gmail.com
Yours faithful,
Mrs.Bintou Sawadogo
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