elizabeth.williams.1960@mail.ru

[Big Al]

Hi dear,
I am glad to receive your email and to know that you are doing well. I will continue to pray on my sick bed and wish to see you start the project before I finally give up. May God be with you and your family for accepting this great humanitarian service. Remain blessed.

Banque Calédonienne D'investissement (BCI) Paris-FRANCE.
Adresse : 601, Rue Taitbout 75 436 Paris Cedex 09.
N° Commission bancaire: CIB 17499 W1
N° SWIFT: BCADNCNN
Tel: +33 644693046

Attn:

PAYMENT NOTIFICATION

Madam,

The account is good but since it did not go through, may I know from which bank and country you intend to make the transfer?This will enable us provide you with an agent account around that area.


Atentamente.

Contact : M. Florant Gochery
Director Departamento de Operaciones Exteriores.

[Big Al]

Banque Calédonienne D'investissement (BCI) Paris-FRANCE.
Adresse : 601, Rue Taitbout 75 436 Paris Cedex 09.
N° Commission bancaire: CIB 17499 W1
N° SWIFT: BCADNCNN
Tel: +33 644693046

Attn:



PAYMENT NOTIFICATION

Madam,

I wonder why you couldn’t do the transfer the provided bank account in France. We hereby provide you with our agent receiving bank account in America to make the deposit.

Bank Name: Family Credit Union.

Address: 711 E. Meighan Blvd Gadsden, AL 35903

Account Name: K. J.

Account Number: 110000030XXX

Routing Number: 262287195

You should make a deposit to this account and send us receipt for confirmation.

Atentamente.

Contact : M. Florant Gochery
Director Departamento de Operaciones Exteriores.

[Big Al]

Hi dear,
I hope you are doing great as i continue to pray for you to complete this transaction soon and commence the project as am still living. Please do your best and work with the bank accordingly. You should endeavor to let me know if you need any information that will benefit us in this project. Meanwhile, here is a copy of my present condition and I ask for your continues and sincere prayers. Remain blessed

Elizabeth

Attached was a photo of a woman in a hospital bed. Not posted because we do not do that here.

[Big Al]

Hi dear,
I hope you are ok, I have not heard from you for days now. I hope you received my email with copy of my resent picture? Please let me know if you have resolve the transfer with the bank. Have a nice day.

[Big Al]

Banque Calédonienne D'investissement (BCI) Paris-FRANCE.
Adresse : 601, Rue Taitbout 75 436 Paris Cedex 09.
N° Commission bancaire: CIB 17499 W1
N° SWIFT: BCADNCNN
Tel: +33 644693046

Attn:



PAYMENT NOTIFICATION

Madam,

We are still waiting to hear from you to enable us commence with the activation of account and transfer of the funds to your designated bank account.

Atentamente.

Contact : M. Florant Gochery
Director Departamento de Operaciones Exteriores.

[Big Al]

Recovery Scam.

Attn:

I am a private counsel to a company executive in Europe. We are interested in financing any laudable project/projects via a flexible loan plan and at a low interest. We also provide seed funds for start-ups. If interested kindly send your business plan /executive summary for review and for further consideration.

Thank you for your attention.

Sincerely

Mr. Florant Gotchery

[Big Al]

Next of Kin scam:

Attn:

My name is Mr. Flavier Gochery Agassey, i am a banker with Bank Compte Nickel here in France. I would like you to stand in as an appointed beneficiary to my deceased client (Mr. ) who left a deposit of about $ 1.7 Million equivalent with our bank here in France before his demise. The account is without any registered next of kin and the funds now have open beneficiary mandate. I contacted you because you have the same surname with the depositor and there will be no hesitation to transfer the money to you since I am his personal account officer. All my efforts to contact his family have been unsuccessful since I do not know any of them and he never presented anyone during the period. Reply with your full name and telephone number for more details

Regards,

Mr.Flavier Agassey.

Tel: +33 644 693046

Header:

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Wed, 20 Feb 2019
From: Florant Gogtchery <florantgochery@accountant.com>
Subject: Attn:

Orig IP: 212.129.9.105 | Orig ISP: Online S.a.s. | City: n/a | Country: France

[Big Al]

Attn: .

I appreciate your response and interest to assist me in this transaction of great beneficial interest. I assure you with our joint efforts we shall have more reasons to be grateful to each other future. I was the personal account officer to Late Mr. who worked as consultant with the European and African Union before his death.

The fund is deposited in a transit account in our bank known as Banque Compte Nickel. I have every related documents of the fund deposit and legal procedures will be required to certify you as next of kin and permit transfer of funds to your account without any interruption. We shall share the money 50% each and refund any expenses incurred at the cause of the transaction. I need your complete contact address and copy of your id to submit to the bank, and then I will give you further details of the bank. On the attach file is copy of my professional identity card for your reference purpose. I hope and believe you will not let me down when you receive the funds in your account. Have a pleasant day.

Regards,

Mr.Flavier Agassey.

Tel: +33 644 693046

[Big Al]

Attn:

I appreciate your response with your personal information’s inclusive. Like I said in my previous email, I need copy of identity to ascertain that you are serious and sincere to work with me in this transaction of great beneficial interest. I will be expecting to hear from you . Have a pleasant day.

Regards,

Mr.Flavier Agassey.

Tel: +33 644 693046

[Big Al]

Attn:

You can apply for one or better still send copy of your drivers license. All I need is something for identification. I will be expecting to hear from you. Have a pleasant weekend.

Regards,

Mr.Flavier Agassey.

Tel: +33 644 693046