breeksboatltd@gmail.com

[Big Al]

Excess Money in the bank Scam.

Dear

You may be surprised to receive this message from me since you don’t know me in person, but for the purpose of introduction, I am Mr. Breeks Zadi senior Manager of (Bank of Africa Gabon) Libreville.

I got your contact through your country profile factories Supervisors On line, and then I decided to write you. I am writing to solicit your assistance in the Handling of US$20.5Million (Twenty Million, Five Hundred Thousand United state Dollars)

This fund is an excess of what my branch found in which I am the senior manager made this as profit the year 2016. I have already submitted an approved End of the Year 2016 report to my Head Office in Rep of Benin cottonu and they will never know of this Excess.

I have placed this amount of US$20.5 Million (Twenty Million, Five Hundred Thousand United state Dollars) on a SUSPENSE SECURITY without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds.

I intend to part 50% of this fund to you while 50% shall be for me. I do need to stress that there are practically no-risk involved in this; it’s going to be a direct transaction. All I need from you is to stand as the original depositor of this fund. If you accept this offer.

I will appreciate your timely response

With regards,
Mr Breeks Zadi.

Header:

Return-Path: <breeksboatltd@gmail.com>
Received: from mail-wr0-x241.google.com (mail-wr0-x241.google.com. [2a00:1450:400c:c0c::241])
From: Boatbreeks Company <breeksboatltd@gmail.com>
Date: Tue, 28 Mar 2017
Subject: Hi

[Big Al]

Thanks
On my honor, I wish to welcome your comply to this profiting proposal which I know will definitely come to your life time favor.
As I have mentioned earlier that I will need you to stand as a depositor of the fund for smooth claims.
First and foremost I will need this information’s below to compel the procurement documents for the smooth release of the fund to your domiciliary account.
This is as follows: full name, telephone number, full Address, Age, Id or any international passport and your letter headed signatory paper.
Mr. , furnish me with this information to enable me to carry on the fresh transaction for the release.
I hope to get the above information from you as soon as possible.
Feel free to call me on my number for any information you need.
Yours faithfully
Mr. Breeks Zadi
breeksboatltd@gmail.com
+24107880838

Phone:
+24107880838
Note: This telephone number is most likely a Gabon number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Big Al]

Dear
Thanks for the update received few of the information needed. but wish to inform you the necessity of completing the other needed information's.
Note: Very relevant you attach or send your id or any international passport and any letter headed company paper for the approval record for the foreign remittance department final endorsement of the fund to your domiciliary account as I am working for the favor of the smooth transfer to you account.
Mr. Bradley sent it for me as soon as you have receive the receipt of this mail very important.
Your faithful,


Mr. Bradley Zadi
breeksboatltd@gmail.com
+24107880838

[Big Al]

Dear ,
Your mail was well understood.
It is important you prepare your id as soon as possible for the Bank
to affect the full delivery of the fund into your domiciliary account
as I earlier announced.
In other words I will like to use this medium to inform you that your
Id can cover the letter headed paper.
Feel free prepare your id and scan it to us as soon as possible.
Mr. Bradley Zadi
breeksboatltd@gmail.com
+24107880838

[Big Al]

Dear ,
I got the content of your mail, ride on with the application of the passport in other to secure one and plz keep me posted as soon as possible so that we can champion this transaction smoothly.
I was trying to reach you via the telephone number you gave to me but it was not hooking up. what`s the problem?
Get back to me so to hear from you.Is this number available ?
Have a safe weekend.
Your faithfully
Mr. Breeks Zadi

[Big Al]

Dear ,
How have you been? it has been a while we have not spoken to each other.
How is your job together with your family?
In other words, how far have you gone retrieving the passport?
Hope to hear from you soon.
Thanks Breeks Zadi

[Big Al]

Dear
Thanks for your email,
Since the state of America could not be able to release your passport for you, it is important we procure a credibility lawyer here who can help you swearing an affidavits in the law court of justice to enable us getting the required documents for the smooth release of the fund $20.5million dollars to your claims.
This is my opinion look into it and get back to me.
Thanks
Mr. Breeks

[Big Al]

Dear ,
There are many credible attorney`s that can assist in clearing this fund to your disposal to united States, but the most importantly is that I wouldn’t want them to know that an insider is the one that brought this deal to you so that in future they would not jeopardize nor tarnish my personal image since we are all African.
However I am forwarding you the contact of one person that I know He is a good Christian lawyer and who can handle it very amicably.
Here Is His contact address:
Barrister Andrew Jean Piere
Attorney at Law
Address: Bp 667 Ancien Sobraga
Libreville Gabon.
Telephone: +24102211380
Email address: advocateandy@hotmail.com

Write him a letter of notification that you would want his chamber to solicit on your behalf for the claims of $20.5million usd (Twenty million five hundred thousand united states dollars) at Bank of Africa located at Sant-ville Libreville Gabon.
Note: forward me his response to your mail as we take it up from here.
Thanks remain blessed.
Mr. Breeks Zadi.
breeksboatltd@gmail.com
+24107880838

Phone:
+24102211380
Note: This telephone number is most likely a Gabon number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Big Al]

Plz find the attach doc.
Thanks.
Barr. Andy

Header:

Return-Path: <advocateandy@hotmail.com>
Received: from DB6P192MB0135.EURP192.PROD.OUTLOOK.COM ([10.171.114.7]) by DB6P192MB0135.EURP192.PROD.OUTLOOK.COM ([10.171.114.7]) with mapi id 15.01.1047.013;
Wed, 26 Apr 2017
From: ADVOCATE AT LAW <advocateandy@hotmail.com>
Subject: Re: I need your help

Text from the attached docx file:

Barrister Andrew Jean Pierre
Address No: Bp 667 Ancien
Sobraga Libreville Gabon.
Email: advocateandy@hotmail.com
Date: 26/04/2017

I acknowledged the receipt of your email which your ask for my chamber to assist in claims of 20.5million USD from Bank of Africa located at sant-ville here in Libreville.
With my humble honor be rest assured that as an advocate it is my legal duty to solicit for my clients in time like this to make sure they have a rest of mind in all ramifications that I am working for them.
My options are: My fee for my first legal services of ($ 2,200 USD) which 50% will be paid then thereafter my full agreement and compiling of documents is been secured, the remaining 50% will be completed.
Option 2: Any expenses that may be incurred, such as filing fees, deposition charges, copying costs, postage fees from one judiciary/ minister of finance to the other you will be informed to pay them during this period which I know it will not cost us much fees.
Then If may ask, Do you have prove of this fund certificate?
If agreed then we can proceed.
Thanks
Yours faithfully
Barr. Andy Jean PIERRE

[Big Al]

How far have you gone with him?

Mr. ,
If you can go to your Bank and make a demand of that prove of fund from your bank director or bank personnel they will surely release it to you as we proceed.
Inform me as soon as possible via telephone or email.
Thanks.
Barrister Andrew Jean Pierre
Address No: Bp 667 Ancien
Sobraga Libreville Gabon.
+24102211380