allisoncluade@outlook.fr

[Big Al]

My Friend
I am the Foreign Operations Manager in one of the bank in France I need your urgent assistance in transferring the sum of (7.3million Euro ) into your account. I will send you full details on how it will be executed. Note that me and you will share the money 50% 50% of the above amount if you agree to help me. further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day.

Mr. Claude Francois.

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Wed, 29 Nov 2017
From: "Mr. Claude Francois" <allisoncluade@outlook.fr>
Subject:

[Big Al]

My Friend

Thank you very much for your kind response to my mail with its contents. This is because this transaction is genuine and 100% risky free. This is something very important that you have to understand that this 50%/50% sharing transaction and if there any kind of any expenses that needs to be done, most to be taking by me and you because that is going to be your only participation to receive the half amount of 50% share from the total sum. Be informed that these funds mighty transferring to your any bank account that you will proved of source the funds. I can now confide in you, our bank name is BNP PARIBAS BANK FRANCE and I thought it was the best time to leave you as you requested the name of deceased is GILBERT WELLS DESUEATEL and the account is a suspense Escort account is where the deceased deposited this funds before he died together with all the family.

Actually, I appreciate and commend you for your acceptance to assist in this mutual and beneficial transaction and I believe we will achieve this aim by the grace of God. Once again I want you to understand that the sharing is 50%/50% sharing immediately the funds are transferred into your account. First, I contacted you for the claim of this deposit not withstanding if you are related to the deceased or not and I am assuring you that this transaction will be handled legally as long as you still go with the information’s given to you. I contacted you to stand as the next of kin to the deceased based on the fact that the deceased died along side with his entire known family leaving no one as the next of kin to make claim of the said deposit. The deceased lived here almost all his life time. It does not relay matter of your relationship to the deceased as I will secure legal documents from the high court of law to back you up for this claim. All the documentation will be forwarded to you when bank needed it.

Like I mentioned, this is a straight forward and a 100% risk free transaction of no implication whatsoever. I have perfected every arrangement for the success of this claim without fail. I want to hear from you again so that I will give you the contact of my bank for you to contact them for your payment. In my first mail, you will understand that this contact was prompted by the intention of the Bank to confiscate the said deposit of which I have no intention to allow this to happen.

By this, you will understand that we have a deal and I have the intention of sharing the proceeds with you on an equal ratio when claimed. I will direct you accordingly in the course of this claim to avoid any mistakes and before I proceed with you I want you to assure me that you will not involve a third party, you will keep all information that will be passed to you during the transfer process confidential. There must be an assurance from your side that nothing will happen to my own share of the fund when it gets into your nominated bank account.

Please you will have to keep this transaction very confidential between us to avoid any thing that will jeopardize our interest in this transaction. When I hear from you again I will direct you in what next to do. God bless you and your family.

Hoping to hearing from you soonest.
Best regards,
Mr. Claude Francois.

[Big Al]

My Friend

Thank you very much for your kind response to my mail with its contents, as i told you on my last email and if there any kind of any expenses that needs to be done, most to be taking by me and you because that is going to be your only participation to receive the half amount of 50% share from the total sum. Be informed that these funds mighty transferring to your any bank account that you will proved of source the funds.

Let clear this to you before i will give you bank contact because i will not like want you contacted the bank and you will delay for this funds transfer as well have to connected before given you the bank contacts. I have confided all my trust in you, I am giving the direction on what next to do that is very important to do in this transaction that will make this transaction legal, genuine with 100% Risky free. I am here giving you the contact of the bank so that you will contacted them for this fund.

Here is the bank contacts.

BNP PARIBAS BANK FRANCE
Tel Number: - (+) 33 0820 820 001
Email - bnparibas@mail2president.com
WEB- https:/ /mabanque.bnpparibas/
Contact Person: Mr. Michaël NOWE Director

Hoping to hearing from you soonest.
Best regards,
Mr. Claude Francois.

Phone:
+330820820001
+33820820001
Number billable as premium rate number
Country or destination France
City or exchange location
Original network provider* France Télécom

[Big Al]

Dear Mr. Michaël NOWE

Thanks for your kind response with your understanding in this transaction, tell the bank that you're the member of the family of MR GILBERT WELLS DESUEATEL who died together with all the family. That you want the funds that be deposited in one of the bank (7.3million Euro ) IN BNP PARIBAS BANK FRANCE you need his urgent assistance in transferring the sum of the fund into your account.

I look forward to you inspired response.
Thank You,

[Big Al]

Attn:
From: Director
Mr.Michaël NOWE

REF: &#8364 (7.3 MILLION EUROS)

In order to confirm your identity and to proceed with this mandate, we require that you respond to this email ASAP and forward to us a copy of your photo identification (International Passport or Driver's License) as well as a copy of your utility bill (Gas or Electric) issued within the last 3 months with either clearly showing.

Secondly, filled form and returm enable us to process of the transfer of your fund into your nominated banks account.

Yours Faithfully,

BNP PARIBAS BANK FRANCE
Tel Number: - (+) 33 0820 820 001
Email - bnparibas@mail2president.com
WEB- https:/ /mabanque.bnpparibas/
Director : Mr.Michaël NOWE

[Big Al]

Attn:
From: Director
Mr.Michaël NOWE

REF: (7.3 MILLION EUROS)

In order to confirm your identity and to proceed with this mandate, we require that you respond to this email ASAP and forward to us a copy of your photo identification (International Passport or Driver's License) also with your information by E-mail.

Yours Faithfully,

BNP PARIBAS BANK FRANCE
Tel Number: - (+) 33 0820 820 001
Email - bnparibas@mail2president.com
WEB- https:/ /mabanque.bnpparibas/
Director : Mr.Michaël NOWE

[Big Al]

Attn:
From: Director
Mr.Michaël NOWE

REF: &#8364 (7.3 MILLION EUROS)

From the information of remittance director MR. ANGE CAMILLE that the account has been dormant, what you need to activate the account enable us to process by transfer your funds into your bank account without delays.

Secondly, LEGAL DOCUMENTS WILL BE SIGNING ON YOUR NAMES AS THE LEGAL NEXT OF KIN OF OUR LATE CLIENT MR.GILBERT WELLS DESUEATEL, total with the fee of LEGAL CHANGE OF OWNERSHIP on your name as the new NEXT OF KIN. With the total amount of &#8364 1,382 EUROS which it will cost you total enable us to reactivate the account also With legal change of ownership on your name as the new next of kin.

Finally, When your willing to send the fee for this reactivate the account and Legal change of ownership on your name as new next of kin by our late client do let us know so that will can give you the information that you will send the fee.

We thank you for your understanding, it is greatly appreciated.

Yours Faithfully,

BNP PARIBAS BANK FRANCE
Tel Number: - (+) 33 0820 820 001
Email - bnparibas@mail2president.com
WEB- https:/ /mabanque.bnpparibas/
Director : Mr.Michaël NOWE