emilyisabel51@gmail.com

[Big Al]

Hello My Dear
How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity

Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Emily Isabel, am from France , i was born in France, And i left France at Age of 12 Years to Senegal, which to the glory of God Am working as an Senior Audit/banker in Societe Generale Bank of Senegal., is very painful i lost my only Son at age of 4 years,

i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin
I will be glad to hear from you soon
Yours Faithful Emily

Header:

Return-Path: <emilyisabel51@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: peace hassan <emilyisabel51@gmail.com>
Date: Sat, 16 Jun 2018 22:47:53
Subject: HAPPY TO READ FROM YOU

[Big Al]

MY DEAR,
I must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your respond i'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well

Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it

Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $11.700,000. (Eleven Million Seven Hundred Thousand USD).

I can provide all the required legal papers from the Federal High Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the African inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if
we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.

The fund will be shared at the ratio of 50% for me, 44% for you and 6% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. i only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Full Name,
2. Address
2. Identification copy
3.Nationality

Thanks and best regards
Yours Faithful Emily

[Big Al]

Hello Dear

How are you doing together with your family, I hope all is well ? here is my phone number (+221708424959 )
NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank due our banking rule and regulation

Kindly make sure that this information will be between you and me until we actualized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don’t want any staff of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future, and its was the reason I tried to explain for your best understanding

You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do

This is to avoid mistake from your part , See the official letter below, send it through to the bank through the bank email address of the bank as follows.

Bank Details
Societe Generale Bank
Societe Generale Bank
P.O.BOX 2443
Rue 994 Medina Dakar Senegal West Africa

Phone (+221764900412 )
Bank Email SocieteGeneraleBank@aol.com
Bank Email SocieteGeneraleBan@yahoo.co.uk
Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply update me that you have sent the letter to the bank.

My best regard to you and your family,
Your Faithful
============================================================
COPY AND SEND THIS BELOW MASSAGE TO BANK

To The Manager Societe Generale Bank of Senegal
Managing Director, Dr.Ranson kenly
Societe Generale Bank
Societe Generale Bank
P.O.BOX 2443
Rue 994 Medina Dakar Senegal West Africa

Phone (+221772810887 )
Bank Email SocieteGeneraleBank@aol.com
Bank Email SocieteGeneraleBan@yahoo.co.uk
APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am ............ the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli

After his funeral celebration, i discovered that he have an unclaimed and balance account Eleven Million Seven Hundred Thousand United State Dollars. ($11.700,000.00 Million) deposited in your bank when he was alive.

I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 11.700,000.00 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum

So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.

I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.

Yours sincerely Emily

Phone:
+221772810887
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+221708424959
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)

[Big Al]

Thanks and please as soon as you will hear from the bank kindly let me know.
Yours Emily

Societe Generale Bank
Societe Generale Bank
P.O.BOX 2443
Rue 994 Medina Dakar Senegal West Africa​


ATTENTION
Sir,
We wish to inform you our transfer department of Societe Generale Bank Of Senegal, carefully received your official message in respect of our late customer funds.
According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us to carried out our official Bank duties which is needful before the transfer will be effect for confirmation
Note that you are expected to abide by the principles for us to finalize this transaction accordingly,You are therefore advised to view the TWO forms attached, fill the columns with the accurate information required for the immediate process of your claim.
You are hereby given 48 hours to return these forms back to this Bank, We stand to give all our customer the best of our service, We once again welcome you to Societe Generale Bank of Senegal.
Thanks
Yours faithfully in service
Director Dr.Ranson kenly
S.G.B.S Bank
Dakar Senegal

Header:

Return-Path: <societegeneralebank@aol.com>
Received: from 154.124.121.239 by webjas-vae010.srv.aolmail.net (10.96.23.13) with HTTP (WebMailUI);
Date: Wed, 20 Jun 2018
From: Societegenerale Bank <societegeneralebank@aol.com>
Subject: RESPONDS TO YOUR CLAIM FROM SGB

[Big Al]

Yes you can submit the forms through Email.
Mr.Ray Paulson

Darling thanks and i am waiting.
Yours Emily

[Big Al]

Societe Generale Bank
Societe Generale Bank
P.O.BOX 2443
Rue 994 Medina Dakar Senegal West Africa​

ATTENTION
Sir,
Be notified that the management of Societe Generale Bank Du Senegal, is in receipt of the returned Official Deceased inquiry form with the correct information required.

You therefore instructed after the Bank Executive Board of Directors meeting, before the Bank can be able to approve the fund in your favor as the benefited next of kin to the deceased, You are required to pass the second test by forwarding the following documents to the bank.

(1) The Death Certificate of the Deceased.
(2)The deposit Certificate Issued to him on 16th August, 2004.
(3) your National Identification Card or valid International Passport.

We request for this stated documents with immediate effect to enable us to approve your request.
Thanks.
Yours faithfully in service
Director Dr.Ranson kenly
S.G.B.S Bank
Dakar Senegal

My dear please as soon as you will hear from the bank kindly let me know.
Yours Emily

[Big Al]

Sir we are waiting

Darling I have seen the information you got from the bank i'm happy God is in control, well here is the copy of the certificate of deposit and the death certificate, of late Mr Adams, you have to forward it to the bank as they directed with your id card, to enable them to continue the process of the transfer immediately

I will stop here for now, inform me once you forward the documents to the bank with your id card, bye and have a nice day
Yours Faithful Emily

[Big Al]

Societe Generale Bank
Societe Generale Bank
P.O.BOX 2443
Rue 994 Medina Dakar Senegal West Africa​

ATTENTION

THE APPROVAL OF CERTIFICATES/DOCUMENTATION FROM Societe Generale Bank PAYMENT PRESERVATION ORDER

Be notified that before the said fund will be transferred into your nominated bank account, You are required to send (1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY (2) POWER OF ATTORNEY, (3) A NON-RESIDENT CERTIFICATE, The above list documents must be Endorsed by Federal High Court Senegal) as the release order of the said fund in your nominated bank account, you are to provide those documents withing 7 working days as our banking law stipulates

(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) POWER OF ATTORNEY
(3) A NON-RESIDENT CERTIFICATE

You will swear an affidavit before the SUPREME COURT OF Senegal That you are the authentic next of kin to the deceased, All formal procedures must be Satisfied, This will be signed by the Court Registrar Senegal
OPTIONAL:- In alternative whereby you can not be able to come here and submit these certificate in person as our Financial Act 2003 demands, you have the lawful right as the successor to contact our Bank Financial Attorney to carry out the legal responsibilities on your behalf.

YOU ARE ADVICE TO CONTACT OUR ATTORNEY FOR POWER OF ATTORNEY AND AFFIDAVIT OF OATH / A NON-RESIDENT CERTIFICATE URGENT.

Barrister Alex Patrick
The solicitor in Charge of Societe Generale Bank Senegal
Address: Address N° 43/12 CITE OUSEMANE DIOP
Name.... Alex Patrick
Phone .... (+22176 6565 053)
Email: alexPatricklawchambers@outlook.com

Be informed immediately those documents are submitted, the bank will not hesitate to effect approve and commence the transfer to your nominated bank account within 72 hours,

Note; you are instructed to proceed with immediate effect enable us to carry out the transaction accordingly,Thank you for your co operations and congratulations


Yours faithfully in service
Director Dr.Ranson kenly
S.G.B.S Bank
Dakar Senegal

Phone:
+221766565053
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

[Big Al]

Attn: Sir.
Hence this is a highly valuable case, both in scope and volume; I am willing to assist you with all legal matters.
What you have to do now is pay our consultation & mobilization fee as soon as possible, because I have decided to give your case utmost priority and attention, provided you do the needful, which will effectively mobilize me to represent you where and when you needed luminary assistance.
Based on my understanding of the transaction with the Bank , the following documents shall be drafted, authenticated and legalized/notarized in your name to enable for approval of the requested transaction by the named Bank.

1. Power of attorney - Legal empowerment to claim and demand Instant repatriation of the said funds to your choice account (anywhere).
2. Sworn affidavit - To be undersigned at Her Majesty's Court.
3.Non - citizenship Certificate - Legalized or Notarized.

WITH ALL DUE RESPECT, THIS IS OUR BASIC REQUIREMENTS FOR THE PAPER WORK;
1. YOUR FULL NAME 2. YOUR STATE AND COUNTRY OF ORIGIN,
3. YOUR AGE OR DATE OF BIRTH, 4. YOUR PROFESSION OR OCCUPATION,
5. ADDRESS & PHONE NUMBER. 6. SCANNED COPY OF YOUR IDENTITY CARD (EMAIL ATTACHMENT),
7. MARITAL STATUS, 8. YOUR NEXT OF KIN.

Our consultation & legal mobilization fee is $574USD .
***For performance of the work, Send payment immediately, through Money gram. See receiver name and our registered office address below:
Below is the information which you will use to send the money through Money gram Or western union money transfer for the faster of the money in my name
First Name: Patrick
Surname : Alex
Country :Senegal
State : Dakar Region.
Postcode : 00221
Address : N° 43/12 CITE OUSEMANE DIOPSenegal
Phone: +22176-656 5053


LET ME KNOW IF YOU'RE HEADING TO BANK NOW FOR PAYMENT OF THE CONSULTATION & MOBILIZATION FEE, TO ENABLE FOR ONWARD COMMENCEMENT OF THE WORK. AS SOON AS IT HAS BEEN SENT THROUGH MONEY GRAM, QUICKLY GET BACK TO ME WITH THE MONEY TRANSFER CONFIRMATION CODE OR YOU SEND SCANNED COPY (Email attachment) OF THE MONEY TRANSFER INVOICE/RECEIPT TO ME, FOR PICK UP.

Thanks And Yours In Service
Barrister Alex Patrick Chambers

[Big Al]

Sir this is my 29 years experience in this Law Firms, and also 70 years of age, My priority is only but to render the best of my services to you and to all my clients, Please for the faster of the money i will advise you to send the money through Western Union Or Ria, Fear not Sir, actually bad people in this world does not allow us to know who is who. Bellow is my pictures and i am only assuring to render the best of services to you.

Yours faithfully in service

Mr.Patrick Alex