Olivier Bazan Esq - bazanoliver2299@gmail.com
Posted: 04 April 2023
from: Bazan Olivier <bazanoliver2299@gmail.com>
date: Apr 4, 2023, 11:44 AM
subject: Re: Reply - Re:
mailed-by: gmail.com
Dear Sir,
Thanks for your response to this proposal. My client who I represent divulged to me that he is in a position of authority as an executive director with Heritage Oil & Gas Company to award contracts and endorse approvals for over invoiced contract funds domiciled in their paying bank.
He is privy to over invoiced contracts amounting to hundreds of millions of dollars. Based on this privy info, he is privileged to assign this over invoiced funds to any individual or company that applies as the contractor/beneficiary, with a good understanding that when the funds are released to you, that both parties will share the sum as agreed. If you agree to work with my client on this privileged info, I will be needing your consent to present you or your company as the beneficiary of one of the over invoiced contract funds of $127 million. But if your account which will be designated to receive the fund cannot accommodate it all then we can allocate another contract funds of $59 million dollars and the funds when approved can also be paid in batches for a seamless transaction in order not to raise eyebrows.
Once you are in agreement, I will inform you in detail what is required of you and how we are to achieve this within the confines of the law as stipulated by my client.
The bank where the fund is lodged in deposit has issued Heritage Oil & Gas Company a notice to contact the beneficiary and also present a contractual agreement and approval from their company to enable the bank release and transfer the contractual entitlements to the approved beneficiary.
The modalities for sharing the funds as suggested by my client which is still subject to deliberation and agreement between the parties as will be mutually decided is 60% for him and 40% for you.
All legal documents to back up your claim as beneficiary for submission to the bank will be provided to you . All he requires is your honest cooperation and participation to enable us to see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law.
If this is agreeable with you, send a copy of your identification and complete detailed address and telephone information for filing the necessary paperwork for approval.
This is my WatsAp number as you requested: +44 757 774 1860
Thank you for your patience and understanding.
Sincerely
Olivier Bazan Esq
date: Apr 4, 2023, 11:44 AM
subject: Re: Reply - Re:
mailed-by: gmail.com
Dear Sir,
Thanks for your response to this proposal. My client who I represent divulged to me that he is in a position of authority as an executive director with Heritage Oil & Gas Company to award contracts and endorse approvals for over invoiced contract funds domiciled in their paying bank.
He is privy to over invoiced contracts amounting to hundreds of millions of dollars. Based on this privy info, he is privileged to assign this over invoiced funds to any individual or company that applies as the contractor/beneficiary, with a good understanding that when the funds are released to you, that both parties will share the sum as agreed. If you agree to work with my client on this privileged info, I will be needing your consent to present you or your company as the beneficiary of one of the over invoiced contract funds of $127 million. But if your account which will be designated to receive the fund cannot accommodate it all then we can allocate another contract funds of $59 million dollars and the funds when approved can also be paid in batches for a seamless transaction in order not to raise eyebrows.
Once you are in agreement, I will inform you in detail what is required of you and how we are to achieve this within the confines of the law as stipulated by my client.
The bank where the fund is lodged in deposit has issued Heritage Oil & Gas Company a notice to contact the beneficiary and also present a contractual agreement and approval from their company to enable the bank release and transfer the contractual entitlements to the approved beneficiary.
The modalities for sharing the funds as suggested by my client which is still subject to deliberation and agreement between the parties as will be mutually decided is 60% for him and 40% for you.
All legal documents to back up your claim as beneficiary for submission to the bank will be provided to you . All he requires is your honest cooperation and participation to enable us to see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law.
If this is agreeable with you, send a copy of your identification and complete detailed address and telephone information for filing the necessary paperwork for approval.
This is my WatsAp number as you requested: +44 757 774 1860
Thank you for your patience and understanding.
Sincerely
Olivier Bazan Esq