John Winery - john.winery42@gmail.com

[Matrixy]

from: johnwinery <john.winery42@gmail.com>
date: Sep 13, 2021, 8:32 AM
subject: Re: Details
mailed-by: gmail.com

I thank you for the response to my mail. Like i had explained in my first
mail,I am Mr John Winery,in charge of Auditing and accounting section of
Banque Togolaise du Commerce и de l'Industrie (BTCI) . I am 50yrs old, I live and work in Lome-Togo. I
got your contact from an international web directory.

The account in question belongs to Late Engr. Philip Denis. , who
unfortunately lost his life on a TAM airlines commercial jet crashed in Sao
Paulo, Tuesday, July 17, 2007. Engr. Philip Denis. was our customer/friend
before he met his untimely death in that unfortunate air disaster. I will
advise that you open a new bank account with just a cent in it basically
for this transaction. This will at least allay any fear you may have
towards the safeness of your bank account information.

The account has been dormant since then and nobody has come forward for
claims or identification on the bank's deceased customer’s fund. It was
After our auditing, I made an inquiry and found out that Late Engr. Philip
Denis. had no relation at all in Lome Togo and since there are no
available genealogical proof to trace his direct family, i have resorted to
seek for any available person to stand for this claim. This is only
possible since there was no stated next of kin in his ICP folders with our
bank. It explained why no one knew that he operated an account with our
The bank and the funds have been lying here in our bank ever since then and if
not claimed soon, will be transferred into the bank's treasury and into the
greedy pockets of the bank's chairman and some of his colleagues.

As God could have made it to be, I came across it during my auditing and
kept it very secret within myself and seek God's intervention first, to
help in finding a reliable and God fearing person that will not be a cheat
or seat on my own share after the consummation of the transfer. My good
friend, I am very sure of the smooth conclusion and transfer of this fund
into your account with your transparency, it might interest you to know
that I am deeply in this deal as an insider in the bank. I am occupying a
very sensitive and important position in this bank, I can not begin any
deal in this bank without a successfully accomplishing , so am concrete
sure that this deal will be handled in the most legitimate manner with your
absolute assistance.

However, what I want you to do is stand as the next of kin to the deceased
to claim these funds. I will supply you with all necessary information the
the bank might need to prove that you are the legitimate next of kin to Engr.
Philip Denis. , I will be here in the bank monitoring the whole process
and keeping you posted with all the necessary information that will keep
you are ahead of the bank until the successful transfer of this fund into your
nominated bank account.

You must understand that in the banking industry chances or opportunities
like this are common but not heard. People put their monies in banks and
some of these accounts are either coded or confidentially operated,
therefore, when such people die, what do you think happens to these
monies when nobody comes for their claims? Well, this is one of the
numerous avenues good free monies are made within and amongst the bankers.
I did not master mind his death and I did not operate or manage his
account, if there was something that I could have done officially to have
this money sent to his real relatives independent of the bank management,
believe me, I would have done it since my religion forbids to take somebody
else thing.

Normally, when something like this happens in the bank, it is reported to
the management. The Management can only wait for some years for a next of
kin to show up without publishing it or making it public because of course,
false claimants must definitely show up. Therefore, it is not published and
the bank only waits for the real heir to show up. So the bank gives some
years for this, and if no claimant comes forward, then sends the money to
the Debt Re-conversion Department and the account is closed. Now the
question is, who runs the Debt Re-conversion Department and who is the
Management? The answer is simple.The Chairman, Managing Director and Board
members. These are individuals and these monies are shared by them and
nobody asks questions period. In fact these issues are not even discussed
outside board meetings.

To explain myself properly, I am not a board member and of course, I am not
part of the owners of the bank and I am not rich. Therefore, if I have this
opportunity and throw it to the wolves, then I must be the most foolish-man
that has ever lived. I have fully put everything in place and since this is
an opportunity open to anybody, we do not see anything wrong or fraudulent
in what we are doing as long as we are not hurting who should not be hurt
period. I can only tell you that it is just destiny that brought us
together. You are a human being and you can draw your own judgment from the
above explanations. I will be entitled to 60% of the total amount while you
will have 40% for presenting yourself to our bank as the next of kin to
this fund and providing a foreign account where this fund will be deposited
since no local resident and local account can be used to achieve this aim
according to our bénéficiaire law.

As soon as you state your position in this transaction, I will send to you
all the information needed with the Payment Application Form to you for
completion and submission, this will automatically signal the commencement
of the transaction as all other procedures will be forwarded to you as well.

Mr John winery

[FBWYOU]

from: johnwinery <john.winery42@gmail.com>
date: Sep 13, 2021, 8:16 AM
subject: Re:
mailed-by: gmail.com

Firstly, I apologize for sending you this sensitive information through this medium; this is due to the urgency and importance of the information contained herein. I humbly crave your indulgence to read this e-mail with all seriousness of purpose and avoid any doubt because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the mind.
I got your profile and decided to write to you for an important and confidential business proposal. My name is (Mr.John Winery) From Togo. It’s Just my urgent need for a foreign partner that led to my contacting you about this transaction. I am a banker by profession and currently holding the post of a chief auditor in our Bank.
I need a foreign partner who will support me because I cannot claim this money without a foreign partner since the deceased client (the owner of the fund) was a foreigner. This fund ($9.5 million USD) will be shared between us in the ratio of 50/50.I agreed that 50% of this money will be for you as a respect to the provision of a foreign account while 50% will be for me and I want to assure you that this transaction is absolutely legal and risk free since i works in this bank and i have all the necessary information that might be needed.
Before we proceed, I would like to know your ability to handle this fund over there in your country. Kindly update me with the following information because I will want to know you more before we proceed on this transaction. Hope you will understand the importance of this request.
1. Your full name.......................
2. Your age/sex ..........................
3. your occupation ................
4. Your residential / Postal address ..................
5. Your private phone number ..................
6. Your fax number ...................
I will be waiting for your urgent response
Best regards
Mr.John Winery