StopScamFraud

from: Mr Jerry Mike <johngogo48@yahoo.com>
reply-to: brownsohoko@zohomail.com
date: Mar 31, 2020, 6:34 PM
subject: Hello,
mailed-by: yahoo.com

My name is Mr Jerry Mike Shoko . I am a banker and the personal account manager to one of our deceased customer of your nationality who worked with an oil servicing company here in Cote D’Ivoire (PETRO.IVOIRE), the deceased client made a numbered time fixed deposit valued at US$18 .7 Million in our bank branch office here before his demise.consequently, the account is without any registered next of kin and have open beneficiary mandate.

I am therefore soliciting for your assistance to come forward as the Next of Kin for the procuring of the outstanding sum of US$ 18.7 Million which has been lying idle in a trust account with our bank.The fund has overstayed and due for recovery otherwise it will be covered by the bank as an unclaimed fund and be returned to the government treasury vault for their usage.

If you are interested to execute this lucrative business with me, please reply with the following information of yours as it is below.

* Full name
* Age or Date of birth
* Occupation
* Address
* Telephone number

Upon receiving the above information,I will secure and submit to the bank on your behalf, a letter of administration which will give you the right to claim the funds for remittance to your designated bank account.

I look forward to your urgent and positive response.

Regards,
Mr Jerry Mike Shokogo
Abidjan, Ivory Coast

from: Jerry Make <drjerrymike@gmail.com>
date: Apr 2, 2020, 5:20 PM
subject: Re: Urgent
mailed-by: gmail.com

Many thanks for returning promptly with the pertinent information. I
know you have been taken by surprise but this is not the first time we
have done something similar to this. It is true that we do not know
each other before, I found myself in this opportunity and had no
option than to give out this blind trust by contacting you for this
transaction. I want you to know that I did not just wake up and decide
to do this, I did my proper homework before contacting you and I want
to assure you that this is not a joke.I have worked with this bank for
15yrs now so if I am not sure that this transfer will work, I would
not have thought of doing it.

The reason why I am reaching you now is that the management of our
bank where my deceased customer had a deposit has given me a final
notice to present the next of kin of my customer to claim the money he
left behind in their bank or they will declare the account
non-serviceable and confiscate the funds as in line with the banking
regulation since he died intestate. I contacted you because of the
need for me to provide the next of kin to the bank because I cannot
claim the money alone as I am a staff in the bank.

This late customer James Smith died leaving no WILL behind and as I
mentioned above, what is going to happen now is that the bank may
possibly confiscate the fund he deposited if nobody comes up to claim
it. Since you share the same name with this depositor, what I am going
to do is present you to the bank here as his next of kin because in
his account file there is no next of kin. The fund is held in a coded
suspense account and I have all the access information which I will
give to you thereafter. When the money will be transferred, it will be
labeled as inheritance so there will not be any problem with any
government authorities

The sum above is still sitting in the bank and the interest is rolled
over with the principal sum at the end of each year. No one will come
forward to claim it. According to the law of Cote d’Ivoire, at the
expiration of 5{five}years, the money will l revert to the ownership
of the Cote d’Ivoire government if nobody claims the
funds. Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to deceased person for the
fact that you have the same last name with him so that this money will
not be reverted by the government.

With your cooperation and the information you sent, I am going to
ensure that all adequate measures are in place to ensure the speedy
transfer of this funds in the custody of BICICI BANK to your account.
I would want to reaffirm that my intentions are in the right places. I
see this as an alluring opportunity for us to get these funds rather
than having the bank officials confiscate and share it if no ones come
for it.

This transfer will be done under the legitimate (BTO) Bank Transfer
Order of my country and are going to be coordinated by me and shall
conform to all the laws and principles of an international bank to
bank wire transfer. All I want from you is your honesty and to be
steadfast all through. I am proposing a 50:50 sharing ratio between
us.

After the transfer, I will come over to your country to take my own
share of the money and invest with you in any good profitable
ventures. With the information you sent,I am going to proceed at once
and make the relevant changes in your name because there are
provisions where it will be filled here in the account form to make
changes of the initial owner of the account in your own name to enable
the fund remittance in your favor. I will change all the ownership
guarantees of the Account in your name as the beneficiary to enable
you to contact our bank with the application I will forward to you
which you will copy and return to the bank here requesting them to
transfer the funds to your account. In fact, this will be a mere
formality as I would have arranged all the necessary backups to ensure
that the funds are released to you.

However please because of the short time, I want to re-emphasize on
the need for us to try and speed up the process and also to keep every
information relating to the transaction strictly between us until the
whole process is completed. As soon as the funds are released to your
account here, I will make arrangements for my travel to meet you for
disbursement then we can decide together how to re-transfer the funds.
For all concerns, I will prefer we communicate only through this
particular email address for security reasons. As I wrote earlier, I
cannot in any way handle this transaction by myself since I am a staff
of the bank so this has to remain strictly confidential between us to
avoid raise of an eyebrow or necessary exposure when the funds are
remitted to you.

Call me on my direct telephone number +22584458833. Please, do not
call me during office hours as I cannot discuss this business with you
on the phone while in my office, I hope you understand. My address is
78 Rue des Jardin, Plateau, Abidjan Cote d’Ivoire. Email me to
acknowledge this email. Please, all emails concerning this transaction
should only be directed through this email account.

Once more thank you and I hope, I can really count on you.

Sincerely yours,

Jerry Mike

from: brown41149373 <brownsohoko@zohomail.com>
date: Apr 16, 2020, 6:31 PM
subject: Re: Urgent
mailed-by: zohomail.com

Hello ,

I am informing you about my success in moving the fund under the

cooperation of a partner from the overseas who will help. I did not

forget your past effort trying to help me.

Contact the Catholic Bishop to send you a cheque of $200,000.00 which I

kept for your compensation, contact him and instruct him on how to send it

to you, below is his name and contact:

Name: Fr. Abre Euloge Blanchard

E-mail: catholicmission72@gmail.com

Inform me once you receive the cheque so that we will share our joy

together.

Truly yours,

Ms Cindy