Jehuel Mawuena - Union Togolaise - jehuelmawuena.utb@gmail.com
Posted: 21 September 2020
from: Mr JEHUEL MAWUENA DIMAS <jehuelmawuena.utb@gmail.com>
date: Sep 14, 2020, 1:23 AM
subject: Re:
mailed-by: gmail.com
Dear Confidant,
Good Day
I know this letter will come to you as surprises as we never met before. My name is Mr. jehuel mawuena, the director in charge of Auditing and Accounting Unit of Union Togolaise de Banque (UTB) LOME TOGO I and my colleague has decided to look for a trustworthy foreign partner whom we can use his account to transfer the fund oversea, hoped that you will not expose or betray this trust and confident that am about to repose on you for mutual benefit of all individuals involved in this business.I am writing in respect of Mr.Prerit Dixit a foreign customer of our Bank who died long with his next of kin with the Ethiopian Airlines Flight 302, flight number 801 with the whole passengers on 10th of March 2019, you can open and view the website: https://en.wikipedia.org/wiki/Ethiopian_Airlines_Flight_302. Many of the passengers were travelling to Nairobi to attend the fourth session of the United Nations Environment Assembly
Since the demise of our customer Mr.Prerit Dixit 45 who happened to be among the Canadian victims, his family of six the wife Kosha Vaidya, 37, their 14-year-old daughter Ashka, 13-year-old daughter Anushka and his inlaws,Kosha parents who are of India Origin, Pannagesh Vaidya, 73, and Hansini Vaidya, 67, to Nairobi Mr. Prerit Dixit was taking them on a holiday visit to Kenya were Kosha was born. Her parents decided to follow them on the trip to see old friends because they lived in Kenya for years before relocating to Canada.
I personally has watched with Keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$18.000.000,00 (EIGHTEEN MILLION US$), which was deposited by Mr.Prerit and this fund has been with our branch after his demised and nobody has come forward to made claim as next of kine. On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. In view of this I got your contact through a mutual associate who recommended you to me as a trustworthy person as I was contemplating and making a research on a foreigner who is to act as next of kin to our deceased customer for successful transfer of the fund to a save and secure account oversea, based on this great opportunity as I don’t want the money to be recalled to our Bank treasury as an unclaimed fund. The fund will be shared this way as agreed to offer 30% to any foreign partner that agreed to abide by the stipulated condition,35% for me,my colleague 30% and 5% will be set aside for expenses we incur for the successful transfer of the fund to a secured account overseas.
The reason for a foreigner in the Business is the fact the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make the claim of the fund, my request to you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the Surviving Relation to the deceased. If you are really sure of your integrity, trustworthy and confidentiality and accept not to cheat or disappoint me after this business.
I will send you by fax or e-mail you on the next procedure to follow in order to execute this transaction .I will not fail to bring to your notice that this business is hitch free and doesn't have any negative impact. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized, this transaction will be completed within 14-bank working Days immediately we start the business. Waiting for your urgent response and please kindly delete if you are not interested.
Email me with my Alternative Email address if you are interested (jehuelmawuena.utb.org@yandex.com )
With Best Regards,
Mr. JEHUEL MAWUENA
Tel;- +22898766155
date: Sep 14, 2020, 1:23 AM
subject: Re:
mailed-by: gmail.com
Dear Confidant,
Good Day
I know this letter will come to you as surprises as we never met before. My name is Mr. jehuel mawuena, the director in charge of Auditing and Accounting Unit of Union Togolaise de Banque (UTB) LOME TOGO I and my colleague has decided to look for a trustworthy foreign partner whom we can use his account to transfer the fund oversea, hoped that you will not expose or betray this trust and confident that am about to repose on you for mutual benefit of all individuals involved in this business.I am writing in respect of Mr.Prerit Dixit a foreign customer of our Bank who died long with his next of kin with the Ethiopian Airlines Flight 302, flight number 801 with the whole passengers on 10th of March 2019, you can open and view the website: https://en.wikipedia.org/wiki/Ethiopian_Airlines_Flight_302. Many of the passengers were travelling to Nairobi to attend the fourth session of the United Nations Environment Assembly
Since the demise of our customer Mr.Prerit Dixit 45 who happened to be among the Canadian victims, his family of six the wife Kosha Vaidya, 37, their 14-year-old daughter Ashka, 13-year-old daughter Anushka and his inlaws,Kosha parents who are of India Origin, Pannagesh Vaidya, 73, and Hansini Vaidya, 67, to Nairobi Mr. Prerit Dixit was taking them on a holiday visit to Kenya were Kosha was born. Her parents decided to follow them on the trip to see old friends because they lived in Kenya for years before relocating to Canada.
I personally has watched with Keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$18.000.000,00 (EIGHTEEN MILLION US$), which was deposited by Mr.Prerit and this fund has been with our branch after his demised and nobody has come forward to made claim as next of kine. On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. In view of this I got your contact through a mutual associate who recommended you to me as a trustworthy person as I was contemplating and making a research on a foreigner who is to act as next of kin to our deceased customer for successful transfer of the fund to a save and secure account oversea, based on this great opportunity as I don’t want the money to be recalled to our Bank treasury as an unclaimed fund. The fund will be shared this way as agreed to offer 30% to any foreign partner that agreed to abide by the stipulated condition,35% for me,my colleague 30% and 5% will be set aside for expenses we incur for the successful transfer of the fund to a secured account overseas.
The reason for a foreigner in the Business is the fact the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make the claim of the fund, my request to you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the Surviving Relation to the deceased. If you are really sure of your integrity, trustworthy and confidentiality and accept not to cheat or disappoint me after this business.
I will send you by fax or e-mail you on the next procedure to follow in order to execute this transaction .I will not fail to bring to your notice that this business is hitch free and doesn't have any negative impact. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized, this transaction will be completed within 14-bank working Days immediately we start the business. Waiting for your urgent response and please kindly delete if you are not interested.
Email me with my Alternative Email address if you are interested (jehuelmawuena.utb.org@yandex.com )
With Best Regards,
Mr. JEHUEL MAWUENA
Tel;- +22898766155