StopScamFraud

from: Nour George Umar <trallerjane@hotmail.com>
date: 24 December 2021, 4:19
subject:

Dear,

Thank you for the mail and I appreciate your concern for my situation and I
want you to understand that, I have heard everything you have said and I am
willing to take you as my friend and lover. I was having fears of betrayal
and how to get you convinced to believe me when the firm advised me to look
for a foreign partner from any country of my choice since i am not a
citizen of this country at the moment and the law of the country does not
permit me to part-take in any international transaction until i secure all
the necessary resident papers. I was also warned to be careful with the
kind of person i connect through the Internet because most of the people
are fake and can destroy my future if i don't pray for God to guide me to
select real person but surprisingly your mail response came up and you
sound as if you were reading my mind at the moment.

Dear, I want to know if you can come to this country to deal directly with
the bank. Therefore, you use this information, you will need to contact
them, or by e-mail to find out their procedures, you will meet to get this
fund officially and legally in your country without problems, the name of
the holding bank, their contacts and my late father's deposit information
are stated as below: Please try to contact them with their email address
and phone.

My biggest problem is that you protect me and take care of me until the end
of my life. I have seen your personal contact information that you sent me
and it has really made me trust more in this situation, believing that you
will not betray me after all. I want you to contact my beloved father's
bank directly as my foreign trustee and also ask them about the
possibilities of transferring the money to your account so that we can know
the bank's procedures. I want to relocate this situation as soon as
possible, so that I can start a new life with you in your country. I will
also send an email to the bank and inform them about my plan with you, so
that the bank will take care of your mail.

The contact of the bank details below

BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE.
Address: 143 Avenue du 16 Janvier
B.P.3261, LOMÉ, TOGO. WEST AFRICA
DIRECT EMAIL: btcib.tg@accountant.com
Information about my late father & the deposit Ref. Number are as follows:

Account Information
Name of depositor: Mr. George Umar.
Nationality: Afghanistan,
Account Number: 51600101- BTCITG
Next of Kin: Miss. Nour George Umar.
Amount Deposited: €4.800,000 Euro Million
Ref. Number BTCITGTG

Depositor: Dr. George Umar and my name are Nour George Umar as the closest
relative to my father. Please try to write to them as my foreign trustee
and ask them to give you details on how you can transfer the money to your
account. I cannot wait to hear from you soon.

I would like you to make the contact immediately, you will receive my mail,
so that we can hear from the bank quickly and also know the next steps to
follow. I cannot wait to be with you soon. Goodbye with a warm kiss and
have a lovely day.

I have sent a letter of authorization to the bank with your information as
my foreign partner. The bank will be waiting to receive your message.

Please, and write to the bank, I can't wait to see you in person as soon as
possible.

Love & care!
Your wife to be
Miss. Nour George Umar.

from: Nour George Umar <trallerjane@hotmail.com>
date: 26 December 2021, 14:19
subject:

Fill the form and forward it to the bank

Here is the bank contact email and phone number;
Consultant Email: btcib.tg@accountant.com

Dearest in love,

Fill the below information and contact the bank with this:
My name is Mr.......................
Surname: .......................................................
Address: ....................................................
Contact Phone Number: ........................................
Country: .....................................................

I'm contacting you on behalf of Miss. Nour George Umar , next of kin of a
deposited sum of €4.800,000 (four million eight hundred thousand euros) by
her late father, Mr. George Umar for safety purposes. I was late Mr. George
Umar's foreign business associate and I was contacted by his only remaining
daughter (Miss. Nour George Umar) to provide a foreign bank a/c where the
deposited fund (money) will be transferred on her behalf for her further
investment and studies here in my country. I would like you to please
educate me on the procedures regarding how the fund (money) will be
transferred successfully to my provided bank a/c as soon as possible
without any single delay so that we can proceed on it.

Below is my Bank a/c details/information for the transfer:

Account holder's name: .......................................,
Account Number: ................................................,
Bank Name: ................................................,
Bank Address: .............................................,

Yours Sincerely,
Mr......................................

My dearest, please cross-check the above drafted introduction letter,
correct it if there is any mistake and send it to the bank urgently. It's a
self-introductory letter upon which the bank will notify you as the
beneficiary and recipient of the deposited amount. Get back to me once you
hear or receive any response from the bank and please remember to keep this
transfer top secret to avoid interception.
N/B. Once the fund (money) is transferred to your Bank Account and I will
fly over to your country, you will direct me on the type of business where
we can jointly invest the money. This is because I really want to invest
the money in a foreign country (overseas) for security reasons because my
uncle is anxious to terminate my life and be in the position of the fund
(money). Be informed that I have made up my mind to be your business
partner.

Thank you for your understanding and God bless you.

Best regards and have a nice day.
Yours in love
Miss. Nour Umar