Terres Ebo - Bank Of Africa - drorresebon@gmail.com

[OgunGoPingUna]

from: Mr Torres Ebon <drorresebon@gmail.com>
reply-to: drorresebon@gmail.com
date: Jan 25, 2021, 5:46 AM
subject: Details information about the project
mailed-by: gmail.com

Dear friend,

First it's my pleasure to meet with you, I have to thank you very much for your urgent response to my offer, once again i am Mr. Terres Ebo, the manager, foreign affairs in the bank (Bank of Africa BOA) Ouagadougou Burkina Faso

I am sending to you the details as I wait for your quick reply, and to assure you that this transaction is legal, risk free and 100% successful, all i need is your sincere trust, confidence and assurance of your capability handling this transaction between us.

I need your assurance that you will not disappoint or betray me when this money will be transferred into your account, because all my hope is in this fund when you receive it in your bank account.

In my department we discovered left over funds ($28.7million USD) abandon in a foreign account for years and the bank recommended that after this fiscal year the fund will be transferred to bank treasury as unclaimed bills and this warranted my search for a honest person who will apply for the fund and claim it so that we share it together as I indicated in my previous mail 40% of the total sum for you and 50% for me, while 10% for orphanage and any income expenses during the transfer process.

I will be coming over to you to recover my share as soon as the money is transferred into your account. and also set up an investment with my share in your country.

Be rest assured that this transaction is safe and risk free, what I need is your full support to forward this business project into success and by doing so believe me everything will go smooth and successful.

I have all vital information you need as the legitimate bonafide to this left over claim. And with all vital information I have about the left over foreign account, the bank is ready to welcome you as foreign person who comes up as beneficiary to the claim, know that I will provide to you all proof as the beneficiary to the left over claim, whenever the bank demands during the transferring process.

YOUR ROLE TO THIS PROJECT: You have to come up fully as the beneficiary to leave over funds in our escrow foreign account for years.

Know fully well that the fund will process and transfer through an online bank; once you submit an application for claim, our bank will process and transfer through our corresponding online bank Europe or Asia. You will not let the bank know that I am the person giving you information about the left over foreign account. You will keep this transaction confidential between us for us to go successfully; I am going to furnish you with all his vital information as the process goes on.

I am also to assure you that there is no risk involved in this business once you follow my advice and respect all bank instruction. Bear in mind that all I need is your full support joining our both hands together to work out this project into success at the end.

The proposal will definitely need expenses towards the online procedures for account opening and initial deposit for activation transfer of the fund. Therefore prepare towards the needs for transfer of the fund for good end and assurance of securing this project. I am a civil servant having not enough to complete this project without your support. The fund won't transfer once into your account, it will transfer installments in your account by yourself.

I guarantee you that this transaction will execute under a legitimate arrangement that will protect you from any breach of the law.

All legal and proper documents showing the central bank for getting this amount will be issued by the origin bank here before transfer takes place into your account, therefore you should not border or be afraid because the process will be successful, all that you need is to follow all my instructions for us to end this well.

You should realize that I am going to procure all the necessary official documents to apply legally for the claim in the bank here in your favor as the beneficiary to the left over funds abandoned in a foreign account, which will legally relinquish and bequeath the rights and privileges of ownership of the fund to you. The documents related shall be prepared and procured in your favor as the beneficiary.

In your response for acceptance with promise you will not betray me, I will require this below information for a replacement in our database.

1) Re-confirm your full name:
2) Valid residential or company address:
3) Telephone number:
4) Your valid identification Number:
5) Marital status:
6) Nationality:

Upon completion of the requirement, I shall forward you a draft application letter which you will fill and submit to our bank for the effect as the beneficiary and consequently advise you about the next step forward after the Application Letter.

Yours sincerely
Mr. Terres Ebo
Director foreign affairs
Bank of Africa BOA