Lisa Dior - lissadior22@gmail.com
Posted: 11 October 2020
from: Lisssa dior <lissadior22@gmail.com>
date: Oct 4, 2020, 8:51 PM
subject: Re:
mailed-by: gmail.com
Good day dear,
I really appreciate it so much and I am very happy to read from you, well from your response I'm convinced that the future has a special place for us,dear,if only we could trust each other and also be honest and faithful to each other Like I told you earlier, I was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it,
Dear, I blocked my social media because of this business, like i said before i don't want my bank to know about this, that's why I don't associate with social media again to succeed in this business.
Remember I told you I am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, I had the opportunity to loot out some amount of money from a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As I was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2009 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:11.500, 000. (Eleven Million Five Hundred Thousand USD).
I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if
we make every effort not to lose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 50% for me, 50% for you, We will use the fund there in your home country to build companies and for investment which both of us would manage, Please this is an honest request for you and I. I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and I alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer. My request is blow
1. Full Name,
2. Address
3. Identification copy
4.Nationality
5. Occupation
6.Phone number
Thanks and best regard
yours Faithfully
Lisa Dior.
date: Oct 4, 2020, 8:51 PM
subject: Re:
mailed-by: gmail.com
Good day dear,
I really appreciate it so much and I am very happy to read from you, well from your response I'm convinced that the future has a special place for us,dear,if only we could trust each other and also be honest and faithful to each other Like I told you earlier, I was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it,
Dear, I blocked my social media because of this business, like i said before i don't want my bank to know about this, that's why I don't associate with social media again to succeed in this business.
Remember I told you I am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, I had the opportunity to loot out some amount of money from a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As I was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2009 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:11.500, 000. (Eleven Million Five Hundred Thousand USD).
I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if
we make every effort not to lose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 50% for me, 50% for you, We will use the fund there in your home country to build companies and for investment which both of us would manage, Please this is an honest request for you and I. I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and I alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer. My request is blow
1. Full Name,
2. Address
3. Identification copy
4.Nationality
5. Occupation
6.Phone number
Thanks and best regard
yours Faithfully
Lisa Dior.