StopScamFraud

from: BishopCreswellGreen@minister.com via mail.com
date: Mar 17, 2021, 6:33 AM
subject: More Details about the Fund and the depositor
mailed-by: gmail.com
signed-by: mail.com

Good Day My Good Friend,

Thank you for your response and willingness to handle this transaction
with me. I have read your mail and it seems to me like you
are a serious and honest person that will handle this transaction with
me in good faith and understanding, I want to assure you that success
in this venture is guaranteed as I have secured the complete profile
of the depositor Late. Mr BODEA GRIGORE CITIZEN COUNTRY .ROMANIA,

He was into exportation of Gold and diamond from Africa to Europe
countries also He died since 5 Years ago in auto crash with his Wife,
Since then I have made several efforts to locate the family but not
possible for me because there is no next of kin and unfortunately
leaving nobody for the claim,

Please understand that Is also very possible that you will receive the
fund direct in your country through Diplomatic means of transfer if you
wish also through ATM VISA CARD to your country,Bank to bank is also possible,

My God will not be happy if we allow the bank to sit on the fund while
people are surfing out there also we will use the fund to help widows
and the less privileged ones as I told you in my first mail,

I am sending to you the copy of his country and UN Id
Card to see the picture of the depositor, Late. Mr BODEA GRIGORE
CITIZEN COUNTRY .ROMANIA,

Many thanks.
Yours faithfully,
Bishop Creswell Green
BishopCreswellGreen@minister.com
debtreconciliation446@gmail.com

from: BishopCreswellGreen@minister.com via mail.com
date: Mar 17, 2021, 6:34 AM
subject: Please note that my ID documents are attached
mailed-by: gmail.com
signed-by: mail.com

Greetings from Bishop Creswell Green,

Many thanks for your email also am here to inform you that I am ready
and serrios to handle this transaction with you in good faith and
understanding , I hereby furnish my information inorder to process the
transfer also to know more about me and my
contact Address.

Name: Creswell Lindsay Green (Bishop)

City: London

Country: United Kingdom

Home Address: 18 Ivanhoe Road, Camberwell, London SE5 8DH, UK

Please note that my ID documents are attached also looking forward in
hearing from you,

Many thanks.

Yours faithfully,

Bishop Creswell Green

from: BishopCreswellGreen@minister.com via mail.com
date: Mar 17, 2021, 8:16 AM
subject: Let’s help the widows and the less privileged ones with the fund
mailed-by: gmail.com
signed-by: mail.com

Greetings from Bishop Creswell Green,

Let’s help the widows and the less privileged ones with the fund

I know that this message might meet you in utmost surprise as we never know each other before,I am Creswell Lindsay Green (Bishop) Country: United Kingdom, I contacted you on a business deal of $5.8 Million US Dollars, ready to transfer to your account, The depositor of the said fund died and unfortunately leaving nobody for the claim also He was into gold & diamond exportation in Burkina Faso, West Africa to Europe and Asia, Please take note that if we make this claim, we will share it 60% for me while 40% for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country.He was a good friend and member of the church before he died, If you are interested reply immediately with the following information’s below, Please take note that It is 100 percent risk free and there is nothing to worry because I have all the information needed to put the claim.

Your Full Name...........,
Your Resident Address.........,
Your Phone Number..........,
Your Age........,
Your Occupation............

Waiting for your reply to my private email below.

Many thanks.
Yours faithfully,
Bishop Creswell Green
BishopCreswellGreen@minister.com
debtreconciliation446@gmail.com

from: BishopCreswellGreen@minister.com via mail.com
date: Mar 23, 2021, 9:58 AM
subject: TRANSFER APPLICATION LETTER AS NEXT OF KIN
mailed-by: gmail.com
signed-by: mail.com

UNITED BANK FOR AFRICA
Address,Corporate Headquarter Banque
intertional du Burkina BIB membre de UBA
1340 Avenue Dimdolobsom
Postal Address of Corporate Headquarters
01 BP 361 Ouagadougou 01 Burkina Faso
Email / info.uba.headoffice@qualityservice.com
Contact Person / Dr Moses Zongo.
Phone/ +226 -6875 9299.
Hours (Weekdays) 8.30am - 4.30pm
Hours (Sat) 8am -4.pm

Dear Sir,

APPLICATION LETTER AS NEXT OF KIN TO ACCOUNT HOLDER MR BODEA GREGORE°:UNITED BANK FOR AFRICA:ACCOUNT NUMBER /30762424001/.SWIFT CODE: UBARIBFBF/IBAN: BF51261480102903076242400181.

I, Mr....................humbly apply to the bank as Investment partner and next of kin to your deceased customer, late Mr Bodea Gregore, who died in the year 2016 in an auto crash. I humbly apply and put claim over his balance with this bank, which is valued at USD $5.8 Million, left in his account still unclaimed. Until his sudden death, we have been business associates, jointly in exportation and buying of Gold and diamond .

I want this money to be transfered from the account information below into my account as the next of kin for purchase of Gold/Diamond. I wish to advise your bank to kindly transfer the money to this my account information stated at the below:

BANK NAME: UNITED BANK FOR AFRICA BURKINA FASO
ACCOUNT NAME: MR BODEA GREGORE
ACCOUNT NUMBER: 30762424001
IBAN: BF51261480102903076242400181
SWIFT CODE: CORIBFBF

Bank Name:................
Bank Address:.............
Account N°:..............
Bank fax and phone number:..................
Private fax and phone number:...............
Your e-mail................
Occupation................
Age.........................
Country........................
Phone...........................

Wishing my application will be given an urgent attention, as I wish the balance to be released, and transferred into my account details at the above.Accept my apologies for the late application, it was due to some logistic problems which have just been settled.
Thanking you for your anticipated co-operation.

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

from: Bishop Creswell Green <debtreconciliation446@gmail.com>
reply-to: debtreconciliation446@gmail.com
date: Mar 25, 2021, 5:20 AM
subject: Let’s help the widows and the less privileged ones with the fund
mailed-by: gmail.com

Greetings from Bishop Creswell Green,

Let’s help the widows and the less privileged ones with the fund

I know that this message might meet you in utmost surprise as we never know each other before,I am Creswell Lindsay Green (Bishop) Country: United Kingdom, I contacted you on a business deal of $5.8 Million US Dollars, ready to transfer to your account, The depositor of the said fund died and unfortunately leaving nobody for the claim also He was into gold & diamond exportation in Burkina Faso, West Africa to Europe and Asia, Please take note that if we make this claim, we will share it 60% for me while 40% for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country.He was a good friend and member of the church before he died, If you are interested reply immediately with the following information’s below, Please take note that It is 100 percent risk free and there is nothing to worry because I have all the information needed to put the claim.

Your Full Name...........,
Your Resident Address.........,
Your Phone Number..........,
Your Age........,
Your Occupation............

Please note that my ID documents are attached also looking forward in
hearing from you,

Many thanks.
Yours faithfully,
Bishop Creswell Green
BishopCreswellGreen@minister.com
debtreconciliation446@gmail.com