George Frank - info.escrow@aol.com
Posted: 01 July 2021
from: INFO ESCROW <info.escrow@aol.com>
reply-to: INFO ESCROW <info.escrow@aol.com>
date: 27 Jun 2021, 11:31
subject: Compliments of the day my dear friend
mailed-by: aol.com
Sir,
Thanks for interest shown to my proposition which I believe will be of mutual financial benefit to both parties and to reach my goal. It is my sincere desire to share this mutual business relationship with you. My name is Mr. George Frank, Citizen of Republic of Togo, I work as an administrative secretary to Diplomatic Union Of West African States Ltd'' (Gulf Region Contact Center) in Dubai, United Arab Emirates
Your kind response confirmed my trust and Confidence in you to deliver this project. I want to assure you that I am very much interested to work with you on this as business partner only if you can assure me of your honest and sincere cooperation now and afterwards. I am compelled to do this because I would not want the Finance company to push this funds (US$18.5m) including (200KG) of gold dust into their treasury as unclaimed inheritance.
If you are a good and honest Person i shall send you the contact of the Finance company where the funds was Deposited for you to get in touch, for them to release the fund/including (200KG) of gold dust to you, i will also provide you with an Application Letter so as to claim this funds from them, if you will assure me to maintain the level of secrecy required to receive this fund from the Finance company knowing very well that mismanagement of information might hinder the successful delivery/transferring of this fund to you?
If you’re willing to help me in this transaction and hope you will indicate your full interest after reading my mail. I will send you the Documents in my possession by attachment copies as soon as the finance company demands for them.
The Finance company will stipulate in the acknowledgement letter the conditions with which this fund/including (200KG) of gold dust shall be delivered/ transferred into your designated account, As the administrative officer of the company where this fund is deposited, I have decided to contact you for assistance to stand in as the beneficiary of this fund, including (200KG) of gold dust (all documents relevant to this will be provided to you for your security coverage)also bear in mind that any incurred expenses during the time of transferring of this fund into your account must be share between both of us as to enable us have a smooth transfer of this inheritance fund directly into your account .
These funds are fully free of any liens or encumbrances and are clean, clear and have no criminal origin. The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds including (200KG) of gold dust will be provided to you, these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism
However, I would like to assure you at this junction that the success of this transaction is guaranteed provided that you cooperate with me and follow my directives hence, every arrangements to move these funds including (200KG) of gold dust have been perfected but I need a trusted partner who talk less and worthy of trust. I am ready to consider your prize to the best of my ability and upon acceptance, a legally binding agreement shall drafted in association with this transaction and forwarded to you for your signature prior to the movement of funds in your names as would be agreed upon.
You might not be related directly but by providing those documents makes you legally qualified to this claims and i have those documents to back up the transaction.
Also you have to guarantee me the followings:
1. That you will not cheat me when the fund hits your custody because I will provide all the information that will make the finance company authenticate your claim and have the funds including (200KG) of gold dust released to you without any delay.
2. That you will keep this transaction confidential so that both side securities will be guaranteed even after the transaction is concluded.
3. That you will always consult me before taking any decision in relation to this transaction so that you don't make any mistake that will jeopardize the successful conclusion of this transaction.
Now I think everything is very clear. I am only interested in getting this transaction successfully concluded. Since you are to stand as the beneficiary person you will be entitled to 50% of the total sum while I take 50% of the sum. I am not trying to be sel-fish or greedy since I know that we both have a role to play in this transaction respectively. I know that 50% of (US$18.5m) Eighteen Million Five Hundred Thousand United States Dollars including (200KG) of gold dust is enough for me till I die. Greed kills.
All. I need is your maximum cooperation and maturity to see that we finally smile together as one in few days from now.
Can your account accommodate this funds in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund?
What is taxation in your country like as I desire a low/free tax zone?
What are the interest rates on long/short term fixed deposit in your local banks?
What other lucrative investments would you suggest as I intend Real estate and Hotels if they are good business venture in your Country?
Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?
As soon as I hear from you I will send you the Text of Application Letter which you will use to apply. for the release of the fund $18.5Million US Dollars into your nominated bank account in your Country..
Now I think everything is very clear.
If you accept to work with me send the following for easy communication.
Names in full:
Contact address:
Residential address:
Zip code:
Country:
Occupation:
Telephone number:
Age:
Marital Status:
Sex:
Nationality:
Thanks and God bless.
Yours truly
Mr. George Frank
Tel +22896987356 WhatsApp
N/B my main ambition of contacting you is not only helping me claim this fund but also to help me invest my own share wisely into a valuable venture so that i and my family will not suffer when i will go on retirement which is almost at hand.
The most disgusting aspect of it is non-adequate care to we civil servants during our retirement, therefore I resorted to utilize this golden opportunity to take care of myself and the family. Be re-assured that this transaction is 100% risk free; I am using my position and power to monitor the whole situation here until you confirm the money into your personal account in your country.
reply-to: INFO ESCROW <info.escrow@aol.com>
date: 27 Jun 2021, 11:31
subject: Compliments of the day my dear friend
mailed-by: aol.com
Sir,
Thanks for interest shown to my proposition which I believe will be of mutual financial benefit to both parties and to reach my goal. It is my sincere desire to share this mutual business relationship with you. My name is Mr. George Frank, Citizen of Republic of Togo, I work as an administrative secretary to Diplomatic Union Of West African States Ltd'' (Gulf Region Contact Center) in Dubai, United Arab Emirates
Your kind response confirmed my trust and Confidence in you to deliver this project. I want to assure you that I am very much interested to work with you on this as business partner only if you can assure me of your honest and sincere cooperation now and afterwards. I am compelled to do this because I would not want the Finance company to push this funds (US$18.5m) including (200KG) of gold dust into their treasury as unclaimed inheritance.
If you are a good and honest Person i shall send you the contact of the Finance company where the funds was Deposited for you to get in touch, for them to release the fund/including (200KG) of gold dust to you, i will also provide you with an Application Letter so as to claim this funds from them, if you will assure me to maintain the level of secrecy required to receive this fund from the Finance company knowing very well that mismanagement of information might hinder the successful delivery/transferring of this fund to you?
If you’re willing to help me in this transaction and hope you will indicate your full interest after reading my mail. I will send you the Documents in my possession by attachment copies as soon as the finance company demands for them.
The Finance company will stipulate in the acknowledgement letter the conditions with which this fund/including (200KG) of gold dust shall be delivered/ transferred into your designated account, As the administrative officer of the company where this fund is deposited, I have decided to contact you for assistance to stand in as the beneficiary of this fund, including (200KG) of gold dust (all documents relevant to this will be provided to you for your security coverage)also bear in mind that any incurred expenses during the time of transferring of this fund into your account must be share between both of us as to enable us have a smooth transfer of this inheritance fund directly into your account .
These funds are fully free of any liens or encumbrances and are clean, clear and have no criminal origin. The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds including (200KG) of gold dust will be provided to you, these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism
However, I would like to assure you at this junction that the success of this transaction is guaranteed provided that you cooperate with me and follow my directives hence, every arrangements to move these funds including (200KG) of gold dust have been perfected but I need a trusted partner who talk less and worthy of trust. I am ready to consider your prize to the best of my ability and upon acceptance, a legally binding agreement shall drafted in association with this transaction and forwarded to you for your signature prior to the movement of funds in your names as would be agreed upon.
You might not be related directly but by providing those documents makes you legally qualified to this claims and i have those documents to back up the transaction.
Also you have to guarantee me the followings:
1. That you will not cheat me when the fund hits your custody because I will provide all the information that will make the finance company authenticate your claim and have the funds including (200KG) of gold dust released to you without any delay.
2. That you will keep this transaction confidential so that both side securities will be guaranteed even after the transaction is concluded.
3. That you will always consult me before taking any decision in relation to this transaction so that you don't make any mistake that will jeopardize the successful conclusion of this transaction.
Now I think everything is very clear. I am only interested in getting this transaction successfully concluded. Since you are to stand as the beneficiary person you will be entitled to 50% of the total sum while I take 50% of the sum. I am not trying to be sel-fish or greedy since I know that we both have a role to play in this transaction respectively. I know that 50% of (US$18.5m) Eighteen Million Five Hundred Thousand United States Dollars including (200KG) of gold dust is enough for me till I die. Greed kills.
All. I need is your maximum cooperation and maturity to see that we finally smile together as one in few days from now.
Can your account accommodate this funds in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund?
What is taxation in your country like as I desire a low/free tax zone?
What are the interest rates on long/short term fixed deposit in your local banks?
What other lucrative investments would you suggest as I intend Real estate and Hotels if they are good business venture in your Country?
Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?
As soon as I hear from you I will send you the Text of Application Letter which you will use to apply. for the release of the fund $18.5Million US Dollars into your nominated bank account in your Country..
Now I think everything is very clear.
If you accept to work with me send the following for easy communication.
Names in full:
Contact address:
Residential address:
Zip code:
Country:
Occupation:
Telephone number:
Age:
Marital Status:
Sex:
Nationality:
Thanks and God bless.
Yours truly
Mr. George Frank
Tel +22896987356 WhatsApp
N/B my main ambition of contacting you is not only helping me claim this fund but also to help me invest my own share wisely into a valuable venture so that i and my family will not suffer when i will go on retirement which is almost at hand.
The most disgusting aspect of it is non-adequate care to we civil servants during our retirement, therefore I resorted to utilize this golden opportunity to take care of myself and the family. Be re-assured that this transaction is 100% risk free; I am using my position and power to monitor the whole situation here until you confirm the money into your personal account in your country.