StopScamFraud

from: godwin paore <godwinpaore00@gmail.com>
date: Jan 21, 2020, 10:28 AM
subject: Transaction Details./From mr. Godwin Paore
mailed-by: gmail.comDear Friend

Thank you for your response and i want you to take your time in
reading my letter below for your better understanding.

I hope that we will be able to work together in trust and sincerity to
actualize this great opportunity towards our future benefits and that
of our families. First of all, it is important for me to give you a
100 percent guarantee of risk free and legal transaction provided you
adhere strictly to my instructions and advice and show full commitment
knowing what is at stake.

The most important thing for me is for us to build a very strong trust
between the two of us, as you know very well we both do not know each
other and neither have we met face to face. As for me, i do not allow
the maladies of our time to disfigure my conscience. That is why i
believe that there is still someone out there i can trust and moreover
the nature of transaction compelled me in seeking assistance of a
total stranger to help me complete this deal because i do not want to
be exposed in the future, so for this reason, i do not want someone
who knows me very well to know how i come about my wealth and also our
late customer was a foreigner.

Please, as you know trust is the most noble threat in this worldwide
and I believe it is merit-able and not by any form of persuasion or
force and i want the both of us to merit it and work together in
oneness and sincerity in order to achieve this great goal. For us to
build this trust, there are two options we must follow, as that will
give me confidentiality and relaxed mind in working with you.

(1) Due to the nature of my work, i cannot make any travel at this
time, so I suggest that you come down to my country and meet with me
in my office, so that we can discuss more about the transaction and
use the opportunity to know each other and build the trust, as you
would be able to see all things relating to this transaction yourself.

(2nd option.) If you are unable to come, then it is necessary for us
to exchange our pictures and personal details and our private phone
contacts .We call each other to clearly recognize our voices. When
either of this two options are completed, then i will be more relaxed
to give my maximum trust in working with you

Transaction Details.
.........................

I am giving you the transaction details, so please read it carefully
to know if you will be able to handle it with me. The transaction may
seem difficult to you, from your own point of view, but i know it is
not difficult for us to complete it, if we are able to work according
to plans. It will interest you to know that now, i am the head of
Internal Audit department and i was the former accountant officer to
our late customer. I did not just wake up and suddenly proposed to
you, rather i have investigated and supervised every details
concerning this account and the late client for so many years before
coming out with this plan because i know that no one will be coming up
for the funds in future and after eight years my bank will transfer
this money to the Treasury Department, Government account as Unclaimed
Bills. I don't want this to happen.

For us to claim this funds, somebody needs to apply to the bank, as
the legal beneficiary to the deceased customer and this is where you
will come in. I will need your personal information to process the
application claims through my office on your behalf, as the legal
beneficiary to our late customer. I shall fill out the bank claim
application forms on your behalf, using your personal information and
details, once i receive required information from you, i will process
it through my office and will finally submit the claim application
with respective Application/Entry Forms with all the probate legal
documentation attached together with the Entry Forms, to back up the
claims and submit all to the; Office of the Foreign Operations
Department (FOD) Annex of my bank, on your behalf.

As soon as we complete this process, (SGBB) Bank will go through your
application and contact you and i will guide you through and provide
to you all the basic information my bank will require from you
relating to the claims. We will have to work together to achieve this.
As soon as this money hits your account, then i will come to your
country overseas for sharing of funds according to percentages
previously indicated and for further investments, either in your
country or any other country of choice.

You can also open a new account for the transfer, if you are afraid of
using your old account, but one thing I have to assure you is that
nothing will ever happen to your account.

Once again I want you to note that i do not intend to put you into any
kind of problem because there is no way the fund can be transferred
without legalizing it, so at the height of approving the funds for
transfer, once my bank here is satisfied with their requirements
through your Application and necessary legal papers backing up your
claims, my bank will Approve the funds for transfer to your designated
account and thereby issue you original Certified and verifiable
documents to cover the source of funds, that funds are not related to
any illicit drug trading, money laundering or illegal importation of
war weapons or support of international terrorism.

I hope you have read everything concerning the transaction properly,
so it is left for you to know if you can sincerely handle it with me
or not. Whichever way you decide, please write to me because i do not
want to waste so much time in completing this transaction. When i hear
from you, i will know if we can work together or not. I am assuring
you of total risk free and legal transaction. If you have any
question, kindly let me know. For confidential and security reason,
please reply me through this

BEAST REGARD

Mr.GODWIN PAORE

from: Godwin Paore <godwinpaore000@gmail.com>
date: Jan 10, 2020, 10:56 AM
subject: Greetings,
mailed-by: gmail.com

Greetings,

With due respect to your personality and much sincerity of this
purpose, I make this contact with you believing that you can be of
great assistance to me. I'm Mr. GODWIN PAOREA, from Burkina Faso,
I'm the Chairman of FOREIGN PAYMENTS CONTRACT AWARD COMMITTEE and also
I currently hold the post of Internal Audit Manager of our bank in
Ouagadougou Branch, Please see this as a confidential message and do
not reveal it to another person because it’s a top secret.

We are imposition to reclaim and inherit the sum of US $(38,850,000
Million ) without any trouble, from a dormant account which remains
unclaimed since 7 years the owner died. This is a U.S Dollars account
and the beneficiary died without trace of his family to claim the
fund.

Upon my personal audit investigation into the details of the account,
I find out that the deceased is a foreigner, which makes it possible
for you as a foreigner no matter your country to lay claim on the
balance as the Foreign Business Partner or Extended Relative to the
deceased, provided you are not from here.

Your integrity and trustworthiness will make us succeed without any
risk. Please if you think that the amount is too much to be
transferred into your account, you have the right to ask our bank to
transfer the fund into your account bit by bit after approval or you
double the account. Once this fund is transferred into your account,
we will share the fund accordingly. 45%, for you, 45%, for me, 5%, had
been mapped out for the expense made in this transaction, 5% as a free
will donation to charity and motherless babies homes in both our
countries as sign of breakthrough and more blessings.

If you are interested to help without disappointment or breach of
trust, reply me, so that I will guide you on the proper banking
guidelines to follow for the claim. After the transfer, I will fly to
your country for sharing of funds according to our agreement.
Assurance: Note that this transaction will never in any way harm or
foiled your good post or reputation in your country, because
everything will follow legal process.

I am looking forward to hear from you soonest.

Yours faithfully,
Mr GODWIN PAORE