Jack Simion - mrjacksimion@yahoo.com

[OgunGoPingUna]

from: SIMION JACK <mrjacksimion@yahoo.com>
date: May 28, 2020, 2:57 AM
subject: HERE IS THE DETAIL OF THIS TRANSACTION MR JACK SIMION
mailed-by: gmail.com

I have to say that I really appreciated your interest and willingness to know more about this transaction in order to help me realize it and as well share from its great benefits. Be you totally assured that you make a very wise and highly rewarding decision as you accept to assist me carry out this transaction because we have a lot to gain and many more greater deals to handle together immediately we have successfully completed this very one.

Please note very well that I am still working with this bank hence I am in good position to give you all the necessary information that will assist you to successfully claim this fund. Also try to understand that over the years, about 99.9% of all international business transactions are based on mutual trust between partners, hence ours should be the same too.

This transaction concerns transferring the sum of ($ 20.5 MILLION USD) TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS) which belong to one of our late foreign customer MR. MOISES SABA MASRI FROM MEXICO, before his accidental death.

I was very fortunate to come across his account balance file when I was arranging the old abandoned customer’s files in other to re-sign and re-submit them to the entire bank management for an official re-documentation. For that reason, our bank audit of the year 2008 clearly informed that it was stated in our foreign banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 8 years started from the date the beneficiary died, that the fund will be transferred into our Government treasury as an unclaimed fund.

I know that there is a lot of bed eggs abusing the important of genuine internet personals but I want you to also understand that there so good and legitimate internet personals as well therefore, you do have to classified the whole internet users as frauds or scammer ,You should understand that anything that has fake also have the original aspect of it so not every internet business users are bad ok, and also I have the prove of this fund with me such as the vital documents that will back up the total fund to be transfer into your bank account information over there .

Though the society today is so unpredictable that the good and the bad live side by side coupled with the monumental hype and cr*p of the abuse of the Internet by some unscrupulous persons in the recent times, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition, yet I decided to contact you after a careful thought and also going the way of my instincts, believing that you are capable of handling this business transaction. I want you to understand that this transaction is 100% real so trust me because trust is the pillar of every successful business venture.

It is important you know that here in West Africa, as a fast developing Region, many good financial opportunities involving millions and billions of Dollars do exist but our major problem here has been that of finding reliable and trusted foreign partners to collaborate with. If you really prove yourself worthy, you will ever be grateful and happy throughout your life time for knowing me as your business partner.

To be very honest with you, this transaction I have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no problem is involved in this transaction either in the short-run or in the long-run because I have been working with this bank for many years, hence I know all its secrets very well and I have carefully mapped-out my perfect strategies to carry out this transaction successfully.

Again, you have to understand that the deceased customer of the bank who deposited the money in question was my very close friend and I was his personal financial adviser before his accidental death with his Wife and 4 Kids in the plane crash. That being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money and its depositor.

I also want you to know that you have every right to tell the bank how you want the transfer to be made by bit by bit transfer which means you can instruct my bank to transfer the total fund in 3 or 5 times not at once okay, I want you to apply as the beneficiary of this fund using the information about this fund which I will later give to you so that the fund will be remitted into any bank account of your choice. And once the fund is transferred to the bank account that you will provide to my bank, I will then arrange my traveling documents and visit your country for us to share the fund accordingly.

I can only reach you through email whenever am in the Bank, because our calls might be monitored while in the office. I just have to be sure of whom I am dealing with, as you can see that the amount is a huge sum of money and we have to build trust between each others to achieve our aim and there is no risk or problem in this transaction because I will not introduce you or myself to any kind of transaction here in the bank that I am working that will affect my job or my good reputation here in my country not even the good feature of my lovely kids.

After the end of the business I shall offer you {30%} Thirty Percent in respect of all your assistance during the transaction, {10%} Ten percent will be set aside to be share between both of us to recover any expenses both us will undertake during the transaction and the remaining {60%} Sixty Percent of the total fund will be for me and my family.

However, it is not authorized by the rules guiding our bank for a citizen of my own country Burkina-Faso, to put claim over of the fund unless a foreigner, no matter the country. So my request of you as a foreigner is necessary, I want to compose a letter of an application of claim and send it to you and you will fill it with your personal information and apply to our bank for the claim of the fund smoothly into your reliable bank account as the next of kin to our bank’s deceased customer.

I have never known or see you before but I believe by the special grace of Almighty God/Allah whom I depend on that you will never plan to betray my trust when our bank transfer the fund into your desired bank account. If you are really sure of your trustworthiness, accountability and confidentiality on this transaction accept not to change your mind to disappoint me when our bank releases the fund into your nominated bank account.

I want you to feel free and don’t be afraid of anything regarding this business because I am here to guide you on what to do next immediately you apply and hear from the Bank of African ok.

Fill this information and send it back to me so that I will send to you the application letter which you will fill and send to the bank immediately.

YOUR FULL NAME......
YOUR OCCUPATION.....
YOUR AGE..
YOUR MARITAL STATUS.....
YOU’RE PHONE NUMBER.....
YOUR COUNTRY/NATIONALITY.....

Above. I wish you best of luck In God we trust
Kind regards
Your Brother MR JACK SIMION