Reports :

Hello Darling

Greetings to you.

Darling, thank you for writing me, I understood very well your information. Please below is letter of claim which i wrote and i will like for you to go through it and make necessary correction where needed before sending it to the bank in order to identify yourself as my partner. Now the bank is waiting for your mail. Please do that immediately for us to know what the possibility of transferring the fund and don't forget to keep me informed with any information you will receive from the bank, I will be waiting to read from you soon. I will also appreciate if you can call me immediately you receive this mail, till i hear from you due take good care of yourself over there in your dream country.

Yours in love

LETTER OF CLAIM.

BANK NAME: LONE STAR NATIONAL BANK.
BANK ADDRESS: 1201 S Cage Blvd, Pharr, TX 78577, United States
TRANSFER OFFICER AND DIRECTOR: DR. RENE LOPEZ JR
lonstnatinba@accountant.com
rene.lopezjr@aol.com
lonestarnationaban@hotmail.com
BANK PHONE NUMBER............
Dear sir,
I am................... from.................. representing Miss Grace Ghada for the transfer claim.
Sir, I am writing this latter in respect of Miss Grace Ghada which i believe she have informed you about me, Her late father's name is Dr. Ghada Wilson who deposited ($7.8 million with your bank which miss Grace Ghada is the next of kin/sole beneficiary to this account. I'm a foreign partner to Miss Grace and i demand that you kindly give me every attention/informations needed for the transfer claim on her behalf.
Sir, I require your kind attention to let me know the procedures of transferring the said fund into my bank account. What do i have to do, sir ? Hence I'm standing as her foreign partner/trustee for the claim to receive the said fund on her behalf.Below is details of the deposited money for your verifications.
DEPOSITOR NAME: Dr. Ghada Wilson.
Passport number: A0160114.
DEPOSIT REFERENCE number: BLB745008901546/QB/91/B.
Amount deposited: 7.8 Million Us Dollars
The next of kin is Grace Ghada.
Once again thank you for your co-operation,
With love,
Grace Ghada.

Lone Star National Bank
Address: 206 W Ferguson Ave,
Pharr, TX 78577,
United States
Tel: +19406033789
lonestarnationaban@hotmail.com
ATTN: grace.ghada17@hotmail.com
We the staff of Lone Star National Bank, Pharr Texas want to confirm the receipt of your mail to our bank,
Miss Grace Ghada : grace.ghada17@hotmail.com
have informed us about you and we have been waiting for your mail, her father deposited this money long ago before his death, it was her father's lawyer that informed us about Miss Grace Ghada's parents death and we sympathize with the young girl for the death of her parents because her father is a good man and one of our big costumer.
We want you to get back to us with Your bank account details where you want us to transfer the funds to and please sir, make sure you handle the money very well for her and God will bless you as you do so. Please we also need the the below stated certificate from you and Miss Grace Ghada before we will transfer the funds to you. You have to contact Miss Grace Ghada and tell her to get a lawyer in Benin that will help you people secure the following documents as soon as possible so that we will transfer the funds to you without any further delay.
1). POWER OF ATTORNEY
2). AFFIDAVITY OF CLAIM
You need to bear in mind that the lawyer that will issue you people this two document most come from Benin so you need to contact Miss Grace Ghada immediately you receive this mail so that both of you will put heads together and know how you are going to secure the documents, immediately you get back to us with your bank details and the documents the funds will be release to you without any further delay. We wait to hear from you as soon as possible.
Yours faithfully
Mr. Rene Lopez Jr
Lone Star National Bank.
Tell: +19406033789
lonestarnationaban@hotmail.com
grace.ghada17@hotmail.com