Reports :

My Dearest
How are you today ? I think you are doing well.
I am more than happy with your interest to help me transfer my $ 8.6 million
in European bank deposited by my late father which i am the next of kin. You know why I trust you before I got in touch with I asked God to give me a man who led the Chanel right someone who is not going to deliver, but can you believe that I always find my heart I says he has been given to me by God, I hear everything that makes you happy. However, I would contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring the money to your account in your country. Contact information of the bank is as follows...
CITI BANK PLC International, London
citibank.london1@rocketmail.com,
bankcites@englandmail.com
The official name of the transfer is Dr. Teddy Smith and phone numbers directly from the office are :
Tel - 00447977350733
Fax - 00447032970059
I would like to contact this bank immediately on transferring $ 8.6 million deposited by my late father Dr. Andrew John, I'm next of kin and is AJ745008901546 / CB / 91 / as account number. Meanwhile, I have assigned to you 25% of the total amount of assistance and 25% of expenditures. Besides, I need your help to manage money in my name because I'm too young to drive my money.
I'm waiting to hear from you, and I told my pastor about you that you call me with your phone at any time, so I'll be waiting for your call, thanks.
God bless you.
venesaaandrew77@hotmail.com
...........................................................................................................................................................
PLEASE COPY THIS AND SEND IT TO THE BANK THANK YOU.
To Dr. Teddy Smith
My Dearest, please send this mail to the bank, ok ?
Dear Sir,
I am, foreign partner of Miss Venesaa Andrew. She wants to transfer her late father's money here in my country so How can the money be transferred here. His father name is Dr Andrew John and his account number is AJ745008901546/CB/91/A. She has given me full authority to handle those funds on her behalf and she also told you about this. So please tell me what formalities I have to make for transferring her late father's funds in my account here in my country.
Thanks and hoping to hear from you soonest.
CITI BANK INTERNATIONAL PLC, LONDON
citibank.london1@rocketmail.com,
bankcites@englandmail.com

My beloved one, good day !
have you sent the bank email i give you ? do let me hear from you again
bye and remain blessed.
Venesaa
venesaaandrew77@hotmail.com
bankcites@englandmail.com,
citibank.london1@rocketmail.com

My beloved one,
Can you help me with only 100 us dollars ? so that your darling wife will eat for 5 days now your wife has not eating anything in the camp, okay.v
the address is :
1 receiver's names Emmanuel Anthony
2 address 120 Dakar street
3 country Dakar Senegal
4 question Good
5 answer Good
This is the names you will used to send the money through western union money transfer.
waiting to hear from you again
i love you so much, honey...
Venesaa,
venesaaandrew77@hotmail.com

how can you help me ? if you want to help me call me with my pastor's number now, ok ? +221.762542459 venesaaandrew77@hotmail.com

For Your Kind Attention,
Sir/ Madam...
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your mail we have received and your contact which we have earlier received from your partner who is currently in Dakar Senegal as a refugee. Actually, we have earlier been informed about you by the young lady
Miss Alicia David : venesaaandrew77@hotmail.com
who is the next of kin to her late father's fund deposit in our bank that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father Dr. Harold David is our late customer with substantial amount he deposited with us before his death. Hence you have really been appointed as a trustee to represent the next of kin. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank :
1. A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf. Note this Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from Africa and the girl is currently residing in Senegal.
2. The death certificate of Her deceased father confirming his death.
3. A copy of the statement of account issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Africa.
5. A copy of your Identity / International passport.
Note the above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick, risk free and successful transfer of the fund is made within 48 hours from when we receive the above named documents. Should you have any question(s) please contact the operational/ transfer office through this above email address.
We promise to give our customers the best of our services.
Yours faithfully,
Mr. WOOD ROLLAND
Transfer Departmet Manager
STANDARD CHARTERED BANK PLC.
for Foreign Account Department
standardcharteredbnk@post.com
venesaaandrew77@hotmail.com

My Dear,
How are you my dear, hope all is well with you ? It is a very joyful thing to break this good news to you though I really missed you because you gave me the faith to carry on; you really brought hope to my hopeless situations, so I made a vow to myself that even if you fail to complete the transfer I must surely compensate you. I was very proud of you.
I want to inform you that I have successfully move to Sweden where i am living now with my partner who was able to assist me, but due to your effort, sincerity, courage, transparency and trust-worthiness you showed during the course of my pains I have compensated you and show my gratitude to you with the sum of
$350,000.00 (Three Hundred and fifty Thousand US Dollars)
Please accept this little gift because it is a gift from my heart, i issued the check and i instructed the bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE world wide with a maximum of US$ 3000 daily. The ATM online service a more convenient access to your funds all around the world for dinning, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with convenience of online payment and an easier life.
For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once your compliance is met. This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world. Contact the ATM Alliance Office direct with this information...
Name: .......... ATM Alliance Office
Office Address; ......1O1, av. L?opold S?dar Senghor Dakar
(SENEGAL) Telephone: ...........+221-764-688-869
Officer In charge...... Mrs. Stella Billu / Mr.Kennedy Duru
Email Address: .....
atmalliancemanagment@technologist.com
Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that i gave to you as compensation, So feel free and get in touched with ATM office and instruct them where to send you the ATM CARD so that you can start to withdraw the money. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year.
I had giving instruction to ATM CARD office on your behalf to release the ATM CARD which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM CARD for you to withdraw the money without delay.
Yours,
Venesaa
venesaaandrew77@hotmail.com
atmalliancemanagment@technologist.com
-----Original Message-----
From: fastservice ATM atmallianceservice@hotmail.com Sent: Tue, Sep 11, 2018 9:15 pm
Subject: ATM Alliance office about your package from winnadajima@hotmail.com
Attention:
You are welcome to ATM Alliance office Dakar, Senegal. We are pleased to be at your service, the ATM Alliance and the coordinator and controller of the ATM Alliance office. We would like to inform you that we have sent you a confirmation of your agreement, and we will send you an email. Made for safe delivery of your package from your partner venesaaandrewxx@hotmail.com, venesaaandrew77@hotmail.com to your designated home address in your country. So to be sure that the ATM belongs to you, kindly send me your full name and contact address so that after confirmation, I will make inquiry on the cost of sending you the ATM through COURIER POSTAL SERVICE because that is the only way to safely post your gift from here.
Names: ........................
Address: ...............................
Age:...…………………………...
Occupation .........................
Phone: .....................
City: ......................
State: ......................
Country: ................................
. SINCERELY YOURS
PHIL BATHY
BAS. ATM ALLIANCE DEPARTMENT
atmalliance0002@gmail.com
atmallianceservice@hotmail.com