Ms. Sanou Rose - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: SANOU ROSE <[email protected]>
Date: Thu, 20 Aug 2020 14:13:53 +0000
Subject: Best Regards,

Hello,

I have received your contact details through one of my associates as a
good match for future business that will make both of us very happy!
Allow me to introduce myself properly, my name is Ms. Sanou Rose Kone,
I am currently the regional manager of United Bank of Africa Burkina
Faso. I understand that this message must seem quite strange but I
assure you, if my sources are correct, together we will be able to
ensure the success of my proposal.

As the Regional Bank Manager, it is part of my job to send financial
reports to my head office Burkina, over the course of 2018 – 2019 I
was looking at the years fiscal report’s and I discovered that the
branch that I am managing has funds that are not accounted for
according to my head office. I have taken certain steps to make sure
that these funds will also go undetected on all accounts. I have set
this up so it will be risk free and like I said, if my sources are
correct about you, everything will go perfectly.

Currently the funds are in “escrow” without a beneficiary, basically
put, the account is waiting for me to add a beneficiary to the account
to allow the funds to be transferred as soon as our “work” is
complete!

As I am sure you are aware, I cannot be seen to be connected directly
to these funds, that would cause too many issues and risks for myself,
hence why I am contacting you. As long as I have a third party (you)
that I would be able to add as a beneficiary, we have open and clear
communication together, both of us will be able to walk away more than
happy and both with a new friend for life, I am sure!

I am in contact with several other potential prospects that my sources
have informed me would also be a successful match, so a quick response
would be in your best interest if you would like to proceed and
receive further details.

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If you are interested to hear more details, please fill in the
information below:

First Name

Last Name

Phone Number

Email


I will use these details as an initial confirmation, if several of my
prospects shall send me a response, I will slowly narrow down the
process to find the best option possible to complete the transactions.

I appreciate your timely response and I look forward to being in
further contact with you along our venture.

Have a great day!

Best Regards,

Ms. Sanou Rose

Reply-to: [email protected]
From: PINDA ROSE SANOU <[email protected]>
Date: Wed, 25 Nov 2020 09:35:36 +0000
Subject: Ms. PINDA ROSE SANOU

Hello,

I have received your contact details through online seaching as a good
match for future business that will make both of us very happy! Allow
me to introduce myself properly, my name is Ms.PINDA ROSE SANOU, I am
currently the regional manager of United Bank of Africa Burkina Faso.
I understand that this message must seem quite strange but I assure
you, if my sources are correct, together we will be able to ensure the
success of my proposal.

As the Regional Bank Manager, it is part of my job to send financial
reports to my head office Burkina, over the course of 2018 – 2019 I
was looking at the years fiscal report’s and I discovered that the
branch that I am managing has funds that are not accounted for
according to my head office. I have taken certain steps to make sure
that these funds will also go undetected on all accounts. I have set
this up so it will be risk free and like I said, if my sources are
correct about you, everything will go perfectly.

Currently the funds are in “escrow” without a beneficiary, basically
put, the account is waiting for me to add a beneficiary to the account
to allow the funds to be transferred as soon as our “work” is
complete!

As I am sure you are aware, I cannot be seen to be connected directly
to these funds, that would cause too many issues and risks for myself,
hence why I am contacting you. As long as I have a third party (you)
that I would be able to add as a beneficiary, we have open and clear
communication together, both of us will be able to walk away more than
happy and both with a new friend for life, I am sure!

I am in contact with several other potential prospects that my sources
have informed me would also be a successful match, so a quick response
would be in your best interest if you would like to proceed and
receive further details.

== == == == == == == == == == == == == == == == == == == == == == ==
== == == == == == == ==

If you are interested to hear more details, please fill in the
information below:

First Name

Last Name

Phone Number

Email

Country


I will use these details as an initial confirmation, if several of my
prospects shall send me a response, I will slowly narrow down the
process to find the best option possible to complete the transactions.

I appreciate your timely response and I look forward to being in
further contact with you along our venture.

Have a great day!

Best Regards,

Ms. PINDA ROSE SANOU

From: "PINDA ROSE SANOU" <[email protected]>
Reply-to: [email protected]
Date: 2020-11-26 8:00:15 AM +00:00
Subject: Re: Ms. PINDA ROSE SANOU

Dear Partner,

I am very happy to have received your response to my proposal, to
think we are taking the first steps to our financial freedom!

I received your contact details through the different banking systems
worldwide, as a Regional Bank Manager, I have access to different
contacts within that has allowed me to narrow down my search to
yourself and a handful of other potential people that I will be able
to organize this with. I have been searching for people that have good
standing with the banking systems, someone that is deserving and to
the best of my knowledge, someone who is a good person. I do not know
if you are a man of God, but I believe everything that we have been
through has been leading us to a moment like this.

I see this as an opportunity that was meant for people like you and I.
If we are not the ones to capitalize on the situation, either someone
else will or, worse yet, the money will go unclaimed and be
distributed among the directors of the different banks.

Normally, I would not have an issue with this, however, with my
understanding of how they are operating worldwide, I know they are not
in a position where they should get richer while the rest of the world
is getting poorer.

I hope we can do this together, not just for ourselves, but for the
future of our families and our children!

If we are to be going ahead with this, 40% of the funds will be yours
share, 20% of the funds will be for expenses for this transaction and
40% we go for myself.

I did not mention how much we are going to be sharing amongst us in
the first email due to safety reasons, however, now that we have
taking the first steps, I can disclose this to you.

The amount that I have allocated to the "ESCROW" account is around
US$10.500, 000.(Ten Million Five Hundred Thousand United State
Dollars.) in USD,.That means 40% will be your share. If everything
goes to plan, the funds transfer should be completed just over a week,
the transaction we be through BANK TO BANK TRANSFER Or THROUGH ATM
VISA CARD it deepened how you want it.

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Now that I have disclosed amounts, it is time to go into how we will
achieve this.
If you are still interested to proceed, send me another email
confirming this, I will then outline in detail the steps we are going
to take. Again, please respond as quickly as you can so this can be
completed as soon as possible!

Thank you and I look forward to hearing back from you!

Best Regards,

Ms. PINDA ROSE SANOU