Daniel Bakayoko [email protected]

[Tim Atem]

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Date: Wed, 11 Mar 2015 17:27:29 +0100
Message-ID: <CAHJ07-OFkHoP65cgnw+rbtzn3gCGWygCBS4bZJbD13P6yQ2UnA@mail.gmail.com>
Subject: {HIGHLY CONFIDENTIAL}
From: daniel bakayoko <[email protected]>
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From.Mr.Daniel.Bakayoko
# 9-10 Obrafour avenue
Legon district
Abidjan

{HIGHLY CONFIDENTIAL} (RE: TRANSFER OF ($72,000.000.00 USD} {SEVENTYTWO MILLION UNITED STATESDOLLARS)We want to transfer to overseas ($ 72,000.000.00 USD) from a bank herein Abidjan, I want to ask you to quietly look for a reliable and honest person whowill be capable and fit to provide either an existing
bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long asyou will remain honest to me till the endof this important business trusting in you and believing in God that you will never let me down either now or in future.

I am .Mr.Daniel.Bakayoko, the Director of International Relation with a bank here in Abidjan, during the course of our auditing I discovered a floating fund in an account opened in the bank in 2001and since 2014 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Mr .Chris Marco , a foreigner, and asailor, and he died since 2010. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD.

We will start the first transfer with Twenty Two million [$22,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account,The amount involved is (USD 72M) I want to first transfer $22,000.000 [Twenty Two million United States Dollar from this money into a safe foreigners.

Account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international
foreign passport, but can only be approved to any foreigner with valid nternational passport or drivers license and foreign a/c because the>money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c. Arrange your A/c and send it to me as follows for the
processing of the payment:

Please get back to me on this email address below for more details about me and the inheritance funds.
You are required to get back to us with this required information below to enable you claim your processing of the payment:

Account NUMBER:............

Account NAME:............

BANK NAME:...............

BANK ADDRESS:.............

YOUR Telephone Number:............

OCCUPATION:...............

AGE:.................

NATIONALITY....................

COUNTRY:.................

YOUR EMAIL ADDRESS:......

I need your strong assurance that you will never let me down,With the in fluence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide
with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction .

Immediately we receive this money leaving no trace to any place and tobuild confidence, you can come mmediately to discuss with me face toface afte which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.I will apply for the legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.

At the conclusion of this business, you will be given 30% of the total amount,60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for
orphanage homes.
Best Regads,
Mr.Daniel.Bakayoko

[AlanJones]

From: daniel bakayoko - [email protected]
Tel. No.: +22506232445

Dear XXX,

I thank you very much for urgent response to my message and i try my possible best to call you with the phone number but it was going into voice message which i could not drop any message because it is for important matter which will benefit both of us in futher.

You have to call me with my direct private line for the benefit truth of the matter so that we can discus every thing concerning this good deleal that both us will profit on.
Here is my phone number +225 06232445 or you can tell me the to get you on line.


My sincere regards,
Best Regads,
Mr.Daniel.Bakayoko

[AlanJones]

Other Email: [email protected]

Dear Friend XXX

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance
of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$5,000.000.00 USD. I have left an Bank Draftfor you worth of US$5,000.000.00 USD cash able anywhere in the world.

My dear friend I will like you to contact my Passtor George.Willims on his direct email address at:[[email protected] ] the collection of your Bank Draft.

I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Norbert's directives so that he will send the draft to you without any delay.

CONTACT: Dr. PASSTOR .GEORGE.WILLIMS
His email address:[ [email protected] ]
Therefore, you should send him directly your full information as stated below:
1.Your full Name
2.Your correct mailing address
3.Mobile Phone
4.Telephone:
5.occupation
Hoping to hear from you.
Thanks & Best Regards,
Have a nice day
Danuiel.Bakayoko