MARK PENN - [email protected]

[AlanJones]

From: MARK PENN - [email protected]
Reply-to: [email protected]

Senior Auditor Foreign Remittance Unit
Bank Of America (BOA)
Bank Of America
Email Address ([email protected])

Confidential Business Proposal!

I am Dr MARK PENN, manager In charge of Foreign Remittance department of Bank Of America (BOA) . I have a business which will benefit both of us, The amount of money involved is ($70.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free.

Upon the conclusion of this transaction, i accept that (40%) Forty Percent will be for you in respect of all your assistance for this transaction and (60% ) Sixty- Percent will be for me being the pioneer of the business.

A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.

1.Full Name:......................
2.Full Address:...................
3.Telephone Number:...............
4.Country:........................
5.Occupation:.....................
6.Age:............................
7.Sex:............................

As soon as you reply through this private Email Address ([email protected]),I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.

Please keep whatever you learn from me between us even if you decide not to go along with me.

Yours faithfully,
Dr MARK PENN

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[AlanJones]

Good day,

My dear friend thanks for the scan copy of the Application which you have filled and I want to inform you that I will be going to the bank this morning to submit the Application form

I will get back to you once I return from the bank and I also want you to bear in mind that we may be asked to pay a certain fee for the transfer of the funds into your bank account

So my dear brother I need you to email me if you are ready for any charges that the bank will ask from us

Waiting for your email soonest

Regards
Dr. Mark

[AlanJones]

Good day,

My dear friend I want to inform you that I am just coming back from the bank and I have also submitted the application form which you filled

My dear friend the transfer the money into your bank account is set but the bank has charged a transfer fee which is the sum of $2,750 the fee is to made to the bank so that the transfer can commence into your bank account

So my dear friend I need you to email me on how much you can be able to get because I only have the sum of $1,500 in my bank account so my dear friend you have to try and get the balance which is the sum of $1,250

My dear friend I give you my word and promise you that once we have paid the transfer charge the funds will be in your bank account

Do email me as soon as you get these email so that I will send you the information on how to send the needed balance of $1,250

Waiting for your email

Regards
Dr.Mark

[AlanJones]

Good day,

My dear friend i want you to bear in mind that once the transfer fee is been sent to the bank the funds will be transferred into your bank account

So my dear friend the below is the information which you are to use in sending the needed amount which is the sum of $1,250 so that I can add it up and send it to the bank for the transfer to be done into your bank account

Receivers name: Cheryl Young
Receivers address: Maryland 629 Alston Place,Severna Park, Maryland 21146 USA
Amount: fill…….
M.T.C.N: Fill…….

My dear friend I assure and give you my word that once the needed amount is been confirmed I will take it to the bank for the funds to be transferred into your bank account

Waiting for your email and payment

Regards
Dr. Mark

[AlanJones]

Good day,

My dear friend the content of your email is well understood but I want you to know that Money Transfer Service Is faster that is the reason I wanted you to make use of it in sending the needed amount

My dear friend the below is the required bank details that you need to use in sending the needed amount and I want you to send me the scan copy of the slip once you have sent the needed amount to the bank account below

And I also want you to bear in mind that once we make the payment of the transfer charge the funds will be wired into your bank account

So my dear friend I need you to act fast in sending the needed amount

Below are the bank details

Account Name: Marylou Yvette Evans
Account Number: 1575043507XX.
Bank Name: Us Bank
121122676: routing number
Swiss Code: usbkus44imt
Bank address U.S. Bank Address: Salinas Nob Hill Foods Branch

My dear friend I assure you of the transfer of the funds into your bank account once we make the payment for the transfer charge to the bank


Waiting for your email and confirmation slip

[AlanJones]

Good day,

My dear friend I want you to assure me of making the payment of the needed amount by Monday so that I can go to the bank and tell them about this

Waiting for your email

Regards
Dr. Mark

[AlanJones]

good day,

my dear brother the content of your email is well understood and noted so do email me on Monday once you have made the payment so that I can get the payment to the bank for immediate transfer of the funds into your bank account

I need you to also send me the scan copy of the slip when you have made the payment into the bank account

Waiting for your response

Regards
Dr. Mark

[AlanJones]

Good day,

My dear friend I received an email from the bank they said that the payment should because they are still accessing the bank details which you filled up in the application form that was submitted

So my dear friend I want you not to make any payment for now and I will get back to you with an update on when to make the payment once I hear back from the bank

Waiting for your email soonest

Regards
Dr. Mark

[AlanJones]

Good day,

my dear friend the accessing of the account has been completed and the payment can now be made but I received an email from the bank stating that the payment should be Made through MONEY GRAM (money transfer service) to make it easier and faster and also an accounting officer details has been forwarded to me which you are to use in sending the needed amount

So my dear friend I want you to try and make the needed payment through money gram so that we can get this transfer of the funds into your bank account done as soon as possible

Below are the details of the accounting officer which you are to use in sending the needed amount

Receivers name: Albert Escobedo
Receivers address: 584 County Road 4122 Lindale, Texas 75771 USA

My dear friend I know that this may be difficult for you but is best for we both so that the funds can be transferred as soon as possible

And please my dear friend I want you to email me as soon as you have made the payment

Waiting for your email soonest

Regards
Dr. Mark

[AlanJones]

Good day,

My dear friend I am very much aware that you do not use money transfer service in sending money

My dear friend I have contacted the bank regarding the issue of sending money through money transfer service and they have accepted that the payment should be made with a bank to bank transfer

So my dear friend you are to use the below bank details to make the payment of the needed amount and do contact me once you have made the payment and also send me the scan copy of the transfer slip for verification and confirmation

Below are the bank details which you are to use

Bank name: suntrust Bank
Bank address: 1451 south Ritchie highway Arnold Maryland 21012
Routine no: 061000104
Account type: checking account
Account no: 10001684447XX
Swift code: SNTRUS3A
Account name: Cheryl Louise young

My dear friend the above is the bank details which you are to use in sending the needed amount

Waiting for your response

Regards
Dr. Mark

[AlanJones]

Good day,

My dear friend I want to inform you that I have written a letter of assurance of payment to the bank that the needed payment will be made tomorrow

So my dear friend I want you to keep to your word and also I need you to send me the scan copy of the transfer slip once the payment has been made into the bank account

Do bear mind that once we make this payment tomorrow the funds will be transferred into your bank account

Waiting for your email soonest

Regards
Dr. Mark

[AlanJones]

Good day,

My dear friend I am waiting for the payment confirmation so that I can go to the bank for the transfer of the funds to be made into your bank account

You get back to me with the scan copy of the transfer slip once you have made the payment

Waiting for your email

Regards
Dr. Mark

[AlanJones]

good day,

my dear friend the content of your ermail is well understood but i want you to email why the sudden change of mind regarding this transaction

[AlanJones]

good day,

my dear friend can you please explain what you mean by been bothered now that we are the close success of get this funds transferred into your bank account

my dear friend if you do not have the needed amount of $1250 you email me on how much you can be able to send and bear in mind that once the fee is been paid to the bank the funds will be transferred into your bank account within 2hours


do get back to me

regards
Dr. Mark

[AlanJones]

good day

what do you mean insignificant of the transaction you have to understand that once the needed fee for the transfer is been made the funds will be in your bank account

do get back to me