Billionaire – Page 8

Kennedy Green IMPORTANT REQUEST RESPECTFULLY.

From: Kennedy Green <efcc.chairman.nigeria1999@gmail.com> Reply: kennedygreen.1960@yahoo.com Date: Fri, 25 Aug 2017 05:04:53 -0800 Subject: IMPORTANT REQUEST RESPECTFULLY.

—
From The Desk of: Mr. Kennedy Green,
Audit & Account Manager
UBS Investment Bank.

Hello my dear friend,

With warm heart I offer my friendship, and greetings, and I hope this
message meets you in good time. However strange or surprising this contact
might seem to you as we have not met personally or had any dealings in the
past, I humbly ask that you take due consideration of its importance and
the immense benefit it will be to you. After careful consideration, I
resolved to contact your assistance in this manner. I duly apologize for
your most needed infringing on your privacy.

I am Mr. Kennedy Green, Working at UBS Investment Bank as the Manager of
Auditing & Accounting Department. During my last banking Audit I discovered
an abandoned account belongs to one of our Deceased Customer, Late Dr.
Walid Ahmed Juffali, Citizen of Saudi Arabia and Billionaire Saudi
businessman. He was the chairman of E. A. Juffali and Brothers, one of the
Saudi Arabia's largest companies.

Meanwhile, before I contacted you I have done personal investigation in
locating any of his relatives who knows about the account, but I came out
unsuccessful. I am writing to request your assistance in transferring the
sum of $60.000.000.00 (Sixty Million United States Dollars) into your
account.

After my further investigation, I discovered that Late Dr. Walid Ahmed
Juffali died without any Next of Kin/ Relatives in his documents file here
and because of the static of this fund, I decided to contact you to act as
his Foreign Business Partner so that my bank will accord you the
recognition and have the fund transfer into your account.

I will provide the entire relevant document that will be requested to
indicate that you are the rightful Business Partner of this legacy and my
bank will release the fund to you without any further delay, upon your
consideration and acceptance of this offer. The total sum will be shared as
follows: 50% for me and 50% of the fund will be for you.

What I introduced to you might be a smack of an unethical practice but this
is a once in a life time opportunity that is capable of making things
better for us and moreover, if I fail to present my late clients next of
kin in couple of weeks, the truth is that this money will be taken by the
government or by some greedy officials of the bank and I would not fold my
arms and watch this happen hence my decision to contact you.

This is my 16 years in the banking industry and would like to retire with
something tangible therefore; I have planned to retire as soon as this deal
is completed.

I am assuring you that this transfer is 100% risk free on both sides hence
you are going to follow my instructions till the fund transferred to your
account. More details information will be forwarded to you to breakdown
explaining comprehensively what require of you.

Thanking you for your most unusual co-operation, a divinely sympathetic and
compassionate consideration and a thoughtful understanding.

I am anticipating to hearing from you soon and God bless.

Yours respectfully,

Mr. Kennedy Green,
Audit & Account Manager.

FROM THE PRESIDENCY JUST A REMINDER

From: "FROM THE PRESIDENCY"<sales.employment@manizan.com> Reply: <b.sarakai@presidency.com> Date: Tue, 22 Nov 2016 15:57:12 -0500 Subject: JUST A REMINDER

Sir,

It is very important you get back to me very quickly for a detailed briefing on an ongoing plot to steal your contract inheritance fund under false report that you are dead.

A Billionaire from Saudi Arabia has been lured to believe you are dead, and he has forwarded an application and the processing is currently pursued vigorously with his influence, money and connections.

As I email you now, all approval charges and taxes associated with the processing and release of this fund to Post Finance Bank account in Bern Switzerland has been completed. So, you MUST stop deflate this move by immediately writing the paying authority that you are still alive and well as against the lies told by the Saudi Billionaire and his cohorts. Do not doubt this information nor treat it with despise.

You will get to know more about this upon your response because I shall give you all available hidden information as far as I know . I await your urgent reaction to this so I can give you details and the right office to contact in order to swiftly foil this fraud and the fund trnsferred to you.

Thanks.

Bukola Saraki
Senate President Federal Republic of Nigeria
Hotline:+234-9096854850
Email: b.sarakai@presidency.com
Private: b.sarakai@hotmail.com

Dr. Jonathan Bade RE: Business proposal

From: "Dr. Jonathan Bade" <dr.jonathanbade22@gmail.com> Reply: standardbank755@yahoo.co.za Date: Sun, 25 Sep 2016 14:01:56 -0500 Subject: RE: Business proposal

Dr. Jonathan Bade
Chief Financial Officer,
Standard Bank of South Africa,
5 Simmonds Street, Johannesburg,
South Africa. 2000.

Hello My Good Friend,

I am Dr. Jonathan Bade the Chief Financial Officer of Standard Bank Of South Africa. I am writing to you about a business proposal that will be of an immense mutual benefit to both of us. In my department, I discovered a sum of S$27,900,000.00 United States Dollars Only (Twenty Seven Million Nine Hundred Thousand United States Dollars only) in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jewish Mexican who was a victim of a helicopter crash on January 10th 2010, resulting to his death and his family members. Mr. Moises Saba Masri was 47-years-old. Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) his daughter-in-law. The pilot was also dead.

You can get more information’s as regards to the crash and the death of our late customer Mr. Moises Saba Masri on the website address: Mexico: Jewish tycoon killed in helicopter crash :

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.

I personally have been unsuccessful in locating the relatives.I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at $27,900,000.00 (Twenty Seven Million Nine Hundred Thousand United States Dollars Only) can be paid to you. This will be disbursed or shared in these percentages,0% to me and 40% to you. If you wish to render your selfless service but very rewarding, please provide me with the following information, as we have seven (7) days to run it through:

1.Your Full Name:
2. Your Direct Mobile Number:
3. Your Home Address:
4. Your Occupation:
5. Your Nationality:
6. Your Sex/Age:

Upon your confirmation of this message and indicating your interest, I will forward your details to the Attorney to enable him open communication with you and secured all the necessary legal documents that will back up and legalize them in the court here to prove you as the legitimate beneficiary of the funds. All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Upon your response, I will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting via my office Email Address:
—standardbank755@yahoo.co.za

Thanking you in anticipation for a favorable reply.

Best Regards,
Dr. Jonathan Bade
Chief Financial Officer,
Standard Bank of South Africa.