helenjo99@yahoo.fr

[Wayne]

From: helenjo99@yahoo.fr
Subject: Dear, My name is Endene Garnier from France. l am 29 years old. l really need your assistance. My husband dead two years ago and the family members wants to kill me and my children and seat on the inheritance he left for us with bank. l am now in a hiding with my kids and the documents of inheritance is with us. please help us to have this fund transferred to your country and we will fly to join you. l will be waiting for your reply. Attached is our photo. Endene.

> l do not know how to appreciate your acceptance and readiness to help
> us. The Almighty God will bless you and add more years to you for the
> help you are about to render to a poor widow like me. Indeed you are
> very right about your concern for our safety and well being. As i
> write you l am almost in the street because we have been frustrated by
> my ex families. This morning is the only hope i have in life and
> thanks to God i am legally married so i have 100% control over the
> legacy which my ex left for me and that is simple the beginning of the
> jealous. l have no problem with transferring the fund out but please
> can i trust you? As i write you. my plan is to fly over to your
> country immediately the fund is transferred and you confirm it in the
> account which you will provide to the Bank.
>
> All l need from you is copy of your passport or International ID Card
> and i will use i to write officially to the Bank and introduce you as
> my foreign partner and beneficiary of the fund. as the next of kid, it
> will not permit the Bank to transfer the total fund to you without
> further. my telephone number is +33752925807 [Call: +33752925807] . But XXXXXX please my
> calls are monitored so i prefer we communicate via this email because
> it is safe for me. but if you can send me your telephone i can use
> another number to call you so you will hear my voice.
>
> Attached is my marriage certificate, WILL and passport so you can be
> rest assured about the legality of my call for assistance.
>
> Once i hear from you, i will send you the deposit Certificate and
> Agreement of deposit together with the Bank contact to enable you
> contact the Bank after my introduction and instruct them to transfer
> the funds to the Account you will provide.
>
> I will be waiting for the details and good news from you.
>
> God bless you
>
> Endene.



Thanks for your mail.
l want to explain to you why i can not go to police. one it is a family affairs and the reason why i needed you to stand as my foreign partner. l want you to know that there is no any requirement to transfer the money to you as my foreign partner. The only requirement is that you need to send me an Identification like passport and i will use it to write the Bank officially and confirm to them that you are my foreign partner. As the next of kin i have the full legal right to present any person of my choice but i can not instruct for the transfer of the fund. Therefore i urge you by this mail to send urgently your identification and i will complete all needed formalities which will enable the Bank to effect the transfer to your designated Bank Account without further delay Please feel free to send me the identification copies and after my introduction to the Bank, you will now contact them and instruct for the transfer of the total fund to your designated Bank Account.

l will be waiting for your good news.

Endene


> Thanks for your mail, i can now see that you are very serious to
> assistance me and the kids. Indeed you are a chosen one to help me and
> my children to achieve our goal and have a new life. My main problem
> now is how to secure this fund. you have booster my confidence more by
> your acceptance to help us.l am very happy to attached the deposit
> certificate and agreement of deposit which the Bank gave to my late
> husband, This documents will help you contact the Bank as my foreign
> partner and request from them on the formalities to transfer the total
> money to the account you will provide to the Bank. you have to send
> your own identification as soon as possible. l am going to write the
> Bank now and introduce you as my partner.
>
> Therefore feel free and contact the Bank once you receive this mail.
>
> Here is the bank contact.
>
> Contact Person Mr. Carlos Jose
> Banque Populaire de France
> 15 rue Oberkampf,
> 75011 Paris - France
> Tel: +33756919590 [Call: +33756919590]
> Email: info@bpd-f.fr / bpdfadmi01@gmail.com
> Web: http:/ /www. bpd-f.fr

[firefly]

Posted on the behalf of the victim.

The victim was contacted online by email. Message received:

My name is Endene Garnier from France. l am 29 years old. l really need your assistance. My husband dead two years ago and the family members wants to kill me and my children and seat on the inheritance he left for us with bank.

After replying to the message the victim was advised to contact a bank:

From: twegarnier@gmail.com
Date: Wed, 8 Jun 2016
Subject: ATTACHED IS THE DOCUMENTs

Dear xxx,

Thanks for your mail, i can now see that you are very serious to
assistance me and the kids. Indeed you are a chosen one to help me and
my children to achieve our goal and have a new life. My main problem
now is how to secure this fund. you have booster my confidence more by
your acceptance to help us.l am very happy to attached the deposit
certificate and agreement of deposit which the Bank gave to my late
husband, This documents will help you contact the Bank as my foreign
partner and request from them on the formalities to transfer the total
money to the account you will provide to the Bank. you have to send
your own identification as soon as possible. l am going to write the
Bank now and introduce you as my partner.

Therefore feel free and contact the Bank once you receive this mail.

Here is the bank contact.

Contact Person Mr. Carlos Jose
Banque Populaire de France
15 rue Oberkampf,
75011 Paris - France
Tel: +3375 6919 590 Call: +3375 6919 590
Email: info@bpd-f.fr / bpdfadmi01@gmail.com
Web: www. bpd-f.fr

Regarding your last mail. The documents only confirm the existence of
the deposit with the bank that was why i sent you. please l need your
identification for us to move forward. you can not contact the Bank
without my proper introduction as the next of kin to enable the bank
to respond to you.

l will be waiting for the details.


Endene Garnier

+33756919590 - mobile number, France

[Big Al]

May this mail find you well. l will start by thanking you so much for
getting back to me. l am delighted to receive your mail. your
acceptance have brought joy and happiness to me knowing fully well
that l am stranded right now as we do not know anybody to run to here
for assistance. we are confiding so much on you.

please tell us more about yourself and family and will they be happy
to welcome us when we come over to your country after the transfer of
the inheritance to the account you will provide to the bank. It will
give us joy seeing you accepting to help me secure this inheritance
money and have it invested in your Country. it is true that we do not
know each other and have never met before, l hope that this
transaction is the beginning of an everlasting relationship among us.
May the lord bless you and your family for accepting to help a widow
like me, Our major target in now is to secure this inheritance and
flew out of France because of my late husband family who are tracing
my way about and can never see me.

What to do regarding helping us:

The money is an inheritance which my late husband left for me before
his untimely death and it is deposited in a Bank here in France where
l am at present for the claim.

l was an Esthetician and a Skincare Specialist before the death of my
late husband.

l want you to stand as the foreign partner to my late husband to meet
up with the agreement which my late husband entered with the Bank on
the date of deposit to enable the Bank transfer the total money to the
account you will provide to them.The Money will be remitted to the
Account which you will provide to the Bank.

The inheritance is 8,800.000.00 Euros

It will be good for you to send me your identification like passport
of International ID for easy communication, After I receive your
reply, I will send you the deposit documents which the bank gave to my
late husband on the date of deposit. and also the Bank contact so that
you will contact the Bank immediately and request from them on the
formalities to transfer the money to your account. l will be given you
25% of the total money for your assistance.
Attached is my passport, picture and kids.

I will be waiting for your urgent news.

Best regards,
Endene

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From: Endene Garnier <twegarnier@gmail.com>
Date: Thu, 9 Jun 2016
Subject: Endene.