Mrs Edith Almed mrsedith_almed@aol.fr

[Big Al]

Mrs Edith Almed<mrsedith_almed@aol.fr> Wed, Jul 9, 2014 at 8:45 AM
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FROM MRS EDITH ALMED
The Head Of File And Auditing Department

REMITTANCE OF US$15,200,000.00 CONFIDENTIAL IS THE CASE.

Compliment of the season to you; this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner made me to contact you for this transaction, I am a banker by profession here in my country and currently holding the post of manager auditing and accounting unit of the bank. I have a business proposal of Fifteen Millions, Two Hundred Thousand United States Dollars (US$15.200, 000.00) which I want you to handle with me from my bank as the beneficiary to the fund.

This fund is the balance deposit by one of our bank late customer, he was an importer/exporter and a shareholders in telecommunication here in my country. Firstly, you will have to open communication with our bank by applying for the claim as the (beneficiary) to the fund, I shall be directing you on process to get this fund transfered into your account after applying. All expenses incurred by you and me in this transaction will be deducted out from 5% of the total fund before the sharing of the money in ratio of 50/50.

From banking experience it will take up to Seven (7) working days to conclude this transfer, also this fund can be transfer to you in any form of your choice. This matter should be a confidential between you and me and please delete it if you are not interested; but If you are interested, please send me your full contact information and thereafter I will send to you TEXT OF APPLICATION FORM to apply for the fund.

I will appreciate your kind gestures towards this fortune, may the Almighty God who provide for everyone bless you.

Please i need a serious and dedicated person who is transparent and positive minded. send your response to my private email ( mrsalmed.edith03@gmail.com )

Note:It is Legal And Protected.

Regards

From Mrs Edith Almed

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[Big Al]

ADDITIONS:

Mrs Edith Almed<mrsedithalmed@yahoo.com> Thu, Jul 10, 2014 at 6:16 AM
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Dear Friend,

Thank you very much for your response,I really appreciate your response towards my proposal letter and your willingness to work with me in getting the fund transferred into your account.

Please i want you to understand that i don't have any bad intention to contact you in this transaction, so you don't have to be afraid or surprised of anything because this transaction is 100% free risk and legal. I believe you will not betray the trust i have on you, but rather to handle this transaction as your own.

I want you to know that you will apply to the bank here for the claim as the beneficiary to the fund, which you shall include your bank account to enable the bank to transfer the fund into your provided bank account.

I contacted you for your good assistance or support towards helping me for the success, so that the fund will be transferred into your account for further investment in your country under your kind control, which is for the benefit of both of us and based on how you will handle the project as I will direct you, you should be rest assured that the fund will be transferred into your account as you will co-operate to my instructions.



My Dear, I can not make this claims by my self alone because of my Involvement status here being the manager auditing and accounting unit of the bank, that is why i decided to make this contact with you, so that you will stand for the claim as the beneficiary of the fund with every underground work that i will do as an insider, which you shall proivde your account information to enable the Bank to transfer the fund into your bank account.


It is my intention to share 50/50 with you as it is in my proposal and All the expenses incured by you and me in this transaction will be deducted out from 5% of the total fund, before the sharing of the money in ratio of 50/50 of the total money for your services and the balance shall be our capital in your establishment, please understand my explanation and further intention.




I will appreciate it better once I receive the below information of yours, which I shall immediately direct you on how you will apply for the claim of the fund as the beneficairy to the fund.

Full Name…………………………………

Date of Birth…………………………………

Occupation…………………………………

Country………………………………………

Address……………………………………

Telephone Number………………………


Thanks

I am waiting to hear from you as soon as possible.

Yours Sincerely,
Mrs Edith Almed

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Date: Thu, 10 Jul 2014 03:16:05 -0700
From: Mrs Edith Almed <mrsedithalmed@yahoo.com>
Subject: Details Information From Mrs Edith Almed

Mrs Edith Almed<mrsedithalmed@yahoo.com> Fri, Jul 11, 2014 at 4:11 AM
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Dear Friend,

I am very happy for your response as i have recieved the requested informations, I thank you so much for accepting to help me claim the fund and I promise you that I will never ever disappoint you or let you down, I also want you to understand that this transaction will not only fetch us financially, but will also bring your family and mine to an everlasting relationship in the near future.

Listen, this is to let you know that the transaction is right, serious and of which it is 100% legal as i have underground done all the necessary arrangement to ensure 100% risk free, of which i made a prayer on your behalf, Before i decided to contact you and choose you based on this very transaction and this is why i have trusted you, select you and made you the controller of the fund, so bear in mind that you are free to discuss options that might be good for both of us, But the most important thing is to join hands together for the success, so i want you to assist me to your best ability so as to achieved our aim.

Please I want you to fill the Claim application form bellow with your banking details and forward it through the bank E-mail address: corrisbankinternationalnetbf@mail.ru so that the bank will start processing the transfer of the fund into your account.


Moreso, You should try to inform me, after you have send the application to the bank for further guidance and once you received any response from them, kindly forward it to me, so that I will advice you on what to do next.


I am waiting to hear from you soon,

Yours Sincerely,

Mrs Edith Almed


CLAIM APPLICATION FORM
.:!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

ATTN; DR. SULIMEN AHMED.Foreign Remittance Director:
Coris Bank International,Ouagadougou, Burkina Faso.
SIEGE SOCIAL1242 Avenue du Dr Kwamé N’krumah01 BP :
6585 Ouagadougou 01
Tél : +226 50 35 23 22 Fax : +226 50 35 52 37
E-mail: corrisbankinternationalnetbf@mail.ru


Dear Sir.


I am ………………………..Nationality……………..I am writing to you on behalf of the balance deposit by one of your bank late customer, Mr Tayeb Elsafi, he was an importer/exporter and a shareholders in telecommunication there in your country.

The deposited balance US$15.200 Million is in your escrow account so i am applying to your bank as his business associate and as well the beneficairy of the fund based on the agreement i made with him and the Account Name: Mr. Tayeb Elsafi, A / C no. 5672017564, Depoist Code: LDC320010396, Amount: $15.200 Million USD

I humbly apply and put claim over his balance with the bank, which is valued at US$15.200 millions, left in his account as mentioned above still unclaimed, until his sudden death, we have been business associates, jointly in exposition of buying of Gold and diamond, Importers and Exporters, The funds were transferred into his account through an international bank, for purchase of Gold / Diamond. I wish to advise your bank to kindly return the funds to this account, details stated below:


Sir I request you to furnish me with the informations needed to transfer the fund to my account as stated below:


My Account Name………………………….......My Bank Name………....……………………
My Bank Address…………...……………….Account Number……….....……………….......
My Country…………………..………. .......Occupation…………....…………………..........
Date of Birth……………………..........….Mobile Number………………………...................

Your immediate responds in this regard will highly be appreciated.

Thanks in advance.

Yours Truely


Mr..............,

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Date: Fri, 11 Jul 2014 01:11:10 -0700
From: Mrs Edith Almed <mrsedithalmed@yahoo.com>
Subject: Claim Application Form From Mrs Edith Almed

ONE DOCUMENT:



PHONE NUMBERS:
+22650352322
Number billable as geographic number
Country or destination Burkina Faso
City or exchange location Ouagadougou, Kadiogo
Original network provider* Office National des Télécommunications S.A. (Onatel)

FAX: +22650355237
Number billable as geographic number
Country or destination Burkina Faso
City or exchange location Ouagadougou, Kadiogo
Original network provider* Office National des Télécommunications S.A. (Onatel)

[Big Al]

My Dear Friend,

I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay.
Presently I am in Paraguay for investment projects with my own share
of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us somehow.

Now please I will advise you to contact my secretary in Ouagadougou
Burkina Faso, her name is Mrs. Judith outara and here is her private
e-mail address: mrsjudithoutara06@gmail.com

You can also call her through her direct mobile telephone:
+22674954735. ask her to send you the cheque valued which i kept for
your
compensation for all the past efforts and attempt to assist me in this
matter. As soon as the parcel containing the cheque issued in your
name is released to you, kindly notify me immediately as to send you
the access pin code to enable you start withdrawals immediately.

I appreciated your efforts at that time very much. So feel free and
get in touched with Mrs. Judith outara and instruct her where to send
the cheque to you. Please do let me know immediately you receive it so
that we can share the joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects
which I and the new partner is having at hand.

Finally, remember that I had forwarded instruction to the secretary on
your behalf to receive that money, so feel free to get in touch with
Mrs. Judith outara and arrange with her on how to send the cheque draft
to you as soon as you contact her.

Thanks
Regards,

Mrs Edith Almed.

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Subject: Compensation For All The Past Efforts From Mrs Edith Almed
From: Mrs Edith Almed <mrsalmed.edith03@gmail.com>
To: undisclosed-recipients:;

PHONE NUMBER:
+22674954735
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Celtel Burkina Faso S.A.

[Big Al]

Added E-mail address:

My Dear Friend,

I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay.
Presently I am in Paraguay for investment projects with my own share
of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us somehow.

Now please I will advise you to contact my secretary in Ouagadougou
Burkina Faso, her name is Mrs. Mirian Sawadouguo and here is her private
e-mail address: mrs.mirian.sawadouguo@gmail.com

You can also call her through her direct mobile telephone: +22674954735. ask her to send you the cheque $ 8,500 valued which i kept for your
compensation for all the past efforts and attempt to assist me in this
matter. As soon as the parcel containing the cheque issued in your
name is released to you, kindly notify me immediately as to send you
the access pin code to enable you start withdrawals immediately.

I appreciated your efforts at that time very much. So feel free and
get in touched with Mrs. Mirian Sawadouguo and instruct her where to send
the cheque to you. Please do let me know immediately you receive it so
that we can share the joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects
which I and the new partner is having at hand.

Finally, remember that I have forwarded instruction to the secretary on
your behalf to receive that money, so feel free to get in touch with
Mrs. Mirian Sawadouguo and arrange with her on how to send the cheque draft
to you as soon as you contact her.

Thanks
Regards,
Mrs.Edith Ahmed

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Date: Thu, 30 Apr 2015 11:21:34 -0700
From: Mrs Edith Almed <mrsedithalmed@yahoo.com>
Subject: Compensation For Your Effort From Mrs Edith Ahmed