garryford100@gmail.com

[Big Al]

Good day to you,

With due respect, I am contacting you here based on trust,
confidentiality and optimism as I hope that my message will meet you
in good faith believing that you are the right person to help me with
this financial transaction. My name is Mr. Garry Ford, I am a
regional director in my bank here in Germany. I am 52 years of age and
married with 4 lovely kids. It may interest you to hear that I am a
man of PEACE and VISIONARY; I only hope we can assist each other for
mutual benefits, I have packaged a financial transaction that will
benefit you and I. As a regional director in my bank here in Germany,
it is my duty to send financial report to my head office at the end of
each annual general financial report. But on the course of last year
2017 end of the year's annual general meeting.

I discovered that my branch of the bank made an excess profit that has
never been recorded in the bank since origin, I was tempted to deduct
the sum Four million and Eight Hundred Thousand United States Dollars
(USD 4,800,000.00) which my head office are not aware of and will
never be aware of. I have since placed these Four million and Eight
Hundred Thousand United States Dollars (USD 4,800,000.00) in what we
called "Escrow Suspense Account” with no beneficiary. And as an
officer of this bank, I cannot stand the claim or be directly
connected to this money, this is why I am contacting you to assist me
stand claim and receive this money in your account, and you will get
40% of the total funds as your commission. There is practically no
risk involved in this transaction, This transaction is just like some
one who banks in a particular bank and at a point in time he/she wish
to close his account and transfer funds to a different bank. It will
be bank-to-bank transfer, all I need from you is to stand claim as the
right beneficiary of the funds, who made the deposit in my branch so
that my head office can order the transfer to your designated bank
account, since all international transfers are carried out from the
head office.

Upon your acceptance of this proposal and your cooperation, I will
furnish you with all the details. I assure you we can achieve it
successfully if you can follow my instruction and direction,kindly If
you are interested to do business deal with me, kindly contact me via
my direct email( garryford100@gmail.com )

Kind Regard



Garry Ford.

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From: Garry Ford <garryford100@gmail.com>
Date: Thu, 19 Apr 2018 08:19:28
Subject: Bussiness Proposal

[Big Al]

Hello My Good Friend,

Thanks for accepting my offer- i am freely giving you full details of
this transaction bearing in mind that you will not betray me. The name
of the bank I work is Irish Bank Resolution Corporation and presently
I am the Regional Director.

This transaction requires utmost trust and dedication from your side,
since you will be receiving the claim of funds, until I come over for
my share. Regarding the sharing, I am under the believe that my
sharing ratio is accepted to you, 40/60% is a fair deal. I want you to
bear one thing in mind, there is no risk involved in this transaction.
It is 100% risk free and secured once you follow my instructions and
keep everything secret between us. What I have to do is just to place
your information in my bank system as the Beneficiary and you will
apply for the claim through a lawyer here in Germany You do not have
to come down here for the claim, the lawyer will represent you and
handle all the documentation involved. As the Regional Director of my
bank, the secret of the bank system is under my palm, placing your
details in the system as the beneficiary is an easy work for me.

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect both of us from any breach of
law. I am going to introduce you to a good lawyer here in Germany who
you shall contact and request for his legal services to represent you
for the claim. Once this is done, the lawyer will do all the work and
documentation required for the release of the funds to you as the
rightful beneficiary. This is a very smooth operation, with me in the
bank it will not last more than 2 weeks and the funds will be released
to you. The information I require to commence the process is as
follows;

YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.

Once I receive the above mentioned information and concludes with my
inside arrangements and changes, I shall send you the contact details
of a Lawyer you shall contact for the representation. The lawyer in
question is good and specializes in such cases. He is also a
registered attorney with the Irish Bank Resolution Corporation, which
is the bank that will handle the transfer of the funds out of the
country to your bank account. As far as my bank is concern, I will be
in control. It has been my dream to have my own company and I believe
that God has answered my prayers by creating this opportunity. Please,
remember to treat this transaction with utmost confidentiality for our
own good. I await your urgent response.

Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.

Regards,

Mr. Garry Ford
Regional Director.
Irish Bank Resolution Corporation

[Big Al]

Hello ,

Thank you for the information you have sent, I shall use the details
to fill the necessary forms in the account files and input your name
and particulars into the banking system as the legal beneficiary to
the account. I shall also update you with the next step if I conclude
in the office. Please expect my update soon.

My Regards to your family, God bless.

Regards,

Garry Ford.

[Big Al]

Hello

How are you today? I hope you are fine? I write to inform you that I
have done all the necessary changes in the account file in my bank as
I informed you. Your names now appear in my bank system as the Heir
and rightful Inheritor to the account. The next step now is for you to
contact the Attorney here in Germany who shall represent you in all
matters that concerns the claim. The Attorney I want us to use in this
claim is good and he is a registered Attorney with the Irish Bank
Resolution Corporation because only registered Attorneys are allowed
to handle Bank matters in connection with Inheritance claims of this
nature and foreign transfers. He is a good Attorney, and specializes
in Civil cases, such like this.

You have to contact him and request for his legal services in the
claim of your funds. You must not mention my name to him, meaning that
he must not know my involvement in this transaction. Just tell him
that you got his contact details from staff of the Irish Bank
Resolution Corporation and you learnt that he is a registered attorney
with the Irish Bank Resolution Corporation so you wish to know if he
can represent you in a claim of funds. Once he gets back to you, you
shall inform me, so I can send you the information you shall pass to
him.

HERE IS THE ATTORNEY CONTACT:

NAME OF ATTORNEY: MR. Alan Walker.

EMAIL. alanwalker110@gmail.com

Please, Contact the Attorney immediately. However, I shall send you
draft letter right away as I promised, Thank you and God bless. I am
looking forward to a glorious future business relationship with you.

Regards,

Garry Ford.

Skype ID:
Alan Walker
Accra, Ghana
alan.walker139
Language: English

[Big Al]

Dear

I am in receipt of your letter requesting for my legal services. I
must express my appreciation for choosing me to represent you here in
Germany. I am assuring you that you have chosen a good attorney, as I
have good working experience in such matters.

Could you please, furnish me with some information about your name and
the account in question, all the related and reliant details of the
account, including year it was opened. I need this information in
order to conduct some verification at the bank to find out the present
status of the account in question, which will determine the steps I
shall follow to get the claim in your favor. Thereafter, I can state
my terms and conditions of work.

I wait to hear from you soon. Once more, thank you for contacting my law firm.

Yours faithfully

Alan Walker.

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From: Alan Walker <alanwalker110@gmail.com>
Date: Tue, 24 Apr 2018 03:33:19
Subject: Re: Filing a Claim...

Hello

Good that you have contacted the lawyer-as soon as he agree to work
with you kindly update me.

Regard

Garry Ford.

[Big Al]

Hello .

Thanks for the update, I am happy to know that communication has been
established between you and the attorney. Below is the information the
attorney is requesting to commence, please send it to him and inform
me once he request for more information. I want you to know that I am
here with you and will be guiding you until we conclude this
transaction. Please, remember to treat this transaction with utmost
confidentiality for our own good.

ACCOUNT DETAILS;

Name of the Account: ORACLE CONSULTING LTD.

Account open : 1st November2007

Relationship: Partner

Account Holder: PETER R. BEY.

Account Number: 3011988916.

Account Type: Fixed Deposit Account.

Date of Deposit: 21ST JANUARY, 2010.

Principal Amount: US$4,800,000.00 million.

Name of Bank: Irish Bank Resolution Corporation.


Next of Kin Beneficiary:

Address :

Contact :

Please send the above information to the attorney immediately and tell
him that if the bank requires more information about the inheritance
claim, you shall send them.

God bless.

Regards

Garry Ford.

[Big Al]

Okay.

Dear

I got the information and am going to take it to the Bank and apply
for the release claim of funds, i will keep you updated as soon as the
bank approved the release of funds.

Yours faithfully

Alan Walker.

[Big Al]

Hello ,

I am also updating you on what has taking place in the bank, the legal
team from the legal department of my bank head office visited my
branch to verify from me the information submitted by your lawyer. I
was able to clear some of the questions about the claim of funds and
your self. I showed them the data on the system that you were
mentioned as the next of kin so, after the whole exercise they were
satisfied and I hope they will conclude on their report very soon and
get back to your lawyer.

I want you to keep me informed when you receive from Alan Walker on
the result of this matter.

My regards to your family, God bless.

Thanks,

Garry Ford

[Big Al]

Dear

I'm waiting for the bank management to approved the release of funds
and i hope on Monday they will get back to me and i shall update you
once the approved is done and give you the next step.

Kind Regard

Alan Walker.

[Big Al]

Dear

I am happy to inform you that the bank management responded positively
to my application for release of the account to your honor. They
explain everything we need to do in respect to the inheritance next of
kin claim of the said bank account with them. They also confirmed that
you are the rightful beneficiary. There are some requirement they need
in order to process the next of kin claim, which you have to provide,
stating their requirements to process the release of the account in
your honor.

On the bank requirement, i need the following amount in order to
obtain the required legal documents and payment of Administration
fees.

(A) Oath fees for Sworn Affidavit is $840.00
(B) Probate fees is $950.00
(C) Stamp Duty fee is $700.00
(D) Letter of Administration fee is $530.00
(E) Notarization fee is $800.00

Total amount require is USD $3,820.00 dollars ( Three Thousand eight
hundred and twenty dollars )

On the bank requirement, items 3 on the list shall be obtained here in
Germany Judiciary Federal High Court and Justice Ministry, which i
have stated their fees above. You shall send the requested information
namely, item 1 and 2 also in transaction of this magnitude, i normally
charge 0.2% of the total inheritance of the claimed and shall be paid
to me once you receive the inheritance claimed.

I will like to know if you accept this, them i shall send you account
detail to transfer the $3,820.00 in order to proceed, awaiting for
your respond.

Kind Regard

Alan Walker.