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daryjohnson1960@gmail.com

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daryjohnson1960@gmail.com

Unread postby Wayne » Sat Aug 08, 2020 9:19 pm

Dear Friend.Can we have this business together?

daryjohnson1960 <daryjohnson1960@gmail.com>
Reply-To: dary_johnson@aol.com
Bcc:

Sat, 8 Aug at 14:47

Dear Friend,

I am Mr.Dary Johnson.I work as a Fund Executive Manager with Fidelity
Investment, the world leading Investment & Fund Management
Institution.I have an investor under my portfolio with a closing
balance of $36.745,000.00 as his first initial deposit and he has
agreed with our company how the project will be going before his
death.

This investor died Nine years ago leaving no next of kin for Re-
transfer of his investment to him or her,and its proceeds to the
Inheritor. I have personally carried out an investigation on the
subject matter that took me 12 months as his Bank Adviser to finalize
every thing regarding his Family and was made to understand that the
family or relatives of the investor knows nothing about his investment
with security Finance`Company and none have any records of all his
deposits and investment with us, there by creating an avenue for
claiming of the said funds with its accrued interest on presentation
of a trustworthy person that can stand as the Inheritor to the
deceased and if nobody did not put claim of the money, the Bank will
use the money as dormant Account,

If you are interested i can present you as the inheritor with proper
documentation that will qualify you to have the funds claimed and on
doing this,our establishment will not question the release of the
funds to you as i will make sure that we comply with the banking laws
and ethics of claiming the investment in our establishment.

Our sharing ratio will be 50%/50%. Please contact me for more details
if interested.

Looking forward to hearing from you shortly.

Sincerely,

Mr.Dary Johnson.
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Unread postby Big Al » Mon Aug 10, 2020 9:01 pm

Dear;


I write to acknowledge your response to my email proposal that I sent to you. i am glad to hear from you. However, considering the security implication of these deal, Please I would like to get an assurance that you will not disappoint me nor betray me by disappearing with the money by the time you receive it. As for assuring you,on my part , I am assuring you on this point, as for trust I should be the one to be more worried about trust but I am telling you to trust me and I want the same trust from you.

Like i wrote in my proposal, you should understand that, if you later expose these deal to any body it will jeopardize our great opportunity and not only that, I will loose my job and also will be prosecuted. Once again, I will need a hundred percent assurance from you that you will not disappoint me.

Upon my hearing from you with full assurance, I will immediately give you full details of how the deal will be carried out without any hitch and there after give you the information.

I am pleased to hear that you have accepted that my offer and you will give me 20% are you OK with it? If yes, kindly provide the following details below to enable me transfer any said fees they needed from you to pay before they will transfer your Fund to your account.

Bank;Account Name
* Name of the Bank
Bank Account number
Bank; Routing number
Your residential address
Your;Tel Private Number

Also as you are replying me, please let me have your full dozier.

Looking forward to hear from you soonest.

Regards,

Mr.Dary Johnson,


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Received: from sonic303-21.consmr.mail.ne1.yahoo.com (sonic303-21.consmr.mail.ne1.yahoo.com. [66.163.188.147])
Date: Mon, 10 Aug 2020
From: Dary Johnson <dary_johnson@aol.com>
Reply-To: Dary Johnson <dary_johnson@aol.com>
Subject: Re: Dear Friend.Can we have this business together?
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Unread postby Big Al » Tue Aug 11, 2020 10:38 pm

Dear

Thanks for your cooperation in this Business and I have sent your information to the paying Bank and if you receive any massage from the Bank , Please you should let me know so that I can direct you or if they ask you any Question you should let me before you can answer them so that you will not make any mistake with them.
Please I will like you to send to me any of your ID card to me so that I can forward it to the Bank because they ask me for it. and I try to call the Number you send to me but it was not going why?

I hope very soon we will meet for the sharing of the money, Have nice day ,
My regard to your Family,

Regards.
Mr. Dary Johnson.
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Unread postby Big Al » Wed Aug 12, 2020 10:19 pm

Dear

Thanks for your information.I hope they will contact you as you said,

But I ask you to send your ID card to me as Bank ask it from me when I send your information to them and Again your phone Number you sent to me is not working why? can you send new one to me, and try to send any of your ID card to me so that I can re-send it to the Bank.

Waiting to receive the ID card from you.

My regard to your Family,
Regards.
Mr.Dary Johnson.
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Unread postby Big Al » Wed Aug 12, 2020 10:24 pm

Director of Foreign Transfer Department,.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: UBA/OHG/OXD7/2020
Ref :....................
TELEX:UBA BANK.
PAYMENT FILE: UBA/BLD/20.
EMAIL;ubank45@aol.com


Attn;

How are you today?

This is to acknowledge the receive of your information regarding the claim of usd$36.745,000.00 which was deposited by Mr.Jerry Davidson who was died some time ago.and you are the next of kin,we are very sorry for the death of your Brother,

The money is in our Bank here and since you are ready to claim the money from our Bank, we are going to give you our requirements which will in power you to claim the money from us and also you have to Bring this to this Bank before we can Release the money to you, this is what we need from you.

1)Death clearance certificate
2)Swear an affidavit in the Court Here as the next of kin.to Mr.Jerry Davidson.
3)You have to send your ID card to this Bank .

with this two Documents, if you can send it to us. your Fund will be release to you and the transfer of the fund will be done to your Account,

Waiting to hear from you soon.

Regards.

Mr.Debri George.
Director of Foreign
Transfer Department,


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Date: Wed, 12 Aug 2020
From: UBA BANK <ubank54@aol.com>
Reply-To: UBA BANK <ubank54@aol.com>
Subject: Attn;
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Unread postby Big Al » Thu Aug 13, 2020 11:34 pm

Director of Foreign Transfer Department,.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: UBA/OHG/OXD7/2020
Ref :....................
TELEX:UBA BANK.
PAYMENT FILE: UBA/BLD/20.
EMAIL;ubank45@aol.com


Attn;

We receive your massage and noted what you said ,

Please try and send the items required from you very soon.


Waiting to hear from you soon.
Regards.

Mr.Debri George.
Director of Foreign
Transfer Department,
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Unread postby Big Al » Tue Aug 18, 2020 9:47 pm

Dear

What is going on? I did not hearing from you Again,
Have you hear from the Bank?
Please get back to me so that I will know my Faith in this business with you,

Regards.

Mr. Dary Johnson.
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Unread postby Big Al » Sat Aug 22, 2020 7:08 pm

Attn;

It Look s that you con not handily this business and you are sounding so Fail,

Please tell me your Mind in this Business.

Regards.

Mr. Dary Johnson
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Unread postby Big Al » Wed Nov 18, 2020 10:47 pm

Director of Foreign Transfer Department,.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: GTB/OHG/OXD7/2020
Ref :....................
TELEX:UBA BANK.
PAYMENT FILE: UBA/BLD/20.
EMAIL;ubank45@aol.com

ATTN;

I had what you said and you know we are at last quester of the year and I want this done before we close the office. I have make Arrangement where you can get loan to pay for all the fees and the man is waiting to hear from you and you are not going to pay any money before you will receive the money from him . so what do you say? do you want me to give you his contact so that you will contact him for the money.

Please reply back to me urgently.

Regards,

Mr. Davidson .Mark.
Director of Foreign
Transfer Department,
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Re: daryjohnson1960@gmail.com

Unread postby Wayne » Sat Jan 09, 2021 1:05 am

Dear Friend,

daryjohnson1960 <daryjohnson1960@gmail.com>
Reply-To: daryjohnson1960@gmail.com
Bcc:

Fri, 8 Jan at 23:01

Dear Friend,

I know this way of communication is not the most secured channel to
pass a message of this importance but right now, it is the quickest
means available to me, please bear with me.

My name is Barr Dary Johnson,, an Attorney at Law. This involves a
foreign client of mine, who here in after shall be referred to as my
client, who died as a result of heart-related condition on November,
2017.

I have contacted you to assist in transferring the money left behind
by my client before it is confiscated or declared unserviceable by
the Bank where this is deposited and the valued is usd$19.7million
dollars is lodged. This Bank has issued me a notice to contact the
next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next of kin of my late client, so that we can proceeds of this
account and the money can be paid to you. Then we can share the
amount on a mutually agreed-upon percentage. All legal documents to
back up your claim as my client's next-of-kin will be provided. All I
require is your honest cooperation to enable us see this transaction
through.

Please contact me at once to indicate your interest. Do understand
that this transaction does require utmost confidence and you should
keep this mail to yourself not withstanding if you are rejecting the
transaction or accepting it.

Further details will be given to you as soon as your interest is indicated.

Best Regards,

Barr Dary Johnson,
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