From: julie bannie <diallofatima1993@gmail.com> 
Reply-To: juliebannie@yahoo.com 
Date: Thu, 13 Apr 2023 04:19:01 -0700 
Subject: HELLO 
 
Hello, 
 
I hope that this mail reach you in good health, please do not be upset 
with my mail and if you find it not interested please delete it and 
ignore it as i do not mean to offend you in anyway. 
 
I am Ms Julie Bennie, I am working as auditing/finance department 
operating in one of the leading bank here in Senegal, and I want to 
inform you that an amount of US$6,000.000 Million will be moved on 
your name as the Foreign Business Partner to our late deceased 
customer Mr Waleed Hazaa Salim, I need your partnership to receive 
this money as we shall share the money in the ratio of 42/58%. You 
will receive this amount through Diplomatic means or through bank to 
bank transfer. 
 
i would like absolute confidentiality and rest assured that i am here 
to direct you and help you with all information required for us to 
achieve this project for security reason, the board director has held 
a meeting regarding this unclaimed fund for our late decease customer 
who dies years ago and no family or next of kin to apply for the claim 
so i will guide you to apply as the business partner and give you 
directives to follow so the project can be successfully achieved and 
will delete all your information from our bank system once we 
successfully achieve this fund with my position in the bank. 
 
Please send your full contact details such as. 
 
1) your full name 
2) your direct telephone number 
3) your country and home address 
4) your age and occupation. 
5) your passport copy or any of your ID card. 
 
more details on how to claim the fund will be given upon your reply. 
 
Your quick response will be highly appreciated. 
 
Yours sincerely, 
 
Ms Julie Bennie 
 
 |