Info on the number +22969354808

Subject: Re: Our offers to you

1) Our law firm is specialist in sourcing loans for individuals, companies for project funding, or fund can be for joint venture partnership investment project funding.

2) Our lender can also issue bank draft check through HSBC London to any borrower that cannot receive cash wire transfer

3) We have already issued Bank Draft check for sale face value 250M from from HSBC London

4) We have ready gold bars 3,000 kilos we can supply to our invited buyers in Ghana or Kenya

I help business owners and entrepreneurs source loan funding for start-up and growth capital, currently, we have an investor who is ready to fund any project. Agricultural projects, real estate, technology, healthcare, oil & gas, energy and any dream project of your choice. Kindly get back to me if you need a loan for any business or project or you have someone who does...

If you need a small Loan to carry out a personal project, family project or any professional project, please contact us for more details through this email address:(info.barristerdavid.karl@citromail.hu)

I look forward to discussing this opportunity further with you.

Telephone +229-6935-4808
E-Mail:info.barristerdavid.karl@citromail.hu
Attorney Barrister David Karl Park

I have registered your ATM VISA CARD valued US$500,000.00 with EXOTIC
Courier Services Company with registration number:FXJKT006564G

Please contact EXOTIC Delivery Service with your resident address and
your direct telephone number for the delivery of your ATM CARD parcel.

EXOTIC Benin Office:
E-mail:info.exoticcourier@citromail.hu
Contact Person: Mr. Daniel Steveson Ibe
Tel: +229 69354808

I have paid for the Insurance & Security fees. The only fee you have
to pay is their shipping fees of US$185.00 only. Please indicate.

the registration Number immediately you contact them and ask how you
can send the shipping fee so that you can pay it for the

delivery.

Yours sincerely
Dr. Winston Morris

Attention My Dear

International Monetary Fund (IMF).I am writing on behalf of (IMF) just
to let you know and inform you of your long overdue Payment
outstanding in our records. We have deposited the check of your fund
($1.200`000USD) through Western Union department after our final
meeting regarding your fund, All you will do is to contact Western
Union director Mr.Daniel Steveson Ibe,He will give you direct on how
you will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer
such as, Email: western.union0001@citromail.hu

Receiver's Name:
Address:
Country:
Phone Number:
Passport Copy or Id Card:

Noted: That first payment of $5,000 dollars have made to you. Here is
the MTCN Number or Control Number (1112067955) for you to confirm it.

Use this Western Union site
(https://www.westernunion.com/web/global-service/track-transfer) for
the Tracking of the payment.

Though,Mr.Daniel Steveson Ibe has sent $5,000 in your name today so
contact Mr.Daniel Steveson Ibe or you call him as soon as you receive
this email and Please let us know as soon as you received all your
fund,His telephone Number: +22969354808 Mr.Daniel Steveson Ibe

Regards
Mr.Kennedy Hugo.
International Monetary Fund (IMF).

Urgent Attention:-

I am Mr.Daniel Steveson Ibe the Foreign Remittance Director of Bank of
Africa. in the capital city of Cotonou Benin republic.

This is a very confidential proposition for you. On November 21st
2019, a Brazilian Oil consultant/contractor with the Beninese Solid
Minerals Corporation, Mr. Mauricio Jose De Matos made a numbered time
(Fixed) Deposit for twelve calendar months, valued at US$10,500,000.00
(Ten Million Five Hundred Thousand Dollars only) in my branch.

Upon maturity on November 20th 2020 as his Credit Officer, I sent a
routine notification to his forwarding address but got no reply. After
a month, we sent a reminder and finally i discovered from his contract
employers, the Beninese Solid Minerals Corporation that Mr. Mauricio
Jose De Matos died of COVID-19 when he went to visit his
family.Further investigations, and all attempts to trace his next of
kin was fruitless. Again, I made further investigation and discovered
that Mr.Matos did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank.

This sum of US$10,500,000.00 is still sitting in my Bank No one will
ever come forward to claim it. According to the International Banking
ethics, codes and Laws, at the expiration of Two years, the money will
revert to the ownership of the Benin Government if nobody applies to
claim the fund.Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mr. Mauricio Jose De
Matos. This is simple, I will like you to respond immediately with
your full names, telephone number and address so that we will prepare
the necessary documents and affidavits that will put you in place as
the next of kin.

A bank account in any part of the world that you will provide will
then facilitate the transfer of this money to you as the
beneficiary/next of kin. The money will be paid into your account for
us to share in the ratio of 55% for me, 40% for you and 5% for
Expenses Incurred in the course of the transaction.

There is no risk at all as all the paperwork for this transaction will
be done by my colleagues and with my position as the Foreign
Remittance Director guarantees the successful execution of this
transaction.Upon your response, I shall then provide you with more
details and that will help you understand the transaction. Please send
me your confidential telephone and fax numbers for easy communication.

You should observe utmost confidentiality, and be rest assured that
this transaction would be most profitable for both of us because I
shall require your assistance to invest my share in your country.

Awaiting your urgent reply.

Thanks, and regards.

Mr.Daniel Steveson Ibe.
Call Me +229 69 35 48 08.