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Date: Fri, 31 Oct 2014 20:22:22 +0000
Message-ID: <CADo877fpWTv7SRdHEVK7ORCFO5WtDKsLF0Uv7sN3OOwGnNNWOA@mail.gmail.com>
Subject: bank n account
From: Gaillard Djenny <
[email protected]>
To: Max Grundy <iaxxail.com>
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Dearest,
Your message was a bit relief for me. I will be very glad if you help me with your knowledge, and you will not regret it. I am trusting you to help me.
I will use this opportunity to let you know that this our meeting and relationship is not by accident, but the will of God. Because since i started to search for an honest confidant from any country in your continent, you are the first response i have received and my spirit accepted. Immediately i saw your mail, something in me told me you are the right person i am going to depend and trust my life. That is why i am being very open and plain to you. I have prayed over you and my spirits still stick with you. And i believe i will not regret choosing you.
I was in my first year in the university when the earthquake happened in my country. My only hope of survival is my late father's Statement of Account and Death certificate here with me which i am holding as my evidence to claim my father's deposit in the bank.
Like i told you before, i lost international passport during the earthquake. I have no money to get a new one or process my travel papers to your country. My plan is that: after the transfer of the money of my late father into your bank account in your country, you can send me some money to get my travel documents and international passport to come to your country. I will live and complete my education(study) in your country.
I have no phone. I am emailing you from the office of Peter Rev.Father Lazarus (
[email protected]), which is in-charge of the church, where i live in Senegal. I explained to him a little bit about my life. Thus, he gave me permission to come here in his office to use his computer to communicate.
In addition, he gave me his phone. So if you want to talk to me, call Reverend Father: (00221-766988981) , then ask of me (Djenny Gaillard), he will send for me in the hostel, where I live.
Below is contact the bank and account details of my late father:
Standard Chartered Bank Plc of London.
1 Basinghall Ave, London EC2V 5DD, United Kingdom
Bank E-mail:
[email protected]Tel: +442071936852
Account information:
Completely bogus Bank Details.... UK Banks do not have this format at home or overseas
ACCOUNT NAME ............( Mr. Micha Gaillard)
ACCOUNT NUMBER.........0100111301321
Sum, .............................($2,573,000.USD)Dollars.
The closest relative ...........Miss Djenny Gaillard.
SWIFT CODE :.................SCBLGB2L
Please contact the bank with their email
[email protected]Tell them that you are assigned as my trustee, and you want to know if this bank account exist. And that you want to know the conditions and requirements to assist me in transferring to your personal account in your country the sum of two million, five hundred and seventy-three thousand United State Dollars ($2,573,000.USD) belonging to my late father (which i am the next of kin), deposited in your bank,.
Also, send me your information now as below, so that i can introduce you to Standard Chartered Bank Plc of London. This will allow Standard Chartered Bank Plc of London to recognize you as my trustee when you contact them.
Your Full Name: ...................................
Your country: .......................................
Your residential / office address :.............
Your phone number: ..............................
Your Phone / Fax: .................................
Your Date of Birth: .................................
Your profession: ....................................
Marital Status :......................................
I am waiting for an answer from Standard Chartered Bank Plc of London from you soon.
Yours sincerely,
Djenny