Mamudou Keita - [email protected]

[AlanJones]

From: DR ALHAJI MAMUDOU KEITA - [email protected]
Reply-to: [email protected]

Dear Sir/Madam,

Am a reputable banker and am closing up with retirement, i have fund i
want to invest outside Africa because of political instabilities in all
region of Africa.I want to invest in the following areas ONLY : Real
Estate, Agriculture,wear manufacturing , construction, engineering.

If you have a solid background and idea of making good profit in any of
the mentioned business sectors or any other VIABLE business in your
country. Please write me for possible business co-operation. More so, am
ready to facilitate and fund any business that is capable of generating
maximum profit per annual return on investment (AROI) Joint Venture
partnership.

I am confident that you will give your consideration to this proposal and
respond positively within a short period of time. I am available to
discuss this proposal with you and to answer any questions you may have in
regard to this investment. As soon as you give your positive response to
this proposal, I will not hesitate in sending you the details information
of this great investment partnership opportunity and the actual amount i
want to invest

I look forward to discussing this opportunity further with you and
specify your area with prove so that we can proceed,if these mail do not
match your profession kindly discard.

Sincerely,
Alh Mamudou Keita
[email protected]
[email protected]
SKYPE: mamudukeita

[AlanJones]

From MAMUDU KEITA - [email protected]

Dear XXX,

In a simple tune, i have money i want to invest outside the continent
of Africa because of political instability,war,lack of long term
planing policy and economic imbalance,i want to invest the fund in the
area of farming[agriculture],wear
manufacturing,construction,engineering, real estate.

Am also search for reliable person who may have better idea on
profitable business ventures to invest the fund,based on these i
contacted you,i need you state your position in these foreign
investment partnership proposal and the area you want the invest,but
if it did not match your kind discard it.

Awaiting to read from you asap
Regards
Mamudou Diarra

[AlanJones]

Dear XXX,

Nice reading your mail and thanks for offering me assistance in the
transfer,i will like to know which area you will invest the money and
the profit out come fore the investment.

I have attached my bank id card for your view and understand the
importance of the deal to me and the futures of children,and i also
know for sure the the investment will be of immense benefit to you as
well.

I await reading from you on the area you will invest the money and the
country, so that i send you the bank address for you to write the bank
as my investment partner for verification and immediate transfer of
fund to you for the investment purpose.

Reagrds
Mamudou Keita

[AlanJones]

Hello XXX,

Nice reading your mail and information concerning the area of choice
in mining industries,the area you selected in which you are
knowledgeable about is not bad choice .

I need you send me your full information details so that i use fill
documents i will submit to the bank as my investment partner and start
the process of the transfer, the information i needed from you are
your full name, address, country of residence, current
occupation,working id card or international passport or driving
license.

Waiting to read from you asap
Regards
Mamudou Keita

[AlanJones]

Hello XXX,

I have started working on the papers i will take to the bank and your
information send is good, but the id image is not clear enough and the
bank officials stated that the information's on the id card not
visible and readable .

I request that you rescan the id card in way that the images of your
face will be clear and information on the id card will be readable for
there assessment and securing of the transfer, it not meant for any
illegal use,i promise you that with my life.

Regards
Mamudou Kieta

[AlanJones]

Dear XXX,

I just read your second mail and reckoned that you have sent me the
needed information. Please, be informed that I shall use those info to
proceed and seek the requisite approvals and ensuring the funds are
moved outside the shores of Africa in your favor. I shall notify you
as soon as there is significant progress to this regards in the next
week.

Have a nice weekend,

My regards,
Mamudou Keita

[AlanJones]

Dear XXX,

Finally, I have some good news. It's not been easy as last week has
been the most hectic but here in Mali, once cash is exchanging hands,
jobs are being done expressly without much delays and hiccups. So, all
through the week, I have spent it in clearing the path for a
successful transaction. I am happy to inform you that all the
requisite approvals that we need from here has been given and the bank
confirmed to me that the funds have left to Euroclear and that you as
the beneficiary has to follow up immediately from there and ensure the
funds are properly remitted into your designated bank account.
To this end, you have been requested to contact the fiduciary agent
in-charge of the transaction so that you can follow up from that end.
The contact details are as follows;

Company Name:
Euroclear commercial banking department
Tel:+44 704 309 7624
Fax: +44 871 974 4770
Smith Johnson Smith
Email:[email protected]
Euroclear Fiduciary Representative:
www.euroclear.com

When you contact the bank person in charge, tell him that your funds
totaling USD28,000,000.00 ( Twenty Eight Million United States Dollars
Only) with depository access code; EUCLR008732244 are deposited in
Euroclear bank and signed in your name. The idea of moving the funds
through Euroclear was because given the fact that it's a trading bank,
all funds and transactions made through it are seen as proceeds coming
from a financial trading hence; does not attract the attention of the
international financial monitoring agencies. I gave authorization via
BIM Bank SA Mali for the funds to be placed in your name at Euroclear
pending when the transaction is completed into your designated bank
account. This is the only proper way of ensuring that the funds are
channeled into the real banking sector for easy transference into your
bank account co-ordinate for investment. It would be done legitimately
and legally with no risk involved whatsoever since it would be
done as a trading fund.

Contact Euroclear and tell them that Euroclear was indicated as the
settling UK commercial bank service in charge of the deposited funds
made through your BIM Bank S.A Mali with the hope that he will accept
to help us. After you contact the bank fiduciary person you will also
send them your bank information where they will transfer the funds in
your name. Already, they have your information and shall be expecting
you to establish a direct contact with them for the commencement of
the transfer proceedings. Do keep me updated as you contact the bank
and let me know when they transfer to your account.
I shall be expecting an update from you.

Regards
Mamudou Keita

[AlanJones]

Dear XXX,

I have send you bank contact twice,kindly confirm the receive of the
mail and the update of your communication with the bank.

Regards
Mamudou Keita

[AlanJones]

From LDB-Consulting INC-USA - [email protected]

Attn:XXX,

This is in acknowledgement on your made funds depository access code totalling USD28,000,000.00 on the 12/9/14 at 12:12 AM: EUCLR00873224 currently in Euroclear Bank sundry account as bonded.

We have been assigned as your Dealer/agent / broker / fiduciary for your trading / funds transfer because Euroclear do not deal and communicate with individual but only approved banks and financial services,trade unions.

Your funds has been routed through the Euroclear trading platform for onward transfer into your designated bank account.

Kindly send the following details which are required for official and pre-transfer procedure; after which we will urgently commence with the procedure of your funds transfer from Euroclear into your given local bank Account.

1) A scanned copy of your identification (your International Passport or any Government recognized picture Identification Card)
2) Address (Office or Home)
3) Reconfirm Your Bank Account details where you indicate your funds should be wired into.
4) Telephone/Fax Numbers.

As soon as we receive these details from you, then we will forward it along with your file to Euroclear Bank for regularization and further transfer procedure and respond to you with the precise procedure in effecting and concluding your funds transfer.

We will only get on your behalf with the full and precise procedure from Euroclear and approval for your funds transfer after we have forwarded the above requested details to Euroclear Bank on your behalf.

Yours Faithfully
Mr.Smith Johnson
[Financial Advisor-LDB]


*******************************************************************

LDB as a U.K. broker-dealer that is registered in England and Wales,Registration No 03135018,No 06262150 respectively. Registered Office in UK: 1 Mearns Pl Chelmsford CM2 6TT,UK . LDB-Consultancy- UK is authorised and regulated by the Financial Services Authority.

This e-mail (including any attachments) is private and confidential and may contain privileged material. If you have received this e-mail in error, please notify the sender and delete it (including any attachments) immediately. You must not copy, distribute, disclose or use any of the information in it or any attachments.

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[AlanJones]

Attn:XXX
Address: XXX
Phone: XXX,

We have received your identification and banking co-ordinates and we have sent in your details to Euroclear Bank for regularization and further transfer procedures into your given designated account .

We will get back to you as soon as possible with your funds transfer procedure after the basic regularization from the operating department of Euroclear Bank.


Yours Faithfully
Mr.Smith Johnson
[Financial Advisor-LDB]


*******************************************************************

LDB as a U.K. broker-dealer that is registered in England and Wales,Registration No 03135018,No 06262150 respectively. Registered Office in UK: 1 Mearns Pl Chelmsford CM2 6TT,UK . LDB-Consultancy- UK is authorised and regulated by the Financial Services Authority.

This e-mail (including any attachments) is private and confidential and may contain

privileged material. If you have received this e-mail in error, please notify the sender

and delete it (including any attachments) immediately. You must not copy, distribute,

disclose or use any of the information in it or any attachments.

[AlanJones]

Attn:Attn:XXX
Address: XXX
Phone: XXX,

The regularization process has been concluded and you are to contact Mr.Gerald Tucker via his direct cell phone as part of our final screening/security exercise on your funds deposit totalling USD28,000,000.00 USD as programmed and ready for your personal and bank to bank verification and further credit advice.

Your deposited funds for personal verification on our official security database website to be conducted by Mr.Gerald Tucker of the Regularizing department, who is In charge of putting you through to your deposited funds on our official bank website for further credit and clearance advice into your designated bank account with BoA by issuing you an ISIN security code to confirm funds depository accessement personally by you in compliance with our safety /security measures to avoid error in crediting our esteemed customers after programmed verification exercise to you.

As we do not deal with third party payments.

Name:Gerald Tucker
Telephone +44 770 0020 285.
www.euroclear.com.

Keep me highly informed as soon as you have made contact in verifying your regularized deposited funds transfer process to you in enabling us write off your transaction as completed and account closed for our financial operations/record review.

Yours Faithfully
Mr.Smith Johnson
[Financial Advisor-LDB]
*******************************************************************
LDB as a U.K. broker-dealer that is registered in England and Wales,Registration No 03135018,No 06262150 respectively. Registered Office in UK: 1 Mearns Pl Chelmsford CM2 6TT,UK . LDB-Consultancy- UK is authorised and regulated by the Financial Services Authority.
This e-mail (including any attachments) is private and confidential and may contain
privileged material. If you have received this e-mail in error, please notify the sender
and delete it (including any attachments) immediately. You must not copy, distribute,
disclose or use any of the information in it or any attachments.
Telephone calls may be monitored or recorded.

[AlanJones]

Hello XXX,

Compliment of the season to you and hope you are doing great?,am back
to office for these current year and i will like to know how well you
and the bank have gone?,hoping that all went well,before reaching the
bank to ascertain the level of communication you went and the whole
process of the transfer to you,i will like to hear from you first
before them,hence reason of contacting you first as my investment
partner.

Secondly concerning the investment plan how are you going about
it?,when am i supposed to join you in your country for physical view
of the investment with real contract documentations for
partnership,waiting to read from you.

Regards
Mamudou Keita

[AlanJones]

Hello XXX,

Good day and sorry for the delay experienced with our correspondent
bank to you,as i resumed office to find out the fund was stock with
the correspondent bank, the physical year policy inter bank transfer
was on hold because there was inter bank audition going on then and
later the fund was return back for re transfer again.

As last year banking year is over and the current year running have
personally re arrange the transfer again to one of our trusted,
reliable and more efficient correspondent bank again for your smooth
and easy communication with them to establish contact concerning the
transfer.

Contact them now as owner and claimer of the said amount USD $28.
Million (TWENTY EIGHT MILLION U.S DOLLARS)with the swift code NB/ISSO
110-2567-075BN the transfer was made in your favor,reach them by email
and also you can call the line for confirmation and informing on one
to one talk as you which.

NatWest Bank Liverpool London
138 Alperton Road
Mosley Hill
Liverpool
L18 2JN
Email [email protected]
London Heath row Airport
Hounslow TW6 2GW UK LONDON
TEL: +447053831453
Bank Manager
Wilkinson Edward


Waiting to read from you asap.
Regards
Mamudou Keita

[AlanJones]

Hello XXX,

Based on lack of communication gape between our bank here and UK banks
with my always out of office here in Bamako to other branches to
collect data and fix issues,there is no cordial follow up,now am back
fully to work in Bamako and have negotiated with Barclay bank Uk to
transfer the fund out of Mali to uk for easier access for you to
process the fund and commence the investment plan.

All protocol has been completed and the said fund is already deposited
for you to claim,i will be sending you the details of the Barclay bank
to contact in my next mail to you.

Regards
Mamudou Keita

[AlanJones]

Attn: The manager Mr.William Kettler,
The Barclay's Bank of England,
(International Remittance Department)
Direct Telephone: +447732443450
Email: [email protected].

APPLICATION FOR THE RELEASE OF MY FUND VALUED AT $28,000,000.00usd,

Sir,

I, Mr. .........................the legitimate beneficiary of the fund
call account number 0040761818000 with your Bank and had a closing
balance before this date amounting [$28,000,000.00usd] Twenty Eight
Million United States Dollars only,with depository access code;
BARCL007662344.

I hereby apply that the above fund be remitted to my account presented
below according to your foreign remittance guidelines. My bank
co-ordinates are as follows below:
My full Name……………………………………
Mailing Address………………………………
My Bank Name…………………………………
My Bank Address………………………………….
A/C NO……………………………………………
Bank Tel…………………………………………
Fax……………………………………………
Swift code number……………………………..
Routing number………………………. (If any)
I will appreciate if the said transfer is effected into my nominated
bank account as soon as possible. You can contact me on telephone
number …………………………...fax..................................or E-mail
……………………………… if the need arises.
Treat as important.

Thanks for your anticipated co-operation.
Yours faithfully,

+447732443450 = UK mobile phone