From: Allan Feroze. <>
Sent: Monday, January 9, 2017 5:24 AM
Subject: Re: More information

Thanks for your understanding now i want to let you know of myself once again so that you will be rest assured of whom you are transacting with. I am married with two children Rose my daughter and Kelly my son; I will send you my family picture in my next mail for you to see. My address is #105 Comstock Avenue, Syracuse, NY 13210. I have lived
here for the last 14years; it is not ideal to have your documents send via mailing you can scan and attached then send via email.

I have really invested much in this transaction so I will please tell you to accept the 40% of the total funds that I intend to give to you. For your information I
will be coming over to your country for my share of the funds, once it has been credit into your account at the bank that we will be using for this transaction.

Please note that your direct bank account canít be used for a deal of this sort and magnitude as it is highly capital intensive, I mean the fund in question is a large
amount this is why I have to be very careful and also to know whom I am transacting with, hence you will have to set-up an offshore online account in your name only in a suitable Bank that i will introduce to you which has a transaction agreement terms with my Bank here in United State where the funds will be transferred into for both of our use after all the necessary document has been prepared in your name and favor.

Please endeavor to keep this transaction confidential,Please do not discuss it with anybody, I have a 22years career with my bank (Caisse Centrale Desjardins) and I don't Intend to ruin all that. I really canít wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days. I will also attach
my passport ID and my family pictures for your reference in my next mail.

However if you find yourself able to work with me in this project as already mentioned, I will need you to forward the following to me immediately,

Your Full Name
Marital status
Current address
Present Country
Phone Number
Copy of your Driver's License "or" a copy of your International Passport .

Besides, it is the copies of your Driver's License or International Passport that will be used by the Attorney to have all the necessary documentations perfected to
give this transaction the legal right it need. The most important issue is that i want to be sure i am transacting with the correct person, I believe these information
would be enough to confirm your interest.

Best Regards,
Mr. Allan Feroze

Complement of the day, i must apologize for invading your privacy, please permit me to make your acquaintance in so informal a manner as necessitated by my urgent need to reach a dependable and trust worthy partner in this crucial time, i got your contact discretely on my private search.My name is Allan Feroze, the credit officer Caisse Centrale Desjardins (United State), this is a lucrative business proposal of mutual interest to share with you.


In May, 2009, My late client whom was an Iraqi Crude oil merchant made a numbered fixed deposit of eighteen Million United State Dollars (US$18,000,000.00) only in my branch, upon maturity several notice was sent to him and their where no response with my personal investigation, i later found out that my client and his entire family was involve in a ghastly motor accident that killed him and his entire family in 2011, there were no beneficiaries stated concerning these funds which means no one would ever come to claim it.

As I speak the bank board of directors is planning to convert the funds of the deceased customer over to the bank purse if no one files for claims as they have waited long enough. If indeed it happens like this the funds will eventually become Bank property that is while I do solicit for your assistance in effecting this transaction and i intend to reward you greatly for your role, please you must understand that I have been processing this deal for long and it has gotten to the stage where I canít handle it on my own any more this is while I had to make contact with you to see if you will be interested in playing a role as the Business partner whom the entire funds will be transferred to.

Please you need not to worry about anything as I will do everything legally required to ensure that all process goes smoothly and it shall pass through all Laws of
International Banking without getting us into any trouble, if you work seriously with me the entire transaction will be over in a couple of days.

I need your total trust and devotion to see this through, i know we have not met before but i am very confident that we will be able to establish the necessary trust
that we need to execute this project.

I shall perfect the documentations with the assistance of my attorney to give the transaction the legal right it need, with my experience this process is risk free as
long as you follow my instructions religiously we do not have anything to worry about.

Further information on how to accomplish this transaction will be released to you when I get your response and Interest, well if my offer is of no appeal to what you
canít handle with me please delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal please understand my explanation.

Please reply soonest.
Mr. Allan Feroze