[email protected]

Received from: Andrea Chona - [email protected]
"Reply to" address: [email protected]

Subject: CORRESPONDENCE

Hello Beloved,

My name is Andrea Chona, I will turne 81 years in February and presently undergoing palliative intensive care in The Solomon Islands. I spent most of my life in The United Kingdom, Morocco and Canada with my late husband who died in a fatal crash years ago on his way to Geneva.

After the death of my husband I became the head of his investment but now that my health is failing, I have decided to spend the rest of my life here before I finally leave the world since I was diagnosed with ovarian cancer some years ago and I have now reached the terminal stages of the disease. Before my husband's passing, we had planned to use the last days of our lives for charity work by donating most of our savings and assets to the less privilege and charity homes and the remaining part for ourselves, family members and close friends. It is so unfortunate that my husband was not alive to do this with me and so in my retirement, I had to do this philanthropic work all by myself.

Presently, I have willed out almost all of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render financial support to an individual we have not met before. When we were young couples, we met a man who changed our lives forever by his enormous financial assistance to start our business. I have therefore been inspired to donate the last portion of my fortune to charity through you since my late husband and I were never blessed with any children of our own and I wish that you and your family be beneficiaries of the funds as well. Please accept my sincere offer.

Although we are interacting for the first time, I believe I have divinely been directed to you as I prayed and searched the internet till I got your contact email from a random business listing and picked you for this noble cause.

I have decided to Will/donate the sum of $2,143,728.00 USD (Two Million, One Hundred and Forty Three Thousand, Seven Hundred and Twenty Eight US Dollars) which is insured in bonds with a finance firm in The Abudabi U.A.E. My desire is that the greater part of the donation fund be used to help orphans, less privileged, widows and the displaced. For your assistance, I desire that you keep 25% of the donation fund for you and your family.

I am communicating with my bankers in the U.A.E also who understand my predicament and intentions. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husbands vision fulfilled before I leave this world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used against my prime wish. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of God. Also you have to assure me you will keep this transaction confidential and you are willing to contact the finance firm located in U.A.E with its main branch in the United Arab Emirate to finalize all necessary formalities as to the release of the fund to you. I will also want to know a little more about you regarding your life history and what you do for a living so I can affirm that you are capable of accomplishing this task.

At the moment I cannot take any telephone calls because of the health support equipments I use due to radio signals. I could barely complete this email with assistance from my PA because of my health condition, please pardon any discrepancies. I require your urgent response if you are trustworthy and willing to help me finalize the required financial transactions so that I will immediately write my lawyer to prepare a court injunction/power of attorney making you beneficiary to the donation fund. All other documents are with the finance firm which I sent to them for safe keeping because I do not want family members, friends or anyone else to know about this.

To process the affidavit of claims with my lawyer; which is vital to the completion of the donation fund transfer to you, please send me your:

Full Names
Full Contact Address
Contact Phone Number
Occupation

BEST REGARDS,

ANDREA CHONA

Andrea Chona
[email protected]

From: Andrea Chona <[email protected]>
Subject: CHANGE OF BENEFICIARY NAME
Thread-Topic: CHANGE OF BENEFICIARY NAME

Date: Thu, 9 Feb 2023 17:44:49 +0000

OFFICE OF THE GOVERNOR ,
CENTRAL BANK OF NIGERIA .
Plot 33,. Abubakar Tafawa Balewa Way,
Central Business District, Cadastral Zone,
ABUJA, NIGERIA .

ATTENTION : BENEFICIARY
CHANGE OF BENEFICIARY NAME

In Our office was the Presence Of One Mr. Shem Pullen of 343 mustang
St prairie Lea Texas 78661 with his ID attached .filing application
contrary to your pending fund transfer. The above-mentioned person
visited this Bank yesterday with a power of attorney given in his favor granting him the benefit to process and claim an inheritance of $11,000,000.00 ( Eleven Million United States Dollars with your information .
He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with J.P Morgan Chase, NY,
Routing Number 021000021
Acct 066196-221 Bank
Address: One Chase Manhattan Plaza New York, NY 10005.

Our office has asked Mr. Shem Pullen return back to the Bank within
48 hours to enable us have a personal confirmation from you being
hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the mod-us operands of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Kindly get back to us as soon as possible so we can forward you the CERTIFICATE OF DEPOSIT for your kind perusal .

Regards ,
Andrea Chona ,
Director Of Accountant
Office Of The Governor CBN