Maureen Greaves & African Development bank

[AlanJones]

Sent: Monday, November 30, 2020 at 3:31 PM
From: "Mrs ves mgrea" <[email protected]>
To: "xxxx
Subject: Thanks you for your reply Father Andrew
Thanks you for your reply Father Andrew.

My warm greetings to you, I am impressed with your kind message,concerning your zealous interest regarding assisting me with this fund which I am entrusting into your hand for charity purposes,and the love you have for people and mostly the love you have for God. And I am impressed with your reply,I assure you that I will do my best to have the funds transfer to you as I PROPOSED.

My motivation of making this decision to donate this fund for Charity purposes is because of the predicament which I found myself into and the humiliations after my late husband died.

Base on your mail ,I am well convinced that you were sent by God to fulfill this promise to his glory, so what I want you to do is to try your best to make sure that you assisted me as my health condition could not permit me to do anything by myself, regards to that I beg you to move out in faith to assist me so that you will use the fund to help the less privileged and orphans as I concluded with my spirit.

Before my contact to you, I prayed to God to direct me on some one who I will entrust this money in his hand that will make sure that my desire of helping humanity will be carry out, even if I have not meet the person face to face. The amount I'm entrusting into your hand for charity purposes is ( $11Million USD

Importantly, considering my deteriorating and ailing health in which I am faced with life uncertainty, I want you to Re-send me your direct contact information to enable me forward it to my Bank and they will help you in securing of some vital information in your names that will officially and legally approved you as the next of kin to this fund from the Federal Ministry of Justice to declare whole heatedly that I have made you the beneficiary to my inheritance in my Bank,so that even if I am no more you shall continue from there and request the Bank to make the transfer to you without. Any confrontation from any body.

The 30% is suitable for you if you are serious to assist claim this fund and establish it to orphans and less privilege as i indicated to you earlier.

Please i want you to fill this information for me so that i will forward it to Bank and also give you LETTER OF APPLICATION.

The information's are as follows:

1.Your full name
2.Home and country address
3.Occupation.
4.Phone
5 A scanned Copy of your Id.

Immediately I received these information I will forward it to the bank management on your name and I will sent you the deposit certificate of this fund which was given to me on the first day of my husband deposit with the Bank in Benin for you to contact the Bank for onward transfer of the monies into your account.

I will equally like you to send to me your photo or copy of your ID or international passport for me to see with my eyes the person I have contacted and authorized to receive this fund and utilize as I have pleaded.

Looking forward to your immediate response.

Thanks and Remain blessed in the Lord.

I Remain yours sister in Christ.
Mrs. Maureen Greaves

Sent: Thursday, December 03, 2020 at 6:52 AM
From: "Mrs ves mgrea" <[email protected]>
To: xxxxxxxx
Subject: The Application form.

Dear Beloved in Christ xxxx,

I thank you once again for your reply.Please we have to follow up the banking process before the fund will final be transferred to your nominated bank account.

First you have to fill up the application and send it to the bank for immediate action. The next step now is to fill the application form and send to the bank as the appointed person to inherit the fund. kindly fill up the application below and please after filling it send a copy to me to cross check before sending it to the bank to avoid any mistake.

I have also filled the Church form and attached it for you to view.

Here is the Application Form:-

...............................................................................................

ATTN: DR. SALIF DANLADI
THE DIRECTOR,FOREIGN REMITTANCE DEPT
AFRICAN DEVELOPMENT BANK.(ADB).
TEL:+229 69854598
FAX:+229 21324246
E MAIL: [email protected]

DEAR SIR,

THIS IS MY LETTER OF CLAIM, FOR THE TRANSFER SUM OF US$11 MILLION, (ELEVEN MILLION DOLLARS ONLY) FROM ACCOUNT NUMBER: ADB-00361011-01, ROUTING No:91002211.

I FATHER, ................. HUMBLY WISH TO APPLY TO THIS BANK TODAY THE 3RD OF DECEMBER 2020, AS THE PERSON APPOINTED BY MRS. MAUREEN GREAVES AS THE NEW BENEFICIARY OF THE FUND DEPOSITED BY HER DECEASED HUSBAND LATE MR. ALEN GREAVES WHO WAS YOUR FORMER CUSTOMER.

I HUMBLY APPLY PUTTING CLAIM OVER HIS BOND - TERM DEPOSIT WITH THIS BANK VALUED AT US$11 MILLION, LEFT IN ACCOUNT NUMBER ADB-00361011-01, ROUTING No:91002211. I ALSO WISH THAT MY APPLICATION WILL BE GIVEN AN URGENT ATTENTION AS I WISH THIS BOND-TERM DEPOSIT BE RELEASED AND RE-TRANSFERRED INTO MY ACCOUNT AS STATED BELOW,

BANK NAME:
BANK ADDRESS:
TEL:
FAX:.........
ACCOUNT NUMBER:
SWIFT CODE:
BENEFICIARY:

ACCEPT MY APOLOGIES FOR THE LATE APPLICATION; IT WAS DUE TO SOME FAMILY LOGISTIC PROBLEM WHICH HAS JUST BEEN SETTLED.

THANKS IN ANTICIPATION OF YOUR COOPERATION.

YOURS SINCERELY,

FULL NAME:
ADDRESS:
NATIONALITY:
AGE:
SEX:
TELEPHONE NUMBER:.
OCCUPATION:
PRESENT COUNTRY:

FATHER.: ..................................

I THANK YOU ONCE AGAIN FOR YOUR CONCERN.

MOST SINCERELY,
MRS. MAUREEN GREAVES.

Sent: Friday, December 11, 2020 at 5:39 PM
From: "African Development Bank" <[email protected]>
To: xxxxxx
Subject: AFRICAN DEVELOPMENT BANK

AFRICAN DEVELOPMENT BANK
FOREIGN REMITTANCE DEPARTMENT
NORTH WEST ZONE-ANNEX,01 COTONOU
TEL/FAX: +229 21324246
EMAIL: [email protected]

Date: 11/12/2020

Attention: Father Andrew.

Respected Sir.

Be informed that African Developpement Bank Cotonou, has cross examined late Mr. Alen Greaves files/records and confirmed the authenticity of the answers to our questions that you submitted to this Foreign Remittance office of this bank.

Carefully fill out the Form and return with the processing fee to enable us commence the remittance processing of the fund accordingly.

You can call for more clarification.

The said processing fee shall be sent to this office via western union or Money Gram through our revenue collectors name stated below.

Name. JOHNSON IGODO
Address. NORTH WEST ZONE-ANNEX,01 COTONOU,BENIN REPUBLIC.
IDENTIFICATION NO. 232/262368
Amount. €1,800 (One Thousand Eight Hundred Euro Only)

Send the money transfer reference numbers(MTCN) and senders' details for confirmation

Congratulations

Regards,

DR. SALIF DANLADI.
FOREIGN REMITTANCE DIRECTOR.