Hello dear friend,
Happy to hear from you again.Thank you for your kind response to my letter
and I want to reassure you that this transfer is 100% legal,genuine and
risk free.What I need from you is your trust and honest.As soon as the
transfer is done into your account,you will have your own percentage and
when I finish my mission here in Ukraine,I will visit you there and plan
with you how we gonna invest the money under your supervision.I thank you
for your cooperation, and assurance.
Here is the bank information.What you should do is to contact them and
follow their instructions so that the transfer will be done into your
account as soon as possible.
*Bank E--mail: [redacted]
<[redacted]>Director Name: Mr. Gordon Scott.Pyramid
Global Bank.*
Kindly contact them through their email address and let them know that
Captain Joyce Lopez sent you as the beneficiary of the seven million US
dollars ($7,000,000.00 USD) Deposited with them from Ukraine.
I have informed them about you now and also let them know that it's for
business funding,go ahead and contact them and let me know and also be
updating me on every development okay..See my pictures below.
And please,keep checking your email often to know when the bank responds to
you,okay.
Thanks and remain blessed.
Sincerely Capt. Lopez
Hello Joy,
Thank you so much for the message — I really appreciate you reaching out again. I’ve been reading through everything carefully, and I’m truly excited about the possibility of this transfer. It’s such a big opportunity, and I want to make sure every step is done properly and with full transparency.
I’ve just been sitting here in Houston, thinking about how I’ve been alone lately — just the apartment, the quiet evenings, the law office work that never quite slows down. Honestly, the thought of a real-life connection, even one that starts with money, feels like a fresh start. I’ve never had a chance to travel to Ukraine, and the idea of meeting you in person — maybe even planning investments together — sounds like something I’d genuinely want to explore.
Before I contact the bank, I just want to clarify a few things:
1. Is the seven million dollars being transferred from a specific fund or individual in Ukraine, or is this a pooled business investment?
2. Could you confirm the exact name of the bank — is it "Pyramid Global Bank" or is there a different official name I should use?
3. Since I’m not familiar with the banking procedures in Ukraine, do you think the bank might require any documentation, like a notarized letter or beneficiary form, that I should prepare in advance?
I’m really looking forward to moving forward with this, and I’ll be sure to check my email frequently. I hope we can make this work, and I’d love to hear your thoughts when you get a chance.
Warmly,
Danny
Best regards,
Danny Smith
+17163259415
