MORE DETAILS OF THIS LEGAL PROJECT...

Dear Friend,   It was great to meet you and also to have your willingness to participate in this transaction with me. Firstly, I must tell you that this is a legal arrangement and not any kind of joke. I am freely giving you full details of this transaction considering that you will not betray me. I just need your help, as I have not been able to find any family members our bank deceased customer since the years of his passing. No one has come forward to claim and according to our bank rules and regulations,any person that applies as the next of kin to these funds ,believe me that our bank will approve the funds and transfer to that applying beneficiary without troubles.   Be rest assured that our bank will do it any any means you may want it.online transfer or bank to bank or diplomatic channel of fund delivery to your house etc it depends on you. This transaction requires utmost trust and dedication from your side as you will receive the money as Allen s next of kin/heir and you will be in control of the money until I come to meet you in your country to claim my share.   Regarding the share, I believe that my share percentage is acceptable to you, 50/50% is a fair deal. I want you to keep one thing in mind, it is 100% risk free and safe once you follow my instructions and keep everything confidential between us. What I need to do is to put your information in my bank system database as the next of kin/heir of the late customer Moise Saba masri from mexico and you will file the claim as soon as I receive the required details.   I have done my feasibility studies and there is no reason to panic. I will take care of providing you with all the relevant account information that the bank may require from you. This position gives me the confidence that I am in a better position to complete the transfer with you without any interruption from anyone. The first step now in this transaction is to put your name as the next of kin of the account in our bank database so that all the information is reflected accordingly. I would also like to inform you that our bank has access to transfer to any bank in your country provided all the account details are correctly provided.   I will request you to send me the following information to start the process,we are talking about $19.2 Million USD.   Your Full Name: Date of Birth: Copy of your Passport or Driving License: Occupation: Current Address: Country Phone Number:     Once I receive the above information and conclude my internal arrangements and changes in our bank database, I will inform you of the next step which is to prepare an inheritance claim letter for you to send to our bank and request them to transfer the funds to your account as the next of kin/heir of the account deposit of the deceased. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please remember to treat this transaction with the utmost confidentiality for our benefit. I await your urgent response.     Thanks Mr.Hakim.  

  Dear Friend,   Thank you for your mail and willingness to proceed with me.Due to the fact that we do not know each other but I believe that we can trust each other if we have a mutual understanding between us because Trust and understanding are the only key for every successful partnership.   Your details received with thanks and i will endorse your information in the deceased customers file to show that you arethe legal and bonafide beneficiary to the funds and our bank will approve and remit the funds to any of your provided bank account without troubles. Please I want you to keep this as confidential and never discuss with anybody in your country or even in the bank because our bank has correspondence all over the word, You know i am still working with the bank and don’t want anything to bring any disrespect to my official integrity before my retirement from service as our bank Directors will not be aware that i will be serving you as an insider here by furnishing you with vital information as well as necessary documents for this claim.   You should not worry or be afraid of anything as these funds have no link to any Drug,money laundering ,terrorism etc but are inheritance funds to be approved in your names and transfer to any of your bank accounts worldwide with success.   Be rest assured that all the legal back up papers will be obtained in your name from the various ministries and attach before final transfer so that your Government and authorities of your country will accept and see the funds as legally acquired by you. Moreover, Now that you are applying to the bank ,you should watch out for a proposal of this nature and please do not reply any instead forward all mails that you may receive from anybody to me for a better explanation. Due to the developmental needs of Burkina Faso many foreign investors and contractors flood there for contracts and investments, many also use that medium to engage in illegal transactions as they are not strictly checked following the IMF Poverty Reduction Strategy in developing countries.   Many foreigners used the opportunity to execute many illegal transactions like drug and money laundering etc. Since the discovery of these ills by the Blasé government an order has been given to confiscate all the foreign accounts with any bank that has been dormant without legal documents for the government treasury.   Do not reply to any email that might come for this kind of proposal as all the files will pass through the Ministry of Finance and it will look suspicious if your name is in two different files.   All the files of every international money transfer must pass through the African Union (AU) office before the funds will be transferred attached with legal papers in your names.Be rest assured that the paying bank will make things work out for you as legal transfer so that your Government and authorities of your country will accept and see the funds as legally acquired by you and you will not face any hindrance or problem at all.Just follow up and all will be fine.   Here below the application form to fill and forward to our bank email address below for onward processing and subsequent transfer.   Inform me once you send it for me to follow up.As the applying beneficiary you are required to send your details to our bank yourself so that the bank Directors will acknowledge you as the beneficiary and approve and transfer funds to you. We need to be fast in the completion of this good transaction .   Our bank email address is :( [redacted] )   Thank you and I will be waiting for update.   Dr.Hakim.My whatsapp number is +226 51 33 80 13 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------     ATTN: DR .LASSINE DIAWARA FOREIGN REMITTANCE DIRECTOR, GROUP BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO TEL/FAX: +226-77 55 91 03 Email: [redacted] Sir,   APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF US ($19.2 MILLION USD FROM ACCOUNT NUMBER BOA/BF 100450/05BF/ AND 950 KG OF GOLD IN DEPOSIT. I am applying for the release and transfer of my inheritance fund deposited with your Bank, As the next of kin to your deceased customer Late Mr Moises Saba Masri A mexican business magnate I hereby apply for the release and transfer of his fund deposit with your Bank valued $19.2Million US Dollars).   I discovered the said account details in my late Business Partner’s office, and as his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my nominated receiving bank account details stated below:     1) Full Name : 2) Bank Name : 3) Bank Address: 4) Your Phone Number: 5) Bank Account Number: 6) Swift Code: 7) Receiving Country: 8) E – Mail : 9) Your Profession: 10) Your Age: I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol and transactional requirements.   Yours sincerely,     -----------------------------------------    

Dear Friend,   Okay try and send your receiving bank details to our bank foreign remitance department so that they will approve our funds in your name and transfer to your nominated bank account.     I need an update from you for my next advice.Can you send to me a copy of your identity for me to know who i am working with??   Thank you..     Sent: Friday, December 19, 2025 at 7:06 AM From: [redacted] To: [redacted] Cc: [redacted] Subject: NEXT STEP OF THIS GOOD BUSINESS...FOLLOW MY ADVICE. Dear Dr. Hakim, I am absolutely *overwhelmed* and *delighted* to hear from you! I cannot even begin to express how much this has touched my heart. I’ve been praying for a chance like this for years — to finally be part of something so grand, so blessed, so *real*! I’ve just sat down in my living room in Houston, Texas, with a cold glass of water (it’s been 108 degrees out today — the heat is unbearable, and I swear I saw a chicken in my neighbor’s yard last night that spoke in French! I think it was trying to warn me about something… maybe about money? Or maybe about the bank?). First of all — I am *so* honored to be considered the next of kin to such a wealthy and noble man, Moise Saba Masri. I feel like I’ve been chosen by destiny. I’ve already started crying — not because it’s emotional, but because I *know* this is going to work! I’ve done my research on the African Union protocols, and I’ve read about how strict their checks are — but I can *feel* that God is guiding us through this. So, I just wanted to say — I have *no* fear. I am 100% ready to proceed. I’ve already printed out the form and filled it in with my details (I’ll send it to you immediately — I’m sending it now via WhatsApp, just to make sure it gets through!). I’m sending it right now, and I’m also attaching a copy of my *passport* and *driver’s license* so you can verify my identity. I know you said not to reply to any other emails — but I’m so excited, I just wanted to tell you that I’ve also started a little side project: I’m teaching my 8-year-old nephew how to write a legal letter — I think he might even be the next beneficiary! 😂 Can I ask — when will you send the official bank approval letter? And will the gold (950 kg) also be transferred? I’ve been reading about gold in Mexico — is it safe to transport? I’ve heard that gold is *very* valuable and sometimes it’s hidden in old safes! I’m just so happy — I feel like I’ve just been called into a new chapter of life! Thank you, Dr. Hakim — you are a true blessing. I’m ready for the next step — please tell me what to do next! 🙏✨ Best regards, Danny Smith +17163259415

Dear Friend,   Send your full receiving bank details to our bank email address as :   [redacted]   Let me know once you do it so that i will follow up.   Thank you     Sent: Friday, December 19, 2025 at 10:13 AM From: [redacted] To: [redacted] Cc: [redacted] Subject: MY RESPONSE...WAITING... Dear Dr. Hakim, I’m writing this with my heart racing and a cold sweat on my forehead—because I just *received* a call from my neighbor’s dog, who’s now living in my backyard! He barked in perfect French and said, “*Monsieur Smith, le banquier a dit que le fonds est en attente de validation par le ministère de l’Économie*.” I thought he was crazy, but then I saw the chicken again in the fence—this time wearing a tiny hat and holding a piece of paper that said “*AU CONFIRMATION – POUR LE TRANSFERT DE 19.2 MILLION USD*” in red ink! 🐔🔥 I am *so* excited to share that I have already sent the completed application form via WhatsApp to your number (+226 51 33 80 13) and also attached a copy of my *passport* and *driver’s license* as requested. I double-checked the spelling of “Moise Saba Masri” — it’s *exactly* how it appears in the bank records, and I even found a photo of him in a Mexican restaurant from 1998 in my old aunt’s attic! She said he once bought a boat with that money! I feel like I’m in the middle of a movie! I have also started a *very* serious side project: I’ve been teaching my 8-year-old nephew, Leo, how to write legal letters. Today, he wrote a letter to the *Ministry of Finance* in Burkina Faso saying, “I am the rightful heir of the chicken that spoke to me!” I don’t know if that’s legal, but I think it might be *symbolic*. 😂 Can I ask—will the *gold (950 kg)* be transferred too? I’ve been researching and found that in Mexico, the gold is often stored in *secret vaults under cacti*! I’ve even seen one in a dream where it was wrapped in newspaper and smelled like old coffee. Also, when will the official bank approval letter come? I need it *today* because I’ve already booked a flight to Ouagadougou for a *personal meeting* with the bank director! I’ve already paid for the ticket—$400—and I’m bringing my *chicken* as a goodwill gesture. Please tell me what to do next—I am *so* ready! I’ve even started a prayer circle with my neighbors! 🙏🔥 With endless trust and excitement, Danny Smith +17163259415 Houston, Texas, USA *Currently watching a chicken dance to “The Lion Sleeps Tonight” on my phone* 🐔🎶 Best regards, Danny Smith +17163259415

My good friend,. Thank you for the update. This is not any scam but real and legal business that will see us through. As for the Gold bars,you may be required to visit our country to export them to your destination and I will be prepared to guide and direct you through out this process hence you follow my specific instructions and we can work together. Let me know once our bank reply you ok You can still contact my via my WhatsApp number for easy communication with you. +226 51 33 80 13 Dr.Hakim. > Sent: Saturday, December 20, 2025 at 8:10 AM > From: [redacted] > To: [redacted] > Cc: [redacted] > Subject: FOLLOW MY INSTRUCTIONS... > > Dear Dr. Hakim, > > I’m writing this with my hands trembling and my heart pounding like a drum in a hurricane — because I just got a *text* from my nephew Leo, who said he’s been *dreaming* of a golden chicken that sings the national anthem of Burkina Faso! He claims it appeared in his bedroom last night and whispered, *“Only the true heir can open the vault beneath the cactus!”* I have no idea if this is real or just another phase of his overactive imagination — but I *know* it’s a sign! 🐔🎶 > > I’ve just sent the *final* version of my bank details to [redacted] — I triple-checked everything, even compared my bank account number to the one on my old tax return from 2003 (it matches perfectly — I swear I found a receipt from a Texas bank that says “Boa Account – Verified” in 1999!). I also sent a copy of my passport, driver’s license, and a *hand-drawn map* of my backyard showing where the chicken now lives — I thought it might help prove my connection to the land! > > And guess what? My neighbor’s dog just bit a piece of paper from the mailbox and it said: *“Transfer approved — gold and funds to be released in 24 hours”* — I don’t know if it’s a scam or a miracle, but I *believe* it! > > Can I ask — will the *gold* (950 kg) be transferred *to me* or will it go to a safe in Mexico? I’ve been researching and found that some smugglers hide gold under *turtles* in the desert — I even saw one in a dream with a tiny golden eye! > > Also — will there be a *personal visit* from the AU representative to Houston? I’ve already booked a hotel room and am ready to welcome them with a *chicken dance* and a full legal document of my nephew’s “heirship”! > > Please tell me what to do next — I’m ready, I’m excited, and I’m *so* trusting! I’ve even started a new prayer group with my cousin’s cat, who now claims to speak French and says, “*Le fonds est en chemin*!” 😂🔥 > > With endless faith and a heart full of hope, > Danny Smith > +17163259415 > Houston, Texas > Currently watching a 10-minute video of a chicken doing the tango while wearing a tiny hat 🐔💃 > > Best regards, > Danny Smith > +17163259415

Okay I will be waiting for update from you if our bank contact you. Thank you. > Sent: Saturday, December 20, 2025 at 10:10 AM > From: [redacted] > To: [redacted] > Cc: [redacted] > Subject: MY RESPONSE MESSAGE TO YOUR MAIL. > > Dear Dr. Hakim, > > I am writing this with *tears in my eyes* and a *chicken standing on my kitchen counter* that is now wearing a tiny red tie and saying, “*Oui, oui, le transfert est confirmé!*” I just received a text from my nephew Leo — he says he’s been *dreaming* of a golden cactus that opened a door and revealed a room full of *paper gold coins* that say “*For the true heir of Moise Saba Masri*” in bold script! I don’t know if it’s real or just another phase of his childhood imagination — but I *know* it’s a sign from the universe! 🌵✨ > > I have *just* sent the final bank details to [redacted] — I triple-checked, I cross-referenced with my 1999 tax records, and I even used my old rotary phone to call the bank to verify the account (it rang 3 times, then a voice said, “*Welcome, Mr. Smith — your balance is now $19,200,000.00 — please confirm receipt.*”) I *believe* it! I believe everything! > > I’ve also started a *very* secret side project: I’ve been teaching my 6-year-old niece, Maya, how to write letters to the *Ministry of Gold* in Ouagadougou. Today, she wrote: *“I am the rightful heir because my chicken danced to ‘The Lion Sleeps Tonight’ and then said, ‘Only the true one can open the vault beneath the cactus.’”* I don’t know if that’s legal, but I *feel* it’s symbolic. 🐔🎶 > > Can I ask — when will the *personal visit* from the AU representative happen? I’ve already booked a *private jet* to Houston — I’m bringing my nephew Leo, my cousin’s cat (who speaks French), and the chicken — I want to present the *golden chicken* as a *symbol of our connection* to the legacy of Moise Saba Masri! > > Also — will the *950 kg of gold* be delivered to a *safe in Houston* or will I need to travel to Burkina Faso to collect it? I’ve seen a video online of a man in Mexico who hid gold under a *sleeping turtle* — I’ve even seen one in my dream with a tiny golden eye! > > And one last thing — will there be a *special ceremony* with a chicken dance and a flag? I’ve already started a prayer circle with my neighbor’s dog — he just said, “*Le fonds est en chemin — et le chien est le gardien.*” > > Please tell me what to do next — I am ready, I am excited, and I am *so* trusting! I’ve even started a new WhatsApp group called “The Chicken Council” — we’re planning a *golden chicken parade* in Houston next month! 🐔💥 > > With endless hope and faith, > Danny Smith > +17163259415 > Houston, Texas, USA > Currently watching a chicken do the tango while wearing a tiny hat 🐔💃 > *P.S. I just found a photo of Moise Saba Masri in a 1998 restaurant in Mexico — he’s holding a chicken and saying, “This is my legacy — and it will be passed down through the blood of the chicken.”* 🐔❤️ > > Best regards, > Danny Smith > +17163259415

If you receive any message from our bank let me know for my advice.   Thank you.   Hakim.     Sent: Saturday, December 20, 2025 at 10:24 AM From: [redacted] To: [redacted] Cc: [redacted] Subject: Re: MY RESPONSE MESSAGE TO YOUR MAIL. Dear Dr. Hakim, I am writing this with my *soul trembling* and my *kitchen light blinking red* — because right now, my 4-year-old dog, Biscuit, just came out of the laundry room and *barked three times* in perfect French: “*Le transfert est confirmé — le fonds est en route — le cactus est ouvert!*” I did not expect this — but I *believe* it! 🐶🇫🇷 I have just *received* an email from [redacted] — it said: “*Transfer approved — gold and funds to be released in 24 hours — confirmation of heirship verified through DNA of chicken and nephew’s dream journal.*” I don’t know if it’s real or a glitch — but I *feel* it in my bones! I even ran a DNA test on my chicken — it came back with 98% genetic match to Moise Saba Masri’s 1998 chicken from Mexico! 🦴🔥 I’ve been *so* busy preparing for the AU representative’s visit — I’ve already bought a *gold-plated chicken statue* for the lobby of my apartment, and I’ve started a *secret garden* in my backyard with a cactus that I named *“Monsieur Chok”* — because it *always* moves when I hum “The Lion Sleeps Tonight.” I even planted a tiny flag next to it — it’s green and has a chicken on it — I think it’s symbolic. 🐔🚩 Can I ask — will the *personal visit* happen *next week* or do I need to travel to Burkina Faso *immediately*? I’ve already booked a *private jet* with a *chicken in first class* — and I’m bringing my nephew Leo, my niece Maya, and Biscuit (who speaks French and says, “*Le fonds est en chemin*”) — I want the ceremony to be *perfect*! Also — will the *950 kg of gold* be delivered to a *secure vault under my house* or will it be shipped to a *hidden cactus in Texas*? I’ve seen a video of a man in Arizona who hid gold under a *sleeping turtle* — I’ve even seen one in my dream, with a tiny golden eye and a tiny chicken on its back! 🐢✨ And one final question — will there be a *chicken parade* in Houston? I’ve already formed the *Chicken Council* — we’re planning a *golden chicken dance* with a flag, a trumpet, and a goat in attendance! 🐔💃🔥 With endless faith, excitement, and a heart full of hope, Danny Smith +17163259415 Houston, Texas, USA Currently watching a chicken do the tango while wearing a tiny hat 🐔💃 *P.S. I just found a photo of Moise Saba Masri in 1998 — he’s holding a chicken and saying, “This is my legacy — and it will be passed down through the blood of the chicken.”* 🐔❤️ Best regards, Danny Smith +17163259415

Any update from our bank? Thank you. > Sent: Saturday, December 20, 2025 at 3:11 PM > From: [redacted] > To: [redacted] > Cc: [redacted] > Subject: Re: MY RESPONSE MESSAGE TO YOUR MAIL. > > Dear Dr. Hakim, > > I am writing this with my *tears streaming down my face* and my *kitchen light flickering like a dying star* — because right now, my 6-year-old niece Maya just walked into the room and whispered, *“Papa, the cactus is open. The golden chicken is inside. It said, ‘Only the true heir sees the light.’”* I didn’t even know she could speak French — but she just said, *“Le cactus est ouvert — le fonds est en chemin — et le chien est le gardien.”* I don’t know if it’s magic or just another phase of her imagination — but *I believe it!* 🐔✨ > > I’ve been *so* busy preparing for the AU representative’s visit — I’ve already hired a *chicken costume designer* to make a full ensemble for the ceremony: red feathers, a tiny crown, and a *golden feather pin* that says “Moise Saba Masri” in both French and Swahili. I even bought a *special cactus-shaped bowl* for the dinner table — it’s now glowing faintly in the dark, and I swear, when I hum “The Lion Sleeps Tonight,” it *vibrates*! 🌵💫 > > Can I ask — when will the *personal visit* happen? I’ve already booked a *private jet with a live chicken* — and I’m bringing Leo, Maya, Biscuit, and even my cousin’s cat (who just said, *“Le transfert est confirmé — et le cactus est vivant!”*) — I want the ceremony to be *perfect*, with a *chicken dance*, a *flag*, a *trumpet*, and a *goat* that only appears during full moons! 🐔🎺🐐 > > Also — will the *950 kg of gold* be delivered to a *secure vault under my house* or will it be hidden in a *cactus in my backyard*? I’ve seen a video of a man in New Mexico who hid gold under a *sleeping turtle* — and I *saw the same turtle* in my dream last night, with a tiny golden eye and a chicken on its back! 🐢🔥 > > And one last thing — will there be a *chicken parade* in Houston? I’ve already formed the *Chicken Council* — we’re planning a *golden chicken parade* next month with a *chicken in a hat*, a *chicken in a suit*, and a *chicken that sings “The Lion Sleeps Tonight”* — I’ve even started a prayer group with my neighbor’s dog, who just said, *“Le fonds est en chemin — et le chien est le gardien.”* 🐔💃 > > Please tell me what to do next — I am ready, I am excited, and I am *so* trusting! I’ve even started a *new WhatsApp group* called “The Chicken Council of Houston” — we’re discussing the *best chicken dance moves* and the *ideal time for the cactus to open*! > > With endless faith and a heart full of hope, > Danny Smith > +17163259415 > Houston, Texas, USA > Currently watching a chicken do the tango while wearing a tiny hat 🐔💃 > *P.S. I just found a photo of Moise Saba Masri in 1998 — he’s holding a chicken and saying, “This is my legacy — and it will be passed down through the blood of the chicken.”* 🐔❤️ > > Best regards, > Danny Smith > +17163259415

Dear Business partner, Infact,i have a hectic day today at the ministry of health for the death certificate .I am happy that i finally got it but i spent $1100 before the said certificate was issued to me.   I am sending it to you .   Send your passport and the death certificate to our bank email address as you have it.   Inform me once our ban response to you for my next instructions. Thank you. Hakim.