From: jadhav.s.2@pg.com
Hello,
Reply: pedroibagaza101@citromail.hu
Date: 05 Dec 2022 04:03:16 +0100
Subject: NEXT OF KIN
Best wishes of the day to you. My names are PEDRO IBAGAZA, a lawyer
and legal attach? with a bank here in Spain. Actually, I got your
contact information through the public records while searching for a
reliable partner to work with to transfer funds belonging to a
business magnate who lived in Spain with his family for about Thirteen
years before their accidental death, during the Cyclone Nargis
Disaster which occurred in May 2016. However, the circumstances and
urgency of this claim have prone me to send you this unsolicited mail,
which I humbly apologize.
Before the catastrophe; He deposited the sum of $9.8M (Nine MILLION,
EIGHT HUNDRED THOUSAND US DOLLARS) with our bank, since his death 8yrs
ago the account where the fund is deposited has been dormant without
deposit or cash withdrawals. The bank has now listed the fund as
unclaimed fund because nobody from the deceased family or associate
has contacted the bank for the release of the money.
Against this backdrop, I contacted you to stand as the partner and
next of kin to our late client and request the bank to release the
money to you as the beneficiary of the fund. I know you may not be in
anyway related to our late client but I will guide and equip you with
the vital documents and information that will convince the bank to
release and transfer the funds to your bank account. With the
modalities I have in place, I can guarantee that if you follow my
advice we will conclude this deal successfully without any problem to
us in future, The only danger is if the bank finds out that i gave you
this information so it is VERY IMPORTANT you know that nobody here
knows or should know that i gave you this information so this is a
safe deal with total confidentiality.
Mind you, this transaction is 100% risk free; there is no atom of risk
connected to this business as I have worked out all modalities to
complete the operation effectively. Once the fund is released to you,
we shall divide the content in the ratio of 50% for you, 50% for me as
our benefit. ($4.9 Million each)
Kindly indicate your response to this letter via my private email
address below; for further clarification. Please be kind to get back
to me if you are not willing to collaborate with me so that I can
further my search for another partner.
Kind Regards,
MR PEDRO IBAGAZA
pedroibagaza101@citromail.hu