Tag: deceased client

David Ryan Sequeira. CFA. My Subject..

From: "David Ryan Sequeira.(CFA.)"<nfo@mayukhastudios.com>
Reply: <davidryansequeira7@gmail.com>
Date: Thu, 11 May 2023 01:22:58 -0700
Subject: My Subject..

Attn: Sir Madam.
 
I am Mr David Ryan Sequeira. I am a personal Accountant Director
Security Film with Foreign Trade bank of Cambodia (FTB). It is with
good spirit i opened up this great Opportunity to you A deceased
client of mine that share almost the same names with yours died as a
result of heart-related condition on march 2020. His heart condition
was duo to the death of the members of his family in the tsunami
disaster on the 26th December 2006 in Sumatra Indonesia Where they all
lost their lives.
 
There is a draft account opened in my bank in 1999 by a long-time
client our bank a national of your country.He was a CEO /textile
Company Owner, Business man,a Miner at Kruger Mining Company here in
Cambodia he was a Geologist and Consultant to Several others Mining
Conglomerates operating in Cambodia, China Taiwan, Japan,Indonesia
Pakistan, Vietnam all in Asia before he pass away on the 12th March
2020 leaving nobody as the next of kin of his account after his death.

 
The amount in this account currently ($90 Ninety Million United State
Dollars.) I want to present you as a beneficiary, I will use my
position and influence in our bank to make them release this money to
your account for us to share it, i will assure you that No one will
know about it and the Lawyer will endures all the required documents
in your name as the real owner of this fund.
 
Best Regards.
 
Yours. Sincerely
David Ryan Sequeira.(CFA.)
Director Foreign Trade Bank Kingdom of Cambodia.
Address:No.1,Street 96,Sangkat Wat Phenom, Penh Cambodia.
Email: info@ftb-kh.com   
Email:davidryansequeira7@gmail.com

Robert Bartley Important Ref no: mcibjp001

From: "Robert Bartley" <jannie@gullibiligy.com>
Reply: "Robert Bartley" <bartleyrobert@bartleyconsult.com>
Date: 21 Apr 2023 07:27:42 +0000
Subject: Important Ref no: mcibjp001

Good day,

I wish to seek your consent to partner with me as I would like to
present you as the beneficiary to the total sum of $29,500,000.00 USD
belonging to a deceased client of our bank who has the same last name
as you.

This is 100% legitimate and risk-free as I will provide the legal and
banking expertise to guide you through the process as well as provide
proof of funds. Kindly respond to this email for more details if you
wish to proceed further.

Yours Sincerely

Robert Bartley

Financial Consultant

Bartley Consult

100 King St W Toronto,

ON M5X 1A9 Canada

Message stamp:
wezix0021B
4/21/2023 7:27:42 a.m.

SMITH ASSOCIATES LAST FINAL WARNING NOTICE Nigel@brendinghat.com

From: 'SMITH & ASSOCIATES'<Smith.global@Un.org>
Reply: Smith.global@yandex.com
Date: 2 Apr 2023 07:52:49 +0000
Subject: LAST & FINAL WARNING NOTICE Nigel@brendinghat.com!!!
Hello Nigel@brendinghat.com,

I am largely aware of the very high and alarming rate of fraud
going on around the whole world and a message like this will
definitely bring up thoughts into the mind of anybody about the
veracity of the information below and knowing that I just located
you and we haven’t really met each other before now.

I am very sorry for intruding. I am contacting you because you
share the same last name with a deceased client of mine who died
a few years ago. He left behind huge bank deposits with no will
or testament. The bank has requested that I present any of his
relatives to claim his money otherwise it will be declared as
unclaimed and confiscated.

It is my plan therefore to present you to the bank as a relative
of my late client so that his deposit can be transferred to you
legally by virtue of the fact that you share the same last name
with him. I am able to make this presentation possible and will
guide you all the way until his funds are released to you. We
shall be sharing the proceeds of this claim equally if you accept
to work with me. I will share more details with you upon your
positive response to my email. I hope to hear from you soon.

Best Wishes,

Bar.Mark Smith

SMITH ASSOCIATES LAST FINAL WARNING NOTICE Nigel@brendinghat.com

From: 'SMITH & ASSOCIATES'<Smith.global@Un.org>
Reply: Smith.global@yandex.com
Date: 21 Mar 2023 02:01:36 +0000
Subject: LAST & FINAL WARNING NOTICE Nigel@brendinghat.com!!!
Hello Nigel@brendinghat.com,

I am largely aware of the very high and alarming rate of fraud
going on around the whole world and a message like this will
definitely bring up thoughts into the mind of anybody about the
veracity of the information below and knowing that I just located
you and we haven’t really met each other before now.

I am very sorry for intruding. I am contacting you because you
share the same last name with a deceased client of mine who died
a few years ago. He left behind huge bank deposits with no will
or testament. The bank has requested that I present any of his
relatives to claim his money otherwise it will be declared as
unclaimed and confiscated.

It is my plan therefore to present you to the bank as a relative
of my late client so that his deposit can be transferred to you
legally by virtue of the fact that you share the same last name
with him. I am able to make this presentation possible and will
guide you all the way until his funds are released to you. We
shall be sharing the proceeds of this claim equally if you accept
to work with me. I will share more details with you upon your
positive response to my email. I hope to hear from you soon.

Best Wishes,

Bar.Mark Smith

Francis John RE: Good Day

From: "Francis John"<francis.john@onet.eu>
Reply: <francis.john@onet.com.pl>
Date: Thu, 9 Mar 2023 08:01:15 -0000
Subject: RE: Good Day

Greetings,

I sent you an email regarding my “deceased Client” recently
to this your email address, I was wondering if you had a chance
to peruse through it? I understand that you are busy, but I would
appreciate it if you could review this brief message and respond
to me as quickly as possible.

My name is Francis John of the Global Financial Consultant.
This proposal is strictly based on trust, a political class
whose name was withheld from the Island due to strict note
he left behind after his death. He left behind €55,000,000.00
(Fifty Five Million Euros) for his retirement, he later died
of Corvid in 2019.
 
He had no next of Kin and I am contacting you today because
you can inherit this fortune through some legal procedures if
you can play the role of his next of Kin.
 
If you accept this proposal half of the amount €55,000,000.00
(Fifty five Million euro) will be transferred to you via wire
transfer while the other half will be for the lawyer and I.
If you are interested, kindly get back to me urgently so that
I can explain to you all the relevant details for us to proceed
with the legal binding documents.
 
I look forward to your quick response. Kindly reply to this my
private email address francis.john@op.pl with your contact
information, thanks.

Yours faithfully,
 
Francis John
Global Financial Consultant
francis@gfconsultant.org

Legacy Department Inheritance Claims Reminder

From: Legacy Department <support@diaocnovaland.net>
Reply: info.attorneykylemorris@gmail.com
Date: Tue, 7 Mar 2023 15:54:07 +0000
Subject: Inheritance Claims Reminder
Greetings.
Inheritance Claims.
My deceased client registered you as the NEXT of KIN.
Kindly Contact Attorney Kyle Morris through his email for processing your claims.

Email: info.attorneykylemorris@gmail.com

Best Regards
Legacy Department

Francis John RE: Good Day

From: "Francis John"<francis.john@onet.eu>
Reply: <f.john0469@onet.pl>
Date: Sun, 5 Mar 2023 17:42:37 -0800
Subject: RE: Good Day

Greetings,

I sent you an email regarding my “deceased Client” recently
to this your email address, I was wondering if you had a chance
to peruse through it? I understand that you are busy, but I would
appreciate it if you could review this brief message and respond
to me as quickly as possible.

My name is Francis John of the Global Financial Consultant.
This proposal is strictly based on trust, a political class
whose name was withheld from the Island due to strict note
he left behind after his death. He left behind €55,000,000.00
(Fifty Five Million Euros) for his retirement, he later died
of Corvid in 2019.
 
He had no next of Kin and I am contacting you today because
you can inherit this fortune through some legal procedures if
you can play the role of his next of Kin.
 
If you accept this proposal half of the amount €55,000,000.00
(Fifty five Million euro) will be transferred to you via wire
transfer while the other half will be for the lawyer and I.
If you are interested, kindly get back to me urgently so that
I can explain to you all the relevant details for us to proceed
with the legal binding documents.
 
I look forward to your quick response. Kindly reply to this my
private email address francis.john@op.pl with your contact
information, thanks.

Yours faithfully,
 
Francis John
Global Financial Consultant
francis@gfconsultant.org

Joanna Place Re: Please reply and let s talk more.

From: "Joanna Place" <dev@flynautstudio.com>
Reply: mnnknopf93@yahoo.com
Date: Mon, 13 Feb 2023 11:10:37 -0800
Subject: Re: Please reply and let's talk more.

Pardon my intrusion into your privacy, but the circumstances warrant that I do so. We have an inheritance of a deceased client with your surname. Please reply with your FULL NAMES for more information.

Looking forward to your urgent response and our partnership.

Sincerely,

Mrs. Joanna Place

Timothy Loh Spam Hello Dear

From: "Timothy Loh"<timothy@inbox.lt>
Reply: <uabu421@gmail.com>
Date: Sun, 5 Feb 2023 06:32:19 -0800
Subject: [Spam]Hello Dear,
Greetings

My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

There are unclaimed funds held by our deceased client.

The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global Finance Companies. The policy holder was one of our clients and Italian actress Lucia Bosè. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that “Funds” not claimed must be turned over to the abandoned property division of the state treasury after the deadline.

Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated,

Best Regards,
Timothy Loh

Joanna Place Re: Please reply and let s talk more.

From: "Joanna Place" <dev@flynautstudio.com>
Reply: joanna.place1@gmail.com
Date: Fri, 03 Feb 2023 08:52:29 -0800
Subject: Re: Please reply and let's talk more.

Pardon my intrusion into your privacy, but the circumstances warrant that I do so. We have an inheritance of a deceased client with your surname. Please reply with your FULL NAMES for more information.

Looking forward to your urgent response and our partnership.

Sincerely,

Mrs. Joanna Place

Joanna Place Re: This will be good for us.

From: "Joanna Place" <dev@flynautstudio.com>
Reply: joannaplace@proton.me
Date: Thu, 02 Feb 2023 11:57:36 -0800
Subject: Re: This will be good for us.

Pardon my intrusion into your privacy, but the circumstances warrant that I do so. We have an inheritance of a deceased client with your surname. Please reply with your FULL NAMES for more information.

Looking forward to your urgent response and our partnership.

Sincerely,

Mrs. Joanna Place

Legacy Department Heir to the deceased

From: Legacy Department <info@matchpoint.com.es>
Reply: info.attorneykylemorris@gmail.com
Date: Tue, 24 Jan 2023 12:55:35 +0200
Subject: Heir to the deceased
Greetings.

Inheritance Claims.
My deceased client registered you as the NEXT of KIN.
Kindly Contact Attorney Theunes Pierce
Regards,
Email: info.faspty@gmail.com

Legacy Department

Kate Harold News On Your Relative.

From: Kate Harold <crowncapital.uk1@gmail.com>
Reply: mrskateharold2@rocketmail.com
Date: Tue, 24 Jan 2023 08:31:01 +0100
Subject: News On Your Relative.
Dear Friend,

I am Kate Harold, A wealth manager with an investment house in London,
United Kingdom.
I sent you this E-mail as I had previously sent you letter by post to
your address but I never got a response. I was not sure if you got it
and chose not to respond to it or you never got it. As explained to
you in the letter it was urgent, so can you please reach me on my
e-mail or private phone number as I have classified information about
a deceased client of mine with same last name with you that maybe your
relative, but if not, it is important to state that you both bare the
same last name. It was very very possible for me to give you this
information and then guide you on how you can make the claim of late
Mr. Greg’s estate as he passed away quite a few years ago with no
relative coming forth to make claim as his next of kin till now.

If the claim is not made in a few weeks time the entire funds will
revert automatically to the state account. As long as you follow all
my guidance, there is absolutely no risk,
After you make the successful claim you will agree to be returning 20%
of the total amount as my “finders fee” when the claim process is
complete.

This is the simple reason why I have contacted you. I understand that
because of the way the world is right now, you might worry about my
Proposal, but remember my friend “only those who make an attempt to
start a journey, are only the ones that will know whether they
complete the journey in the end or not” I have not given you much
details about this transaction as I just want to be sure that my
message gets to the right Person.

I will be waiting to hear from you my good friend. Thank you for
taking your time to read this message. Greetings from London.

Yours faithfully,

Kate Harold

Private e-mail: mrskateharold2@rocketmail.com
 <Suspicious hyperlink> 

Msr. Wendy Hello Friend

From: "Msr. Wendy " <wenydchanwed@gmail.com>
Reply: wendychanlui07@gmail.com
Date: Mon, 23 Jan 2023 03:23:34 -0600
Subject: Hello Friend
Did you received my first email? Our record shows that you have the same last name as our deceased client with no next of kin to his inheritance. Kindly responds to this email (wendychanlui07@gmail.com
) for more details

Warm Regards,
Mrs. Wendy

Legacy Department *****SPAM 6.2***** Heir to the deceased

From: Legacy Department <test@justintime.sk>
Date: Thu, 12 Jan 2023 15:17:00 +0200
Subject: *****SPAM 6.2***** Heir to the deceased
Spam detection software, running on the system “hosting.itserv.hu”,
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Greetings. Inheritance Claims. My deceased client registered
you as the NEXT of KIN. Kindly Contact Attorney Theunes Pierce Regards, Email:
info.faspty@gmail.com Legacy Department

Content analysis details: (6.2 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.5 MISSING_MID Missing Message-Id: header
2.0 HK_SCAM No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)

Greetings.

Inheritance Claims.
My deceased client registered you as the NEXT of KIN.
Kindly Contact Attorney Theunes Pierce
Regards,
Email: info.faspty@gmail.com

Legacy Department

Joanna Place Re: Please Reply.

From: "Joanna Place" <dev@flynautstudio.com>
Reply: placedjoanna@gmail.com
Date: Wed, 11 Jan 2023 20:24:39 -0600
Subject: Re: Please Reply.
Pardon my intrusion into your privacy, but the circumstances warrant that I do so. We have an inheritance of a deceased client with your surname. Please reply with your FULL NAMES for more information.

Looking forward to your urgent response and our partnership.

Sincerely,

Mrs. Joanna Place

Timothy Loh Nappy New Year

From: "Timothy Loh"<Timoth@vast.ac.vn>
Reply: <70usman70abu@gmail.com>
Date: Wed, 4 Jan 2023 16:17:49 -0800
Subject: Nappy New Year
Greetings

My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

There are unclaimed funds held by our deceased client.

The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global Finance Companies. The policy holder was one of our clients and Italian actress Lucia Bosè. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that “Funds” not claimed must be turned over to the abandoned property division of the state treasury after the deadline.

Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated,

Best Regards,
Timothy Loh.  

Timothy Loh Greetings

From: "Timothy Loh"<infommmm@vast.ac.vn>
Reply: <10abuusman@gmail.com>
Date: Mon, 2 Jan 2023 07:14:45 -0800
Subject: Greetings,
Greetings

My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

There are unclaimed funds held by our deceased client.

The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global Finance Companies. The policy holder was one of our clients and Italian actress Lucia Bosè. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that “Funds” not claimed must be turned over to the abandoned property division of the state treasury after the deadline.

Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated,

Best Regards,
Timothy Loh.  

Barrister Harry Hutchinson Re:FROM Barrister Harry Hutchinson HAPPY NEW YEAR 2023

From: Barrister Harry Hutchinson <mrchrisweir.c.colin@gmail.com>
Reply: barristerharryhutchinson@gmail.com
Date: Mon, 2 Jan 2023 15:32:10 +0100
Subject: Re:FROM Barrister Harry Hutchinson ( HAPPY NEW YEAR 2023 }
( HAPPY NEW YEAR 2023 }

Good Morning.
Attention: Dear Sir / Madam.

his is my first letter to you.It is about my deceased client late
Mrs.Frida Ruig, who made a deposit of (€6,800,000.00) (Six Million
Eight hundred Euros Only), with a bank in Spain a few years back. He
died a result of Coronavirus infection without any registered next of
kin and as such the funds now have an open beneficiary mandate with a
reputable Bank here, which means any interested person will be legally
ratified in the Court to stand as the next of kin of the deceased and
in as such have the bona-fife right to claim the inheritance fund
without any risk involved. If you are interested in going into this
business with me, Please do let me know immediately so that I can give
you comprehensive details on what we are to do next. Looking forward
to your positive response.

Thanks and God bless.

Best Regards,

Barrister Harry Hutchinson

neurosci Re: Linked to a deceased

From: neurosci <neurosci@ovgu.de>
Reply: info.attorneykylemorris@gmail.com
Date: Sat, 10 Dec 2022 15:26:47 +0200
Subject: Re: Linked to a deceased!

—
Greetings,

Legacy links you to a deceased client who Authorized you as a
beneficiary.

Kindly Contact Attorney Kyle Morris on his personal email for more
information.
Email: info.attorneykylemorris@gmail.com

Best Regards,
T&Cs Apply.
Legacy Department Claims

Jonas Benoit JNB

From: Jonas Benoit <jnbt1117@gmail.com>
Date: Thu, 8 Dec 2022 20:04:32 +0000
Subject: JNB
Hello

Peace be to your home and your family

I wish to inform you that it was not by mistake that I contacted you in
this transaction because I was left with no other option than this.

I think you’re a respected, considering the fact that I got your email
address from internet, database of people search the Internet during my
research for a discrete foreign partner who can help me to do in the event
of its success.

I am Mr. Jonas Benoit, a banker by profession, In my previous email, I
was referring to my deceased client’s fund with his bank of which I have
received several messages from the bank asking me to present a closest
relative of my client for the claiming of the fund abandoned in the bank
totaling to the value of US$3,500,000.00 (Three Million Five Hundred
Thousand United States Dollars Only) from Account N°: 7022470231

There’s no doubt that the bank will sit on the money if I don’t locate any
of his family members or close associates so after giving thoughts about
this, I decided to utilize this opportunity by bringing you in as the
relative or associate to enable them release the funds to you under the
probate rule and you received the money, you and I will share it
conventionally. Hence, my reason for contacting you with this urgent
message.

You must understand that in the banking industry, chances or opportunities
like this are common but not heard. People put their monies in banks and
some of these accounts are either coded or confidentially operated,
therefore, when such people die what do you think that happens to these
monies when nobody comes for their claims? Well, this is one of the
numerous avenues good “free” monies are made within and amongst the bankers.

Please I want you to observe my statements carefully; this fund is real and
is lying in the bank as I am talking to you right now, and with my position
as the Senior Accountant Auditor; I will do all within my powers to get
this fund approved in your name as the inheritor/beneficiary of the fund.

The truth is that I physically do not know you before but I am aware that a
transaction of this nature and volume of the fund to be a success requires
trust, confidence.

This is risk-free and legitimate so, we’ll not have any legal trouble
executing this transaction. At your response, I will provide more details
and procedures of the transaction.

For this success of this business, I agree to offer you 50% and 50% will be
for me. Please, note that I put so many things into consideration before
agreeing on his terms and I hope that you will appreciate it Please, If
this business proposition offends your moral and ethical values, do accept
my sincere apology. I must use this opportunity to implore you to exercise
the utmost indulgence to keep this matter extraordinary confidential,
whatever your decision, while I await your prompt

Response.

Sincerely,

Mr. Jonas Benoit

Ngoako Elmont Selamolela Heir to the Deceased

From: Ngoako Elmont Selamolela <ngoakoselamol@gmail.com>
Date: Thu, 1 Dec 2022 11:19:51 +0200
Subject: Heir to the Deceased
Greetings,

Legacy links you to my deceased client who authorized you as a
beneficiary, Contact Attorney Kyle Morris.
E-mail: info.attorneykylemorris@gmail.com
T&Cs Apply

Legacy Information Center

Mr.Timothy Loh. Greetings

From: "Mr.Timothy Loh." <loh@yahoo.com>
Reply: lohtimot72@gmail.com
Date: Sat, 12 Nov 2022 00:31:21 -0800
Subject: Greetings
My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

There is an unclaimed “Permanent Life Insurance Policy” held by our deceased client.

The transaction pertains to an unclaimed “Payable-On-Death” (POD) savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global insurers. The policy holder was one of our clients. Her name is Lucia Bosè. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The insurance company policy stipulates that “Insured Permanent Policies” not claimed must be turned over to the abandoned property division of the state treasury after the deadline.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated

Best Regards,

Timothy Loh.

Dr.Gertjan Vlieghe Good day to you.

From: "Dr.Gertjan Vlieghe" <xs1f1yclktmx@opalcityadvisory.com>
Reply: ytyson191@outlook.com
Date: Thu, 10 Nov 2022 06:34:12 -0700
Subject: Good day to you.

—
Sir/Madam,

Good day to you.
I am Dr.Gertjan Vlieghe personal Secretary to Andrew Bailey who double
as the Governor, Bank of England
 <Link to Wikipedia article> We
have an inheritance of a deceased client, who bear the same name with
your surname. kindly contact Andrew Bailey through his personal email
(godoflife65@rediffmail.com) with your details for more information.
Thank you.

Dr.Gertjan Vlieghe

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