Tag: my late client

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

Steven Montesqueu Attn:

From: Steven Montesqueu <shaw@mozile.com>
Reply: steven.montesqueu00@gmail.com
Date: 18 Mar 2023 19:47:06 +0100
Subject: Attn:

Hello Dear,

I’m contacting you after determined attempts to locate the deceased
family of my Late client, who died after escaping blood from a
ruptured blood vessel in London years ago, and died intestate .

Per the inheritance Act Claims (Provision for Family and Dependents)
Act 1975,this title covers statutory provisions in circumstances of
inadequate provision on the WILL or under the intestacy law .

Your consent will enable me to furnish you with more details,
guidelines, and proceedings, and it would be appreciated upon timely
attention

Best Regards,
Steven Montesqueu
Attorney-at-Law

Greg Wellington Dear Friend

From: Greg Wellington <edgreen0017@outlook.com>
Date: Thu, 16 Feb 2023 10:55:39 +0000
Subject: Dear Friend

                                  
Ref: CAS/2574/JANUARY/2015   

Date: 26/01/2023   

Mr. GREG WELLINGTON   

Email:gwellington40@gmail.hu   

  

Dear Friend   

  

My names are Greg Wellington and I work with CUBLINKS AUDIT
SERVICESEspaña. Actually, I got your contact information from your
country’s public records while searching for a last name similar to my
late client’s a business magnate by name Kim, high way in United
Kingdom, December 2008.   

  

         Prior to my explaining further, I must first make an
apology for this unsolicited mail to you. I am conscious that this is
certainly not a predictable way of approach to foster a relationship
of trust but because of the circumstances and urgency surrounding this
claim. Before the catastrophe; He deposited $8.5M(EIGHT MILLION, FIVE
HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in
United Kingdom because of security and personal reasons he did not
disclose the exact content of deposited diplomatic box to the SAFE
HOUSE/PRIVATE BANK. As the attorney to late Kim, the
security/private bank company has mandated me to present a member of
his family (heir/inheritor) to make Claims or the vault will be
confiscated and taken to the Bureau of Diplomatic Security as
unclaimed.   

           After exhaustive efforts of search for a direct
family member to my late client which came to no avail, I was given an
ultimatum to look for some relative to come for the claim or have the
Vault liquidated and made unserviceable in accordance with existing
laws. Against this backdrop, my suggestion to you is that I will like
you to stand as the next of kin. I know you may not be anyway related
to my late client but having a common surname with him and the
modality I have in place I can guarantee that if you follow my
instructions (The rule of laws) and capitalizing of some judicial loop
holes, the vault will be release to us.   

  

      Mind you that 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 consignment (vault) is released to you, we shall divide the
content in the ratio of 35% for you, 60% for me and 5% will be set
aside for all expenses incur during the claim process.   

       Kindly indicate your responses to this mail either via
my private email address. 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.   

  

Kindest Regards

  

MR.GREG WELLINGTON   

Greg Wellington Dear Friend

From: Greg Wellington <mornganrichard@gmail.com>
Reply: gwellington40@gmail.hu
Date: Thu, 16 Feb 2023 12:52:18 +0200
Subject: Dear Friend
Ref: CAS/2574/JANUARY/2015
Date: 26/01/2023
Mr. GREG WELLINGTON
Email:gwellington40@gmail.hu

Dear Friend

My names are Greg Wellington and I work with CUBLINKS AUDIT
SERVICESEspaña. Actually, I got your contact information from your
country’s public records while searching for a last name similar to my
late client’s a business magnate by name Kim, high way in United
Kingdom, December 2008.

Prior to my explaining further, I must first make an apology
for this unsolicited mail to you. I am conscious that this is
certainly not a predictable way of approach to foster a relationship
of trust but because of the circumstances and urgency surrounding this
claim. Before the catastrophe; He deposited $8.5M(EIGHT MILLION, FIVE
HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in
United Kingdom because of security and personal reasons he did not
disclose the exact content of deposited diplomatic box to the SAFE
HOUSE/PRIVATE BANK. As the attorney to late Kim, the security/private
bank company has mandated me to present a member of his family
(heir/inheritor) to make Claims or the vault will be confiscated and
taken to the Bureau of Diplomatic Security as unclaimed.

After exhaustive efforts of search for a direct family
member to my late client which came to no avail, I was given an
ultimatum to look for some relative to come for the claim or have the
Vault liquidated and made unserviceable in accordance with existing
laws. Against this backdrop, my suggestion to you is that I will like
you to stand as the next of kin. I know you may not be anyway related
to my late client but having a common surname with him and the
modality I have in place I can guarantee that if you follow my
instructions (The rule of laws) and capitalizing of some judicial loop
holes, the vault will be release to us.

Mind you that 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 consignment (vault) is released to you, we shall divide the
content in the ratio of 35% for you, 60% for me and 5% will be set
aside for all expenses incur during the claim process.

Kindly indicate your responses to this mail either via my
private email address. 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.

Kindest Regards

MR.GREG WELLINGTON

Dina Galassi VERY IMPORTANT.

From: "Dina Galassi"<kazuro@magicstar.jp>
Reply: <dinogala@yandex.com>
Date: Sun, 12 Feb 2023 02:50:24 -0800
Subject: VERY IMPORTANT.
I have an offer with regards to my late clients inheritance worth US124 million, I am interested in discussing with you. Please let me know your interest and kindly write me back for better confidentiality.

Best Regards,
 
Dino Galassi.
Solicitor at Law.
dinogala@yandex.com

Mr. Albert Agbo HAPPY NEW YEAR

From: "Mr. Albert Agbo" <blessingaziwa2000@gmail.com>
Reply: albertzio083@gmail.com
Date: Wed, 1 Feb 2023 18:16:13 +0000
Subject: HAPPY NEW YEAR
Good day, I trust this email finds you well!! I am  Albert Agbo . My
late client, whose relatives I cannot get in touch with. But both of
you have the same last name, it will be easy to front you as his
official next of kin. I am compelled to do this because I would not
want the bank to confiscate my client funds $30 Million usd into their
treasury as unclaimed inheritance. If you are interested do let me
know to give you more comprehensive details on what we are to do.
Sincerely,
Mr. Albert Agbo.

Jaafa Bakri Re:

From: "Jaafa Bakri" <jbf@jbf.com>
Reply: "Jaafa Bakri" <jfbakri@gmail.com>
Date: Wed, 1 Feb 2023 03:29:56 -0500
Subject: Re:

Good Day,

I am Mr Jaafa Bakri, I have emailed you earlier on without any
response from you. In my first email I mentioned about my late client
whose relatives I cannot get in touch with. But both of you have the
same last name so it will be very easy to front you as his official
next of kin. I am compelled to do this because I would not want the
finance house to push my clients funds into their treasury as
unclaimed inheritance. If you are interested you do let me know so
that I can give you Comprehensive details on what we are to do.
 
Regards,
Mr Jaafa Bakri

Albert Agbo HAPPY NEW YEAR

From: Albert Agbo <atingaikpe@gmail.com>
Reply: albertzio083@gmail.com
Date: Sun, 15 Jan 2023 05:45:27 +0000
Subject: HAPPY NEW YEAR
Good day, I trust this email finds you well!! I am  Albert Agbo . My
late client, whose relatives I cannot get in touch with. But both of
you have the same last name, it will be easy to front you as his
official next of kin. I am compelled to do this because I would not
want the bank to confiscate my client funds $30 Million usd into their
treasury as unclaimed inheritance. If you are interested do let me
know to give you more comprehensive details on what we are to do.
Sincerely,
Mr. Albert Agbo.

agbangbotche CAN YOU DO IT

From: agbangbotche@gmail.com
Reply: frtnndrw@gmail.com
Date: Tue, 10 Jan 2023 16:22:42 -0800 (PST)
Subject: CAN YOU DO IT?

Dear

Let me start by first introducing myself properly to you, my name is
(BARRISTER  FORTUNE ANDREW) . It may surprise you receiving my
message, since there was no previous correspondence between us.

My purpose of contacting you is for you to help me secure this FUNDS
left behind by my late client, ( CATHOLIC ARCHBISHOP) to avoid it
being confiscated or declared unserviceable by his BANK, I was his
personal LAWYER till his death,this FUNDS valued FIVE MILLION THREE
HUNDRED THOUSAND UNITED STATES DOLLARS (US$5,300,000.00) was
outstanding before his death, and as a CATHOLIC PRIEST he has no WIFE
or CHILDREN (CATHOLIC ETHICS)

I got your contact information from CHAMBER OF TRADE CATALOGUE, upon
my verification about you I found out that you have no criminal record
whatsoever, which is the most reason I feel more comfortable to
complete this transaction with you,as a LAWYER and his personal LAWYER
i cannot put a claim over the FUNDS but i can present
(PERSON|PERSONS), my late client BANK has issued me a notice to
contact the next of kin to my late client ( ARCHBISHOP) or the FUNDS
will be diverted to the BANK treasury.

But so far all my efforts to get someone related to my late Client has
proved abortive,Hence I have contacted you, I am actually asking for
your consent to present you to the BANK as the Next of Kin of my late
CLIENT FUNDS, so that the proceeds of this account can be transferred
to you.

All the legal documentations to back up your claim as my Late CLIENT
(NEXT OF KIN|RELATIVE) shall be provided,all I require is your honest
cooperation to enable us to achieve this transaction.

we shall share in the ratio of 80% for me 20% for you as your benefit,
this proposition is entirely risk free. I will use my position as a
LAWYER to guarantee the success of this transaction.

In your return acceptance mail I shall provide you with more details
and relevant documents that will help you understand this transaction
well.

Regards

Barrister Fortune Andrew

Alimi Banjoko ATTENTION

From: "Alimi Banjoko" <smithbruce2000@gmail.com>
Reply: "Alimi Banjoko" <banjokolaw@hotmail.com>
Date: Sat, 07 Jan 2023 22:56:48 -0800 (PST)
Subject: ATTENTION!!!
Compliments,

I’m Alimi Banjoko, an attorney in litigation and true claim. I’m
writing this letter to you to present a business proposal which is
mutually beneficial for us in the best possible way. My late client
whose relatives I cannot get in touch with, both of you have the same
name. I had thought it would be profitable and easy to present you as
his next of kin. We will be working on this project in 3 phases and
will observe the progress. If you agree to this proposal, kindly reply
to me as per your convenience.

Best regards,
Alimi Banjoko
banjokolaw@hotmail.com

Mr John Brown Reply before i can tell more details

From: Mr John Brown <boubaidde8@gmail.com>
Reply: brownjjp228@gmail.com
Date: Tue, 20 Dec 2022 00:41:12 +0100
Subject: Reply before i can tell more details
Hence you did not respond to my previous emails/Letters.

I, therefore, contacted you for the last time (My Late Client) Mr.
Robert included you in his last WILL, over the years ihave made
multiple contacts with you without reply. Kindly respond back . ASAP
for more details, To your claim.

ALIMI BANJOKO ATTENTION

From: "ALIMI BANJOKO" <sullivanlaureen21@gmail.com>
Reply: "ALIMI BANJOKO" <banjokoalimi@outlook.com>
Date: Sat, 17 Dec 2022 00:28:14 -0800 (PST)
Subject: ATTENTION!!!
Hello,

I’m Alimi Banjoko, an attorney in litigation and true claim. I’m
writing this letter to you to present a business proposal which is
mutually beneficial for us in the best possible way. My late client
whose relatives I cannot get in touch with, both of you have the same
last name. I had thought it would be profitable and easy to present
you as his next of kin. We will be working on this project in 3 phases
of 3 months and will observe the progress. If you agree to this
proposal, kindly reply to me as per your convenience.

Best regards,
Alimi Banjoko
banjokoalimi@outlook.com

ALIMI BANJOKO ATTENTION

From: "ALIMI BANJOKO" <tomcruise503@gmail.com>
Reply: "ALIMI BANJOKO" <banjokolaw@hotmail.com>
Date: Wed, 14 Dec 2022 15:31:15 -0800 (PST)
Subject: ATTENTION!!!
Hello,

I’m Alimi Banjoko, an attorney in litigation and true claim. I’m
writing this letter to you to present a business proposal which is
mutually beneficial for us in the best possible way. My late client
whose relatives I cannot get in touch with, both of you have the same
last name. I had thought it would be profitable and easy to present
you as his next of kin. We will be working on this project in 3 phases
of 3 months and will observe the progress. If you agree to this
proposal, kindly reply to me as per your convenience.

Best regards,
Alimi Banjoko
banjokolaw@hotmail.com

Janet Adara Barrister Janet Adara

From: Janet Adara <lisa49800@gmail.com>
Reply: janetadara463@gmail.com
Date: Wed, 23 Nov 2022 07:49:45 +0000
Subject: Barrister Janet Adara
Greetings,
I contacted you some time ago and I got no response from you.
I hope you received my mail? I mentioned my late client . He deposited
the  sum of US$13.580 million dollars in one of the banks here in our
country and the bank have asked me to provide a next of kin to the
deceased for claimants of the said fund. I wish to present you as the
next of kin to the bank. I hereby solicit for your immediate response
and positive commitment and efforts to facilitate this process.
The money has been dormant for years in our Bank without a claim. I
want the bank to release the money to you as the nearest person to our
deceased customer, besides I don’t want the money to go into the
government treasury as an abandoned fund. So is the reason why I am
contacting you so that the bank can release the money to you as the
next of kin to the deceased customer.

Please I would like you to keep the proposal as a top secret between
me and you. Upon receipt of your reply, i will give you full details
on how the business will be executed and also note that you will have
50% of the above mentioned sum while 50% will be for me, if you agree
to handle business with me reply immediately for further details.
Regards,
Barrister Janet Adara  

LEGAL PRACTITIONER Business Proposal Reply For More Details.

From: LEGAL PRACTITIONER <frankdav313@gmail.com>
Reply: barristerjimhakan@consultant.com
Date: Wed, 16 Nov 2022 15:06:18 +0000
Subject: "Business Proposal"Reply For More Details.
—
My name is Barr.Jim Hakan . I’m a legal practitioner. I have an
important and confidential thing to discuss with you regarding a
business proposal. And most importantly, I need your trust and
sincerity on this. Please, I would like you to contact me for more
information on the transfer of ($2.M) left by my late client. I would
like to present you as a business partner and next of kin of the fund.
I will give you the details of this transaction as soon as you show
your sincere interest.

You are advised to contact legal practitioner Barr.Jim Hakan through
his direct Email { barristerjimhakan@consultant.com OR
barrisbarbarabaker@outlook.com

I wait for your positive response

Best Regards,
Barr.Jim Hakan

Mr. Eric Howard From Mr. Eric Howard.

From: "Mr. Eric Howard"<erihow3@gmail.com>
Reply: <erihow3@gmail.com>
Date: Mon, 14 Nov 2022 17:18:38 +0100
Subject: From Mr. Eric Howard.
This is for your Attention,

We wish to notify you that you were listed as beneficiary to the total sum of US$9 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.

We contacted you because you bear the Last name with our Late Client and therefore can present you as the Beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts,carry out the administration of estates. All the papers will be processed in your acceptance of this Transaction.

Note that you are to furnishing me with the requested information’s bellow immediately.

Full names.
Contact address.
Telephone and fax numbers.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.

Yours truly,
Mr. Eric Howard.

Mr. Eric Howard From Mr. Eric Howard

From: "Mr. Eric Howard"<erhowad03@gmail.com>
Reply: <erhowad03@gmail.com>
Date: Mon, 14 Nov 2022 05:27:30 -0500
Subject: From Mr. Eric Howard
This is for your Attention,

We wish to notify you that you were listed as beneficiary to the total sum of US$9 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.

We contacted you because you bear the Last name with our Late Client and therefore can present you as the Beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts,carry out the administration of estates. All the papers will be processed in your acceptance of this Transaction.

Note that you are to furnishing me with the requested information’s bellow immediately.

Full names.
Contact address.
Telephone and fax numbers.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.

Yours truly,
Mr. Eric Howard.

Paul Lewis reply soon

From: Paul Lewis <greatsouthernonline@gmail.com>
Date: Mon, 14 Nov 2022 10:21:57 +0100
Subject: reply soon
Attn

An expatriate who share the same surname with you died herein Belgium
for covid-19, before his death, deposited huge amount of funds with a
vault company in Belgium for safe keeping. Currently this company are
asking me to provide any relative to my late client or anyone who
share the same surname with him to inherit his funds before they will
regard them unclaimed. As the deceased’s lawyer, am advicing you to
come up for this claim and i will provide every required
documentations that will facilitate the legal release of this funds to
you successfully.

Your acknowledgement to this email will be appreciated.

Regards

PAUL LEWIS

Richard Edwar Next of kin to my late client.

From: Richard Edwar
Reply: <richardedwardesq@citromail.hu>
Date: Thu, 10 Nov 2022 09:16:31 -0800
Subject: Next of kin to my late client.

Attention: Please,

THIS IS BASED ON YOU BEARING THE SAME SURNAME WITH MY LATE CLIENT.

I am contacting you about an urgent matter that would be very
beneficial to your family and mine. My name is Richard Edward (Esq),
and I am a personal attorney to my late client, an economist and a
retired banker by profession who shares the same surname with you. My
late client died of COVID-19 in 25th October, 2020. His Insurance
Company contacted me March this year to find his family so that the
estate he left behind could be transferred to the family.

However, due to the strict COVID-19 lock down policies, it was still
somewhat difficult to get in touch with any of his family members
until now. My client suffered so much health challenges in NIMES,
FRANCE before he died in his mid-80 of age due to deadly Covid-19
Virus that terribly affected the whole world.

He was not married as my legal record speaks and there’s no child or
family member indicated to stand as his Next of kin. The estate he
left behind with the Insurance company is valued at (?10,300,000.40)
Ten Million Three Hundred Thousand Euros forty cent only plus a
two-bedroom property in VALENCIA, SPAIN. As a matter of fact, this
estate would be absorbed by the Insurance Company if no family member
does not make a claim by the end of OCT, 2022. According to the
Spanish Inheritance law, the insurance company reserves the right to
take possession of the estate as abandoned estate if no claim is
presented by the diseased family after 5 years of death.

Considering the importance of having this estate and fund claimed by
the Next of Kin, I personally want to choose you to stand as the Next
of Kin to my late Client, hence you bear the same surname and with
your cooperation and assistance I shall process this claim swiftly and
successfully in your favour as the Next of Kin for immediate release
of the estate and fund to you.

As an Attorney to my late client, I have all the files and relevant
documents/ information needed to claim this inheritance from the
insurance company hence all I need is to present a family member which
is where you come in as all the legal documents would bear your names
as the Next of Kin. If you give me your consent, I shall progress on
the processing and application of the estate through appropriate legal
means to suit you as the Next of kin to my late client.

Please email me your consent as soon as possible to enable me know
what to respond to the insurance company on the outcome of finding my
late client family member.

I await your urgent reply.

Thanks

Richard Edward (Esq).
Email: richardedwardesq@citromail.hu

Michelle Grants

From: Michelle Grants <michellegrants457@gmail.com>
Date: Wed, 9 Nov 2022 14:35:33 +0000
Subject:
l sent you this letter some time ago but I’m not sure if you got it,
my name is Michelle Grants Personal attorney to my late client, an Oil
and Gas Contractor who died of a heart attack. He left a huge amount
of funds in a Bank here in my country without next of kin. I shall
send you more information/details and procedures when I receive a
positive response from you. private email address
(michellegrants457@gmail.com)

Barr. Johnson Hill CONTACT ME URGENTLY

From: "Barr. Johnson Hill" <ocean@shivmahima.net>
Reply: barr.johnsonhills@gmail.com
Date: Wed, 09 Nov 2022 08:57:52 +0000
Subject: CONTACT ME URGENTLY!!!

I am the personal attorney to Michael Harris, an American who was a
consultant with Shell UK LTD here in London, who shall be referred to
as my client. Unfortunately my client lost his life on Boeing Egypt
Air Flight 990, which crashed into the Atlantic Ocean on October 31st,
1999 and left no clear beneficiary as Next of Kin except some vital
documents related to the deposit still with me.

All efforts by me to trace his Next of Kin proved abortive because he
did not make any will prior to his death. Since then I have made
several inquiries to locate any of my late clients’ extended relatives
and this has proved unsuccessful. After my several unsuccessful
attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my
client before they get confiscated or declared unclaimed by the
security company where this huge deposit was deposited. Particularly,
the finance company where the deceased had the said fund valued at USD
11 Million dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and
I am going to do this legally with your name as the bonafide
beneficiary of the amount in question as I have all legal document to
back our claim, i seek your consent to present you as the next of kin
to the deceased so that the proceeds of this account valued at $11
Million US dollars can be paid to your account abroad, note that 40%
of this money will be for you, in respect to the provision of a
foreign account and 50% for me, and then the remaining 10% will be use
for the reimbursement of any expenditure we may incur in the cause of
the transaction. PLEASE TAKE NOTE OF THIS LAST STATEMENT

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law, all I need from you
is your utmost collaboration and sincerity for us to thrive in this
deal. Get back to me through this address
(barr.johnsonhills@gmail.com) if you are ready to assist me.

Yours Sincerely,

Johnson Hill.

Hendrick Law Firm Partnership

From: Hendrick Law Firm <hrd.egogc.ae@gmail.com>
Reply: john.n.hendrick@outlook.com
Date: Mon, 31 Oct 2022 09:38:00 +0100
Subject: Partnership
Warm Greetings,

My name is Barrister John N. Hendrick, personal lawyer to my deceased
client. I received a mandate from his bank to present a next of kin to
claim his funds. I contacted you after an unsuccessful attempt to find
a relative of my late client. I will give you more details as soon as
I receive your response.
 
Yours sincerely,

John N. Hendrick
Legal Practitioner

Debbie Crosbie Investment Proposal

From: Debbie Crosbie <sales@dote.com.br>
Reply: debbiecrosbie@nabgroups.com
Date: Fri, 28 Oct 2022 20:59:14 -0300
Subject: Investment Proposal

—
To Whom It May Concern!

Dear Sir/ Madam

My name is Debbie Crosbie Chief Executive Officer of Nationwide Building
Society. I need your partnership in a funds transfer process involving
an unclaimed deposit US$113,000,000.00 One Hundred And Thirteen Million
United States Dollars Only. All efforts to trace any living relative of
the deceased customer did not yield any positive result. I can use my
office to present you as next of kin to the deceased and have the funds
transferred for our mutual benefit. There are no risks whatsoever
attached. I will personally oversee the process of the transfer of funds
from the bank to your account.

My proposition is to seek your consent to present you as the next-of-kin
or heir of the funds. Hence, you have relating information with my late
client, the proceeds of this account can possibly be paid to you,
thereafter, and we could share the amount 50/50. All legal documents to
back up your claim as my late client’s next of kin will be gradually
provided.

All I require is your honest and sincere co-operation to see this
transaction through. This will be executed under a legitimate
arrangement that will secure you and me from any breach of law. If this
business proposition offends your moral values, please do accept my
apology. I must use this occasion to implore you to exercise the utmost
indulgence to keep this matter absolute secrecy whatever your decision,
while I await your prompt response. Please contact me at once to
indicate your interest and more details shall be provided.

Note: This transaction will be treated personal with absolute discretion
and sincerity. Meanwhile, the transaction is a secret and confidential
deal between both of us as third parties must not be involved for a
successful and perfect completion and if you are not interested after
reading this message please delete and do not respond back.

Thank you for your anticipated cooperation:

Best regards,
Debbie Crosbie
Chief Executive Officer of
Nationwide Building Society.

Debbie Crosbie Greetings to you.

From: Debbie Crosbie <shore@ciriusinteriores.com.br>
Reply: info@bigideasconsultants.com
Date: Fri, 28 Oct 2022 20:56:22 -0300
Subject: Greetings to you.

—
To Whom It May Concern!

Dear Sir/ Madam

My name is Debbie Crosbie Chief Executive Officer of Nationwide Building
Society. I need your partnership in a funds transfer process involving
an unclaimed deposit US$113,000,000.00 One Hundred And Thirteen Million
United States Dollars Only. All efforts to trace any living relative of
the deceased customer did not yield any positive result. I can use my
office to present you as next of kin to the deceased and have the funds
transferred for our mutual benefit. There are no risks whatsoever
attached. I will personally oversee the process of the transfer of funds
from the bank to your account.

My proposition is to seek your consent to present you as the next-of-kin
or heir of the funds. Hence, you have relating information with my late
client, the proceeds of this account can possibly be paid to you,
thereafter, and we could share the amount 50/50. All legal documents to
back up your claim as my late client’s next of kin will be gradually
provided.

All I require is your honest and sincere co-operation to see this
transaction through. This will be executed under a legitimate
arrangement that will secure you and me from any breach of law. If this
business proposition offends your moral values, please do accept my
apology. I must use this occasion to implore you to exercise the utmost
indulgence to keep this matter absolute secrecy whatever your decision,
while I await your prompt response. Please contact me at once to
indicate your interest and more details shall be provided.

Note: This transaction will be treated personal with absolute discretion
and sincerity. Meanwhile, the transaction is a secret and confidential
deal between both of us as third parties must not be involved for a
successful and perfect completion and if you are not interested after
reading this message please delete and do not respond back.

Thank you for your anticipated cooperation:

Best regards,
Debbie Crosbie
Chief Executive Officer of
Nationwide Building Society.

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