Dear Friend ,
I got your contact email address on the internet in my search for a reputable, reliable, and trustworthy
person who can stand confidently with me.
My name is Mr. D.C Williams, I am in the Office of Auditing and Accounting Management Department of Citi Bank
Plc here in USA. I am writing in respect of a foreign customer of my Bank (Anthony P. of your country) who
died on the 24th of March, 2020 due to this recent Corona-virus pandemic.
There was an account opened in my Bank by this late INDUSTRIALIST/CONTRACTOR who died without a written or
Oral WILL and Next of Kin information attached to the account, and no other person knows about this account or
anything concerning it, because the account has no other beneficiary or Next of Kin until his death.
Meanwhile, the Banking ethics here does not allow an account to stay dormant more than a year without being
operated, hence the money deposited in the said account will be confiscated as unclaimed funds after the long
period of dormancy.
So, it is in light of these development that I am compelled to seek your indulgence and active participation
in a well thought out scheme for you to act as the Next of Kin and foreign beneficiary of the fund from the
deceased, since it is certain that no one will show up to be the Next of Kin to claim the funds.
The total amount involved is $2.5 million Dollars, but I wish to start the first transfer with half of the
total fund. Upon successful transaction without any disappointment from your side, then you shall re-apply for
the transfer of the remaining balance into your account.
I will not fail to bring to your notice that this transaction is 100% risk free and that you should not
entertain any fear as all modalities for fund transfer can be finalized within a few banking days after you
apply to my Bank as the beneficiary of the fund from the deceased.
The only risk I foresee here is you alerting my Bank or your refusal to work with me.
So, I would like you to treat this transaction with utmost confidentiality between me and you alone. I promise
to always have direct communication with you on how this transfer will go successfully, if only you can abide
by my instruction.
Upon receipt of your reply, I will give you full details on how the transfers will be executed and I can
obtain and manipulate all vital documents necessary for a successful transfer of the fund into your bank
account.
I look forward to your quick response. Thanks and trusting to hear from you immediately.Reply here:
offwork784@gmail.com
Best Regards,
Mr. D.C Williams
(Auditor)
Saturday, May 18, 2024
Thursday, May 16, 2024
Honest Partner
Dear Friend ,
I got your contact email address on the internet in my search for a reputable, reliable, and trustworthy
person who can stand confidently with me.
My name is Mr. D.C Williams, I am in the Office of Auditing and Accounting Management Department of Citi Bank
Plc here in USA. I am writing in respect of a foreign customer of my Bank (Anthony P. of your country) who
died on the 24th of March, 2020 due to this recent Corona-virus pandemic.
There was an account opened in my Bank by this late INDUSTRIALIST/CONTRACTOR who died without a written or
Oral WILL and Next of Kin information attached to the account, and no other person knows about this account or
anything concerning it, because the account has no other beneficiary or Next of Kin until his death.
Meanwhile, the Banking ethics here does not allow an account to stay dormant more than a year without being
operated, hence the money deposited in the said account will be confiscated as unclaimed funds after the long
period of dormancy.
So, it is in light of these development that I am compelled to seek your indulgence and active participation
in a well thought out scheme for you to act as the Next of Kin and foreign beneficiary of the fund from the
deceased, since it is certain that no one will show up to be the Next of Kin to claim the funds.
The total amount involved is $2.5 million Dollars, but I wish to start the first transfer with half of the
total fund. Upon successful transaction without any disappointment from your side, then you shall re-apply for
the transfer of the remaining balance into your account.
I will not fail to bring to your notice that this transaction is 100% risk free and that you should not
entertain any fear as all modalities for fund transfer can be finalized within a few banking days after you
apply to my Bank as the beneficiary of the fund from the deceased.
The only risk I foresee here is you alerting my Bank or your refusal to work with me.
So, I would like you to treat this transaction with utmost confidentiality between me and you alone. I promise
to always have direct communication with you on how this transfer will go successfully, if only you can abide
by my instruction.
Upon receipt of your reply, I will give you full details on how the transfers will be executed and I can
obtain and manipulate all vital documents necessary for a successful transfer of the fund into your bank
account.
I look forward to your quick response. Thanks and trusting to hear from you immediately.Reply here:
barristerdcwilliams@skiff.com
Best Regards,
Mr. D.C Williams
(Auditor)
I got your contact email address on the internet in my search for a reputable, reliable, and trustworthy
person who can stand confidently with me.
My name is Mr. D.C Williams, I am in the Office of Auditing and Accounting Management Department of Citi Bank
Plc here in USA. I am writing in respect of a foreign customer of my Bank (Anthony P. of your country) who
died on the 24th of March, 2020 due to this recent Corona-virus pandemic.
There was an account opened in my Bank by this late INDUSTRIALIST/CONTRACTOR who died without a written or
Oral WILL and Next of Kin information attached to the account, and no other person knows about this account or
anything concerning it, because the account has no other beneficiary or Next of Kin until his death.
Meanwhile, the Banking ethics here does not allow an account to stay dormant more than a year without being
operated, hence the money deposited in the said account will be confiscated as unclaimed funds after the long
period of dormancy.
So, it is in light of these development that I am compelled to seek your indulgence and active participation
in a well thought out scheme for you to act as the Next of Kin and foreign beneficiary of the fund from the
deceased, since it is certain that no one will show up to be the Next of Kin to claim the funds.
The total amount involved is $2.5 million Dollars, but I wish to start the first transfer with half of the
total fund. Upon successful transaction without any disappointment from your side, then you shall re-apply for
the transfer of the remaining balance into your account.
I will not fail to bring to your notice that this transaction is 100% risk free and that you should not
entertain any fear as all modalities for fund transfer can be finalized within a few banking days after you
apply to my Bank as the beneficiary of the fund from the deceased.
The only risk I foresee here is you alerting my Bank or your refusal to work with me.
So, I would like you to treat this transaction with utmost confidentiality between me and you alone. I promise
to always have direct communication with you on how this transfer will go successfully, if only you can abide
by my instruction.
Upon receipt of your reply, I will give you full details on how the transfers will be executed and I can
obtain and manipulate all vital documents necessary for a successful transfer of the fund into your bank
account.
I look forward to your quick response. Thanks and trusting to hear from you immediately.Reply here:
barristerdcwilliams@skiff.com
Best Regards,
Mr. D.C Williams
(Auditor)
Monday, May 13, 2024
Urgent Response Needed,,,,,
Dear Friend,
I Am Mr. Michael Valmonte the director in Charge Of Auditing and
Accounting Section of (First Abu Dhabi Bank) with due respect and
regard, I have decided to contact you on a business transaction
that will benefit the both of us at the end of the transaction.
In order to transfer out the sum of (US$10 Million) Ten Million
United State Dollars) from one of the largest banks in the United
Arab Emirates, First Abu Dhabi Bank into a foreign account
provided, I need a foreigner who is reliable and honest person
who is capable and fit to receive this money through a bank to
bank wire transfer. During the course of our auditing last month,
I discovered a floating fund in an account opened in the bank in
2019 and since 2021 nobody has operated on this account again,
after going through some old files, I discovered that the owner
of the account did not states any Next Of Kin, hence the money is
floating and if I do not remit this money out urgently it will be
forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and
an industrialist, and no other person knows about this account or
any thing concerning it, the account has no other beneficiary and
my investigation prove to me to be perfect and risk free.
However, I am revealing this to you believing in God that you
will never let me down when the money is transferred into your
foreign nominated bank account. at the conclusion of this
business, I will give to you 40% of the total amount, while 55
will be for me and 5% percent will be used for any expenses we
might run into during the processing of the fund Transfer.
Am looking forward to hearing from you and include your telephone
or mobile number for easy Communication.
Best Regards
Mr. Michael Valmonte.
Reply to my private email: michaelvalmonte09@outlook.com )
The information contained in this message may be CONFIDENTIAL and
is intended for the addressee only. Any unauthorized use,
dissemination of the information or copying of this message is
prohibited. If you are not the addressee, please Notify the
sender immediately by return e-mail and delete this message.
Thank you
I Am Mr. Michael Valmonte the director in Charge Of Auditing and
Accounting Section of (First Abu Dhabi Bank) with due respect and
regard, I have decided to contact you on a business transaction
that will benefit the both of us at the end of the transaction.
In order to transfer out the sum of (US$10 Million) Ten Million
United State Dollars) from one of the largest banks in the United
Arab Emirates, First Abu Dhabi Bank into a foreign account
provided, I need a foreigner who is reliable and honest person
who is capable and fit to receive this money through a bank to
bank wire transfer. During the course of our auditing last month,
I discovered a floating fund in an account opened in the bank in
2019 and since 2021 nobody has operated on this account again,
after going through some old files, I discovered that the owner
of the account did not states any Next Of Kin, hence the money is
floating and if I do not remit this money out urgently it will be
forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and
an industrialist, and no other person knows about this account or
any thing concerning it, the account has no other beneficiary and
my investigation prove to me to be perfect and risk free.
However, I am revealing this to you believing in God that you
will never let me down when the money is transferred into your
foreign nominated bank account. at the conclusion of this
business, I will give to you 40% of the total amount, while 55
will be for me and 5% percent will be used for any expenses we
might run into during the processing of the fund Transfer.
Am looking forward to hearing from you and include your telephone
or mobile number for easy Communication.
Best Regards
Mr. Michael Valmonte.
Reply to my private email: michaelvalmonte09@outlook.com )
The information contained in this message may be CONFIDENTIAL and
is intended for the addressee only. Any unauthorized use,
dissemination of the information or copying of this message is
prohibited. If you are not the addressee, please Notify the
sender immediately by return e-mail and delete this message.
Thank you
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