StopScamFraud

from: sassistance security <s.sassistance@aol.com>
reply-to: sassistance security <s.sassistance@aol.com>
date: Jan 15, 2020, 11:33 AM
subject: Awaiting your early response
mailed-by: aol.com

Awaiting your early response

I'm Mrs.Assist Owen here in London wife of the late Mr. Owen Mark , I am in touch
with you to let you know my desire to establish a charitable foundation
in your country with this amount $ 4.7 million (four million seven
hundred thousand dollars US) that I inherited from my late husband, Mr.
Mr. Owen Mark

It is my desire to see that this fund is invested to any organization of
your choice in your country and distributed each year among charities,
babies motherless home, schools, support, men and women indigent or
whatever you may have in mind that benefit underprivileged once, I do
not want the hard earned money of my late husband to be misused, I took
this decision because I grew up in babies motherless home, without a
mother and I'm a widow today I am hospitalized here (London) where I am
in treatment for my surgery for breast cancer and I'm sure going to
die, this is the reason, I am confident this money in your hand

As soon as I receive your reply confirming its acceptance for this charity
work in good faith, I will give all the information about this money,
and 10% of the total sum will be yours compensation as soon as the money
comes to you , If you are willing to do this charity work immediately

Thank you.

Your sister. Mrs.Assist Owen

from: Assist Owen <assistowen@aol.com>
reply-to: Assist Owen <assistowen@aol.com>
date: Aug 27, 2020, 3:56 PM
subject: Attention: Proposed Partner,
mailed-by: gmail.com
signed-by: aol.com

Attention: Proposed Partner,

My name is Mr.Assist Owen, I am writing to seek your co-operation over this business proposal, Am the chief Financial Officer with a well-known bank here in United Kingom London. First i must solicit your confidence in this transaction; this is by virtue as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried.

My contacting you is based on a secret discovery of a account with total sum of 20,000,000.00 Pounds during out break of CORONAVIRUS COVID 19, one of our client who died because of coronavirus do not have next of king for the fund, It will be in my interest to work and finish this transaction with you. If you can be a collaborator to this transaction, the banking law and guideline here stipulates that if such money remained unclaimed after three years, the money will be transferred into the Bank treasury as unclaimed fund.

Most importantly, you will be required to;

(1). Act as the original beneficiary of the funds. (2). Receive the funds into a business/private bank account. (3). At the completion of this transaction, the sharing rates shall be 50% for me, 45% for you while 5% will be used after the conclusion of the transaction, to settle all foreign expenses made from both end in respect to the securing of the funds.

You are not to face any difficulties or legal implications as I will secure all the vital documents needed in this transaction. Please indicate your positive interest immediately for us to proceed if not please ignore, remember this is absolutely confidential because my Bank does not know about it. Get back to me for more details.

Thanks for Your Cooperation.

Warmest regards,
Mr. Assist Owen
Chief Financial Officer

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: OWEN ASSIST <assist_owen@yahoo.com>
date: Sep 9, 2020, 1:46 PM
subject: Attention: Proposed Partner,
mailed-by: yahoo.com