from: nicola speak <nicolavanessaspeak@gmail.com>
date: Jan 11, 2021, 9:14 PM
subject: Re:
mailed-by: gmail.com
Hi,
Thank you for your response to my mail, I hope you will treat all information you are about to receive with the utmost confidentiality. We can use the proceeds from the project to complete other personal aspirations and I believe this will be the beginning of a long-lasting friendship.
I am the Director of Wealth Management in one of the largest financial institutions here in Hong Kong and I am a British Citizen. I got your contact information through the Public records while searching for a Surname/last name similar to my late client(Late Mr. Louis). He was a businessman but before his death, he deposited the sum of $18,600,000.00 (Eighteen Million, Six Hundred Thousand USD) with us as a termed deposit.
These funds are due to be claimed according to the deposit terms and if not within a specified time, it will be forfeited by the authorities and transferred to the government's treasury as Non-performing funds because such fortune is automatically bequeathed to the Government when there is no heir or next of kin to the deceased that would surface to claim the fortune.
I have searched vigorously to find any of the deceased client’s relatives to no avail as he did not declare any Next of Kin or any Testate and this is why I have come to you because I noticed that you share the same Surname/Last name with the late customer.
I propose that I present you as the closest surviving next of kin and instruct the release of the funds to you using my position as the Director and Once the deposit is released to you, we will share the funds 50/45/5. Please be rest assured, there will be no risk involved either on your part or mine because we will comply with all laws governing the claiming of funds, and with my knowledge and position, we will scale through without any problem.
The good thing is that in inheritance, the next of kin can be anybody. It is not compulsory for the next of kin to be related to the late customer, it does not even matter if you are from different countries but in this case, the uniqueness of the same surname with you will bring us to a perfect conclusion and I have worked out all modalities to complete the transaction successfully, 100% legally and risk-free because I have to be careful considering my career.
A lawyer will obtain all documents to give your claims a legal backing and Once the funds are released to you, we will share it in the ratio of 50% for me, 45% for you while the remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit and you have nothing to worry about because I will do everything legally required to ensure that the project goes smoothly, it will pass through all Laws of International Banking and you have my word on that but all I require of you is your utmost sincerity and honesty at all times and your word of honor that you will get my share to me once the funds are released to you.
I am counting on your cooperation and will be looking forward to your response, hoping sooner than later as there is no better time to act than now as I believe nothing ventured is nothing gained and the only person who can contest our claims is dead so our success is guaranteed but loose lips sink the ship and I hope I can count on you.
Warmest Regards,
Nicola
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Nicola Speak - nicolavanessaspeak@gmail.com
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GhanaGeria
- Warrior Team
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Nicola Speak - nicolavanessaspeak@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Nicola Speak - nicolavanessaspeak@gmail.com
from: nicola speak <nicolavanessaspeak@gmail.com>
date: Jan 18, 2021, 1:13 PM
subject: Re:
mailed-by: gmail.com
I propose that I present you as the closest surviving next of kin to Late Louis and instruct the release of the funds to you using my position as the Director and Once the deposit is released to you, we will share the funds 50/45/5.
Firstly, I do not want you to worry about anything as I have out mapped the modalities to ensure we are successful and the uniqueness of the same surname with the late customer will make our claims successful because the most important thing in an inheritance claim is the probate documents to prove the relationship between the beneficiary and the depositor so a lawyer will handle all probate matters on your behalf and prepare the necessary Affidavits which shall put you in place as next of kin to the late client.
I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking and you have my word on that but all I require of you is your utmost sincerity and honesty at all times and your word of honor that you will get my share to me once the funds are released to you. The lawyer will obtain the necessary clearances which will cover all the aspects involved in this transaction and with these documents he will come forward to my bank to support your application and speed up the immediate release/transfer of the funds to you.
My experience as a Banker will make this transaction scale through with ease but all I want you to do is to follow my instructions very well and I promise you that you will not in any way regret working with me but you will need to assure me that I will have unlimited access to my own 50% share once the funds have been transferred into your account because the funds are going to be transferred into your account and not mine, so please assure me that you will get my own share to me.
Upon receipt of your approval to proceed, I will appoint the lawyer to go ahead and procure the documents needed for the legal backing of your claims and the uniqueness of your surname will aid our success and as soon as we have secured the documents, he will make an official application to my bank on the strength of this documents that the funds should be released to you as the bonafide next of kin to the Late customer.
You need not worry as the only person who can contest our claims is dead and I would use my position to facilitate the approval and the subsequent release of the funds to you. Immediately the funds are released, they will be transferred into a new offshore account, you will need to open with a bank I will recommend to you upon getting your approval to proceed.
This is the best way I have figured out for us to deal and achieve success and I believe I can count on you but please always remember to keep our communication confidential considering my involvement.
Looking forward to your response, hoping sooner than later.
Best Regards,
Nicola
date: Jan 18, 2021, 1:13 PM
subject: Re:
mailed-by: gmail.com
I propose that I present you as the closest surviving next of kin to Late Louis and instruct the release of the funds to you using my position as the Director and Once the deposit is released to you, we will share the funds 50/45/5.
Firstly, I do not want you to worry about anything as I have out mapped the modalities to ensure we are successful and the uniqueness of the same surname with the late customer will make our claims successful because the most important thing in an inheritance claim is the probate documents to prove the relationship between the beneficiary and the depositor so a lawyer will handle all probate matters on your behalf and prepare the necessary Affidavits which shall put you in place as next of kin to the late client.
I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking and you have my word on that but all I require of you is your utmost sincerity and honesty at all times and your word of honor that you will get my share to me once the funds are released to you. The lawyer will obtain the necessary clearances which will cover all the aspects involved in this transaction and with these documents he will come forward to my bank to support your application and speed up the immediate release/transfer of the funds to you.
My experience as a Banker will make this transaction scale through with ease but all I want you to do is to follow my instructions very well and I promise you that you will not in any way regret working with me but you will need to assure me that I will have unlimited access to my own 50% share once the funds have been transferred into your account because the funds are going to be transferred into your account and not mine, so please assure me that you will get my own share to me.
Upon receipt of your approval to proceed, I will appoint the lawyer to go ahead and procure the documents needed for the legal backing of your claims and the uniqueness of your surname will aid our success and as soon as we have secured the documents, he will make an official application to my bank on the strength of this documents that the funds should be released to you as the bonafide next of kin to the Late customer.
You need not worry as the only person who can contest our claims is dead and I would use my position to facilitate the approval and the subsequent release of the funds to you. Immediately the funds are released, they will be transferred into a new offshore account, you will need to open with a bank I will recommend to you upon getting your approval to proceed.
This is the best way I have figured out for us to deal and achieve success and I believe I can count on you but please always remember to keep our communication confidential considering my involvement.
Looking forward to your response, hoping sooner than later.
Best Regards,
Nicola
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.