reply-to: tromar@onda.com.br
to: karidadelores554@yahoo.com
date: Sep 3, 2021, 3:48 AM
subject: Dear Friend,
mailed-by: onda.com.br
Dear Friend,
Am Delores Karida Hanif, Senior Account Executive of the Standard Chartered Bank New York Branch located here in United States.I have been in search of someone
with this last name with my late client so when i saw your contact online, I was pushed to contact you and see how best we can assist each other. I believe it
is the wish of Almighty God for me to come across you now. I have an important business discussion I wish to share with you which I believe will interest you,
because it is in connection with your last name and you are going to benefit from it.
My client Late Mr. Peter who was a citizen of your country had a fixed deposit account with my bank in 2010 for 120 calendar months, valued at US$20,000,000.00
(Twenty Million United State Dollars) and the due date for this deposit contract is 2nd of January 2020. Sadly, he was among the death victims in the 2011
Tohoku earthquake and tsunami in Japan that killed over 15,000 people. Is my friend and I was his account officer. Below is a link of the disastrous effect of
the earthquake in the country.
Mr Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that
Peter should give instructions on what to do about his funds, if he'd like to renew the contract. I knew this will happen and that is why I have been looking
for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for
their personal use, so I don't want such to happen.
That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have
the same last name with him and my bank headquarters will release the account to you.There is no risk involved for you; the transaction will be executed under
a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to take it, they are all very rich already. I am not a greedy person, so I am suggesting
we share the funds equal, 50/50% to both parties, my share will assist me to start my own charity foundation which has always been my dream. If this business
proposition offends your moral values, do accept my 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.
Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly
through my personal Email. Please contact me at once to indicate your interest as soon as possible via my private EMAIL
karidadelores554@yahoo.com )andtreat this information with absolute confidentiality and sincerity. I look forward to your quick reply.
Delores K. Hanif.