from: JOYCE VAN DER EST <joycevan111@gmail.com>
date: Jan 16, 2020, 7:42 PM
subject: Re:
Good morning my dear beloved friend,
Thanks for your email response and sorry for my long silence as I have been very ill.
Contacting you through the means of email is not with the intention to delve into your privacy without caution or distract you with my intents and purposeful endeavor. I have decided to reach you with the hope of building a strong relationship of trust, reliance and confidence which you will come to understand and appreciate in the near future. I am a Senior Accountant/Auditor heading computing department here in our Bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of $12,736,580.00 (Twelve Million, Seven Hundred and Thirty Six Thousand, Five Hundred and Eighty USD). I served as the personal account officer/sole executor to the late Engr. Abraham, I contacted you because it has to do with your other named. Engr. Abraham, is a foreign contractor with Royal Dutch Shell came to our bank for business discussions and investment, as the officer in charged of his transaction then, I encouraged him to consider various growth of funds with prime ratings.
Based, on the above, I then searched and got your email contact from your country Google records registry, in the quest for a noble person to partner with in the claims of the above funds deposited by my late client Engr. Abraham, an oil Magnate who lived in Netherlands-Amsterdam for about 30 years, he passed on with his immediate family in a ghastly motor accident in the City Of Paris-France in March 2015, without appointing a next of kin to his estate.
Since, you both are from the same nation and also bear the same other name, I urgently seek your indulgence and assistance in transferring these funds to your country through legal means as repatriation of funds for Investment purposes. I'm establishing direct communication with you soliciting for your assistance and co-operation in this business transaction. Let me know if you can handle it, all documents to enable you make claims to the funds will be carefully worked out by an approved solicitor. Now, I am prepare to give the necessary details to you as the closest surviving relation of my deceased client's next of kin since you bear a similar last name with him so that you can help repatriate the said funds to a foreign account and I promise a fair share of 50% of this shall be for me, while 45% shall be for you and the remaining 5% shall be used for charitable work in your country which you shall handle on my behalf first before i will finally proceed to meet with you in person in your country after this transaction is done then i will resign from my work and relocate to your country. I am also proposing that after a successful execution of the transaction, the funds will be shared in a ratio of 50%-45%-5% You will be entitled of 45% while I will be entitled of 50% as the initiator of the deal WHILE the remaining 5% shall be used for charitable work in your locality. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at from your end.
If, you are not interested in this, kindly disregard it and please don't get me into trouble, I had to take my time to find a matching name from your country. I will really appreciate your maturity here, if you agree to do this with me as I have done my background survey and can assure you 100% safety in this with my many years of banking experience. I ask that you do not be vindictive and destructive; do not destroy my career opportunities like this, only comes once in a lifetime. I am a God fearing woman and this is an opportunity for me to give my family the best in life as a single mother and also less privilege in your locality and i advice you to do the same after the success of this transaction. Like I said earlier disregard with no bad intention if you are not interested to work with me as I have worked and followed this for years to find a matching name and a matured partner.
I, would want you to think about this and let me know your decision in your response via email only for now. I wish to inform you that should you not contact me via phone channel for now because our calls are being monitored and also for security reasons. I require only a solemn confidentiality on this via email.
I await your response patiently.
Respectfully,
Joyce van der Est.
Senior Accountant/Auditor
ASN Bank Netherlands
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joyce Van Der Est - ASN Bank - joycevan111@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Joyce Van Der Est - ASN Bank - joycevan111@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.