StopScamFraud

from: JERRY WALLAND <barr.tomsmithlh@gmail.com>
reply-to: mrwallandjerry@gmail.com
date: Oct 7, 2020, 2:28 PM
subject: Good day beneficiary.
mailed-by: gmail.com

Dear Sir,

I am Mr. Jerry Walland, a Banker and credit system programmer, I saw your email address while browsing through the bank DTC Screen in my office so I decided to use this opportunity to know you.

Your last Name tallied with that of our deceased Customer, that deposited sum value of US$20 Million which has Matured awaiting administrative order for remittance and no one has come for claim after so many years of his death.

I will use my office to place you or your company as the next of Kin to the deceased Customer,and we shall share the Fund 40% for you and 50% for me, while the rest 10% shall be used to offset all expenses.

Do get back to me with thus:
(1) Your firstName:
(1b) Your last name
(2) Residential Address or company address:
(3) Phone and Mobile number :,

Awaiting your urgent reply.

Have a pleasant day.

Jerry Walland.

from: MR WALLAND JERRY <andymorgaann@gmail.com>
reply-to: mrwallandjerry@gmail.com
date: Oct 19, 2021, 2:37 PM
subject: DEAR BENEFICIARY.
mailed-by: gmail.com

Dear Sir,

I am Mr. Jerry Walland, a Banker and credit system Operator, I saw your email address while browsing through the bank DTC Screen in my office so I decided to use this opportunity to get to know you.

Your last Name tallied with that of our deceased Customer, that deposited a sum value of US$20 Million which has Matured awaiting administrative order for remittance and no one has come for claim after so many years of his death.

I will use my office to place you or your company as the next of Kin to the deceased Customer,and we shall share the Fund 40% for you and 50% for me, while the rest 10% shall be used to offset all expenses.

Do get back to me with thus:
(1) Your first Name:
(1b) Your last name
(1c) Company name.
(2) Residential Address:
(3) Phone and Mobile number :,
(4) your age
(5) Your occupation
(6) Your sex.
(7) Attach your ID card.

Awaiting your urgent reply.

Have a pleasant day.

Jerry Walland.