Frank Miller - Devolks Bank - blueskyltd3@gmail.com
Posted: 11 December 2020
from: Frank Miller <blueskyltd3@gmail.com>
date: Dec 6, 2020, 8:47 PM
subject: Re:
mailed-by: gmail.com
Dear
I am Mr. Frank Miller, I work as an auditor for Devolks Bank, in
Netherland .I know this means of communication may not be moraly
right to you as a person but i also have given it a great deal of
thought and i have come to this conclusion which i am about to share
with you because at the end of the day someone must gain and it is
either we gain together or the government will gain it all, however
you look at it, It's a win situation and there is nothing anyone can do
about it.
As I earlier introduced myself to you, I am an auditor with Devolks
Bank and in one way or the other was hoping you will cooperate with me
in this endeavor I am about to undertake. I stumbled upon a
long-inactive account of a deceased client of this bank and i figured
out that since you share a similar surname with him “you might
be related either from a very long genealogy or distant descendants
but one thing very important is the common surname you both share,
so i decided to contact you with this privileged information regarding
his account, he goes by the name of Engr. John.
I also hired a private investigator who got me your contact through
the help of our web directory, saying that your family or you as the
case maybe has a high chance of being one way or another either close
or very distance a relation to him being that he was traced to you
through the surname similarity, now my proposal to you is that I want
you to cooperate with me in seeing the funds of the Late Engr.
John does not go to the Netherland government treasury as
unclaimed estates because there is no will or next of kin as the bank
has tried to find someone remotely related to the late Engr.
The amount involved is $7.8 Million, this i feel may not be to upright
from both my end and also the end of the directors of the bank whom
might take the money if we don't before we even talk of the government
but i think it would rather be more beneficial to you and i who at the
end of the day will use the funds to affect the lives of other people
as well as close family members and well wishers.
Now what i intend for you to do is to facilitate me with all your
basic details such as:
FULL NAMES
MAILING ADDRESS
TEL/FAX NUMBERS
OCCUPATION
AGE
As an insider which I am, I’ve all facts/details about the account of
our late client which will help to facilitate the approval of your
claims and transfer of the funds to your account. To get the
transaction going, we shall require that you send a formal application
to the bank asking that the deposit of our late client be transferred
to you as his next of kin. The information I have requested as
stated above will be used to prepare a specimen text of application
which I will forward to you. If you read through the application and
it is okay, you will print it out, sign, scan and send to the bank’s
email which I will give to you.
Thank you for your cooperation.
Best regards
Mr. Frank Miller.
date: Dec 6, 2020, 8:47 PM
subject: Re:
mailed-by: gmail.com
Dear
I am Mr. Frank Miller, I work as an auditor for Devolks Bank, in
Netherland .I know this means of communication may not be moraly
right to you as a person but i also have given it a great deal of
thought and i have come to this conclusion which i am about to share
with you because at the end of the day someone must gain and it is
either we gain together or the government will gain it all, however
you look at it, It's a win situation and there is nothing anyone can do
about it.
As I earlier introduced myself to you, I am an auditor with Devolks
Bank and in one way or the other was hoping you will cooperate with me
in this endeavor I am about to undertake. I stumbled upon a
long-inactive account of a deceased client of this bank and i figured
out that since you share a similar surname with him “you might
be related either from a very long genealogy or distant descendants
but one thing very important is the common surname you both share,
so i decided to contact you with this privileged information regarding
his account, he goes by the name of Engr. John.
I also hired a private investigator who got me your contact through
the help of our web directory, saying that your family or you as the
case maybe has a high chance of being one way or another either close
or very distance a relation to him being that he was traced to you
through the surname similarity, now my proposal to you is that I want
you to cooperate with me in seeing the funds of the Late Engr.
John does not go to the Netherland government treasury as
unclaimed estates because there is no will or next of kin as the bank
has tried to find someone remotely related to the late Engr.
The amount involved is $7.8 Million, this i feel may not be to upright
from both my end and also the end of the directors of the bank whom
might take the money if we don't before we even talk of the government
but i think it would rather be more beneficial to you and i who at the
end of the day will use the funds to affect the lives of other people
as well as close family members and well wishers.
Now what i intend for you to do is to facilitate me with all your
basic details such as:
FULL NAMES
MAILING ADDRESS
TEL/FAX NUMBERS
OCCUPATION
AGE
As an insider which I am, I’ve all facts/details about the account of
our late client which will help to facilitate the approval of your
claims and transfer of the funds to your account. To get the
transaction going, we shall require that you send a formal application
to the bank asking that the deposit of our late client be transferred
to you as his next of kin. The information I have requested as
stated above will be used to prepare a specimen text of application
which I will forward to you. If you read through the application and
it is okay, you will print it out, sign, scan and send to the bank’s
email which I will give to you.
Thank you for your cooperation.
Best regards
Mr. Frank Miller.