StopScamFraud

from: John Lance <jp6105649@gmail.com>
date: Feb 4, 2020, 11:15 PM
subject: Treat As Urgent
mailed-by: gmail.com

Hello,

I am Mr. John Lance; I have a business proposal for you to handle with me from my bank. If interested, please send me your full contact details and after that I shall provide you with more details of the business.


Regards,

Mr. John Lance

from: John Lance <johnlance2033@gmail.com>
date: Feb 5, 2020, 11:10 AM
subject: Response.
mailed-by: gmail.com

Hello,

Thanks a lot for your email, I will like to inform you that I currently work with a bank here in the Scotland and will like to remain confidential now due to my job, but let me quickly inform you that there’s absolutely no risk involved in this.

The fund in question is 2.8 million dollars,It was left behind by one of our clients who died few years ago without any known next of kin and having waited for anyone to claim the fund as the next of kin to no avail, the bank management is considering forfeiture of the said fund so I quickly went on the internet to search for those who had similar name with the said client and that’s how I came across your contact.

So you are to send me your full details as Full name,telephone number,your occupation, Nationality,age,address and any of your ID Card as well as your bank account details where you like the fund to be transferred, then we the insider here will do the paperwork and documentation to facilitate the transfer of the fund to you without any further delays.

And this is how the Total money should be shared because i brought this Business to you 30% for you and 70% for me. So let me know if is okay by you.why i send you the Bank Details to contact the paying Bank, The attachment is my working ID.

Looking forward in hearing from you again.

Regards,

John Lance