StopScamFraud

from: andrew allen <andrewallen720@gmail.com>
date: Mar 23, 2021, 1:34 AM
subject: Hello
mailed-by: gmail.com

How are you? This is Andrew Allen from London, England. I contacted you years ago about the unclaimed funds of late client, George . I am writing you again because i have just been contacted by the EU owned bank operating in London warning about an imminent confiscation of the claim. Following the UK exit from the EU, most EU owned banks and organizations operating in UK are closing and cleaning up their operations in preparation for post-BREXIT era.

I thought i should contact you one last time, this is the best time to achieve this claim which has been pending for years now! I have been sick and battling ailments but with this new development, i advise we put in our best efforts to finalize this successfully or funds will be lost forever once EU/UK trade deal is finalized!

I wait your urgently respond to my e-mail; aa9023038@gmail.com

Regards,

Andrew Allen

from: andrew allen <andrewallen720@gmail.com>
date: May 9, 2022, 2:21 AM
subject: My
mailed-by: gmail.com

I am Mr.Andrew Allen and I work as an auditor for a Swiss banking group. I was a part of a delegation of the bank that carried out an Audit/investigation of finding bank accounts in Switzerland belonging to non-Swiss citizens, which had remained dormant since World War II. Most belonged to Holocaust victims, recent findings have since resulted in the discovery of additional dormant accounts. An account with a Huge deposit in US Dollars plus accumulated interest was recently discovered by me belonging to a DECEASED person with whom you share the same last name. The beneficiary passed on during the holocaust era, leaving no WILL and no possible records for trace of heirs.

I have privilege details and necessary contacts for your claim of this inheritance with no encumbrance, seemingly as you share the same surnames. The Holocaust Claims Processing Office has just allocated funds for payment to all deceased account holder's next of kin, awaiting submission of valid claims for immediate disbursement. The essence of this communication with you is to partner with us in a deal to establish your eligibility to assume the status of successor in title to the deceased. You must appreciate that we are constrained from providing you with more detailed information at this point.

Please reply as soon as possible to afford us the opportunity to explain further details to you.

Kind Regards,

Mr.Andrew Allen