StopScamFraud

from: Rolando Herrera <rolando.herrera@inder.gob.cu>
reply-to: capinq@yandex.com
date: Feb 13, 2020, 6:03 AM
subject: Urgent reply please
mailed-by: inder.gob.cu

I am Patrick Bryce of Hang Seng Bank, I have a very Important Matter to Discuss with you concerning my late client who died without a next of kin. I Propose to present you as next of kin to claim the funds($414,600,000),if interested contact me for more details on patrickbryce88@gmail.com

from: Patrick Bryce <patrickbryce88@gmail.com>
date: Feb 17, 2020, 2:24 AM
subject: Re: Confidential
mailed-by: gmail.com

I got your reply, the $14,600,000 is about one of our late client who died in an auto crash with his family eight years ago and every effort to contact any known relative proved to be abortive. Considering the money involved it is necessary for me to be sure of the person to whom I will be entrusting this funds with,my trust is not given out lightly,I need to be convinced that you are a matured person,we will share the money 50% each which i see as being fair enough.

I am Mr. Patrick Bryce Credit officer at Hang Seng Bank,Hong Kong. I want to inform you that an attorney will prepare the Affidavits which shall legally put you in place as next of kin, he will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Hong Kong authorities including the Justice department stating that you are the next of kin for this funds. I am not making use of my own lawyer since i want it to be highly confidential. This is because i do not want anybody who knows me to know of it since they might want to discourage me so i will like you to act the same way as well until the money hits your account.

What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and as a banker I know that if we follow up this transaction diligently it would be completed within 5 working days. I want to know if you are willing to follow up this seriously before I can give you more details about this transaction. Provide me with the below information.

Your Name:
Address:
Phone Number:
Occupation:

Waiting on this above information now so that i can send to you more details for us to proceed.

- Patrick

from: Patrick Bryce <rolando.herrera@inder.gob.cu>
reply-to: Patrick Bryce <patrickbryce99@gmail.com>
date: Feb 18, 2020, 8:25 PM
subject: Reply For Details
mailed-by: inder.gob.cu

I have a very important matter to discuss with you concerning my late client who died without a next of kin. I propose to present you as next of kin to claim the $14,600,000,if interested contact me for more details on patrickbryce99&#64;gmail.com

from: Patrick Bryce <patrickbryce99@gmail.com>
date: Feb 25, 2021, 3:06 PM
subject: Re: Urgent Reply Needed
mailed-by: gmail.com

Hello how are you, I hope you are fine, I have been expecting to hear
from you regarding the funds of $14,600,000 USD.
Kindly get back to me now so that we can get this funds transferred to
you as soon as possible.
Remember you are to pay the Transfer and Tax charges on the funds which
is $8,500 USD before the funds will be transferred to you.
Get back to me now.
Awaiting your reply.
Mr. Patrick Bryce