StopScamFraud

from: Mr.Dani Maliki <info@lee.org>
reply-to: tomzdept88@seznam.cz
to: Recipients <info@lee.org>
date: Jun 28, 2021, 9:47 PM
subject: Greetings to you.

Dear Sir/madam,

I am a consultant here in the United Kingdom (UK) and work closely with top officials of a PRIME bank in SWITZERLAND. We have recently discovered funds left behind by my late client who died along with his wife and only son in March 2020 due to complications on covid19 (Coronavirus) in Italy. I contacted you to assist me in recovering the fund valued at ($18.3Million USD) Eighteen Million, Three Hundred Thousand United State Dollars Only as the Bank where this fund is deposited has issued me a notice to provide the next of kin or have the fund confiscated.

You share same name with my client, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this fund can be paid to you. I guarantee that this will be executed under 100% legitimate arrangement that will protect you from any breach of the law.

Sincerely
Mr. Davis Mark.
Email: tomzdept88@seznam.cz

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. Davis Mark <davismark20211@citromail.hu> via gmail.com
date: Sep 19, 2021, 4:08 PM
subject: Re:
mailed-by: gmail.com

from: Davis Mark <officefilezone2@gmail.com>
date: Sep 19, 2021, 4:28 PM
subject: Greetings Next of Kin.
mailed-by: gmail.com

from: Davis Mark <officefilezone2@gmail.com>
date: 20 Sept 2021, 04:40
subject: Dear Next of Kin and Provide me your mobile line.
mailed-by: gmail.com

Dear

Thanks for your prompt response, i will send to you the Death
Certificate of the deceased as prof of my purpose for contacting you.

Bear in mind that whoever that we will present as the next of kin to
the Late Engr. Jadiel, will receive the fund.

I am ready to cooperate with you with the following terms and if you
accept, we can close the transaction within seven (7) banking days. I
guarantee that this will be executed under 100% legitimate arrangement
that will protect you from any breach of the law.

* The bank officials: 10% (USD1,830,000.00)

* Myself and the consultant 20% (USD$3,660,000.00)

* You being family member 70% (USD$12,810,000.00)

On receipt of your response, I will introduce you to a senior
consultant who have strong relationship with the bank and he will
coordinate the transaction and ensure smooth and successful completion
of the remittance of the inheritance of ($18.300,000.00) Eighteen
Million, Three Hundred Thousand United State Dollars Only to your account.

Kindly do keep transactions strictly confidential. Rest assured that
there is no risk involved as the senior consultant will perfect the
paper-work. Please confirm this message that you are ready for this
claim, also provide me your mobile line, to enable me send you the
Death Certificate of Late Engr. Jadiel, and direct you to
senior consultant, that will perfect this work.

Always, write me back through this Gmail account, because its easy for
me to access.

I wait to hear from you.

Regards,
Davis Mark.