StopScamFraud

from: Michael Burlington <michaelburlington1974@gmail.com>
reply-to: michael.burlington1974@indamail.hu
date: Aug 18, 2021, 12:57 AM
subject: PRIVATE & CONFIDENTIAL
mailed-by: gmail.com

PRIVATE & CONFIDENTIAL
215 Oxford Street W,
London
Ontario N6H 1S5 Canada.
Personal Email: michael.burlington1974@indamail.hu

Dear Sir/Ma

My name is Michael Burlington, an accounts manager with TD Canada
Trust Bank. I retrieved your email address in my search in the
internet for a reliable and trustworthy person that i can transact
with.

I was the Account Officer to Late Engineer James who died of COVID 19
six months ago.

Before his death, he had an investment deposit with my bank totaling
the sum of $47,500, 000.00 (FORTY SEVEN MILLION, FIVE HUNDRED THOUSAND
U.S. DOLLARS ONLY).

Late Engineer James lost his wife and two children in an auto crash
three years ago.

All efforts made by our Bank to locate his relatives have been
unsuccessful so I decided to write you as I have monitored this
account in the bank for a year and three month now and no one has come
forth with any claim.

The last time i visited him in the hospital before his death, he
confidently told me that 50% of the total deposit in my Bank will be
given to an orphanage, but he did not say anything about the remaining
50%.

Reply via my private email address at:
michael.burlington1974@indamail.hu for further clarification.

If your response is positive stating you are interested to work with
me, I will provide you with my private cell phone number so that we
could have a confidential conversation.

Please also be kind to get back to me if you are not interested.

Kind Regard,
Michael Burlington

from: Michael Burlington <michael.burlington1974@indamail.hu> via gmail.com
date: Aug 22, 2021, 10:59 AM
subject: Re:
mailed-by: gmail.com

Dear

I am glad to receive your response to my request for a partner to join me in this deal. I am sure of having a successful business relationship with you. As stated in my letter, I have contacted you with good intention and I assure you that this opportunity will put us all at a better place than we are now which is a successful end. Take my word for it, “YOU WILL NEVER REGRET PARTNERING WITH ME”, and I expect same trust from you please. Late Engineer James moved to Ontario Canada in 1982 and established himself in electricity engineering business until his sudden death. He was married to late Mrs. ROSE , who died in a car crash with their only daughter eight years before his death.

I have closely monitored his bank account with us over this period of time and I have approached you to apply to our bank as the next of kin since you share the same last name and all records have shown that no relative of his has made any attempt to claim these funds. I believe this is a very good opportunity for us to make some good money. I will guide you through the entire process. I have been engaged in this activity because the entire funds would be taken over by the Government as an unclaimed estate by the end of this year according to the years of dormancy allowable period for a deceased estate. Once the process of a claim is initiated now, the funds will not go back to the Government that is why I have contacted you so we can make this claim now. As an insider and an accounts manager, I have discovered that now of the unclaimed accounts end up in some top bank officials pocket and not the "Humanitarian Services bank account" that is presented to us (the citizens) by the Government. I am sure you don't want this to happen since we have all it takes to claim these funds now.

To proceed with the claim, you have to bear in mind that this transaction is a very private and confidential deal that you must keep top secret. I have introduced you to this deal because it is a very big opportunity for you and I to share $47.5 Million Dollars, if anyone finds out we are running this deal together that will blow things up. Take note of this deal is for REAL and try to always maintain strict confidentiality to avoid divulging information to third parties. Late Engineer James may not be your direct relative, but the point here is that you are qualified to lay claim to this fund since you both share the same exact last name and with me on the inside, I will make sure all the information you should be aware of as a relative/next of kin are provided to you accordingly. Every step to be adopted in the entire process must be absolutely legitimate. You have nothing to be worried about, there is absolutely no illegality involved in this, so I expect you to comply with me and follow my instructions accordingly.

For us to move on, I will like you to kindly answer the questions below:

I. Are you ready and capable to handle this transaction?

2. In view of the necessary confidentiality and trust in this transaction, are you willing to sign a non-disclosure agreement to give me my 50% of the inheritance after the money is transferred to
you?

3. Reconfirm your address

4. Your age and Marital Status (married, single or divorced)?

5. Your direct telephone numbers, Mobile phone is preferred.

6. Your occupation or the type of business you do.

Once I get the above information and answers from you with your full address and phone number, I will email you an application letter directing you on how to approach the bank for the release of the funds. When the bank receives your application, they will request you to provide certain confidential information about the account and the deceased customer (which I will provide you with) and once this is verified by the bank, they will approve the funds to be transferred to you. When the funds get to your bank account, I will arrange to come over to your country to meet with you to receive my own shore of the money. Your share of the money will be 50% of the total inheritance and my own share will be 50%. Kindly try as much as possible to keep this information confidential until we are able to claim the funds from the bank.

I await your timely response. It's OK to call my private telephone numbers stated below but if you are not able to get me on the phone, please know that it is not safe to speak with me as I am sure you know that this is a confidential transaction to avoid anyone listening to our telephone conversation.

Yours Sincerely,

Michael Burlington.

Tel: +1-647-707-4884.

from: Michael Burlington <info.transferdept.fedreserve.c@gmail.com>
reply-to: michaelburlington2022@indamail.hu
date: Oct 13, 2021, 1:59 AM
subject: PRIVATE & CONFIDENTIAL
mailed-by: gmail.com

PRIVATE & CONFIDENTIAL
215 Oxford Street W,
London
Ontario N6H 1S5 Canada.

Dear Sir/Ma

My name is Michael Burlington, an accounts manager

with TD Canada Trust Bank. I retrieved your email

address in my search in the internet for a reliable

and trustworthy person that i can transact with.

I was the Account Officer to Late Engineer James

who died of COVID 19 six months ago.

Before his death, he had an investment deposit with

my bank totaling the sum of $47,500, 000.00 (FORTY

SEVEN MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS

ONLY).

Late Engineer James lost his wife and two children

in an auto crash three years ago.

All efforts made by our Bank to locate his

relatives have been unsuccessful so I decided to

write you as I have monitored this account in the

bank for a year and three month now and no one has

come forth with any claim.

The last time i visited him in the hospital before

his death, he confidently told me that 50% of the

total deposit in my Bank will be given to an

orphanage, but he did not say anything about the

remaining 50%.

Reply via my private email address at:

michaelburlington2022@indamail.hu for further

clarification.

If your response is positive stating you are

interested to work with me, I will provide you

with my private cell phone number so that we could

have a confidential conversation.

Please also be kind to get back to me if you are

not interested.

Kind Regard,
Michael Burlington.

from: Michael Burlington <michaelburlington2022@indamail.hu>
date: Oct 19, 2021, 3:30 PM
subject: Re:Re:
mailed-by: indamail.hu

Private and Confidential.
From: Michael Burlington.
215 Oxford Street W,
London Ontario N6H 1S5 Canada.

Dear,

My name is Michael Burlington, an accounts manager with TD Canada Trust Bank.I retrieved your contact address in my search for the next of kin or someone with same last name to a deceased customer of our bank late Engineer James, an engineer and Co-Owner of an Ontario Canada based Private Electricity Company for thirteen years. Unfortunately this customer died intestate in a ghastly car crash leaving his bank account with an open beneficiary status. All efforts made by our bank to locate his relatives have been unsuccessful so I decided to write to you as I have monitored this account in the bank for 3 years now and no one has come forth with any claim.

Before his death, he had an investment deposit with my bank totalling the sum of $47,500, 000.00 (FORTY SEVEN MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS ONLY). This investment was with TD Bank Private Investment Company, an affiliate of TD Bank. As the accounts manager to late Engineer James, the bank law states that after 3 years of dormancy with no activity on an investment account and no claim by any family heir/inheritor, the money gets confiscated or reverted to the government treasury as unclaimed. I would like to present you to our bank as his next of kin to claim this money.

You will apply to the bank as an extended relative to the deceased customer while I work from the inside to make sure all needed information and evidence is provided to you to back up your claim. The account has an open beneficiary status that is why I have contacted you to come forth and claim the funds as the next of kin and beneficiary. Since he is from your country and you both share the same last name, it is easy for you to become his official next of kin. This transaction is 100% risk free and I assure you that this transaction would be handled under due inheritance claim procedures and every necessary legitimate arrangement will be put in place to make you the sole beneficiary of the funds. Please take note that this transaction requires all confidentiality at this stage and I believe that you are ready to keep this absolutely discreet until after the successful transfer of the funds to your bank account. Also, I have worked out all modalities to complete the transaction successfully. After the transfer of the funds to you, we shall share the funds in the ratio of 50% for me, 50% for you.

If you are interested in working with me, please send me a response immediately with your private telephone or cell phone number for further clarification. My private cell phone number is: +1-647-707-4884, would love to talk to you. Feel free to call me after going through my message so that we have a confidential conversation about the modalities to a successful claim and conclusion of the transaction. But if you are not interested, please be kind enough to get back to me so that I look for someone else with the same last name to handle this deal with me.

Kind Regards,

Michael Burlington.