StopScamFraud

from: abbey george <abbeygeorgeceo@gmail.com>
reply-to: abbeygeo2021@inbox.eu
date: Aug 25, 2021, 4:12 AM
subject: URGENT MESSAGE
mailed-by: gmail.com

Attn:

I am aware that this letter has come to you as a surprise as we have
not met nor handled any business deal in the past. Nevertheless, I
have contacted you with genuine intentions and I hope I can trust you
with this inheritance opportunity which I will explain below.

My name is Mr. Abbey George, an Account Manager with National Bank of
Canada in Montreal Quebec. I got your contact address in my search for
the next of kin to a deceased customer of our bank Mr. Albert, a
citizen of your country, who lived and died in London from Cardiac
Arrest in the year 2011 unfortunately this customer died interstate
leaving his bank account in an open beneficiary status. 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
almost 10 years now and no one has come forth with any claim. I would
like to present you to our bank as his next of kin to claim this
dormant account worth $17,500,000.00 USD (Seventeen Million Five
Hundred Thousand US Dollars) Only.

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 evidences are provided to you to back up your claim.

The account has an open beneficiary status, which 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 will be easy for you to become his official next of kin.
If we do not make claim to the funds now, the funds would be reverted
back to the system as unclaimed estate at the expiration of a 10 year
dormancy period.

I assure you that this transaction would be handled under due
inheritance procedures and every necessary legitimate arrangement will
be put in place to make you the real beneficiary of the inheritance
funds. It also requires all confidentiality at this stage and I
believe that you are ready to keep this absolutely confidential until
you are able to claim the funds from the bank. Once the funds are
released to you, it will be shared between the two of us.

Please send your response indicating your readiness to proceed with
this transaction. Upon your response I shall give you more details and
we will have an in-depth discussion regarding a successful completion
of this transaction.
Your Full Name and Confidential Address if Different from this one and
Private Telephone Number

I await your response,

Sincerely,

Abbey George. Private email { abbeygeo2021@inbox.eu }

from: abbey george <abbeygeorge723@gmail.com>
reply-to: abbeygeo2021@inbox.eu
date: Aug 31, 2021, 6:14 PM
subject: Dear
mailed-by: gmail.com

Attn:

I am aware that this letter has come to you as a surprise as we have
not met nor handled any business deal in the past. Nevertheless, I
have contacted you with genuine intentions and I hope I can trust you
with this inheritance opportunity which I will explain below.

My name is Mr. Abbey George, an Account Manager with National Bank of
Canada in Montreal Quebec. I got your contact address in my search for
the next of kin to a deceased customer of our bank Mr. Albert, a
citizen of your country, who lived and died in London from Cardiac
Arrest in the year 2011 unfortunately this customer died interstate
leaving his bank account in an open beneficiary status. 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
almost 10 years now and no one has come forth with any claim. I would
like to present you to our bank as his next of kin to claim this
dormant account worth $17,500,000.00 USD (Seventeen Million Five
Hundred Thousand US Dollars) Only.

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 evidences are provided to you to back up your claim.

The account has an open beneficiary status, which 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 will be easy for you to become his official next of kin.
If we do not make claim to the funds now, the funds would be reverted
back to the system as unclaimed estate at the expiration of a 10 year
dormancy period.

I assure you that this transaction would be handled under due
inheritance procedures and every necessary legitimate arrangement will
be put in place to make you the real beneficiary of the inheritance
funds. It also requires all confidentiality at this stage and I
believe that you are ready to keep this absolutely confidential until
you are able to claim the funds from the bank. Once the funds are
released to you, it will be shared between the two of us.

Please send your response indicating your readiness to proceed with
this transaction. Upon your response I shall give you more details and
we will have an in-depth discussion regarding a successful completion
of this transaction.

Your Full Name and Confidential Address if Different from this one and
Private Telephone Number

I await your response,

Sincerely,

Abey George

from: abbey george <georgeabbey296@gmail.com>
date: 31 Aug 2021, 01:43
subject: Dear Friend
mailed-by: gmail.com

Dear Friend,

Thank you for your response towards my email and the content has been
noted, the letter was actually meant for you as you have the same last
name with our late client Albert hence the reason why I contacted you
in the first place. Before proceeding let me briefly introduce myself
once more, I am Kenneth Harry the branch manager of the National bank
here in Montreal Quebec Canada, I got your contact through the
internet directory while looking for people with the same last name as
my late client Albert This search for Albert heir has taken several
months and has got me exhausted, but I attach a lot of importance to
it. So please every information I send to you is privileged and you
have to keep it to yourself. Across this country we have about $8.6
billion unclaimed money sitting in banks and Albert’s money is part of
it because there has been no owner-directed activity on this money
since his death.

As his account officer I am in this search for his next of kin because
it has been many years since Albert’s death and the statue of
limitations for claiming the money will expire soon if no one claims
this fund as the law of this country states. Albert was our customer
for almost (10) ten years before his death. I will like to stop my
search for Albert’s family members with you as his closest living
relative. The money concerned is a big amount and having spent a lot
of time and money in the long search; I want to stop from further
incurring the costs. I believe that we can reclaim his money and make
judicious use of it. My shortcoming is that I cannot make the claim
myself without presenting someone who shares the same family name with
Albert. To claim it doesn't necessarily require you to be a close
member of his family. As I have the original certificate of deposit
with me, I can present you to the financial institution to claim the
fund since I still have 90 days to present the beneficiary and next of
kin to the bank before the time the financial institution gave me
expires and the money goes to our government.

Normally I am supposed to go for a fee for tracking you down, but for
the basis of interest, I want us to quietly claim this money and make
good use of it on equal basis, as long as you will not betray my
effort after working for it to be released to you. The release will be
made within the law of this country and your own country. To proceed
with the application, I will use your Surname/credentials and link it
to Albert’s SURNAME and present to the bank, then you will be required
to write an official letter to the bank informing the bank that you
are aware that your late Family Member Mr. Albert left the sum of
(US$17, 500,000,00) in our bank for self-keeping which he made you
next of kin, that you are requesting the bank to notify you of any
requirements for immediate transfer of your inheritance to your
designated bank account, if they respond and approve the claim the
money will be shared appropriately between you and me. But if the
application is rejected there is no legal implication other than to
leave the claim and the fund goes to the government.

You can be assured that the application will not be rejected as I know
everything about the account hence I am very certain that the funds
will be released to you once we apply. With all I have explained, and
as someone in the banking field, applying for this money does not mean
that the financial institution will release it automatically, You will
be required to provide them with legal paperwork which we will be
using a lawyer to acquire on your behalf; my only advice to you is to
keep it strictly private between the two of us until we have the money
in our possession.

As soon as the bank approves the application I will let you know how
we will continue. However, I need a mail from you indicating your
acceptance to do this with me and also pledge that you shall abide by
our sharing understanding. The total amount involved is US$17, 500,
000,00 (Seventeen Million Five Hundred Thousand United States Dollars
Only). I have decided the following Sharing method as follows:

1. 45% will be for me

2. 45% will go for you

3 10% for charity purposes

4. We both will also share the eventual expenses that we might incur
during the course of approval and moving the funds to your designated
bank account as it is practically impossible to claim inheritance
without expenses. If you are OK with these sharing ratio/modalities,
let me know as soon as possible through email or phone indicating your
acceptance so we can proceed.

Upon your positive response I shall be sending you my personal
identification and shall draft an MOU before we proceed with the
execution. You can reach me on my private number 1 514 448 2414 for
more briefing if need be.

Regards

Abbey George