Aquino Kris - aquinokrissofficer02@gmail.com
Posted: 14 September 2021
From: Aquino Kris <aquinokrissofficer02@gmail.com>
Date: 13 September 2021, 4:19
Subject:
Dear Friend, I will write to you with the details.
It was nice meeting with you and also to have your willingness to partake
in this transaction with me. First, I should let you know that this is not
a hoax arrangement or any kind of joke. I am freely giving you my full
details hoping that you will not betray me in any way. My name is Mrs.
Aquino Kris, I work with United Overseas Bank (UOB) PLC.
You should know that it is not always mandatory that you have a
relationship with a person before you can stand as the next of kin. I only
need your sincere cooperation since I could not find the relatives of my
client since years of his death and my bank management has not noticed this
account and no one has come for the claim.
This transaction requires utmost trust and dedication from your side since
you will be receiving the funds as the Next of Kin/ Heir to Alvin and shall
be in control of the money until I come over to meet you in your country
for my share. Regarding the sharing, I believe my sharing ratio is
acceptable to you and it's a fair deal. I want you to bear one thing in
mind, there is no risk involved in this transaction. It is 100% risk-free
and secured once you follow my instructions and keep everything secret
between us.
What I have to do is just to place your information in my bank system
database as the Next of Kin/ Heir to late Alvin and you will apply for the
claim and send it to the United Overseas Bank requesting for the fund
transfer. I have concluded my feasibility studies long ago and there is no
reason to panic. It is 100% risk-free. I will take care of giving you all
the related information of the account which the bank may need from you.
This position gives me confidence that I'm in a better position to complete
the transfer with you without any interruption by any person. The first
step now in this transaction is to place your name as the next of kin to
the account in our bank database so that all information will reflect
accordingly. I further wish to notify you that our bank has access to
transfer to any bank in your country provided all the account details are
correctly submitted.
I will require you to send me the following information for the beginning
of this transaction.
*Your Full Names:
*Date Of Birth:
*A Copy Of Your International Passport Or Driving License or National
Identity Card or Your Work ID:
*Current Address:
*Telephone Number:
*Profession/Occupation:
Once I receive the above mentioned information and concludes with my inside
arrangements and changes in our bank database, I shall inform you the next
step which I will prepare you an application letter of claim for you to
send to our bank and request them to transfer the funds into your account
that you are the next of kin/heir to the account deposit of the deceased.
Regards,
Aquino Kris.
Here Are My Details:
Full Names: Aquino Kris.
Occupation: Banker
Address. Bangkok, Thailand.
Age: 58Years.
Date: 13 September 2021, 4:19
Subject:
Dear Friend, I will write to you with the details.
It was nice meeting with you and also to have your willingness to partake
in this transaction with me. First, I should let you know that this is not
a hoax arrangement or any kind of joke. I am freely giving you my full
details hoping that you will not betray me in any way. My name is Mrs.
Aquino Kris, I work with United Overseas Bank (UOB) PLC.
You should know that it is not always mandatory that you have a
relationship with a person before you can stand as the next of kin. I only
need your sincere cooperation since I could not find the relatives of my
client since years of his death and my bank management has not noticed this
account and no one has come for the claim.
This transaction requires utmost trust and dedication from your side since
you will be receiving the funds as the Next of Kin/ Heir to Alvin and shall
be in control of the money until I come over to meet you in your country
for my share. Regarding the sharing, I believe my sharing ratio is
acceptable to you and it's a fair deal. I want you to bear one thing in
mind, there is no risk involved in this transaction. It is 100% risk-free
and secured once you follow my instructions and keep everything secret
between us.
What I have to do is just to place your information in my bank system
database as the Next of Kin/ Heir to late Alvin and you will apply for the
claim and send it to the United Overseas Bank requesting for the fund
transfer. I have concluded my feasibility studies long ago and there is no
reason to panic. It is 100% risk-free. I will take care of giving you all
the related information of the account which the bank may need from you.
This position gives me confidence that I'm in a better position to complete
the transfer with you without any interruption by any person. The first
step now in this transaction is to place your name as the next of kin to
the account in our bank database so that all information will reflect
accordingly. I further wish to notify you that our bank has access to
transfer to any bank in your country provided all the account details are
correctly submitted.
I will require you to send me the following information for the beginning
of this transaction.
*Your Full Names:
*Date Of Birth:
*A Copy Of Your International Passport Or Driving License or National
Identity Card or Your Work ID:
*Current Address:
*Telephone Number:
*Profession/Occupation:
Once I receive the above mentioned information and concludes with my inside
arrangements and changes in our bank database, I shall inform you the next
step which I will prepare you an application letter of claim for you to
send to our bank and request them to transfer the funds into your account
that you are the next of kin/heir to the account deposit of the deceased.
Regards,
Aquino Kris.
Here Are My Details:
Full Names: Aquino Kris.
Occupation: Banker
Address. Bangkok, Thailand.
Age: 58Years.