StopScamFraud

from: François Petit <fp599783@gmail.com>
date: Oct 25, 2021, 4:53 AM
subject: Re:
mailed-by: gmail.com

Hello
Thank you for your email. This client died without a Next of Kin and
this money has been in the account for years now without any claim, so
during my investigation, I found out that no one will ever come to
claim the money. As a banker, I know the requirements that will enable
you claim the funds easily and legally.

We need to work together to be able to move the funds into your
account within the next 3 to 4 working days because my bank is
now planning to move the funds into the bank's treasury as unclaimed
amount.

I have been able to obtain the death certificate of the client, I have
his passport and the account details which is dormant at this time and
will forward all the information to you once you assure me that you
will not betray me when you receive this money in your account.

I will give you details of the account to enable you to confirm the
existence of the funds in the account but that will be after I have
received your assurance that you will not betray me.

All I need is to use an attorney here to obtain some legal documents that
will approve you as the Next of Kin to the client. All the documents
will be legally issued in your name and with the documents, you will
contact my bank for the claim and I will assist internally to
facilitate the whole process faster.

As soon as the bank approves you as the beneficiary to the fund, you
can open up a non-resident bank account with the bank and they will
put the fund in there. From there we can transfer the funds bit by bit
to any country of our choice. The bank will also issue you a VIP Gold
Debit Card which can be used for online transactions and making
cash withdrawals at any ATM location worldwide.

I need you to assure me that you can be trusted and that my own share
of 60% would be safe. Once I have your assurance with your complete
details, I will email you with the information I have then we will proceed.

Please email me your assurance and send me the following details to
enable the attorney to start the documentation immediately:

Full name..........................................
Complete address..................................
Occupation.....................................
Tel...........................
Copy of any form of your ID.

I will attach my ID in subsequent email for you to know who I am,
and would like to have yours as well. We need to build trust, OK?
I'm waiting to hear from you now.

Regards,
Mr. Francois Petit

from: Tom Jo <jot192828@gmail.com>
date: Mar 9, 2023, 10:20 PM
subject: Next of Kin to a late client
mailed-by: gmail.com

hello I'm Francois Petit with Societe Generale Bank here in France. I
sincerely seek to present you as the Next of Kin to a late client who
left behind $20 million dollars in a fixed deposit account in my
bank before his demise.
The British born client was into Diamond and Gold mining and died
without a Next of Kin. I shall obtain the legal documents that will
give you legal rights to make this claim legitimately. I am willing to
share the funds 60/40 with you and this shall be completed within 72
hours. With the legal documents, the bank will approve you as the Next
of Kin and pay out this amount to you within three working days. I
considered the funds would be of better use to both of us instead of
letting the bank or some corrupt politician to confiscate the funds.
Kindly get back to me as soon as possible with your full name,
address, direct contact number and occupation for the processing of
the legal documents if you are interested and can be trusted to return
my own share when you have received the funds in your bank account.
More information shall be given to you once I hear from you. I put it
to you that this is probably going to be the best decision you ever
make in your life.
However, if you are not interested in the offer, kindly delete this
message from your mailbox and pretend that I never contacted you. I'll
continue my search for a reliable person that will help out.

Best Wishes,
Francois Petit reply to paymentm962@gmail.com

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

from: labaran emodishi <emodishilabaran@gmail.com>
reply-to: paymentm962@gmail.com
date: Mar 9, 2023, 10:35 PM
subject: Next of Kin to a late client
mailed-by: gmail.com