from: Thanush Witel <thanushwitel87@gmail.com>
date: Nov 15, 2021, 7:57 AM
subject: Re:
mailed-by: gmail.com
Greetings to you, I trust all is well with you, first of all, I would like to thank you for responding to my message, I know it's not safe to respond to a message from an unknown person, so I appreciate the fact that you took the time to respond to my message. It is very important that I introduce myself to you. I am Thanush Witsel, Bankovia International Scotland Plc United Kingdom, Ltd and CEO, Private Banking at Bankovia International Scotland Plc .Click on my Bio:(Website) I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.
Sometime in 2016, the subject matter, made a deposit of Eleven Million, Two Hundred and Seventy Five Thousand Dollars ($11,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that he died mysteriously, if you are familiar with private banking practice, those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin.
In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.In this case the deceased Client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have the right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment , at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the government.The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the
account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank's management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family.
Consequently, what I propose is that I would like you to stand in as the next of kin to the depositor as you both have the same last name so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable
situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come one's way once in a lifetime.The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public.
My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect
Awaiting your urgent reply
Regard
Thanush Witsel
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Thanush Witsel - Bankovia - thanushwitel87@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Thanush Witsel - Bankovia - thanushwitel87@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Thanush Witsel - Bankovia - Showmetrl@firemail.de
from: sandrocarc@alice.it <sandrocarc@alice.it>
reply-to: Showmetrl@firemail.de
date: Dec 30, 2021, 2:17 PM
subject:
mailed-by: alice.it
Please confirm my previous email..Regards Thanush Witsel
reply-to: Showmetrl@firemail.de
date: Dec 30, 2021, 2:17 PM
subject:
mailed-by: alice.it
Please confirm my previous email..Regards Thanush Witsel
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.