Damian Wallace - personalacountofficersince2012@gmail.com
Posted: 29 January 2022
from: DIRECTOR OF FINANCE <personalacountofficersince2012@gmail.com>
reply-to: personalacountofficersince2012@gmail.com
date: Jan 28, 2022, 10:50 PM
subject: Seeking A Beneficiary
mailed-by: gmail.com
Hello.
We are unfamiliar with each other but it takes a day for people to know. I would like to propose a legitimate business to you and I want you to take it seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out. I am a Head of the Finance department, and also senior accountant with Bank of America (BOA). I have worked here for a little more than 14 years now and I was the personal accountant to one Engineer. a foreign contractor with (Royal Dutch Plc) who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a will. Several efforts were made to find his extended family through your embassy without success. I received a notice last week to provide the next of kin being his accountant or the account risk being transferred to the government (IRS) in 22 days. I am contacting you to assist me in claiming the funds left behind my late client since you both share the same last name. This claim will be executed without breaching any US laws and success is guaranteed if we cooperate on this. The bank will release the account to you because of your last name and my recommendation of you as the next of kin. I am a religious person and I am honest, I expect the same from you. I will forward my International passport so you know that I am not joking, when I get your response. The amount involved is huge; I propose we share the proceeds 40:50, I think this is fair. My email is (Damianwallace2016@hotmail.com). I will give you all the necessary information about the deal when I get your response. I anticipate your cooperation.Treat this proposal with utmost confidentiality and urgency for a 100% success. If You are interested please reply with the information below for instant disbursement of your funds..................
Full Name
Cell Phone Number
Home Address
Bank Name
Account Number
Routing Number
Occupation
Yours Faithfully,
Damian Wallace
Personal Accountant...
reply-to: personalacountofficersince2012@gmail.com
date: Jan 28, 2022, 10:50 PM
subject: Seeking A Beneficiary
mailed-by: gmail.com
Hello.
We are unfamiliar with each other but it takes a day for people to know. I would like to propose a legitimate business to you and I want you to take it seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out. I am a Head of the Finance department, and also senior accountant with Bank of America (BOA). I have worked here for a little more than 14 years now and I was the personal accountant to one Engineer. a foreign contractor with (Royal Dutch Plc) who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a will. Several efforts were made to find his extended family through your embassy without success. I received a notice last week to provide the next of kin being his accountant or the account risk being transferred to the government (IRS) in 22 days. I am contacting you to assist me in claiming the funds left behind my late client since you both share the same last name. This claim will be executed without breaching any US laws and success is guaranteed if we cooperate on this. The bank will release the account to you because of your last name and my recommendation of you as the next of kin. I am a religious person and I am honest, I expect the same from you. I will forward my International passport so you know that I am not joking, when I get your response. The amount involved is huge; I propose we share the proceeds 40:50, I think this is fair. My email is (Damianwallace2016@hotmail.com). I will give you all the necessary information about the deal when I get your response. I anticipate your cooperation.Treat this proposal with utmost confidentiality and urgency for a 100% success. If You are interested please reply with the information below for instant disbursement of your funds..................
Full Name
Cell Phone Number
Home Address
Bank Name
Account Number
Routing Number
Occupation
Yours Faithfully,
Damian Wallace
Personal Accountant...