Carlo Scaioli - Banca Unicredit - carlo.scaioli@aol.com
Posted: 16 April 2023
from: Carlo Scaioli <carlo.scaioli@aol.com>
date: Apr 16, 2023, 5:19 PM
subject: Proposal !!
mailed-by: aol.com
Attention please,
I am Mr. Carlo Scaioli from Banca Unicredit Italy, I received your email and I thank you for your respond.
In 2009, a businessman and also was a Syrian Minister of Defence with the Syria Government (Gen. Hasan Ali Turkmani) came to our bank and made a Fixed deposit of Seven Million Three Hundred Thousand United State Dollars (US$7,300,000.00).
Mid 2012 I was watching CNN July 18th 2012 to found tragedy news about his death in Damascus. After proper further investigations, it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, The Seven Million Three Hundred Thousand United State Dollars (US$7,300,000.00) is still lying in my bank and no one will ever came forward to claim it and i will need you to stand as the next of kin.
If you are interested, kindly furnish me with the following details;
1. Full name
2. Valid identification copy
3. Address
4. Contact telephone number
5. Occupation
Please get back to me only if you are interested so that my attorney can start the paper works and re-profile the documents to your names.
Kind Regards,
Carlo Scaioli
Contact Email: carlo.scaioli@aol.com
Contact Telephone: +39 351 256 8707
date: Apr 16, 2023, 5:19 PM
subject: Proposal !!
mailed-by: aol.com
Attention please,
I am Mr. Carlo Scaioli from Banca Unicredit Italy, I received your email and I thank you for your respond.
In 2009, a businessman and also was a Syrian Minister of Defence with the Syria Government (Gen. Hasan Ali Turkmani) came to our bank and made a Fixed deposit of Seven Million Three Hundred Thousand United State Dollars (US$7,300,000.00).
Mid 2012 I was watching CNN July 18th 2012 to found tragedy news about his death in Damascus. After proper further investigations, it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, The Seven Million Three Hundred Thousand United State Dollars (US$7,300,000.00) is still lying in my bank and no one will ever came forward to claim it and i will need you to stand as the next of kin.
If you are interested, kindly furnish me with the following details;
1. Full name
2. Valid identification copy
3. Address
4. Contact telephone number
5. Occupation
Please get back to me only if you are interested so that my attorney can start the paper works and re-profile the documents to your names.
Kind Regards,
Carlo Scaioli
Contact Email: carlo.scaioli@aol.com
Contact Telephone: +39 351 256 8707