StopScamFraud

from: MR.PHAM DYLAN <mr.phamdylan@gmail.com>
reply-to: Mr.PhamDylan@outlook.com
date: Apr 27, 2023, 2:37 AM
subject: THE WAY FORWARD.
mailed-by: gmail.com

Dear

Hope this mail finds you in an excellent condition of health.Your
message was received and the contents are well understood.

Firstly, I am happy over your acceptance to work with me in this
endeavor which is for our mutual benefit,and my prayer is that GOD
ALMIGHTY will make it to work out successfully.

Be informed that this transaction is not connected to any illegal
activity and all the procedures we shall adopt in facilitating the
transaction shall be legitimate.In other words, this ''TRANSACTION IS
VERY FAR FROM SCAM''All I need from you is sincerity and honesty so
that we can achieve our goal which is our ultimate
purpose.Therefore,do not entertain any fear as everything is under control.

As regards the expenses to be incurred in the course of the
transaction,be reminded that this transaction is for the benefit of
two of us,as such,all the expenses to be incurred in the course of the
transaction shall be taken care of by both of us.However,it might
interest you to know that everything we spend shall be subtracted from
the principal amount $35M after the conclusion of

On the way forward,kindly provide me with the understated details:

A) Your full name.

B) Your residential address.

C) Your occupation&position.

D) Your telephone number for easy communication.

E) A scanned copy of your ID for identification purposes.

Upon the receipt of the above stated details,I will send you a text of
application form which you will fill out and submit to the bank as a
formal application to the bank for approval/release of the fund($35M)
to you as the next of kin to the deceased and the beneficiary of the
fund.

I will be waiting for you so we can proceed. Have my best regards and
God bless you.

Yours Sincerely,

Mr.Pham Dylan.

from: MR.PHAM DYLAN <mr.phamdylan@gmail.com>
reply-to: Mr.PhamDylan@outlook.com
date: Apr 25, 2023, 6:10 PM
subject: CAN I TRUST YOU ?
mailed-by: gmail.com

Dear Friend,

Hope this mail finds you in an excellent condition of health. I hope
we can work together on what I'm about to discuss with you, I am a
personal account officer to Peter and he has a huge sum of money with
us, please do read and understand my email properly. In short, the
fund in question was deposited with my bank by a late Peter. He had a
fixed deposit at my bank worth $ 35,000,000.00 ($ 35 million) in 2005
for 108 calendar months. The due date for this deposit agreement was
the last January 22, 2022. Unfortunately, Peter was one of the
fatalities in the CoronaVirus of March 21, 2020, in which over 2,000
people were killed in Italy. He was on a business trip in Italy and so
he came to an end.

My bank management doesn't know about his death yet, I knew about it
because he was my friend and I'm his account officer. Peter didn't
mention a Next of Kin / Heir when the account was opened, and he
wasn't married or had any children. Last week my bank management asked
for Peter. They need his instructions because he has to deal with us.
I know that they will ask for Peter.

That is why I have been looking for a solution, if my bank manager
happens to know that Peter is dead and has no heir, they will take the
money for their own personal use. So I don't want that. You have the
same last name as Peter, if we work together I will present you as
Next of Kin / Heir on the account.

The account will be released to you without risk. As Peter's former
account officer, I can work out a structure that will allow you to be
the next of kin; and the money is split 50/50 if you have the money on
yours. I plan to spend some of my share in charity. Take this
opportunity to work with me and I will give you the blueprint of how
it will work perfectly without a doubt. I'll give you more details
when you confirm the receipt of this message as reply to my
alternative email address at ( mr.phamdylan@gmail.com)

Regards and God bless you.

Yours Sincerely,

Mr.Pham Dylan.