StopScamFraud

from: Johnson Emmanuel <johnsonemmanuel330@gmail.com>
reply-to: johnsonemmanuel0@outlook.com
date: Mar 10, 2020, 5:54 PM
subject: ATTN00000
mailed-by: gmail.com

Greetings,

I am confirming if you received my previous mail regarding you having the same surname with my late client, leaving in your name a large sum of money. Please email me for more information:

Regards,
Emmanuel Johnson, Esq

from: johnson emmanuel <johnsonemmanuel0@outlook.com>
date: Mar 11, 2020, 2:57 PM
subject: Details
mailed-by: outlook.com

Dear Sir,

Thank you for giving me your time, Let me start by introducing myself, I am Johnson Emmanuel ESQ. a legal consultant with Prudential Securities And Finance Ghana . I am contacting you concerning a late customer whose way about is unknown despite repeated search, he had an investment placed under our banks management valued at GBP £7.2 Million. I would respectfully request that you keep the contents of this mail private and also your participation requires total confidentiality of all facts disclosed.

I contacted you independently of our investigation and no one has preview of this communication. In 2010, the subject matter Ref: LB/TSB/958/042/0511 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of (GBP £7.2 Million) which he wished to have us turn over (invest) on his behalf. I was the person assigned to his case I made numerous legal suggestions in line with my duties as a consultant with the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.

Few years later his attention was needed regarding a legal issue which i was going to discuss with him but i was unable to reach him. I made futile efforts to locate him, four days later information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to gather more information and the cause of death was confirmed. The Bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs,those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. The bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.

In this clients case apart from not nominating a next of kin, he died Intestate without a written will. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation.

My proposal- I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation /associate. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should disregard this mail. 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 ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny.

There is a reward for this project and it is 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 my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let’s share the blessing. If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels. I will simply deny knowing you and about this project.

I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored. Please observe this instruction religiously. I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients do not betray my confidence. I shall have the pleasure of meeting you after this task has been completed .

Yours Sincerely
Johnson Emmanuel