StopScamFraud

from: Diana Smith <dianasmithww@hotmail.com>
date: Oct 11, 2023, 7:39 PM
subject: Hello Dear
mailed-by: gmail.com
signed-by: hotmail.com

Hello Dear,

Compliment of the week.

This is a personal email directed to you and I request that it should be treated as such, I am Diana Smith; I work in a Bank, This letter is highly privileged, and it requires your immediate attention. You are receiving this letter because your family name is connected to a deceased customer Engineer. Michael, who was a national of your country.

Engineer. Michael was involved in a Plane crash with his wife and Three children in 2003. Michael had a fixed-term Deposit with our bank which was worth £9.8m GBP. Since the event of the Crash, none of his extended family has been located for the claim of this money.

There is an urgent need to present a beneficiary to the bank for the claim of the inheritance.

The bank notified recently of their decision to declare the inheritance to the government as their only option since there is no available kin of the deceased to inherit the money. Given your nationality with Engineer. Michael, I want to present you to the bank as the beneficiary for the inheritance. Forward me your full contact details for more details, also we can discuss your % OK.

Your Full Names:.........................
Your Address :.........................
Your Phone Numbers :.........................
Your Age :.........................
Your Occupations :.........................
Your Id :.........................
Your Weekly/Monthly Income :.................

I look forward to your immediate response.

Kind Regards,

Ms. Diana Smith

from: Diana Smith <ds2622773o@gmail.com>
date: Oct 12, 2023, 8:22 PM
subject: Re: Hello Dear
mailed-by: gmail.com

Hello

I am happy to hear from you,

I choose to work with you as one partner with one mind because some top directors in our Bank want to move out the fund and share it among themselves, as far as you have the same surname I can back you up at the bank and the bank will release the fund to you and I will come to your country to meet with you one on one for the shearing of the funds.

I have the deposit certificate; I will send it to you for confirmation.
I will give you all the information about late En-gr. Michael W.

What I want from you is this trust, so that we can work as one partner.

Above all, I personally count on God to facilitate our plan and understanding, to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship between us. I also pray for the establishment of a cordial relationship between us, God being our helper. As soon as I hear from you and receive your assurance, I will send you the Text of Application for you to contact my bank for the release of the funds in the account of (late Michael) to your account as his next of Kin .

I would advise that you follow all the steps and procedures which I will give so that we can get to the end of this transaction quickly.

I will offer you 50% of the total fund once the money is transferred into your account and I will come over to your country for the sharing of the money ok.

Forward me your full contact details for more details, also we can discuss your % OK.

Your Full Names:.........................
Your Address :.........................
Your Phone Numbers :.........................
Your Age :.........................
Your Occupations :.........................
Your Id :.........................
Your Weekly/Monthly Income :.........................

I look forward to your immediate response.

Kind Regards,
Ms. Diana Smith