from: Kathyn Peterson <kathynpeterson140@gmail.com>
date: Nov 7, 2023, 1:03 AM
subject: Re:
mailed-by: gmail.com
Good day to you,
Thanks for your answer and here is the proposal. 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 if I think you won't give me away.
Regards and God bless you,
Kathryn Peterson
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Kathyn Peterson - kathynpeterson140@gmail.com
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GhanaGeria
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Kathyn Peterson - kathynpeterson140@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kathyn Peterson - kathynpeterson140@gmail.com
from: Kathyn Peterson <kathynpeterson140@gmail.com>
date: Nov 13, 2023, 4:31 AM
subject: Re:
mailed-by: gmail.com
Hello
Thank you again for your email, you will have to contact the attorney first and explain you have a claim with the Monetary Choice Bank. You shouldn't worry about anything because I am an insider and everything will be fine. Also I will need you to brief me on your working experience, as we need this while proceeding with the transaction. I feel relaxed doing this transaction with you and I am giving you 100% assurance that you will never regret doing this with me as all protocols will be duly observed to make sure everything goes as planned. All you need to do is email the attorney first and let him know that you have an inheritance claim with Monetary Choice Bank. Once you do let me know, I'll provide any document he needs as evidence.
Here is the attorney's contact.
Chamber Name: Harry C. Arthur.
Name: Lawyer. Eric L. Todd
Email address: lawyer-et@erictoddonline.com
Telephone number: +1 760 999 0200
As soon as you contact the lawyer, Please let me know for guidance.Do have a nice day.
---
erictoddonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Nov 13, 2023, 4:31 AM
subject: Re:
mailed-by: gmail.com
Hello
Thank you again for your email, you will have to contact the attorney first and explain you have a claim with the Monetary Choice Bank. You shouldn't worry about anything because I am an insider and everything will be fine. Also I will need you to brief me on your working experience, as we need this while proceeding with the transaction. I feel relaxed doing this transaction with you and I am giving you 100% assurance that you will never regret doing this with me as all protocols will be duly observed to make sure everything goes as planned. All you need to do is email the attorney first and let him know that you have an inheritance claim with Monetary Choice Bank. Once you do let me know, I'll provide any document he needs as evidence.
Here is the attorney's contact.
Chamber Name: Harry C. Arthur.
Name: Lawyer. Eric L. Todd
Email address: lawyer-et@erictoddonline.com
Telephone number: +1 760 999 0200
As soon as you contact the lawyer, Please let me know for guidance.Do have a nice day.
---
erictoddonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.