StopScamFraud

from: Thomas Goodman <annasigurlaug.palsdottir36@gmail.com>
reply-to: dr.thomas.goodman804@gmail.com
date: Mar 20, 2020, 4:07 PM
subject: Good day,
mailed-by: gmail.com

Good day,

I am contacting you regarding a project i wish to execute with you, I
will send you a comprehensive report once I get your response with
your name and phone number to my mail.

Regards,

Dr.Thomas Goodman

from: Dr.Thomas Goodman <dr.thomas.goodman66@gmail.com>
reply-to: dr.thomas.goodman66@gmail.com
date: Mar 23, 2020, 9:56 PM
subject: My ID card
mailed-by: gmail.com

I have received your mail. I am Mr. Thomas Goodman and I work with
the Clydesdale Bank here in the UK. This is about a deceased client in
our bank who shares same last name with you. He Opened an account with
our bank for a few years and had an untimely death. He was a business
man based here in the United Kingdom. He deposited this amount with
the Bank in 2007 before his untimely Death. He had suffered from heart
disease before he died in the year 2009.

The filing and recording department of the Bank have tried to contact
his relatives but no fruitful information about the relatives.
Presently this account is dormant because it is unclaimed. Now, as his
account officer, I can use my position to get a foreigner to place a
claim on this fund with your name since you bear same last name
identity with him. I will also provide the documents to fortify this
claim upon request by the bank. The lawyer will stand in for you
should the bank requires you to come in person. His last account
balance is £7,507,128.00 (Seven Million Five Hundred and seven
Thousand one hundred and twenty eight British Pounds Sterling).

You will be entitled to 40% of the total funds while the lawyer and I
will have 60%. My colleague who was working with Barclay's Bank some
years back had this same opportunity. He got a partner from Korea who
worked with him in the transaction because his late client was from
South Korea. Within 2wks the Bank released the money to his partner
and today that my friend has relocated to Korea with his family and
has setup big business with his partner.

The transaction can practically be concluded within 8 to 10 working
days if you can adhere to my advice and to speed up actions on your
own part too. . I WILL SEND YOU A DRAFT APPLICATION THAT YOU WILL SEND
TO THE BANK ONCE I GET YOUR REPLY TO THIS MAIL.

Regards,

Dr.Thomas

from: Dr.Thomas Goodman <dr.thomas.goodman66@gmail.com>
reply-to: dr.thomas.goodman66@gmail.com
date: Mar 23, 2020, 9:57 PM
subject: confirm please
mailed-by: gmail.com

Dear friend

I sent you the details of the business in response to your mail.
Please check your bulk folder in case you do not find the mail.

Please confirm to me if you received the mail. As soon as i get the
confirmation from you, i will send you an application form which you
have to fill and send to the bank. Please feel free to call me on my
telephone: +447452144470

from: Dr.Thomas Goodman <dr.thomas.goodman66@gmail.com>
reply-to: dr.thomas.goodman66@gmail.com
date: Jul 9, 2020, 5:07 PM
subject: Re: Good day,
mailed-by: gmail.com

This is concerning money left in my bank by my dead customer . I used to be his account officer. He died without a kin. I am contacting you because you bear the same surname with him and as his former account officer, i can provide document that will make the bank approve you as the new kin. please get back to me for more details

from: Thomas Goodman <thomasgoodman5000@gmail.com>
date: Mar 17, 2021, 6:23 AM
subject: REPLY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SOON
mailed-by: gmail.com

Good day,

My name is Mr. Thomas Goodman I am contacting you regarding a project
I wish to execute with you; I will send you a comprehensive report
once I get your response to my mail: and send your passport or your
driver's license copy, then your telephone and fax number for easy
communication

Regards,

Dr. Thomas Goodman