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Thomas Trey Hosford - hosfordtt@gmail.com
Posted: 21 March 2020
by OgunGoPingUna
from: Thomas Trey Hosford <hosfordtt@gmail.com>
date: Mar 20, 2020, 9:49 PM
subject: Re: Urgent
mailed-by: gmail.com
Good Morning, I am the chief corporate investment banker of a Federal reserve bank; A deceased client of mine died without any beneficiary (NEXT OF KIN). I'm contacting you to assist me in claiming this funds my client left behind in the Bank. It's risk free because I'm an insider, Best Regards,
Thomas Trey Hosford - hosfordtt@gmail.com
Posted: 23 March 2020
by TestNoob
from: Thomas Trey Hosford <hosfordtt@gmail.com>
date: Mar 23, 2020, 8:33 PM
subject: Re: Urgent
mailed-by: gmail.com
Good Morning.,
Thank you for your reply to this business proposal that was brought to you., First i will start by Introducing my self properly . I am Mr. Thomas Trey Hosford am 49 years old and am a widower from Alberta Canada , i have been working with Crest Wood Trust Bank for over 25 years without any bad records or wrong comments from superiors and subordinates , for so many years this funds has been lying with no one to claim it , after so many investigations we found out that Mr. Darius that have the same last name with you is an International business Mogul who died in an auto crash same day with his entire family same day , because of his untimely date he has not made a will or next of kin declarance . So i will need you to be the beneficiary since you have the same last name with him to claim the funds which is $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS) approximately with no claimer for several years , after our mid year bank account auditing the bank is threaten to confiscate the funds into a government treasury account , to avoid the hard earn money of your name sake to go down the drain. I will advise you adhere to what i tell you, Cause i work for the bank i won't be in the fore front of this transaction so you are to do the contacts till you get the funds .
You are to contact the bank accredited lawyer who will swear and affidavit and obtain the necessary document that will prove you as the next of kin and rightful beneficiary of the funds in particular , Know that you will be responsible for the payment to get the whole documents that will allow you have access to the funds . Contact the lawyer BARRISTER CURTIN WINTLE via this email ( chambersofcurtin@clerk.com ) with your information Full Names ,Address, Mobile number and age.
Regards