Andrew Bovi - boniandrew193@gmail.com
Posted: 02 February 2026
from: andrew boni <boniandrew193@gmail.com>
date: Feb 2, 2026, 1:54 AM
subject: Re:
mailed-by: gmail.com
Dear
I was a banker here in the U.S, and I have $55,500,000.00 ( fifty Five Million Five Hundred Thousand Dollars) only available for immediate investment.
I need your assistance to move this money out of my bank to any safe account you may provide. I am willing to give you 30% of the total sum once it has arrived in your account.
If you are willing to assist me, please get back to me immediately with your contact number for more detailed information.
YOU NEED TO KNOW THESE
First, I need you to understand that the request I sent to you was in confidence, believing that you will keep it confidential and that you will help me move the funds out, since it belongs to no one at this time and no one will ever come for it. Some
years back, a British man who had a Gold Mining company in the United States came to my bank and requested me to assist him to set up a secret account which was opened and he made a number of deposits into the bank.
While the account was opened, he did not state there was any Next of Kin because he just lost his aged wife and had no child so he said he wanted to use the funds for charity. Unfortunately, in 2014, Mr. Douglas Pettman died. This is more than 11 years now and my bank has decided to take over the funds as unclaimed, but I told them that the deceased appointed a Next of Kin before his death and my bank wants me to present any document showing that the deceased nominated someone.
Now I cannot present anyone from here except someone outside my country hence I contacted you. I really need your urgent help because I have just until Friday to present all the documents to my bank to enable them release the funds to the next of kin (You).
My concern now is the safety of the funds in your care pending when I will be meeting up with you because I cannot resign immediately if money is sent to you. All I want is for you to keep my own share of the money safe until I arrive while you are free to use yours.
I am concerned about the safety of the funds in your care pending when I will arrive in your country for investment. I really need you to assure me that the funds will be safe in your care until my arrival.
If you really want to help me, please email me back with an assurance that you will keep this between us and that you will not betray me when the money has been moved to you. With this, I can assure you that all the legal documents will be obtained here in your name and sent to the bank for immediate approval of funds in your name as the next of kin and final recipient of the funds.
Please email me your full name, direct Whatapps number, your contact address, occupation and age.
The above information is needed to enable me to obtain all the legal documents needed by the bank for approval of funds into your name.
Keep this a top secret and get back to me, please.
Regards,
Andrew Bovi
date: Feb 2, 2026, 1:54 AM
subject: Re:
mailed-by: gmail.com
Dear
I was a banker here in the U.S, and I have $55,500,000.00 ( fifty Five Million Five Hundred Thousand Dollars) only available for immediate investment.
I need your assistance to move this money out of my bank to any safe account you may provide. I am willing to give you 30% of the total sum once it has arrived in your account.
If you are willing to assist me, please get back to me immediately with your contact number for more detailed information.
YOU NEED TO KNOW THESE
First, I need you to understand that the request I sent to you was in confidence, believing that you will keep it confidential and that you will help me move the funds out, since it belongs to no one at this time and no one will ever come for it. Some
years back, a British man who had a Gold Mining company in the United States came to my bank and requested me to assist him to set up a secret account which was opened and he made a number of deposits into the bank.
While the account was opened, he did not state there was any Next of Kin because he just lost his aged wife and had no child so he said he wanted to use the funds for charity. Unfortunately, in 2014, Mr. Douglas Pettman died. This is more than 11 years now and my bank has decided to take over the funds as unclaimed, but I told them that the deceased appointed a Next of Kin before his death and my bank wants me to present any document showing that the deceased nominated someone.
Now I cannot present anyone from here except someone outside my country hence I contacted you. I really need your urgent help because I have just until Friday to present all the documents to my bank to enable them release the funds to the next of kin (You).
My concern now is the safety of the funds in your care pending when I will be meeting up with you because I cannot resign immediately if money is sent to you. All I want is for you to keep my own share of the money safe until I arrive while you are free to use yours.
I am concerned about the safety of the funds in your care pending when I will arrive in your country for investment. I really need you to assure me that the funds will be safe in your care until my arrival.
If you really want to help me, please email me back with an assurance that you will keep this between us and that you will not betray me when the money has been moved to you. With this, I can assure you that all the legal documents will be obtained here in your name and sent to the bank for immediate approval of funds in your name as the next of kin and final recipient of the funds.
Please email me your full name, direct Whatapps number, your contact address, occupation and age.
The above information is needed to enable me to obtain all the legal documents needed by the bank for approval of funds into your name.
Keep this a top secret and get back to me, please.
Regards,
Andrew Bovi