StopScamFraud

from: Hugo Peroto <hperoto@gmail.com>
date: Jul 13, 2020, 7:21 AM
subject: Good day
mailed-by: gmail.com

Hello,
Good day. Please I would want to discuss a very serious and important good business with you. Please contact me immediately for more details on this my private email: (hperoto@gmail.com).
Regards
Hugo

from: Hugo Peroto <hperoto@gmail.com>
date: Jul 14, 2020, 10:14 PM
subject: Re: Good day
mailed-by: gmail.com

Thanks for your message, I am Mr. Hugo Freddy Peroto from Achacachi Omasuyos, La Paz, Bolivia. I am the auditor and manager of bills and exchange at the foreign remittance department of La Caixa Bank here in Madrid, Spain. Actually, I am interested in establishing a good business relationship with you but needs your consent and partnership in making claims for a long overdue deposit in our bank here which valued $8.450m US dollars (Eight Million Four Hundred and Fifty Thousand United States Dollars), originally deposited by our customer late Eng. Mikhail G. an estate consultant who died with his family on 10th October 2007 in a ghastly auto accident along Zaragoza expressway without leaving a [Heir/WILL]. I discovered this floating funds as deposited in our bank vault during my routine auditing till date nobody has operated nor contacted the bank for these funds and if I do not remit this money out urgently it will be forfeited for nothing. I searched out your contact as the best person to partner with me in this business because of the similarity in your surnames, which will confirm to the management of our bank that you are his surviving relative.

First, I think I should start by telling you the nature of this business in details:,

But i hope that you will never let me down either now or in the future because I am trying to trust and confide in you. I have been searching for the deceased man’s last name for the past many months before I succeeded in getting your name here on the internet. This fund has lasted more than expected period here in our bank security vault, it is as well as a forgotten fund lying dormant for years in our banks vault. So please all we need to do is to be very fast and also to keep this business very confidential until we finalize this transaction as I promise that you will never regret being positive in your reply. I am also a member of the bank panel on inheritance and fixed deposit funds in our office here in Madrid, I am in charge of investigating the whole process of inheritance funds in this bank, so I have prepared the proof of kinship right here in the bank with the personal information of the deceased on my own secretly. All you need to do is to send to me immediately the photo page of your international passport or a copy of your driver’s license because I will need to fill the information immediately in the kinship forms secretly here in the bank systems.

I have worked as an auditor in this bank for over 15 years now, so I can guarantee and assure you that all will be done smoothly because i know how to arrange all the kinship documents secretly and everything will be perfectly ok.Once all the kinship documents are correctly filled with your information's, the bank will not have any other choice than to release the whole funds to you for us to share accordingly. At the conclusion of this project, I propose a joint investment of an equal partnership to you in your country or we may share it in a ratio of 50% of this total money for you as my foreign partner and in respect to your acceptance to do this business with me, while 50% would be for me.

However, I can work out the release of the funds as I will do all the underground arrangements very well so that the bank management will approve the release of the funds to you as the next of kin to the deceased customer. I have carried out series of investigations concerning this fund since 3 years now and I discovered that if I don’t move this money out immediately, this funds will be forfeited to the government of Spain as unclaimed money which is not good for us and that is why I want to move this funds out of Spain to better my life, my family and you my only partner. Please all I need now is your maximum co-operation and maturity to see that we finally smile together as one family in a few days from now. I will forward to you all the needed information that will be required by the bank to release the funds and I will guide you properly in this business as soon as I receive the copy of your passport or driver's license via this my private email. I will also forward to you the text of application form, which you will fill and send to the bank as the next of kin to the deceased with all the required information about the deposit and of the late customer.

Remember that our success in this business depends on your trustworthiness, transparency and confidentiality. One more thing please; I beg you don't consider this against moral justification as there are many other aspects of life we may contribute and help with this funds, may be the less privileged or the needy in the society than having it shared as an unclaimed by the government. I await your response together with the identity for us to move on.

Best Regards

Mr. Hugo

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Hugo Beroza <hugoberoza@gmail.com>
date: Jul 16, 2020, 2:22 AM
subject: Good day
mailed-by: gmail.com