Rev Samuel Berhan - Western Associates Bank - samuelberhan7333@gmail.com

[KopyCat]

from: Rev Samuel Berhan <samuelberhan7333@gmail.com>
date: Sep 21, 2021, 9:47 AM
subject: Attention of
mailed-by: gmail.com

From Rev Samuel Berhan
Western Associate Bank.
Boulevard General Jacques 2673 G,
1050 Brussels, Belgium.

Attention of

My name is Rev Samuel Berhan, I am from the Republic of Mauritius. I live and work in the UK. I work with Western Associates Bank at their offshore department in London UK. I will be pleased to work this deal out with you if you have a corporate or personal Bank Account and if you are capable of keeping this a TOP SECRET and handle a huge amount of funds with legal back up documents.

During one of our periodic audits last month I discovered dormant accounts with holding balances of Three hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers.

The Reason I am contacting you today is because one of the dormant accounts with ($320,000.000.00) Three Hundred and Twenty Millions US Dollars has the same last name as yours, and this will make it very easy for documentation and approval, do not be worried as I will be in control of the whole document that will backup the immediate transfer of funds to any of your nominated bank account.

It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more. If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.

If you know that you are capable of handling large or small amounts on trust and can keep it secret and ready to take 40% of the total fund transfer into your account from the dormant accounts and I will take 60% and if this business proposal is acceptable to you, then send your account information by return mail. Tell me more about yourself, while I look forward to receiving the above information.

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable of receiving incoming funds.

Thank you for your time and attention.

Warmest regards,

Rev Samuel Berhan.

[Jokerr]

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

from: Rev Samuel Berhan <samuelberhan733333@gmail.com>
date: Sep 27, 2021, 11:22 PM
subject:
mailed-by: gmail.com

[Jokerr]

from: Rev Samuel Berhan <samuelberhan733333@gmail.com>
date: 27 Sept 2021, 23:31
subject: Detail procedure of fund Claim
mailed-by: gmail.com

Dear

I want to sincerely thank you for your wonderful response to my business proposal to you .I am glad that you are willing to be a partner in this wonderful business transaction.

Meanwhile, for us to proceed with this wonderful business transaction to enable you have the full legal right claiming the total $320M fund from the bank as the next of Kin to the Late depositor of the fund. we are going to first and foremost procure some legal Documents in your name as the Next of Kin to the late depositor and once the documents are ready in your name, it will be submitted to the bank for approval and once approved by the bank, that will automatically gives the bank full legal right releasing the total fund to you as the bonafide/legal beneficiary to the Fund.

Please you are advised to furnish me with your personal detailed information below which we are going to use to prepare the necessary Documents in your name as the rightful/legal Beneficiary to the Three Hundred and Twenty Million Dollars fund in question

Find information to provide as follows,

YOUR FULL NAMES:
CONTACT HOME ADDRESS:
CELL PHONE NUMBER:
INTERNATIONAL PASSPORT OR DRIVER'S LICENSE
OCCUPATION:
YOUR BANK ACCOUNT DETAILS WHERE YOU WANT THE BANK TO TRANSFER THE $320M INTO

I await your response and information requested from you to enable us to proceed.

Rev Samuel Berhan

[Miyuki]

from: Rev Samuel Berhan <samuelberhan733333@gmail.com>
date: Oct 25, 2021, 12:51 PM
subject: GOOD NEWS, AWAIT YOUR URGENT REPLY
mailed-by: gmail.com

Dear

How are you doing today with your family? I am sure you are all doing marvelously well to the glory of God Almighty?

I strongly believe that you will be very glad to receive this good news from me at last for the immediate completion of our transaction. I am very glad to inform you that I have finally by the special grace of God Almighty successfully Lodged the total $320M funds into one of the Banks in SPAIN.in your name.

Kindly reply back to me as soon as you receive this mail, so that I can send to you the full contact information of the Bank to enable you to contact them for onward transfer of the fund to you.

Looking forward hearing from you Asap,

Remain Blessed,

Rev Samuel Berhan.