StopScamFraud

from: user1@sachweb.com
reply-to: 073638373tf@gmail.com
to: Recipients <user1@sachweb.com>
date: Jun 6, 2021, 10:29 PM
subject: my subject
mailed-by: sachweb.com

Hello Email User,

Compliments of the season, i hope you are in good health.I am a banker with a financial institution here in China and I am writing to you for an opportunity that will benefit us both immensely. I have discovered an unclaimed inheritance fund of Five Million Five Hundred Thousand United States Dollars Only and I wish to lay down your name as the next of kin to the amount in question due to the death of the depositor who died years ago along with her family.

However, i assure you that will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in china once the fund is transferred to your bank account.The funds i am referring to is right here in this bank floating in a suspense account, therefore i solicit for your cooperation to be in collaboration with me to have this done. If you are interested in this transaction, I will need you to provide the following information urgently to enable the attorney to start the processing of all the relevant legal documents for the money remittance. All i want you to do for me now is to give me your Name:, Address:, Tel :, Age:, Sex :, Occupation: so that i can give you more details.

Send email to : 83047202dd@gmail.com

I urgently hope to get your response as soon as possible

Yours Sincerely,
From:Treasury Dept.
Ecitic Bank of China.

from: Ecitic Bank of China. <waliyi2752@gmail.com>
reply-to: ec80870299@gmail.com
date: May 2, 2023, 8:01 AM
subject: Re:Inheritance & Investment Fund.
mailed-by: gmail.com

Compliments of the season, I hope you are in good health.I am a banker
with a financial institution here in china and I am writing to you for
an opportunity that will benefit us both immensely. I have discovered
an unclaimed inheritance fund and I wish to lay down your name as the
next of kin to the amount in question due to the death of the
depositor who died years ago along with her family. However, I assure
you that will be executed under a legitimate arrangement that will
protect you from any breach of the law both in your country and here
in china once the fund is transferred to your bank account.The funds i
am referring to is right here in this bank floating in a suspense
account, therefore i solicit for your cooperation to be in
collaboration with me to have this done. If you are interested in this
transaction, I will need you to provide the following information
urgently to enable the attorney to start the processing of all the
relevant legal documents for the money remittance. All i want you to
do for me now is to give me your Name:, Address:, Tel :, Age:, Sex :,
Occupation: so that i can give you more details. Send email to: (
ec80870299@gmail.com ) I urgently hope to get your response as soon as
possible Yours Sincerely, From:Treasury Dept. Ecitic Bank of China.
Re:Inheritance & Investment Fund.

from: Ecitic Bank of China. <ayubajohnyahaya2020@gmail.com>
reply-to: 8686552y@gmail.com
date: Sep 22, 2023, 8:21 AM
subject: Re:Inheritance & Investment Fund.
mailed-by: gmail.com

Hello email user,

Compliments of the season,I hope you are in good health.I am a banker
with a financial institution here in china and I am writing to you for
an opportunity that will benefit us both immensely. I have discovered
an unclaimed inheritance fund and I wish to lay down your name as the
next of kin to the amount in question due to the death of the
depositor who died years ago along with her family.

However, I assure you that will be executed under a legitimate
arrangement that will protect you from any breach of the law both in
your country and here in china once the fund is transferred to your
bank account.The funds i am referring to is right here in this bank
floating in a suspense account, therefore i solicit for your
cooperation to be in collaboration with me to have this done. If you
are interested in this transaction, I will need you to provide the
following information urgently to enable the attorney to start the
processing of all the relevant legal documents for the money
remittance. All i want you to do for me now is to give me your Name:,
Address:, Tel :, Age:, Sex :, Occupation: so that i can give you more
details.

Send email to: ( ec80870299@gmail.com ) I urgently hope to get your
response as soon as possible

Yours Sincerely,
From:Treasury Dept.
Ecitic Bank of China.

Re:Inheritance & Investment Fund.