from: egoitinidesk@libero.it
date: Mar 1, 2023, 9:18 AM
subject: Re: Re:
mailed-by: libero.it
Hello,
Thanks for your swift response, firstly, I will formally introduce myself to you, my name is Mrs. Elena Goitini. I am currently the Président of BNL Group - BNP Paribas. I am sorry to have encroached on your privacy in this manner, without further delays, I will immediately proceed with the proposal's details as said in my introductory mail to you.
I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and no one is aware of this communication thus the reason why I had us communicate strictly via our email.
I am the personal accountant to one (Late Mr. Robert ), a foreign contractor with Royal Dutch, who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on a Sabbatical leave during the summer of the year 2011, may their soul rest in peace. He died without leaving a Will. Several efforts were made to find his extended family through his embassy without success.
Furthermore, last week, I received a notification to provide the next of kin of my late client being his personal accountant or the account risk being transferred to the government (es-cheat) in 14 days' time. I am contacting you to assist me in repatriating the funds left behind by my late client. This claim will be executed without breaching any banking laws and success is guaranteed if we co-operate on this. The bank will release the account to you because of the recommendation of you as the next of kin.
I am a woman of high integrity; I will not lie to you and I expect the same from you. The amount involved is €8,250,700.00EUR (Eight Million Two Hundred And Fifty Thousand Seven Hundred Euros), I propose we share the proceeds 50/50, I think this is fair?
I will provide you with all the necessary information about this deal when I get your response. I am contacting you to assist me because you have the same surname / last name as my late client (Mr. Robert ). The bank could not identify any of his relatives because nobody came to make claims, of which no one knows of his account with my bank. That's the reason I contacted you, to stand in as the NEXT OF KIN to my late client because in a few weeks' time all the assets will be handed over to the government, so I thought it wise it could be of benefit to us if we did co-operate as one to archive this.
I assure you that there will be no form of Risk or illegality in carrying out this transaction because I have been working on this for a very long time and have made sure that the process is free and fair for both of us. I anticipate your cooperation. Treat this proposal with utmost confidentiality and urgency for 100% success. Do not take undue advantage of the trust I have bestowed in you.
My position as President BNL Group - BNP Paribas, guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate that without delay. Once again, do note it's confidential, and be assured that this transaction would be profitable for both of us.
Thanks in advance for considering this, and I await your prompt response.
Best Regards
Elena Goitini
President, BNL BNP Paribas Group
Address: Via Appia Nuova,
119, 00182 Roma RM, Italy
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Elena Goitini - BNP Paribas - egoitinidesk@libero.it
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Elena Goitini - BNP Paribas - egoitinidesk@libero.it
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