Jeffrey Martinez - PNC Bank - jefreymatine@gmail.com
Posted: 26 June 2020
from: Jeffrey Martinez <jefreymatine@gmail.com>
date: Jun 26, 2020, 4:22 AM
subject: Attn:: Dear,
mailed-by: gmail.com
Attn:: Dear,
I am Mr. Jeffrey Martinez, Executive - Market Manager, PNC BANK Financial Services Group, United States. I believe it is the wish of God for me to come across you today, also I hope that you will not expose or betray this trust and confidence that I am about to impose on you. I have been in search of someone with this same last name since, so when I saw your name, I was pushed to contact you for our mutual benefit. One of our customers from your country had a fixed deposit account with our bank in 2000 that valued the Sum of $10,100,000.00 (Ten million, one hundred thousand USD). The maturity date for this deposit was in 2001, unfortunately he was among the death victims of the September 11, 2001 World Trade Center attacks that killed 2801 people. He was on a business trip here in the United States during this disaster that ended his life. being single, he did not state any next of kin Heir-apparent when the account was opened, though he told our bank that he will later forward one of his relative’s name as his next of kin Heir to the account which he did not fulfill before he met his death.
If no one comes after this fund as the beneficiary henceforth, this fund will be disbursed or channeled into the United States treasury account according to the banking ethics. Which is the reason why I do not want this fund to be confiscated by the Government. I want to use part of this fund to assist the less privileged in your country and use the rest to run or open a joint venture with you in your country in which you will be the head of the affairs. I am seeking your permission to transfer this money to you for safe keeping hence you have similar last name with the deceased. Do not be afraid, there is no risk involved and every legitimate arrangement to transfer this money to you has been put in place. For your assistance I will give you 40% of the total amount after the money is transferred to you. Also for confidentiality in this transaction I will like us to be communicating via email and Whatsapp. Should you consider this offer interesting, kindly send me your Whatsapp number including your home/office address for easier communication.
Thanks in anticipation of your urgent response.
My Regards
Jeffrey Martinez
Executive - Market Manager, PNC BANK Financial Services Group
Address: 319 East Main Street Murfreesboro, Arkansas 71958 NY USA
Whatsapp: +1 6314 0324 47
Hangouts ID: jefreymatine@gmail.com
date: Jun 26, 2020, 4:22 AM
subject: Attn:: Dear,
mailed-by: gmail.com
Attn:: Dear,
I am Mr. Jeffrey Martinez, Executive - Market Manager, PNC BANK Financial Services Group, United States. I believe it is the wish of God for me to come across you today, also I hope that you will not expose or betray this trust and confidence that I am about to impose on you. I have been in search of someone with this same last name since, so when I saw your name, I was pushed to contact you for our mutual benefit. One of our customers from your country had a fixed deposit account with our bank in 2000 that valued the Sum of $10,100,000.00 (Ten million, one hundred thousand USD). The maturity date for this deposit was in 2001, unfortunately he was among the death victims of the September 11, 2001 World Trade Center attacks that killed 2801 people. He was on a business trip here in the United States during this disaster that ended his life. being single, he did not state any next of kin Heir-apparent when the account was opened, though he told our bank that he will later forward one of his relative’s name as his next of kin Heir to the account which he did not fulfill before he met his death.
If no one comes after this fund as the beneficiary henceforth, this fund will be disbursed or channeled into the United States treasury account according to the banking ethics. Which is the reason why I do not want this fund to be confiscated by the Government. I want to use part of this fund to assist the less privileged in your country and use the rest to run or open a joint venture with you in your country in which you will be the head of the affairs. I am seeking your permission to transfer this money to you for safe keeping hence you have similar last name with the deceased. Do not be afraid, there is no risk involved and every legitimate arrangement to transfer this money to you has been put in place. For your assistance I will give you 40% of the total amount after the money is transferred to you. Also for confidentiality in this transaction I will like us to be communicating via email and Whatsapp. Should you consider this offer interesting, kindly send me your Whatsapp number including your home/office address for easier communication.
Thanks in anticipation of your urgent response.
My Regards
Jeffrey Martinez
Executive - Market Manager, PNC BANK Financial Services Group
Address: 319 East Main Street Murfreesboro, Arkansas 71958 NY USA
Whatsapp: +1 6314 0324 47
Hangouts ID: jefreymatine@gmail.com