StopScamFraud

from: Carolyn Clarke <support@hesperostour.com> via gmail.com
reply-to: carolynclarke687@gmail.com
date: Aug 14, 2023, 2:24 PM
subject: Re
mailed-by: gmail.com

Hello,

Kindly reply back if this email is the most effective way to communicate with you, regarding a proposal that is in your name its urgent.

Carolyn Clarke.

from: Carolyn Clarke <carolynclarke687@gmail.com>
date: Aug 21, 2023, 5:57 AM
subject: Re:
mailed-by: gmail.com

Dear

Thank you for your response to my mail.

I know this will surprise you, but let me formally introduce myself to you because I had to disguise my LinkedIn profile for security reasons. I am Ms Carolyn CLARKE, Independent Non-Executive Director at Starling Bank, London, United Kingdom. I got your contact information from LinkedIn and your profile assures me of your legibility as a person. I will immediately proceed with the details of the proposal. I am contacting you concerning an abandoned sum of 5,649,400 Pounds (Five Million Six Hundred and Forty-Nine Thousand Four Hundred British Pounds Sterling) by one of our prominent clients who happens to have the same SURNAME as you. In April 2018, THE DECEASED, a Senior Consultant with Royal Dutch Plc and ExxonMobil came to our bank for business discussions and investment.

Upon maturity, we tried contacting him but to no avail. We had to get his contract employers and discovered from them that he had COVID-19 in France while on sabbatical in 2020 which took his life and that of his companion. I received a notice last week to provide the next of kin of my late client as the Investment Manager in charge of his transaction then or the account will be transferred to the government (es-cheat) in 14 days. In the absence of a Next of Kin, these funds become the government's benefit once the time elapses. I propose that, since you share the same SURNAME with the deceased depositor, I will like you to stand in as his next of kin so that the fruits of this man's labor will not end up as the bank's benefit. I will give further details for your proper understanding upon accepting this proposal. When I get your response, I will let you know the steps you need to take and the sharing ratio of the funds between the both of us on completion of the deal. Treat this proposal with utmost confidence and urgency for 100% success. For more information about me please visit: https://www.starlingbank.com/about/board-of-directors/ and scroll down to see Ms Carolyn CLARKE.

I ask that if you find no interest in this project, you should discard this mail and forget I never contacted you. Do not be vindictive and destructive; do not destroy my career. An opportunity like this only comes once in a lifetime. If you give me positive signals, I will initiate this process towards a conclusion. I do not want you to contact me through my official phone lines or official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secured as they are periodically monitored to assess our level of customer care in line with our Quality Management Policy.

Thank you in anticipation of your cooperation.

Warm Regards,

Ms Carolyn CLARKE