Terry James / James Madiba - jt8839991terry@gmail.com
Posted: 08 October 2025
from: JAMES TERRY <jt8839991terry@gmail.com>
date: Oct 7, 2025, 1:13 PM
subject: Re:
mailed-by: gmail.com
Hi ,
Reference to the general operation we carried out today regarding some overlong due payments, we discovered that yours of ($25M) is among the pending ones, therefore I am contacting you as an officer in charge to be sure you are still alive and let you know the new method to have your fund without stress.
My name is Mr James Madiba, I work with the European Union financial intelligence Unit attached to Deutsche Bank in Germany here.
I'm mandated to take over your file as we discovered that one Mr Micheal Sprauway from Switzerland wants to divert your funds to Saudi Arabia on your behalf. This we suspected to be a foul play that made me contact you this morning to confirm if you are still alive or dead because Mr Micheal's application for release claimed that you are dead.
What we have in our system here is the amount of $25M (Twenty Five million dollars only). Out of which this allegedly fraudster is demanding $10M (Ten Million Dollars Only) to release to him out of this fund.
WAY FORWARD: Our plan is to arrange a proxy Disk online banking that we serve you and guard your fund as we knew you had suffered a lot without having your fund in your procession.
However, I would like you to confirm your account details ,your full address and send to me a copy of my government issued identity card to commence the payment process.
I shall be waiting for your response.
Regards,
Terry James.
date: Oct 7, 2025, 1:13 PM
subject: Re:
mailed-by: gmail.com
Hi ,
Reference to the general operation we carried out today regarding some overlong due payments, we discovered that yours of ($25M) is among the pending ones, therefore I am contacting you as an officer in charge to be sure you are still alive and let you know the new method to have your fund without stress.
My name is Mr James Madiba, I work with the European Union financial intelligence Unit attached to Deutsche Bank in Germany here.
I'm mandated to take over your file as we discovered that one Mr Micheal Sprauway from Switzerland wants to divert your funds to Saudi Arabia on your behalf. This we suspected to be a foul play that made me contact you this morning to confirm if you are still alive or dead because Mr Micheal's application for release claimed that you are dead.
What we have in our system here is the amount of $25M (Twenty Five million dollars only). Out of which this allegedly fraudster is demanding $10M (Ten Million Dollars Only) to release to him out of this fund.
WAY FORWARD: Our plan is to arrange a proxy Disk online banking that we serve you and guard your fund as we knew you had suffered a lot without having your fund in your procession.
However, I would like you to confirm your account details ,your full address and send to me a copy of my government issued identity card to commence the payment process.
I shall be waiting for your response.
Regards,
Terry James.