from: Mrs. Julia Antoni <julia.anotni1@gmail.com>
date: Mar 24, 2021, 4:05 PM
subject: Re:
mailed-by: gmail.com
How are you. I want you to partner with me in getting back the money (US$3,500,000.00) deposited in an escrow account by a citizen of your country, Mr. Vinay Nodia . This is safe and beneficial. I am presently the operations manager of our bank here in Texas, United States of America and please do not expose this transaction for any reason, I will give you more information about myself, our bank and the transaction itself once you write again.
Late Mr. Vinay Nodia lived in Texas, United States of America as an international businessman and he deposited in our bank the sum of Three million, five hundred and twenty nine thousand US Dollars (US$3,500,000.00) for a period of two years in 2011. This deposit has long matured and has gone dormant for over seven (7) years. We have tried to reach him and could not. His telephone number cannot be reached and we never got any response from the letters posted to his residential address.
This issue prompted me into carrying out an independent investigation about his whereabouts since he did not provide any next of kin or beneficiary at the time he made the deposit with us. I took out time to visit his residential address he used while opening his account with us and His Landlord told me he was suffering from a complicated Heart problem and died after a brief illness at Los Angeles Hospital . In order to verify the truth of the matter, I went to the Hospital and confirmed he is dead. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted & generous man. God rest his soul.
However, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since he was from India and died intestate with no identifiable family member. It does not matter whether you know him or had any relationship with him. I will guide you all the way to make this claim, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it.
This is a risk free transaction because it will undergo normal and legal banking laws, as I am the Operations Manager of our bank and the final approval of your application will be done by my department. Once it is approved, the total money will be transferred into your provided bank account and you will also have access to Late Mr. Vinay Nodia's online account which will be issued to you by the bank. Thereafter I will come over to your country so that we can share the proceeds of the claim in the ratio of (50:50). You will get 50% for your effort and assisting in receiving the fund in your bank account . While I want to invest my own 50% in any lucrative business you may advise me that is moving in India.
Everything will be done legally, have no fear about this. I have all the copies of the deposit documents which I will give you to back up the claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within the shortest time possible because the money will be reverted to the Treasury Department's account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. I am waiting for your consent in order to move to the next step towards getting the money.
Regards
Mrs. Alice Daan
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Julia - julia.anotni1@gmail.com
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