Martin Schooll - Basler Kantonal Bank - maatischol76@hotmail.com

[Screen Grab]

From: maatischol76@hotmail.com <maatischol76@hotmail.com>
Sent: Thursday, September 24, 2020 4:36 PM
Subject:

Greetings to you,

I am pleased to present you with my proposal.

Thank you for finding time to get back to me as I requested. My name is Mr.
Martin Schooll, Member Supervisory Board Basler Kantonal Bank of Swiss and
this is my personal telephone number: +44 789-515-9856, you are free to
call me anytime and I will always answer once I am in a comfortable place
to talk.

I got your contact information from a professional directory of your
Country during my visited to the Department of Foreign Affairs Manila (DFA)
some days ago. I sent you the message through the mobile line i bought at
Manila International Airport during my visit.

This proposal I guarantee you will benefit both of us and also the less
privilege people, the poor, street Children and orphans in Manila and other
urban Provinces.

I want to ask for your help in getting back the money left behind by a
citizen of your country one late Scott Mayer which i discovered during my
auditing excise in our Basler Kantonal Bank.

Late Scott Mayer lived and worked in Los Angeles, California, United States
of America as a real estate business man and he deposited in our bank the
sum of Seven million, one hundred and fifty thousand EURO (€7,150,000.00)
as fixed deposit for a period of two years in 2005. This deposit has long
matured and has gone dormant for over five (10) years and we have tried to
reach him and could not.

While i was in Manila few days ago in my effort to locate the family
member, for the first time in my entire life i saw so many street Children
and Hawkers, poor struggling people, orphans and homeless Children that
need financial assistance, and i thought Since this money came from a
Filipino Citizen It will be wise and justified to use this money to help
the poor, the street Children and the orphans and to do Charity work in the
Philippines so I want you to apply as the beneficiary of this Fund since
Scott Mayer was from your country according to the record.

It does not matter whether you knew late Scott Mayer or not, it does not
matter if you have any kind of relationship with him or not, I will guide
you all the way to make this claim.

We are not hurting anyone by making this claim and it is not good enough to
leave the money to eventually end up in the hands of few corrupt government
officials while we have the opportunity to better the lives of poor people
in the Philippines.

We have to do this within shortest time possible because the money may be
diverted to the Treasury Department's account if not claimed now. If you
are willing to do this with me, write back. I am waiting for your consent
in order to move to the next step towards getting the money.

Thank you.

You’re sincerely,
Mr.Martin Schooll.
Member Supervisory Board.
Basler Kantonal Bank of Swiss

[Roxy]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

From: matin schooll <martnscull91@hotmail.com>
Date: 9/24/20, 1:48 PM
Subject: Re:

[Yahoozeo]

From: Marthne schol <matneschuul42@hotmail.com>
Date: Nov 2, 2020, 09:32
Subject: Re: Noble project?

Greetings to you,

I am pleased to present you with my proposal.

Thank you for finding time to get back to me as I requested. My name is Mr. Martin Scholl, Member Supervisory Board Basler Kantonal Bank of Swiss and this is my personal telephone number: +44 789-515-9856, you are free to call me anytime and I will always answer once I am in a comfortable place to talk.

I got your contact information from a professional directory of your Country during my visited to the Department of Foreign Affairs Manila (DFA) some days ago. I sent you the message through the mobile line i bought at Manila International Airport during my visit.

This proposal I guarantee you will benefit both of us and also the less privilege people, the poor, street Children and orphans in Manila and other urban Provinces.

I want to ask for your help in getting back the money left behind by a citizen of your country one late Scott Mayer which i discovered during my auditing excise in our Basler Kantonal Bank.

Late Scott Mayer lived and worked in Los Angeles, California, United States of America as a real estate business man and he deposited in our bank the sum of Seven million, one hundred and fifty thousand EURO (€7,150,000.00) as fixed deposit for a period of two years in 2005. This deposit has long matured and has gone dormant for over five (10) years and we have tried to reach him and could not.

While i was in Manila few days ago in my effort to locate the family member, for the first time in my entire life i saw so many street Children and Hawkers, poor struggling people, orphans and homeless Children that need financial assistance, and i thought Since this money came from a Filipino Citizen It will be wise and justified to use this money to help the poor, the street Children and the orphans and to do Charity work in the Philippines so I want you to apply as the beneficiary of this Fund since Scott Mayer was from your country according to the record.

It does not matter whether you knew late Scott Mayer or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim.

We are not hurting anyone by making this claim and it is not good enough to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to better the lives of poor people in the Philippines.

We have to do this within shortest time possible because the money may be diverted to the Treasury Department's account if not claimed now. If you are willing to do this with me, write back. I am waiting for your consent in order to move to the next step towards getting the money.

Thank you.

You're sincerely,
Mr.Martin Scholl.
Member Supervisory Board.
Basler Kantonal Bank of Swiss

[Yahoozeo]

From: Marthne schol <matneschuul42@hotmail.com>
Date: Nov 6, 2020, 09:32
Subject: Re: Noble project?

Dear Friend,

I know you are having problems with this because you did not know me prior to this time and you may not trust me or you are apprehensive over it. Well, if you feel any of these things, it is not unusual. I have exhausted all efforts . It is for this reason that I decided to do this with you. To me, it does not make any sense to leave the money to my bank while we can help these street Kids with it.

I have attached a copy of my official ID card for your view in order to give you the needed confidence of who you are dealing with. I really mean well for the both of us, it is risk free and I am 100% certain that we will succeed in this. Trust, confidence and success will certainly be revealed to you as we proceed to the next level. This fund will certainly be of great help to these families, we will get this if you just accept to do this with me. Give it a try and you will be convinced of all I have said.

Thank you.

You're sincerely,
Mr.Martin Scholl.
Member Supervisory Board.
Basler Kantonal Bank of Swiss

[Yahoozeo]

From: Marthne schol <matneschuul42@hotmail.com>
Date: Nov 7, 2020, 10:15
Subject: Re: Noble project?

Dear Friend,

Compliment of the day,

I have to first thank you for your willingness to carry out this important claim with me. I am certain that in less than 14 banking days the money will be in your account. You will only have to follow my directives to avoid mistakes in the process and of course I decided within me to use part of this money to help the poor and needy in your country.

The most important elements in this claim are: trust, confidentiality, sincerity and cooperation. None of these important elements should lack in both of us throughout the process of the claim in order to be successful.

You will have 40% of the total amount and i will have 40%.The remaining 20% will be set aside for humanitarian project and also in case of any expenses during the claim process. The truth about the whole issue is that our bank is planning to turn this deposit to the treasury department's account if this claim is not made now so it is important we are quick in applying for the claim.

As I previously assured you, you stand no risk of any kind in this as I am here to influence things in our favor and I am 100% sure that we will be successful, your application will be expressly processed and It does not matter if you have any relationship with late Scott Mayer or not, you do not have to worry for any reason.

All you need to do is to take my instruction and be careful to avoid mistakes. Any email you receive from our bank should first be forwarded to me so I can read it and advise you on it before you give a reply to it. These are the important roles that you are to play which is to submit your application to my bank and stand as Scott Mayer cousin while i back you up with original documents of the fund. Once you do them, be assured that we will receive the money and the interest of it with the rate of 4% per annum for 10 years.

Please do give me your details below to enable me draft an application letter of claim which you will send to my bank through email for further process:

Full Names:

Residential/Official Address:

Occupation:

Marital Status:

Contact detail:

Gender:

Age:

The application letter of claim will come with two attached documents: the certificate of deposit and the last letter of our bank to late Scott Mayer before his death. I got the two documents from his file in our bank long ago.

Once you send the application of claim I will let the officer make the necessary endorsement in regard of your application for onward approval of the payment.I will join you in the Philippines to make sure the Orphanage Home project and other humanitarian mission start immediately.

If there is anything you do not understand or wish to ask, you are to write and ask so I can have the issue cleared. Thank you once again for your willingness to do this with me, above all this business must be kept secret and confidential at all time.

Thank you.

You're sincerely,
Mr.Martin Scholl.
Member Supervisory Board.
Basler Kantonal Bank of Swiss