StopScamFraud

from: Anita O'Dell <anitaodelll574@gmail.com>
date: Feb 16, 2021, 4:06 AM
subject: My Dear Friend Thank you so much
mailed-by: gmail.com

My Dear Friend

I am Ms. Anita O'Dell a seasoned banker with TD Bank here in States and I wish to request for your assistance in a deal that involves $7.2M (Seven million, Two Hundred Thousand United States Dollars) with our Bank. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.

MY PROPOSITION;

I am an account officer to one of the dormant accounts with our bank that belong to one of our deceased customer Mr. Paul Louis Halley a French citizen rich man that was into several business here in the States before his death along with his wife in an air crash. Before their untimely death our customer deposited the Sum of $7.2M (Seven million, Two Hundred Thousand United States Dollars) with our bank here in the States.

This website will give you comprehensive picture of what I am talking about (http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm). During the bank audit exercise, it was discovered that a lot of accounts has been dormant as an unclaimed credit balance, hence our management decided during the current re-capitalization in our banking sector, to phase out all accounts that has been dormant. I being the account officer to late Mr. Paul Louis Halley, I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and yet all effort became abortive. However, I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by our bank, TD Bank here in the States.

I therefore wish to request for your assistance and permission to present you as the appointed next of kin to Mr. Paul Louis Halley so that the $7.2M (Seven million, Two Hundred Thousand United States Dollars) can be released and paid into your account as the beneficiary. Be informed that this transaction is risk free otherwise I will not contact you because it is against our bank policy. Please get in touch with me immediately if you are interested to assist me by furnishing me with the following information;

1. Your full names
2. Your full address
3. Direct Telephone numbers

Looking forward to your prompt response in my private email: anitaodelll574@gmail.com

Yours Sincerely,
Ms. Anita O'Dell

from: Anita O'Dell <anitaodelll574@gmail.com>
date: Feb 18, 2021, 11:27 PM
subject: Dear Friend, Let me hear from you
mailed-by: gmail.com

Dear Friend

I am too excited with your continues assurance to keep my relationship with you secret as well as to be honest and commitment to this transaction and I assured you that you will never regret this partnership as it is going to help our families, as the benefits will be abundant. In fact it will take less than 7 working days to have the claim approved and paid into your designated bank account so long as you follow my advise and keep my relationship with you secret because if the bank knows that we knew each other, they will suspect that I was the one that told you about the dormant account. I am delighted with your message. I am more convinced of the person I am dealing with and who I am entrusting the money with.

In fact I want to make sure I did not entrust the money in the hand of a poor criminal that will see this as an opportunity to take advantage of me, knowing the source or origin of the money. A person who will out of greediness be tempted to run away with the money as to end his poverty life. As you will agree with me entrusting such an amount with someone you don’t know will make any person apprehensive, but I put my trust in God, knowing fully well that those who put their trust in God will never be put to shame. I am now comfortable to partner with you and was convinced that you are a responsible person, with Christian upbringing and background and have your assurance that this transaction will remains between you and I, as two can keep secret, but three is a crowed. You may be surprise to hear that my husband and children are not aware of this transaction, which is the confidentiality I meant, until I have fully established and invested this money wisely in your country.

In a deal of this nature, it requires truth; that was why I did not hide anything from you and told you before we started that this transaction will require little financial commitment from both side that will not cost us much, any fee required you and i will offset it, so you are not under force or any obligation to accept my proposal, because I have to be straightforward and honest with you, the choice is now yours. It will not cost us much, although I don’t know the actual amount attorney will request but we have to join hand together and settle any fee arises. However if you are not convinced or capable to handle this deal, it will be better you pull out because I will not want who will mess up the deal midway.

I will give you the contact of the attorney that will help you in securing all the necessary documents that will back up your claim as true next of kin and put you also in a proper position as the real beneficiary to our deceased customer account. Let me know your religion, if you are Christians like me. I look forward to your immediate reply. Thanks and remain blessed.

Yours Sincerely,
Ms. Anita O'Dell
Account officer to late Mr. Paul Louis Halley