StopScamFraud

from: Khedra Hassan <kaldor1@tin.it>
reply-to: khedirh87@gmail.com
date: Feb 8, 2020, 1:34 AM
subject: ABOUT A DEAL!
mailed-by: tin.it

Hello Friend,
Can we do a deal? it is hundred percent Legit and risk free and a
lifetime
changing opportunity.I will give you the details

from: Khedira Hassan <khedirh87@gmail.com>
date: Feb 9, 2020, 1:59 AM
subject: Re: ABOUT A DEAL!
mailed-by: gmail.com

Attn:friend,
I am Miss. Khedra Hassan the Regional Manager of Wells Fargo Bank, N.A Malina Philippines.
I will like to do a very brief business with you, there is a dormant Account in my bank, with a credit balance of(Usd$22.000.000.00) twenty two
Million united state dollars which has been dormant for about eight years
Now,

on my further investigation,i discovered that the owner of this. Account, a foreigner {Mr Robert} who died eight years ago in the city of Malina. What i need from you is to use your name as the beneficiary and next of kin to the original account owner since he bears almost similar surname like yours. And then i will use my position as the Manager and secretly give clearance for onward remission of this fund into your Designated bank account. This will be easier because the Disease bears the same surname with you and it will make you automatic beneficiary as next of kin to this account but on no account will you let out this to anyone or to any of the agent in my bank as I will be doing this under proxy to avoid my colleges from getting to know about this deal.

I will supply you with all the necessary information about the Account,which you will present to the bank through a lawyer after the bank Has accepted your application, then i will move ahead to destroy every Document associated with this business. And we will go ahead to share this fund at ratio of 40 and 55 percent, 40% for your services, and 55% for me, the remaining 5% will be set aside for any expenses incurred during this transaction.
Please your urgent reply is needed so as to stop further contacts. This is For people who know the value of banking system,kindly include your
Telephone and fax numbers.

Thanks,
Best regards,
Miss. Khedra Hassan