StopScamFraud

from: margaret raymond <margaretrayraymond12@gmail.com>
date: Apr 27, 2021, 1:48 PM
subject: Hello
mailed-by: gmail.com

Hello, How are you?.

from: Margaret raymond <margaretrayraymond12@gmail.com>
date: Apr 29, 2021, 2:52 AM
subject: My dear,
mailed-by: gmail.com

My dear, kindly read the following message carefully. I am Margaret Raymond, a British citizen and a staff member of a bank here in the UK. Presently, I am the leader of the bank's account department. I attached my photo to this message.

The main reason why I contacted you is that I came across a dormant bank account that has approximately a balance of USD6,120,000 (six million one hundred and twenty thousand US dollars), which I found out on deeper investigation that the account owner died some 9 years ago and he did not leave a next of kin in his account form, therefore the reason why no one has made a claim for the funds all this while.

Before I go on, note well that I followed my intuition to choose you for this affair, so I have absolute confidence in you because my intuition never misleads me whenever I follow its dictates strictly. Now I want you to stand as a next of kin to the late owner of the funds and make a claim of the funds. I will be here to guide you through on how to make this happen. After our success in the transaction you and I will share the money in equal parts (50/50).

Our failure to maximize this golden opportunity will result in the bank converting the funds as its own, in the next few months, because the policy here is that any funds that remain unclaimed within 10 years of its dormancy, the bank automatically takes over it.

I will resign from this work and join you over there physically after our success in the transaction. I lost my husband and our only child to a ghastly car accident some 6 years ago and I have not married again since then. I am 45 years old (remember, age is just an ordinary number, understanding matters the most), I have a strong belief that you and I can achieve great things together with mutual understanding.

Remember that I took you into confidence to reveal all these secrets to you as my intuition led me, so let the affair remain a secret between you and I only. If you are not ready to keep the affair secret between you and I only, now and forever, kindly forget it.

I already have plans in place on how we can smoothly claim the funds from the bank without any problem on and after its success, and without any third parties knowledge. Until I hear from you, stay safe and blessed.

Margaret Raymond