Julia Antoni - julia@chome.best

[CGI1]

from: Mrs. Julia Antoni <mrsjulia204@gmail.com>
reply-to: julia@chome.best
date: Nov 15, 2021, 3:45 AM
subject: Re:
mailed-by: gmail.com

Good day. And hope you and your family are safe. I know this is not the best authentic
way to communicate this important deal to you but after reading the content of my mail,
you will understand why we have to act fast. Please ignore and discard my message if
you do not wish to do this deal with me. . I contacted you in regard to partnering with
you in getting back the money (US$3,500,000.00) deposited in an escrow account by
Mr. Vinay Nodia . This is safe and beneficial. I am presently the operations manager of
our bank here in Poland, 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.
This below letter is a bit long, I will advise you to read slowly and carefully to the end for
your better understanding about the deal.
At the very beginning of 2011, the subject matter came to our bank to engage in
business discussions with our Private Banking Services Department. He informed us
that he had a financial portfolio of $3 Million, 5 hundred United States Dollars, which he
wished to have us turn over (invest) on his behalf. I was the officer assigned to his case;
I made numerous suggestions in line with my duties as the de-facto chief operations
officer of the Private Banking Services Department, especially given the volume of
funds he wished to put into our bank
We met on numerous occasions prior to any investments being placed, and however I
encouraged him to consider various growth funds with prime ratings. The favoured route
in my advice to customers is to start by assessing data on 600 traditional stocks, bond
managers and 200 managers of alternative investments. Based on my advice, we spun
the money around various opportunities and made attractive margins for our first
months of operation, the accrued profit with interest included, stood at this point at over
US$3,880,400.00, this margin was not the full potential of the fund but he desired low
risk guaranteed returns on investments and in trading market the lower the risk the
lesser the profit.

Towards the end of 2015, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in the UK. He directed that I
liquidate the funds and have it transferred to a firm in the UK. I informed him that our
bank would have to make special arrangements to have this done and in order not to
circumvent due process, the bank would have to make a 7% deduction from the funds
to cater for banking and statutory charges. He complained about the charges but later
came around when I explained to him the complexities of the task he was asking of us.
Cash movement across borders has become especially strict since the incidents of 9/11
but nevertheless I contacted the firm in the UK and had the funds transfer to the UK, I
undertook all the processes and made sure I followed his precise instructions. He told
me he wanted the money there in anticipation of his arrival from Norway later that week.
This was the last communication we had.

After about a week I got a call from the security firm informing us of the inactivity of that
particular portfolio. This was an astounding position as far as I was concerned, given
the fact that I managed the private banking sector, I was the only one who knew about
the deposit, and I could not understand why he had not come forward to claim his
deposit. I made futile efforts to locate him; I immediately passed the task of locating him
to the internal investigations department of our bank. Four months later, information
trickled in from British homeland security, that he was apparently dead, a person who
suited his description was declared dead of a heart attack in Los Angeles, California; we
were soon able to gather more information and the cause of death was confirmed. With
this information at hand I inform the security firm to return the transfer back to our bank
in Poland.

Then my bank immediately launched an investigation into possible surviving next of kin
to alert about the situation and also to come forward to claim his estate. If you are
familiar with private banking affairs, those who patronize our services usually prefer
anonymity, but also some levels of detachment from conventional processes. In his bio-
data form, he listed no next of kin. In the field of private banking, opening an account
with us means no one will know of its existence, accounts are rarely held under a name;
depositors use numbers and codes to make the accounts anonymous. This bank also
gives the choice to depositors of having their mail sent to them or held at the bank itself,
ensuring that there are no traces of the account and as I said, rarely do they nominate
next of kin. Private banking clients apart from not nominating next of kin also usually in
most cases leave wills in our care, in this case; he died Intestate.

In line with our internal processes for account holders who have passed away, we
instituted our own investigations in good faith to determine who should have right to
claim the estate, this investigation for several months was futile. We have scanned
every continent and used our private investigation affiliate companies to get to the root
of the problem. It is this investigation that resulted in my decision to obtain your contact
details and contact you, being as a foreigner, as a potential benefactor of the estate
even if you are in no way affiliated with this individual (the deceased).

My official capacity dictates that I am the only party to supervise the investigation and
the only party to receive the results of the investigation. What this means, with you
being a foreigner, I have considered the fact that our dear late fellow died with no
identifiable family member. This leaves me as the only person with the full picture of
what the prevailing situation is in relation to the deposit and the late beneficiary of the
deposit. According to normal practice, after all investigation has been done and there is
no one to come forward and make claimed, the portfolio will be left dormant and as a
result of the protracted inactivity of the portfolio, and by the end of the current financial
year a broadcast request is been made for statements of claims to our bank by the
Poland government, and failing to receive viable claims we will most probably revert the

deposit back to the Poland government. This will result in the money entering the
Poland government treasury. This will not happen if I have my way.
However, I want you to apply as the next of kin of the deceased to claim the deposit
from our bank 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. 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 your country. .
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 to 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&#39;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. Julia

[Jokerr]

from: Julia Antoni <julia@chome.best>
date: Nov 17, 2021, 9:19 PM
subject: Re:
mailed-by: gmail.com
signed-by: chome.best

Thanks for your response. In my quest to make sure that late Mr.Vinay Nodia money doesn't end up in wrong hands whereas someone like you and I could make use of the money for the betterment of life, properties and a great benefit to both of us and even our families in the near future.

After searching the contact directory where I found your detail and at the same time decided to contact you for this long awaiting and beneficial transaction. Everything will be done legally, have no fear about this, you are free of any trouble or risk, this I assure you.

To tell you a little of myself, I was born on the 5th day of May,1971. I am originally from Zakopane, southern part of Poland but I have lived and worked in Warsaw for years with my husband and two sons, Brian and Jason, I work with Atlantic federal credit union (AFCU) as the Operation Manager till present. I love my family very well and would not want to disappoint them for any reason. If I am not sure of this transaction, I wouldn't have contacted you. My address is 10 Zagórna, Warsaw, Masovian Voivodeship.

I am certain that in less than 14 bank working days the money will be in your chosen bank account. You will only have to follow my directives to avoid mistakes in the process of making the claim. The truth about the whole issue is that our bank will turn this deposit to the national treasury if this claim is not made before December 30th. Take this transaction very seriously and be careful to avoid mistakes. You should forward any email you receive from our bank to me so I can read it and advise you on it before you give a reply to it. If however you receive a call from our bank, always tell them to send you an email by claiming you do not understand their spoken English well.

This is basically to avoid being asked questions you cannot give the right answers and thereby jeopardize our chances of getting the money. Even if they tell you to come in person to the United States, tell them you cannot come in person because of your busy schedule. These important roles are what you are to play, once you do them, be assured that you will receive the money and the interest on it as well which will go a long way to help our families and finances .

KINDLY GET BACK TO ME WITH THE FOLLOWING :

1, Firstly, I will want to know precisely the type of occupation that you do,
2, How old are you?
3, A copy of your identification proof (Driver's license, work ID or International passport)
4, Your direct contact Number

I hope you will understand why I need all the above stated? I want to make sure you are matured person who i can rely on for his capabilities before I proceed with providing you all the details with which you can contact our bank to facilitate the transfer, As soon as i get the required details, I will draft an application letter of claim and send it to you together with the fund documents so that you can email it to the bank and apply for the transfer of the money into your designated bank account.

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. For security reasons, please keep every communication I share with you regarding this transaction to yourself till the money gets to your account. Attached is a copy of my id proof and my family photo as a token of trust. please keep secured and confidential. I am waiting for your response before I can draft an application letter of claim and give you more details on how to contact the bank.

Regards,
Yours Sincerely,
Mrs. Julia Antoni
Whatsapp Number: +31635259571

[GhanaGeria]

from: Özgür Sazlı <ozgur.sazli@okan.edu.tr>
reply-to: "mrsjulia204@gmail.com" <mrsjulia204@gmail.com>
date: Nov 18, 2021, 7:01 AM
subject: RE;;F
mailed-by: okan.edu.tr

Hi, Actually I have been trying to reach you, I need to discuss a project deal with you, reply me with your whatsapp number for quick communication.

Mrs. Julia