StopScamFraud

from: MRS JENIFFER BAILEY <mrsjenifferbail180@gmail.com>
date: Aug 23, 2021, 4:26 AM
subject: From : Mrs Jenifer Bailey / Please henceforth reply me in this my personal mail box :: mrsjenifferbail180@gmail.com
mailed-by: gmail.com

Dear

I have received your email content well noted okay.

Please grant proper attention to my email because it will be
for the benefit of me and you.

I will like you to bear in mind that this is an inheritance claim,the
owner of the fund died in an accident and we have tried to locate the
relatives or family member of the late customer Mr David Brumley for
over 12 yrs but all to no avail before the Bank pass instruction and
passes the file to my desk for confiscation.

The only way we can work this transaction out and move this sum of
USD$15.3Million to you is by following every legal procedure because
everything about inheritance claim must have to go through the legal
way.

We will also make arrangement with a lawyer who will help us in
every legal arrangement and swear an affidavit of claim at the High
court of justice to procure an affidavit of claim certificate and
letter of administration from court.

I want you to understand that everything about inheritance claim is
legitimate, in law of every government anyone can be an inheritor or
next of kin to someone, it does not matter whether you are related to
the person or not, All matter is perfecting the legal obligation for
the claim of this inheritance fund.

I will like you to send the following information to enable me commence
with the processing of the payment.

1, Your full name 2,Your age,3 Your job,4 Your Bank account 5,
Your personal phone number And 6 your copy of identification .

I will need you to bear in mind that this transaction
is 100% risk free on both side, in every government next of kin or
inheritor is legitimate before every government, anybody can be a next
of kin to someone, it does not matter if you are related or not.

I look forward to hear from you soon.

Happy new week and God bless .

Sincerely,
Mrs.Jenifer Bailey .
Tel: +44 7452394212 .

from: MRS JENIFFER BAILEY <mrsjenifferbail180@gmail.com>
date: Aug 24, 2021, 6:32 AM
subject: Re: From : Mrs Jenifer Bailey / Please henceforth reply me in this my personal mail box :: mrsjenifferbail180@gmail.com
mailed-by: gmail.com

Hello Sir

Your email response was well received and I want you to understand
that you will be glad that we meet and we are partnering together to
achieve this one goal which is achieving this transfer project
together

I must say i am quite impress receiving your response .

Clarification on this very project

Step By Step

On how to proceed with this project

What to expect

My Position and contribution in this very transfer project

I am an insider working with Santander Private Banking

My identity must not be visible to any one except you and you alone

it is my duty to provide all necessary information that will be needed
to facilitate your claim as the beneficiary of the said unclaimed
funds

All you will have to do is follow my instruction and Barrister Ross
Fredrick letter to letter

By Wednesday 24th of August 2021 Barrister Ross
Fredrick will submitted an application of consultancy to
a law firm Seeking the services of an accredited Santander Bank attorney to
solicit on your behalf once you send your full details today


You must remain alert to acknowledge Barrister Ross Fredrick response

Barrister Ross Fredrick , will definitely make request on what he may
need to proceed to finalize this transfer

What ever Barrister Ross Fredrick may need or demand

Immediately you should forward every of his messages to me for advice
on what you should do Once again very very important

on know account or reason should any one include Barrister Ross Fredrick
have any slit knowledge that we know each other or we are together

I work with you form behind as an insider with Santander Bank i will
- Hide quoted text -
always remain at the background advising and directing you on what to
do and also providing paper work documentation to back your claim

On sharing mod %

60% for me as the initiator of this very project

40% for you as my partner

On the above sharing mod we shall draw - up a memorandum of
understanding agreement which will bind us together for transparency

Read through the above terms if there is anything you don't agree
with do not hesitate to let me know immediately but if you are okay
with it, we proceed

Answer my questions please

I await your response

Mrs. Jenifer Bailey

Tel: +44 7452394212

From: Mrs Jenifer Bailey <info@edpnet.net>
Reply-To: mrsjenifferbail180@gmail.com
To: Recipients <info@edpnet.net>
Date: Thu, 18 Nov 2021 21:47:22 -0800
Subject: Dear Sir/Madam,

Dear Sir/ Madam

My name is Mrs Jenifer Bailey , Presently i am the Branch Manager of the Santander Private Banking .There is in existence some funds that belongs to a customer who died years back.I have contacted you because he may bears the same last name with you and he left an inheritance presently without any claim up till date. The said funds have been here in our Santander Pravate Banking for many years without any claim.

Please get back to me on my direct email address and i will give you the full details of my proposal.

I will await your positive response to this mail as soon as possible.

Sincerely,

Mrs Jenifer Bailey