StopScamFraud

from: Maurice Oostendorp <carldublin4@gmail.com>
reply-to: maurice_oostendorp@outlook.com
date: Mar 7, 2020, 9:30 PM
subject: Re: Urgent
mailed-by: gmail.com

My name is Mr.Maurice Oostendorp the former CFRO of the SNS REAAL N.V.,I have a proposal to discuss with you is about a certain bonded account in SNS bank, which shares the same last name with yours,please contact me via email if you are interested to know more.

It will be beneficial to all parties concerned.

Regards,
Mr.Maurice Oostendorp

from: Maurice Oostendorp <carldublin4@gmail.com>
reply-to: maurice_oostendorp@outlook.com
date: Mar 9, 2020, 4:22 PM
subject: Re: Urgent
mailed-by: gmail.com

Compliments,

I know this means of communication may not be morally right to you as a person but I have had a great thought about it and I have come to this conclusion which I am about to share with you, I got your email through my desperate search for someone that has the same last name with the deceased client of the SNS Bank, As I earlier introduced myself to you, I am a banker in the SNS Bank Rotterdam area in the Netherlands and in one way or the other was hoping you will cooperate with me in this endeavor I am about to undertake.

I stumbled upon the account of a deceased client of this bank and I figured out that since you share a common name with him I believe you can stand as the next of kin. Now my proposal to you is that I want you to cooperate with me in seeing that these funds of late Mr. Albert does not go down the drain. HOW? Let me explain.

At the end of a five year depository mandate of any bonded depository account,if such an account is not claimed or renewed to commence another tenure of five additional years, a six months period of grace is granted to the account holder or its designated beneficiary, a probate order of Mandamus is then issued to provide such a beneficiary whereby failure to do so at the end of its expiration the funds will be quarantined and shared among the directors of the bank at the end of that fiscal year.

This is about to happen to the said funds of the late Mr. Albert and the amount involved is $87,600,000.00 (Eighty-Seven Million, Six Hundred Thousand US Dollars) this I feel may not be to upright from both my end and as lo the end of the directors of the bank but I think it would rather be more beneficial to you and I who at the end of the day will use the funds to affect the lives of other people as well as close family members and well wishers.

Now what I intend for you to do is to re confirm to me with all your basic details such as:

FULL NAMES.........................................
HOME MAILING ADDRESS...............................
TEL/FAX NUMBERS....................................
OCCUPATION.........................................
AGE................................................

This information will be used by an attorney who I will hire to facilitate all the relevant change of ownership documents apart from the basic documents which I have in my possession, as all copies of such documents will be provided to you as well for your records.

Once this has been actualized the attorney will present the claims documents to the appropriate quarters in the bank and once they have all necessary details you will be contacted by the bank within 48hrs.

I want you to please look at this opportunity as a good cause and please remove every form of guilt from your mind because at the end of the day it's either the bank officials get the funds or we get the funds one way or another someone gets to gain, I also want you to know that the whole process is 100% safe and you are guaranteed of your safety.

I await your response so that we can commence this project as soon as possible.

Regards,
Mr.Maurice Oostendorp

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Maurice Oostendorp <redchipsaad2@gmail.com>
reply-to: moostendorp362@gmail.com
date: May 15, 2020, 6:46 PM
subject: Request For Partnership
mailed-by: gmail.com