from: Evelyne Tall <evelynetall742@gmail.com>
date: Sep 3, 2023, 7:21 AM
subject: Please read and get back to me
mailed-by: gmail.com
Hello My Dear,
Thanks for your prompt response, first of all I want to convey to you my sincere appreciation for responding to my mail.
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of(£4.6 Million GBP) Four Million Six Hundred Thousand Great British Pound in one of the Prime Banks here, this is our chance to have this money, this is an urgent deal between me and you and it can be done within the next seven working days, I am Ms Evelyne Tall I am a senior manager in the EcoBank Senegal, I am also in charge of General Capital Unit of the bank here in Africa, during the course of our auditing ,I discovered a floating fund in an account opened in our bank since 2002 and till date no body has operated on this account for some years now ,after going through some old files in the records I discovered that the owner of the account died long ago without leaving a[Heir/WILL] hence the funds is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is ( Engineer Edward Mendez ) a Foreign National, before his death, he was a management consultant here in West Africa and he died since 2008, no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that until his sudden death he was a management consultant, Since I hardly know any foreigner, I am only contacting you as a foreigner to stand and apply as his next of kin because this money can not be approved to a local person here as his next of kin, without valid international foreign passport.
I need your full cooperation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you upon your positive response and once I am convinced of your capability and assurance that you will never let me down therefore I will present you to my bank as the cousin of Engineer Edward Mendez who is the account owner)
At the conclusion of this project, we may proceed into an investment as equal partners of which you are to guide it as I will resign shortly after the transfer if you may wish or we may share it in a ratio of 45% for you and 55% for me, Regarding moral justification of the fund ,I would not want you to consider this illegal as everything will follow the due process of normal banking transfer, also I am there as an insider in the bank to make sure everything works smoothly.
If you had been the victim Certainly you would not be happy having your hard earned fund shared among the government as an unclaimed deposit, I believe there are many other aspects of life we may contribute with this fund to help the less privileged and the needy in society. I look forward to your earliest response.
Evelyne Tall.
Evelyne Tall - EcoBank - evelynetall742@gmail.com
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GhanaGeria
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
Evelyne Tall - EcoBank - evelynetall742@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
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KopyCat
- Scammer Slammer
- Posts: 1689
- Joined: 15 Sep 2021
Evelyne Tall - EcoBank - evelynetall742@gmail.com
from: Evelyne Tall <evelynetall742@gmail.com>
date: Sep 3, 2023, 2:05 PM
subject: What to do
mailed-by: gmail.com
Hello Dear,
How are you and your family, I believe you are all fine, thanks for your response to my mail and for your willingness to be a part of this business, compliments of the day to you and your beloved family, I really want to want to assure that this is a cool business we can do and achieve success within few days, this business is completely legal and will follow the normal legal procedure of international transfer of fund, there is nothing shady about this business, so you have nothing to worry about, I am a woman of integrity, you can call me on my mobile number +221 705321153 so we can talk more,
Certainly my bank will demand for proof that you are the Next of Kin to Engineer Edward Mendez ,it will be an easy thing for us to do, my bank will ask you to provide some documents that shows you are the Next of Kin to Engineer Edward Mendez ,that is where I come, I will use my influence here to get those documents, I have already made the plan, I have already made the inquiries about the documents, I will use my contacts here to get the needed documents that will prove you as the Next of kin to Engineer Edward Mendez ,I will also use my influence on the bank to ensure that any document submitted to my bank on your behalf is approved and accepted by my bank,
NOW, during the transfer of the fund, my bank will provide all the documents to show that the fund is a genuine fund being transferred under the inheritance law which is an international law, so you do not have to worry about explaining to your bank the source of the fund because the documents will explain the source of the fund, the only thing we need to do when the fund gets to your account is to pay the income tax to your country and after that whatever remains will be for you and I to share,
Like I told you in my first mail to you, I will like to present you as the Next of Kin to the account so that my bank will release and transfer the fund to your account, my bank will have no choice than to accept you as the Next of Kin to the account because I will present you as a relative of the account owner Engineer Edward Mendez , besides I will give you all the insider information concerning the account, I will provide you with detailed information on the modalities of this operation as we progresses,
Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free and it is completely legal, you do not have to worry yourself about that, you should keep this transaction (TOP SECRET),I will not like anybody in my bank to know that I am involved in this business deal, but I will use my position as a senior manager in the bank to make sure that everything goes according to plan and once the money is transferred to your account in your country I will resign my appointment with the bank and come over to your country for the sharing and investment of the money, I thus see this as the beginning of a long term business relationship between your family and my family as I will relocate my family to your country after the transfer,
I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 55% would be for me, I will visit your country for disbursement according to the percentage indicated, remember, you must apply first to the bank as relation or next of kin of the deceased customer,
I will therefore want you to send to me the following information, once I receive the information I will use it to draft a prototype application for fund transfer which you will send to my bank requesting for the transfer of the fund into your account,
The information I need are as follows
YOUR FULL DETAILS
(1) Full Name...
(2) Age....
(3) Sex...
(4) Nationality...
(5) Occupation....
(6) Private Tel.... telephone and fax number for easy and effective communication
Once I receive the above mentioned information, I will draft a prototype application for fund transfer and send to you, and you will send the application to my bank for the transfer, I will be here as an insider to facilitate things and make sure the application for the transfer of fund is approved by my bank,
I am sending you my identity card, I am also sending you the deposit certificate that was issued to late Engineer Edward Mendez by my bank when he deposited the fund with my bank, I am sending you these so you will know the business is real,
Send the information above to me so we can proceed with the business,
I look forward to your earliest response ,
My Warm Regards to you and your family
Thank you and God bless
Mrs. Evelyne Tall
date: Sep 3, 2023, 2:05 PM
subject: What to do
mailed-by: gmail.com
Hello Dear,
How are you and your family, I believe you are all fine, thanks for your response to my mail and for your willingness to be a part of this business, compliments of the day to you and your beloved family, I really want to want to assure that this is a cool business we can do and achieve success within few days, this business is completely legal and will follow the normal legal procedure of international transfer of fund, there is nothing shady about this business, so you have nothing to worry about, I am a woman of integrity, you can call me on my mobile number +221 705321153 so we can talk more,
Certainly my bank will demand for proof that you are the Next of Kin to Engineer Edward Mendez ,it will be an easy thing for us to do, my bank will ask you to provide some documents that shows you are the Next of Kin to Engineer Edward Mendez ,that is where I come, I will use my influence here to get those documents, I have already made the plan, I have already made the inquiries about the documents, I will use my contacts here to get the needed documents that will prove you as the Next of kin to Engineer Edward Mendez ,I will also use my influence on the bank to ensure that any document submitted to my bank on your behalf is approved and accepted by my bank,
NOW, during the transfer of the fund, my bank will provide all the documents to show that the fund is a genuine fund being transferred under the inheritance law which is an international law, so you do not have to worry about explaining to your bank the source of the fund because the documents will explain the source of the fund, the only thing we need to do when the fund gets to your account is to pay the income tax to your country and after that whatever remains will be for you and I to share,
Like I told you in my first mail to you, I will like to present you as the Next of Kin to the account so that my bank will release and transfer the fund to your account, my bank will have no choice than to accept you as the Next of Kin to the account because I will present you as a relative of the account owner Engineer Edward Mendez , besides I will give you all the insider information concerning the account, I will provide you with detailed information on the modalities of this operation as we progresses,
Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free and it is completely legal, you do not have to worry yourself about that, you should keep this transaction (TOP SECRET),I will not like anybody in my bank to know that I am involved in this business deal, but I will use my position as a senior manager in the bank to make sure that everything goes according to plan and once the money is transferred to your account in your country I will resign my appointment with the bank and come over to your country for the sharing and investment of the money, I thus see this as the beginning of a long term business relationship between your family and my family as I will relocate my family to your country after the transfer,
I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 55% would be for me, I will visit your country for disbursement according to the percentage indicated, remember, you must apply first to the bank as relation or next of kin of the deceased customer,
I will therefore want you to send to me the following information, once I receive the information I will use it to draft a prototype application for fund transfer which you will send to my bank requesting for the transfer of the fund into your account,
The information I need are as follows
YOUR FULL DETAILS
(1) Full Name...
(2) Age....
(3) Sex...
(4) Nationality...
(5) Occupation....
(6) Private Tel.... telephone and fax number for easy and effective communication
Once I receive the above mentioned information, I will draft a prototype application for fund transfer and send to you, and you will send the application to my bank for the transfer, I will be here as an insider to facilitate things and make sure the application for the transfer of fund is approved by my bank,
I am sending you my identity card, I am also sending you the deposit certificate that was issued to late Engineer Edward Mendez by my bank when he deposited the fund with my bank, I am sending you these so you will know the business is real,
Send the information above to me so we can proceed with the business,
I look forward to your earliest response ,
My Warm Regards to you and your family
Thank you and God bless
Mrs. Evelyne Tall
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.