Francisco Eduardo - mrfranciscoeduardo8@gmail.com
Posted: 18 September 2023
from: Mr. Francisco Eduardo <mrfranciscoeduardo8@gmail.com>
date: Sep 17, 2023, 2:39 PM
subject: Dear friend:
mailed-by: gmail.com
Dear friend:
Regards!!! I believe you are having a good time. Earlier I introduced myself as Mr. Francisco Eduardo, an account manager here in the Philippines and I got your contact after a very careful search on the internet and I hope my proposal fits your case. I also seek confidential cooperation with you during the execution of this deal described below for our mutual benefit. I hope you maintain a very high level of confidentiality before, during and after the procedures of this transaction.
I work at the Asian Trade and Investment Bank (ATIBANK) as an account manager here in the Philippines and during the bank check last month I discovered an online account with unclaimed/abandoned funds totaling $13.5 million in a bank account belonging to a customer who sadly lost his life and that of his wife and their only son during the COVID-19 pandemic.
Our bank has been waiting for one of the family members to step forward to claim the money, but to date no one has. Personally, I have been unable to locate any of his relatives and now I humbly seek your permission to introduce you as a close relative/benefactor of the deceased, as you both bear the same surname, so that the proceeds from this account total the sum of US $13.5 million can be transferred to you after proper documentation to reclaim the benefit that we will share in these percentages, 50% for me and 50% for you. All I require from you is your unwavering sincerity, cooperation, trust and maximum confidentiality throughout the entire process to make it a successful transaction in the end.
I have carefully and systematically mapped out the modalities for smooth execution of this transaction using a legitimate arrangement to protect you and me from any violation of law in your country and mine when the money is transferred to your bank account. We will provide all relevant documents requested by our bank as proof that you are the bona fide beneficiary of this inheritance and thereafter the bank will begin releasing the funds to you without further delay. As consideration and acceptance of this offer, please send me the following details as listed below so that I can work towards providing the required documents which will be submitted to the bank to further consolidate your claim as the sole beneficiary to the process of transferring the money immediately to your designated bank account. Remember to keep this as confidential as possible to protect both of us from exposure.
Your full names:
Your contact address:
Your mobile phone number:
Your date of birth:
Your profession:
I await your prompt response to start the process.
Cordial greetings,
Mr. Francisco Eduardo.
date: Sep 17, 2023, 2:39 PM
subject: Dear friend:
mailed-by: gmail.com
Dear friend:
Regards!!! I believe you are having a good time. Earlier I introduced myself as Mr. Francisco Eduardo, an account manager here in the Philippines and I got your contact after a very careful search on the internet and I hope my proposal fits your case. I also seek confidential cooperation with you during the execution of this deal described below for our mutual benefit. I hope you maintain a very high level of confidentiality before, during and after the procedures of this transaction.
I work at the Asian Trade and Investment Bank (ATIBANK) as an account manager here in the Philippines and during the bank check last month I discovered an online account with unclaimed/abandoned funds totaling $13.5 million in a bank account belonging to a customer who sadly lost his life and that of his wife and their only son during the COVID-19 pandemic.
Our bank has been waiting for one of the family members to step forward to claim the money, but to date no one has. Personally, I have been unable to locate any of his relatives and now I humbly seek your permission to introduce you as a close relative/benefactor of the deceased, as you both bear the same surname, so that the proceeds from this account total the sum of US $13.5 million can be transferred to you after proper documentation to reclaim the benefit that we will share in these percentages, 50% for me and 50% for you. All I require from you is your unwavering sincerity, cooperation, trust and maximum confidentiality throughout the entire process to make it a successful transaction in the end.
I have carefully and systematically mapped out the modalities for smooth execution of this transaction using a legitimate arrangement to protect you and me from any violation of law in your country and mine when the money is transferred to your bank account. We will provide all relevant documents requested by our bank as proof that you are the bona fide beneficiary of this inheritance and thereafter the bank will begin releasing the funds to you without further delay. As consideration and acceptance of this offer, please send me the following details as listed below so that I can work towards providing the required documents which will be submitted to the bank to further consolidate your claim as the sole beneficiary to the process of transferring the money immediately to your designated bank account. Remember to keep this as confidential as possible to protect both of us from exposure.
Your full names:
Your contact address:
Your mobile phone number:
Your date of birth:
Your profession:
I await your prompt response to start the process.
Cordial greetings,
Mr. Francisco Eduardo.