from: Mrs Joy Elvis Enyinnaya <mrsjoyelvisenynnaya@gmail.com>
date: Jan 12, 2026, 11:42 AM
subject: My sincere greetings to you dear.
mailed-by: gmail.com
Hello,
My sincere greetings and apologies to you. I would like to apologize for my intrusion into your privacy. My name is Mrs.Santos Joannan Sandra, Executive in the Accounting Department in a bank here in Swiss.An account was opened in our bank on 09/06/2015 and since 2021, no operation has taken place.This account is a credit account of 8.5 millions Euro. After consulting all the files relating to this account, I realized that I could easily dispose of this money if I managed to transfer it to an outside account, so I am looking for an honest partner.
The owner of this account was late Mr. Hans Koch, German citizen (oil refinery engineer) died following a traffic accident. Nobody knows to date the existence of this account.
This account has no other close relatives. I would like you to help me transfer this money to invest in any profitable businesses in your country. After the transfer I offer you 40% for your help. This is a real opportunity for you and I.If you are interested please reply and be reassured that I have the proof of my statements.Please reply back with my Prevent email address / sandrajoann228@hotmail.com /
Sincere,
Mrs Santos Joannan Sandra,
................................
Hola,
Le mando un cordial saludo y le pido disculpas por haber invadido su privacidad. Mi nombre es la Sra. Santos Joannan Sandra, Ejecutiva del Departamento de Contabilidad de un banco aquí en Suiza. Se abrió una cuenta en nuestro banco el 09/06/2015 y desde 2021 no se ha realizado ninguna operación. Esta cuenta es una cuenta de crédito de 8,5 millones de euros. Después de consultar todos los archivos relacionados con esta cuenta, me di cuenta de que podría disponer fácilmente de este dinero si lograra transferirlo a una cuenta externa, por lo que estoy buscando un socio honesto.
El titular de esta cuenta era el difunto Sr. Hans Koch, ciudadano alemán (ingeniero de refinería de petróleo) que murió a causa de un accidente de tráfico. Nadie sabe hasta la fecha de la existencia de esta cuenta.
Esta cuenta no tiene otros familiares cercanos. Me gustaría que me ayudara a transferir este dinero para invertirlo en cualquier negocio rentable en su país. Después de la transferencia, le ofrezco el 40% por su ayuda. Esta es una oportunidad real para ti y para mí. Si estás interesado, responde y ten la seguridad de que tengo pruebas de mis afirmaciones. Responde con mi dirección de correo electrónico de Prevent / sandrajoann228@hotmail.com /.
Atentamente,
Sra. Santos Joannan Sandra,
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Santos Joannan Sandra - mrsjoyelvisenynnaya@gmail.com
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Santos Joannan Sandra - mrsjoyelvisenynnaya@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 from you 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. Click here if you had interactions with a scammer and need support.