StopScamFraud

from: fidelalves@yahoo.com <fidelalves@yahoo.com>
date: May 23, 2020, 5:10 PM
subject: Re:
mailed-by: gmail.com

I'm establishing direct communication with you soliciting for your assistance and co-operation in a
confidential matter regarding fund transfer of (US$30.8 M), for investment purpose.

Be assured that with your co-operation this transaction would last for only 7 working days because
I will use my office to protect your interest by directing you on what to do and how to do it in order
to avoid mistakes.

Thanks, as I expect to hear from you immediately.

Regards,

Dr.Fidel Alves Lorenzo

from: fidelalves@yahoo.com <fidelalves@yahoo.com>
date: Jun 2, 2020, 4:54 PM
subject: Hello Sir
mailed-by: gmail.com

I thank you for your indicated interest in my proposal and I wish to inform you accordingly.

It is my pleasure to let you know this is the beginning of a long lasting relationship between us. As soon the fund is finally transferred to you, I shall come over to your country for disbursement. I intend to invest my share of the fund in any lucrative business in your country and I shall count on your assistance when the time comes.

As an assistant Manager, it is within my purview to send in yearly financial report to the Bank Headquarters at the end of each business year.

In the course of reviewing the year 2013 report, I discovered that my branch has Thirty Million, Eight Hundred Thousand United State Dollars in slush fund. It may interest you to note that a slush fund, colloquially, is an auxiliary monetary account or a reserve fund. However, in the context of corrupt dealings, such as those by governments or large corporations, a slush fund can have part particular connotations of secrecy in regard to the use of this money and the means by which the funds were acquired.

Seven years after, my head office is oblivious of it and as it were, has no way of knowing as I understand that the original depositor died four years ago or thereabout and till date no one has come forward to claim the fund. The plan is to present you as the Manager of the deceased Estate.

I have just placed this funds in what we call Nostro Vostro account with no beneficiary. As a staff of the bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account.

Albeit your interest is noted and it beholds in the level of transparency and integrity you be informed of the process that will culminate the transaction into a legitimate one; is known as Probate process. Probate is a legal process of grant on a deceased fund to a living in form of an inheritance. This process is safe bet for us as it doesn’t bring the funds under any financial watch dog microscope. It will require your consent and verifiable documentation to present to the court. It is important to state it’s neither a cumbersome nor complicated procedure, so be rest assured.

It is in this regards, I will like to inform you that it’s with all reasonableness and logical for lawyers to be involved to work out the best modality for the fund transfer in a manner such that will protect us from any breach of the law and what is required at this point is to get an attorney, who will streamline the process and legitimize the fund by creating an acceptable basis for the fund transfer to your account.

To this end, I will discuss with one or two erudite lawyers versed in such matters. I will be in touch with you again as soon as I have spoken with the lawyers and we agreed on the one that meets our aspiration.

I look forward to your response.

Best regards,

Dr.Fidel Alves Lorenzo.