StopScamFraud

from: Peter Flavel <gbyudan@alice.it>
reply-to: pflavel@firemail.de
date: May 27, 2020, 5:59 PM
subject: Notice
mailed-by: alice.it

Preposition of a legal business worth $ 45,275,000.00 Reply for more info

Regards

Peter Flavel

from: Peter Flavel <peterflavel06@gmail.com>
date: May 28, 2020, 4:37 AM
subject: Re: Message from Peter Flavel
mailed-by: gmail.com

Greetings to you, I trust all is well with you, first of all, I will like to thank you for responding to my message, I know it's not safe to respond to a message from an unknown person, so I appreciate the fact that you took out time to respond to my message. It is very important I introduce myself to you. I am Peter Flavel, Executive Director of the Royal Bank of Scotland Plc, Ltd and CEO, Private Banking at Royal Bank of Scotland Plc . I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.

Sometime in 2006, the subject matter, made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that he died mysteriously, if you are familiar with private banking practice, those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin. In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.

In this case the deceased Client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment , at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the government.

The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank's management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family.

Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor as you both have same last name so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime.

The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public.

My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect

Awaiting your urgent reply

Regard

Peter Flavel

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

from: Peter Flavel <peterflavel3434@gmail.com>
date: Jun 16, 2020, 7:04 PM
subject: Dear Friend
mailed-by: gmail.com

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

from: Peter Flavel <peterflavel383@gmail.com>
date: Aug 17, 2020, 9:20 AM
subject: Re:
mailed-by: gmail.com

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

from: Peter Flavel <peterflavel775@gmail.com>
date: Sep 16, 2020, 6:53 PM
subject: Re:
mailed-by: gmail.com