StopScamFraud

from: W. Jeong <fabiana.ronchetti@alice.it>
reply-to: "W. Jeong" <weijeong@eclipso.me>
date: Jul 24, 2020, 5:54 PM
subject: Re:-
mailed-by: alice.it

Hello,
I am writing you for the purpose of a proposal I wish to present to you. I will provide you more details upon your response of interest

Regards
W. Jeong

from: Wei Jeong <weijeong@eclipso.me>
date: Jul 29, 2020, 8:05 AM
subject: Re: -
mailed-by: eclipso.me

Thank you for your reply in regards my Proposal email sent to you previously.

I work as the head of audit within a Financial Holding account management team, and we are conducting a standard process investigation in relation to all pending transaction and dormant deposits in our financial institution while switching to a new digital banking system. During this process, it came to our attention that a deceased client who somehow happens to shares the same last name as you, or probably related to you still has an inactive account within our bank, containing a significant amount of funds.

The content of my Proposal is concerning the claims of this long investment deposit of $21,000,000.00. This investment deposit has been left unclaimed for several years for failure to locate a beneficiary and trustee, as we are bound by law to (only) transfer the funds to any surviving relative as the recipient of the deceased client.

I got your e-mail address while surfing over the internet in search of a relative or family member of the Late Dr. Keith. The main aim of my Proposal to you is on the basis that you would assume status of beneficiary to the deposit left behind by the late client as the Next of kin/Trustee before it is confiscated by the Government or declared as unclaimed funds by our financial institution.

At this juncture, I am constrained from providing you with more detailed information as I would like you to provide me information on these queries:

1-Are you aware of any relative/relation whose last known contact address was in USA?
2-Are you aware of any investment of considerable value made by such a person in a finance house ?
3-Can you establish beyond doubt your eligibility to assume status of next of kin to the deceased?

It is important you urgently respond back in other for me to put an end to the inquiries surrounding this person with you, or walk you through the process of the claims.

Awaiting your earliest response.

Regards,
W. Jeong

from: Wei Jeong <weijeong@eclipso.me>
date: Aug 18, 2020, 9:37 AM
subject: Re: -
mailed-by: eclipso.me

Thank you for your reply to my email. I got your e-mail address while surfing over the internet in search of a relative or family member of the Late Michael R.. As we are conducting a standard process investigation in relation to all pending transaction and dormant deposits in our financial institution while switching to a new digital banking system, it came to my attention that the said late Late Michael R. who is probably related to you still has an active account within our bank, containing a significant amount of funds to the tune of of $80,000,000 in investment deposit.

According to my investigation, the client died intestate and nominated no next of kin to inherit the title over the investments made with my bank. This investment deposit has been left unclaimed for several years for failure to locate a beneficiary and trustee, as we are bound by law to (only) transfer the funds to any surviving relative as the recipient of the deceased client. The main aim of my contact to you is on the basis that you would assume status of beneficiary to the deposit left behind by the late client as the Next of kin/Trustee before it is confiscated by the Government or declared as unclaimed funds by our financial institution.

At this juncture, I am constrained from providing you with more detailed information as I would like you to provide me information on these queries:

1-Are you aware of any investment of considerable value made by such a person at Bank of China, (Hong Kong)?

2-Can you establish beyond doubt your eligibility to assume status of next of kin to the deceased?