Richard Phillips - richard414phillips_at01@yahoo.co.uk

[FBWYOU]

from: Mr. Richard Phillips <richard414phillips_at01@yahoo.co.uk>
reply-to: richard414phillips_at01@yahoo.co.uk
date: May 3, 2020, 4:38 AM
subject: More details about the business...
mailed-by: gmail.com

Thank you for your mail, you should send your account details first let us start the process of transfer documents in your name as the beneficiary and you know that the owner of fund didn't leave WILL behind your name and we have to go through the law of inheritance to get all necessary documents as the next beneficiary and without this documents we will not have power over the fund then I can transfer the fund to your account, also considering your positive responses and in my anticipation of a strong and solid cooperation from your side in this business, infarct I am very much interested to know whether you will be capable to do this business with me in full confidence trusting that you will never let me down in future OK and be sure that everything is very very legal and will work out fine fine as long as we follow the normal procedures of inheritance. So if you are really serious to cooperate with me in this deal send the account details without any delay to enable me provide you with all the legal document's (2) you must have a valid international passport or travelling documents because you will be required to go to Spain or Turkey to signed the final release order documents in any of our Foreign Payment Office in Spain or Turkey to sign the documents at the bank counter.

Firstly, I must assure you that this business is totally free of risk and also transparent. I wouldn't have involved myself in this transaction if it is not safe. This is my over two decades in banking cycle. You should give priority attention to this business if you are really capable of handling this business that requires great trust and confidence bearing in mind that this is not a regular business that comes and goes, it is a God sent opportunity and such opportunity usually comes once in a life time.

I am Christian and also a trustworthy,I want to assure you that this business is 100% guaranteed and there will be documents of transfer to prove that the money going into your a/c is genuine,free from rug/terrorist and money laundering.

You should know that I am not doing this business because of the large amount that is involved on it but rather the success of this business will benefit both families from generation to generation as far as you follow the instruction which I will be getting from our Insider in the Bank, and you should know that never a business to succeed without building trust to each other. I promise you that I will never never let you down in this business either now or in the future.

The main reason why I contacted you for this business is because the original operator of the A/C is a foreigner and this money can only be approved into a foreign beneficiaries A/C only, frankly speaking from the bottom of my heart my fear now is the security of this fund in your custody once I transferred it into your A/C because I don't know you before nor your capability and facilities to handle this large amount,but I am now trusting you by your words and trusting God that you will never let me down, I really want to know more of you and I want you to keep it very confidential at all times because it is large amount and be sure that I will get all the necessary documents to avoid any mistake and we should be maintaining constant communications between us and you should note that this business should take precedence over any other business for the mean time.

For over many years an unclaimed belonging to a "dead customer" Mr. John Paul Getty from United States of America who died with a brief illness in London Hospital (BBC News), Visit the web site below for confirmation; http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm It is only me and 2 other top Management staff knows about the fund and if the fund reaches {Central Bank of United Kingdom} as "UNCLAIMED FUND". it will automatically be Central Bank of United Kingdom fund.

I am assuring you again and again that the success of this business is never in doubt, because we will get all the transaction documents before the money go into the a/c so you should not entertain any fear in sending the a/c information so that I will start the processing of the foreign payment documents in your name as the beneficiary, so be rest assured that everything will work out fine.

Now I need the A/C information as stated below:

1. Your Bank account information were you will like the fund to transfer to:
State your account information as follow:
Your Bank name:
Your Bank Address:
Your Account Name:
Your Account Number:
Swift Code/Returning No: IF ANY
2. Your Full personal and company Name, Home and Office address
3. Any copy of your international passport
4. Your complete telephone and fax numbers
5. Your Full Name and Occupation.

I wait to hear from you.
Regards and God Bless You.

Mr. Richard Phillips

[Yahoozeo]

from: Mr. Richard Phillips <info.at004477@gmail.com>
reply-to: info.at077@gmail.com
date: Aug 25, 2020, 9:34 AM
subject: CAN WE PARTNER TOGETHER
mailed-by: gmail.com

Greetings, I will be glad if we can do business together. This
opportunity will be of great benefit for us. I have a secret
transaction deal in the amount of £230,000.000.00-{Two Hundred &
Thirty Million British Pounds Sterling} to be transferred to any safe
account with your honest assistance. I have solid connections for the
proceeds to be paid to your account without any hazard/eyebrows and
then both of us can share equal percentage; meaning-50/50.

This is reason why am contacting you in this venture is because I need
to invest the fund in any of the following sectors: oil/Gas, banking,
real estate, stock speculation and mining, transportation, health
sector and tobacco, Communication Services, Agriculture Forestry &
Fishing, thus any sector,

If you are willing & honest; please send me the following information
for issuance of funds approvals. And also give me your word of
confidence that we will work as one team and I will get in return what
belongs to me after successful transmission to your custody:

I will secure all Documentations that will back up the fund in your
name and also as an insider, all the documents that the bank may
require as proof from you, will be arranged from here which will be
sent to you ASAP!

So, Please if you are interested, kindly get back to me as quickly as
possible to enable me make all the necessary arrangement towards how
to present you to the bank as "truly next of kin" to the late man. It
does not matter if you are from America or not.

Add more Information about yourself ETC,

Full names: / Private phone numbers:/ Passport ID/ Office/residential address:
Occupation: / Age and Sex: / Bank Name: Bank Address:
Account No: Account Holder's Name:

Best Regards,
Mr. Richard Phillips