Henk Boelens - Western Associate Bank - kepe19655@aol.com

[Jacked-In]

from: Mr. Henk Boelens <postgres@realhub.co.kr>
reply-to: kepe19655@aol.com
to: henkboelens2016@contractor.net
date: Jan 4, 2020, 11:44 AM
subject: GOOD DAY?

Western Associate Bank
Bank Address:Tower Building 83 Hull Road
Oxwich Brussels Belgium

Dear Friend

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your
contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. Please grant me the benefit of doubt and hear me out.

My name is Henk Boelens . I work with Western Associate Bank here in Belgium as a branch bank manager. I discovered an abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit.

Now the Management of our bank as instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is reason why I contacted you to seek your consent to present you as an next of kin so that the funds will be release to you, then we share it 55% for me and 45% for you because am not a
greedy person and is deal between me and you.

I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary.

This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us see this deal through, and with my position in the bank as a bank manager, I will do every thing possible to protect your interest and to make sure everything workout successfully.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.

Mr. Henk Boelens

[GhanaGeria]

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

from: Mr Henk Boelens <unityb.recoverydeskfile@gmail.com>
date: Mar 10, 2020, 5:35 AM
subject: REPLY FOR MORE DETAILS

[Miyuki]

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

kepe196@aol.com

[Screen Grab]

from: Mr. Henk Boelens <kept967@gmail.com>
date: 19 May 2021, 05:11
subject: Attention:
mailed-by: gmail.com

Western Associate Bank
Address:TOWER BUILDING83 HULL ROAD
OXWICH BRUSSELS BELGIUM

Attention:

Thanks for your response. I have read your email and i understand how you feel unsure of this transaction, to be honest with you if i were in your shoe i will feel the same way, that's the reason why i stated it clearly in my first email that this may be hard for you to believe, but i assure you that this transaction is 100% guaranteed and risk free because every process will be done legally and legitimately in accordance with the European Union inheritance law, so you have nothing to worried about, but in case if you are not still comfortable with the transaction, then you let me know immediately so that i will look for someone else.

I am in Belgium now and the number below is my direct line you can reach me anytime you want, i also want you to go through the message carefully before you respond with all the details requested from you.

Please read the details below how this transaction will be process and completed successfully without any delay.

1. I have discussed with the Attorney Barrister Stephen A. Cobb, and we have already worked out the procedure to execute this deal successfully. The lawyer said that this transaction will take us 10 to 14 working days to be completed, because before the funds £19,850,000.00 will be approved in your name and release to you. The lawyer need to go to the Palais de Justice to process and obtain all the legal documents in your name, he will secure an Approval document from Palais de Justice in your name, an affidavit of claim will be obtained in your name from Palais de Justice here in Belgium, your name will be register in the Probate Registry, which will indicate you as the legal next of kin to Dr Erin Jacobson and automatically make you the beneficiary of the deposited amount £19,850,000.00, and after all the documentation's has been processed and send to you, the West Associate Bank Netherlands our head office will contact you for the transfer of the inheritance funds into your nominated bank account of your choice.

2. Now for us to proceed further towards this transaction. I would like to know more about you, What do you do for a living? and how old are you? are you married or single?, i need this information so that i will know more about the person am dealing with. kindly send me your complete information, your full names and address, company name and address, your telephone and Fax numbers, Cell Phone and Identification.

3. Upon the receipt of the above information, i shall forward them to the attorney (Barrister Stephen A. Cobb Esq) to contact you for processing of the documentation's immediately. Please my friend, i will not want a situation after transferring the funds into your bank account, I will start having problem with you of getting my own share of the money 55% for me and 45% for you as agreed. Please is very important!!

Finally, in other for us to achieve a success in this business, we must together work as a friends and partner and trust each other with full co-operation to be able to achieve a success in this business, because any business without trust, understanding and co-operation can never be successful.

Awaiting for your immediate response.

Best regards,

Mr. Henk Boelens.
Tel: +32 460 212 464