from: Miss. Terry Walters <officedeal1940@gmail.com>
date: Jun 19, 2020, 1:40 AM
subject: Attention Email ID
mailed-by: gmail.com
Attention Email ID
I am Terry Walters Managing Director, Global Corporate, Commercial Banking, Mellon bank of New York. I'm a very good friend of the late Engr. Richard D Petreli, Who is a national of your country. He died on the 7th of July 2013 in a motor accident here in New York years ago On July 20th, 2014, an Oil consultant with the American Petroleum Corporation, made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$155,000,000.00 (One Hundred and Fifty Five Million, United States Dollars) After these several unsuccessful attempts, I decided to trace his relatives over the internet but no luck until a friend of mine who does not want Her name to be revealed said I should contact you that She trusted you to be an honest and trust worthy personality I can trust this funds on instead of blowing an alarm for the American Government to make claims of this huge amount of money labored and also rightfully belongs to your country man, Late Engr. Richard D Petreli. (He was a good man and has always believe to build one of the largest American chemical industry here in New York unknowingly to Him that He will die soon)
I contacted you to assist in repatriating the funds left behind before they get confiscated or declared Here in my bank where the deceased had an account valued at about US$155,000,000.00 (One Hundred and Fifty Five Million, united states dollars) Consequently, the bank issued me a notice to provide the next of kin or have his account confiscated within a short time. Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you share the same Name so that the processing of the account valued at US$155,000,000.00 can be paid to you for both of us to share the funds; 50% for me and 50% to you.
With your Cooperation and assistance I will secure all necessary legal documents that can be used to backup the claim in your favor All I require is your honest/Sincere cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reconfirm back to me that the below information's are your correct data, to enable us discuss further and thanks for your understanding with my proposal.
Your full names:
Your Mobile Telephone number:
and your contact address.
Thanks for your kind cooperation
Miss. Terry Walters
Managing Director, Global Corporates,
Commercial Banking, Mellon bank of New York
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Terry Walters - Bank Of Mellon New York - officedeal1940@gmail.com
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Terry Walters - Bank Of Mellon New York - officedeal1940@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Terry Walters - Bank Of Mellon New York - infilei93@gmail.com
From: Miss. Terry Walters <runner385mie@nike.eonet.ne.jp>
Reply-To: Terry Walters <infilei93@gmail.com>
Date: May 17, 2021 at 10:32
Subject: Re: Attention Dear Email ID owner
To
This is to confirm the receipt of your email and the information you provided is correct meanwhile I have checked the information provided and will give you guidelines on how to contact the bank in my next email, according to the payment file it shows that Engr. Richard D. Petreli is a relative of yours and a third cousin. To be honest with you, for 6 good years I have been searching to see if I can locate any of the deceased relatives but to no luck, and the Government have already given me 4 months which is now 2 months left to get a next of kin to the decease or they will have claim of His hard labored funds and have it redirected into the Government suspense account. When He was alive, He was a good friend of mine and He is an honorable man any rightful thinking person will look unto with trust and dignity and that makes me to still find it so difficult allowing the Government to have claim over His hard labored money just because there is no available next of kin.
When the decease was alive, He has the best interest of American development in the bit of His heart and I want you and I to help use what is left of Him and fulfill this burning dream of him to the society than letting the Government who does not contribute to His labor take all He has gotten as a self-employed. Like I told you earlier, I'm the Managing Director, Global Co -operates, Bank of New York Mellon, and with my position in the Bank, With your Cooperation and assistance I will secure all necessary legal documents that can be used to backup the claim in your favor All I require is your honest/Sincere cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Let's help achieve this and I promise you with my life that you will never regret it.
Find my passport ID attached below including the fixed deposit confirming that all said information is legal and genuine.
Thank you as I look forward to receiving your positive cooperative response.
Sincerely,
Miss. Terry Walters
Managing Director, Global Co-operates,
Bank of New York Mellon
Reply-To: Terry Walters <infilei93@gmail.com>
Date: May 17, 2021 at 10:32
Subject: Re: Attention Dear Email ID owner
To
This is to confirm the receipt of your email and the information you provided is correct meanwhile I have checked the information provided and will give you guidelines on how to contact the bank in my next email, according to the payment file it shows that Engr. Richard D. Petreli is a relative of yours and a third cousin. To be honest with you, for 6 good years I have been searching to see if I can locate any of the deceased relatives but to no luck, and the Government have already given me 4 months which is now 2 months left to get a next of kin to the decease or they will have claim of His hard labored funds and have it redirected into the Government suspense account. When He was alive, He was a good friend of mine and He is an honorable man any rightful thinking person will look unto with trust and dignity and that makes me to still find it so difficult allowing the Government to have claim over His hard labored money just because there is no available next of kin.
When the decease was alive, He has the best interest of American development in the bit of His heart and I want you and I to help use what is left of Him and fulfill this burning dream of him to the society than letting the Government who does not contribute to His labor take all He has gotten as a self-employed. Like I told you earlier, I'm the Managing Director, Global Co -operates, Bank of New York Mellon, and with my position in the Bank, With your Cooperation and assistance I will secure all necessary legal documents that can be used to backup the claim in your favor All I require is your honest/Sincere cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Let's help achieve this and I promise you with my life that you will never regret it.
Find my passport ID attached below including the fixed deposit confirming that all said information is legal and genuine.
Thank you as I look forward to receiving your positive cooperative response.
Sincerely,
Miss. Terry Walters
Managing Director, Global Co-operates,
Bank of New York Mellon
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.