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Envelope-to: candice@govan.co.za
Delivery-date: Sat, 23 Sep 2023 14:45:11 +0200
Reply-To: mertinfly@gmail.com
From: MertinFly<nafco@nafcofuels.com>
To: candice@govan.co.za
Date: 23 Sep 2023 12:42:43 +0800
Message-ID: <20230923124241.45B55D9D8D8EC79B@nafcofuels.com>
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Subject:  ***SPAM***  Dear Sir/Madam 

Dear Sir/Madam

I hope this finds you well 

My name Terrence Cunningham Inheritance Grand. 

I am the private banker to the late Mr [Terrence] who passed away=20
on the [17 May 2020] following several years of illness. 

I am currently employed at [WYGROUPBANK] here in USA/South Africa=20
where the late Mr [Terrence] owns a personal account which=20
contains approximately $10.9 million at today=E2=80=99s exchange rate.

Due to the fact that Mr Terrence did not have a will and has no=20
next of kin, I am contacting you because you happen to be his=20
namesake (you both have the same names).

In order to have access to these funds, I=E2=80=99d need to legally=20
introduce you as the second signatory on this account. Because I=20
have been a private banker for several years now, I can assure=20
you these funds will eventually be possessed by the bank if we do=20
not go ahead with this.

My supervisors and in-house counsel lawyers are in on this with=20
me.

Such a procedure is standard and straightforward. And with the=20
help of my supervisors, it should be concluded within 7-10=20
working days. 

Should you agree to this, I will need the following documentation=20
emailed to me :

=E2=80=A2 An official document bearing your full name
=E2=80=A2 A document bearing your home address (an electricity bill,=20
clothing account bill etc)
=E2=80=A2 A letter of employment

I will also need that you provide me with the following details:

=E2=80=A2 Age
=E2=80=A2 Marital status
=E2=80=A2 Home telephone number/Cell phone number to ease communication

Upon receipt of the documents and your personal details requested=20
above, our in-house counsel will begin processing the necessary=20
paperwork for the release of the funds.

Sir/Madam, upon conclusion of this transaction, the funds will be=20
paid into a bank account bearing your name only. You are however=20
entitled to 40% of the funds and myself and my colleagues get=20
60%. Please note that we=E2=80=99re all in this for the financial benefit=
=20
and we will not appreciate any form of deceitfulness on your part=20
once the funds are paid into your account. 

I know you have concerns but again I need to assure you that you=20
won=E2=80=99t be exposed to any type of risks. I=E2=80=99ve been involved i=
n=20
quite a number of similar undertakings and they=E2=80=99ve all been=20
successful.

Looking forward to hearing from you.

Kind regards,
MertinFly
Inheritance Grand
eply-to:  mertinfly@gmail.com