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Reply-To: <mertinfly3210@gmail.com>
From: "MertinFly"<nafco@nafcofuels.com>
Date: Thu, 21 Sep 2023 20:35:35 +0800
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Content preview: Dear Sir/Madam I hope this finds you well My name Terrence
Cunningham Inheritance Grand.
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[mertinfly3210[at]gmail.com]
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Subject: ***SPAM*** AVAILIABLE CLAIM FUNDS
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 on the [17 May 2020] following several years of illness.
I am currently employed at [WYGROUPBANK] here in USA/South Africa where the late Mr [Terrence] owns a personal account which contains approximately $10.9 million at today�s exchange rate.
Due to the fact that Mr Terrence did not have a will and has no next of kin, I am contacting you because you happen to be his namesake (you both have the same names).
In order to have access to these funds, I�d need to legally introduce you as the second signatory on this account. Because I have been a private banker for several years now, I can assure you these funds will eventually be possessed by the bank if we do not go ahead with this.
My supervisors and in-house counsel lawyers are in on this with me.
Such a procedure is standard and straightforward. And with the help of my supervisors, it should be concluded within 7-10 working days.
Should you agree to this, I will need the following documentation emailed to me :
� An official document bearing your full name
� A document bearing your home address (an electricity bill, clothing account bill etc)
� A letter of employment
I will also need that you provide me with the following details:
� Age
� Marital status
� Home telephone number/Cell phone number to ease communication
Upon receipt of the documents and your personal details requested above, our in-house counsel will begin processing the necessary paperwork for the release of the funds.
Sir/Madam, upon conclusion of this transaction, the funds will be paid into a bank account bearing your name only. You are however entitled to 40% of the funds and myself and my colleagues get 60%. Please note that we�re all in this for the financial benefit and we will not appreciate any form of deceitfulness on your part once the funds are paid into your account.
I know you have concerns but again I need to assure you that you won�t be exposed to any type of risks. I�ve been involved in quite a number of similar undertakings and they�ve all been successful.
Looking forward to hearing from you.
Kind regards,
Mertin Fly
Inheritance Grand
Reply-to: mertinfly3210@gmail.com