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To: candice@govan.co.za
From: "Mertin Fly" <c.grassi@comune.maccagno.va.it>
Date: Wed, 21 May 2025 08:00:10 -0400
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Content preview: Dear Sir/Madam I hope this finds you well My name Mertin Fly
Inheritance Grand.
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Subject: ***SPAM*** My name Mertin Fly Inheritance Grand.
Dear Sir/Madam
I hope this finds you well
My name Mertin Fly Inheritance Grand.
I am the private banker to the late Mr [Terrence] who passed away on the [1=
7 May 2020] following several years of illness.
I am currently employed at [DFTBANK] here in USA/South Africa where the lat=
e 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 a=
s the second signatory on this account. Because I have been a private banke=
r for several years now, I can assure you these funds will eventually be po=
ssessed 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 s=
upervisors, it should be concluded within 7-10 working days.
Should you agree to this, I will need the following documentation emailed t=
o me :
* An official document bearing your full name * A document bearing your hom=
e address (an electricity bill, clothing account bill etc) * A letter of em=
ployment
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, ou=
r in-house counsel will begin processing the necessary paperwork for the re=
lease 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 de=
ceitfulness 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 e=
xposed to any type of risks. I've been involved in quite a number of simila=
r undertakings and they've all been successful.
Looking forward to hearing from you.
Kind regards,
Mertin Fly
Inheritance Grand
Reply-to: mertinfly@gmail.com