Der Vorgang 8414
elizabeth_kinsey36@hotmail.com
Elizabeth
Der erste Kontakt 8414
Anzahl der Mails: 9
Die Transfersumme
150.000.000,00 Dollar (Anzahl: 1)
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| Thank you Hagen My name is Elizabeth and i work with Morgan Chase bank.
Please kindly note that this is a confidential matter which the bank authority needs not to know at the moment but later to be known to them as we progresses Now let me brief you on the reason why i contacted you. I have a client whom i managed both his business and finance at the bank and whose name is Johnson B. Hagen. 6 years ago, he was on flight from Rio de Janeiro, Brazil, to Paris, France for a business meeting with his family. He had a plane crash on 1st June 2009 that caused the death of his entire family member on board. You can check the details on https://en.wikipedia.org/wiki/Air_France_Flight_447 Now Mr. Johnson B. Hagen has a multi - million dollar Estate and Haulage Company all shut down because there are none of his family member alive to run the business since 2009. The last time i checked the money deposited by Mr. Hagen with our bank was amounting to $150,000,000.00usd (One Hundred and Fifty Million United States dollars); an account that has been dormant for past 8years. The bank policy says any account dormant for 8 or more years without the owner or it next of kin showing up for claims will be confiscated, seized and money be shared with the board directors of the bank. I was on my system browsing through an article as well as thinking on what to do regarding the case of my dead client weeks ago, and found your name closely similar with my client s name. As the financial secretary of this bank i wish to present you Hagen as the only surviving next of kin to my client. If at all i am unable to secure the Estate and company owned by my dead client on your name, i will sincerely wish and want you to inherit the $150,000,000.00usd. Please Kindly work with me on this subject matter as i guarantee you of 0% risk free because i am the financial secretary of this bank and i know how to handle this transaction based on a risk free platform. I am not a greedy person therefore at the successful end of this transaction; i shall give you 50% of the money while i take 50%. If you are interested, kindly send me your details which i will use to prepare the necessary document to present to the board of directors for further actions. i shall need your Full name:... Home address:... Country of Resident;... Age:... Occupation:...... Passport identification:.... Phone number:... Email Address:... Password:... Like i said, this transaction is 0% risk free and i sincerely guarantee that at the end of this transaction, you shall have 50% share of the money. My word is my bond therefore i will be at your service. Further details, credentials and documentations to this transaction will be release to you. I hope to hear from you soonest and do have a lovely day ahead. I am Elizabeth Kinsey Financial Secretary Morgan Chase Bank |
| My greetings to you and welcome once again. I am glad to hear from you so soon.
According to our last conversation, i have concluded with the presentation of you being the next of kin to my deceased client. As we speak, your name has been accepted and fixed into Mr. Hagen inheritance files to claim the approved fund. Congratulations as i am now very happy for this development. I am glad to tell you that your full name (Peter Wilhelm Hagen) has now been recognized by the board of directors as the next of kin to inherit the sum of $150,000,000.00usd. Like i told you earlier that i will make this transaction a risk free fund transfer, i invited the Bank s Attorney General to help handle this legal matter with the board of directors without issues. A legality of change of fund ownership was given to the attorney general of the bank as your representative since you are not available here to carry out this legal matter yourself. He was asked to sign and endorse the document on your behalf. As we speak now, he is willing to handle the case with the sum of $2,585.00usd only as his authorized legal fee. Once he signs and endorse the certificate, i will fax a copy to you for perusal and also as evidence for the fund transfer. The sooner you send the money to the lawyer, the better Mr. Peter Wilhelm Hagen. Kindly send the money to the attorney general directly. Send through Western Union Office close to you Receiver name: Wale Ewebiyi Receiver address: 6841 Riverdale Road Riverdale, Maryland 20737, USA. Reason why i needed you to send the money through western union is because you are not living in the USA and i do not want the board to ask why is his next of kin from Germany?. I hope you understood. Like i said, this transaction is 0% risk and i sincerely guarantee you that at the end of this transaction, you shall have 50% share of the money. The attorney will take 10% and i will take 40%. My word is my bond therefore i sincerely wish to commence at your service. I hope to hear from you soonest and do have a lovely day ahead. Please send the money to the lawyer (Wale Ewebiyi) ASAP to enable him sign the legal document on your behalf. Elizabeth Kinsey Financial Secretary J.P Morgan Chase Bank |
| Hello Peter
I am hoping to hear from you soon regarding the message sent to you yesterday. thank you |
| Hello Peter,
How are you doing today? |
| Hello peter. How are you doing today
i have not heard from you. |
| Dear friend, This is to inform you that a business transaction worth millions of dollars awaits your approval.
My name is Johnson Sood and i work with Morgan Chase bank, USA. Mrs. Elizabeth (the bank s financial secretary) discovered few days ago that a customer whom he manages his financial records have same surname with your name. The said client died along with his family members on a plane crash many years ago leaving behind a huge sum of money in the bank. I have been following this matter to ensure that you likely be presented as the next of kin to inherit this fund with same corresponding surname. All necessary arrangement has been put in place to ensure you receive this fund from Morgan Chase Bank into your bank account. You will be availed by the secretary to receive this fund as proof through your surname as soon as a return email is received from you. With my assistant, you shall have no risk on this transaction as i will be on ground to guide you through as well as the secretary. Contact: Payment Officer /financial Secretary: Name: Mrs. Elizabeth Kinsey Email: elizabeth_kinsey36@hotmail.com She will be available to attend to you. I hope to hear from you soon Johnson Sood J.P Morgan Chase Bank Reps |
| Hello and why havent you reply my email messages.? I hope all is well? Should we proceed with this transaction or cancel it?
please reply now. thank you |
| Reminder.
Today the 12/3/2019, report reaching me now is that your inheritance fund will be shared among the board of directors in few days time because there was still no one to lay claims upon the fund. so tell me what happened. why havent you been able to fix things up? Get back to me immediately let settle things up ASAP |
| Welcome. My name is ELIZABETH payment processing officer, FIRST NATIONAL BANK OF AMERICA.
I am glad to receive your details. I have also forwarded it to the BANK Manager for approval. The transfer will be processed with your details as sent for endorsement. Be rest assured that your fund will be released within 7 DAYS without delay. Ensure to follow instructions given to you by the bank manager. As soon as the payment is approved, your bank account will be credited. Legal documents to this fund will be released to you for signing by the bank manager at the end. Every legal document backing up this transaction will be given to you by the manager to ensure a smooth money transfer into your bank. Note that we have three methods to which your funds can be sent to you which will be stated in summary below. 1. Bank wire transfer 2. ATM Debit Card (with a daily withdrawal of $xxxxxx) delivery to your home address 3. Cashier Check delivery to your home address However, all details will be made available to you consequently. However, we shall send you the required documents needed to activate the claim process for you to receive the above funds. Note that upon submission of the requested documents the bank will vet to confirm the authenticity of the document provided. Upon completion of this then the funds will be released to you via the above-listed options. Reply to this email and state the method you would want to receive your fund, as we are processing the release. We are happy to be of service to you. Sincerely, ELIZABETH Payment Processing Officer, FIRST NATIONAL BANK OF AMERICA. |