From: sheldon soble <sheldonesoble@gmail.com>
Date: Tue, 20 Sep 2022 00:57:49 -0700
Subject: ASSISTANT AND URGENT REPLY NEEDED FROM YOU
Attention,
Thank you for your response. Well, I will introduce myself to you
before I proceed with the details of the proposal, My name is
Ms.Marina Mano and I currently, work with Banco BPM Italy as the
Progetti Speciali e Monitoraggio. I must sincerely apologize for
encroaching into your privacy in this manner.I will immediately
proceed with the details of the proposal. I am contacting you
concerning an abandoned Investment sum of € 5,649,400 (Five Million
Six Hundred And Forty-Nine Thousand Four Hundred EURO) by one of our
prominent clients who happen to have the same SURNAME with you. Name
engineer Recep .
In May 2018, THE DECEASED, a foreign contractor with
SHELL ITALIA E&P SPA & TOTALENERGIES EP ITALIA SPA who came to our
bank for business discussions and investment.
He invested the above-mentioned amount in Banco BPM as advised. Upon
maturity this year, we tried contacting him but to no avail. We had to
contact his contract employers and discovered from them that he died
of coronavirus (COVID-19) in Lombardy, Italy. He died without leaving
a Will and I have made several efforts to find his extended family
through his embassy without success.
I received a notice last week to provide the next of kin of our late
client as the adviser who assisted him for the Investment Account or
the funds will be transferred to the government (es-cheat) in 14 days.
In the absence of a Next of Kin, these funds will be transferred to
the Government treasury account once the time elapses. I propose that,
since you share the same SURNAME with the deceased depositor, I will
like you to stand in as his next of kin so that the fruits of this
man's labor will not end up at the bank's benefit. I will give further
details for your proper understanding of your acceptance of this
proposal.
When I get your response, I will let you know the steps you
need to take and the sharing ratio of the funds between the both of us
on completion of the deal. Treat this proposal with utmost
confidentiality and urgency for 100% success. For more information
about me please visit https://gruppo.bancobpm.
it/en/corporate-governance/top-management/.
I ask that if you find no interest in this project that you should
discard this mail and forget I ever contacted you. Do not be
vindictive and destructive; do not destroy my career. An opportunity
like this only comes once in a lifetime. If you give me positive
signals, I will initiate this process towards a conclusion. I do not
want you to contact me through my official phone lines nor official
email account. Contact me only through this email address No marinamano@aol.com
I do not want any direct link between you and me. My official lines
are not secured lines as they are periodically monitored to assess our
level of customer care in line with our Quality Management Policy.
Thanking you in anticipation for your cooperation
Warm Regards,
Ms. Marina Mano
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