From: "Mr Jackson Hall" <info@brupermaquinariaagricola.com>
Reply-To: info.schofieldjames1@gmail.com
Date: Wed, 17 Jan 2024 11:32:42 -0800
Subject: Dear Virginia Bassi
Dear Virginia Bassi,
409 W Main Street OH 43086
Please excuse me for invading your privacy. I am currently seeking partner=
ship investment in your country as I intend to invest in your country as lo=
ng as you are able to work with me and run this business. You don't know me=
, but I received your information while searching for business partners in =
your country.
I am the chief auditing and accounting officer of a reputable bank here in=
the United States. In my department, we discovered an amount of USD 18.5 m=
illion in an account of one of our foreign clients (MR. ANDREAS FICHTNER fr=
om Munich, Germany) who died in a car accident in July 2015 along with his =
entire family . Since we received information of his death, we have been ex=
pecting his next of kin or relatives to be the deceased as stated in our ba=
nking policies and laws, but unfortunately we have learned that all of his =
supposed next of kin or relatives died along with him in the automatic cras=
h. No one behind the claim. Upon this discovery I have decided to bring thi=
s business proposal to you and release the money to you as relatives or rel=
atives of the deceased for security reasons and for later payment as no one=
is coming for this and we do not want money to go into an unclaimed bill t=
o access the bank.
Upon this discovery I have decided to bring you this business proposal and=
to facilitate the release of this money for you as a relative of the decea=
sed client as no one is coming for the claims. Under US financial inheritan=
ce laws, monies unclaimed by a US financial institution after a period of 1=
5 years will be reported to the US government as unclaimed monies. So the g=
overnment will officially adopt this fund at the end of this fiscal year an=
d I don't want these funds to be reported to the US government. Rather, I w=
ant us to work together and release the funds to you so that we can issue s=
ome to charity in your country.
I will assemble all the necessary legal documents that will be used to sec=
ure our claim and all I need is your honest cooperation so we can go throug=
h with this deal. I guarantee that this will be done under a legitimate agr=
eement that will protect you from breaking the law. Please contact me via e=
mail so we can discuss further details. I can send you my international pas=
sport and have 20+ years banking experience and it is 100% risk free once y=
ou follow my guidelines.
Please provide the following details as we have a few days to do so. This i=
s very important please.
1. Full Name:
2. Your direct mobile number:
3. Your contact address:
4. Your profession:
5. Your Nationality:
6. Your gender / age:
I will explain it to you in more detail once I receive your reply.
Best regards,
Mr Jackson Hall =
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