Charlotte Elliot, Bank of New York Mellon

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Return-Path: <officialroyestep13@yahoo.com>
Date: Tue, 2 Jun 2020
From: Official Roy Estep <officialroyestep13@yahoo.com>
Reply-To: Official Roy Estep <charlotte.elliot02@gmail.com>
Subject: Attn: Dear Email ID owner

Attn: Dear Email ID owner

I am Charlotte Elliot Head of Private Banking, The Bank of New York Mellon. I'm a very good friend of the late Engr. Leonardo Mark, Who is a national of your country. He died on the 7th of July 2013 in a motor accident here in New York years ago On July 20th, 2014, an Oil consultant with the American Petroleum Corporation, made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$155,000,000.00 (One Hundred and Fifty Five Million, United States Dollars) After these several unsuccessful attempts, I decided to trace his relatives over the internet but no luck until a friend of mine who does not want Her name to be revealed said I should contact you that She trusted you to be an honest and trust worthy personality, I can trust this funds on instead of blowing an alarm for the American Government to make claims of this huge amount of money labored and also rightfully belongs to your country man, Late Engr. Leonardo Mark. (He was a good man and has always believe to build one of the largest American chemical industry here in New York unknowingly to Him that He will die soon)

I contacted you to assist in repatriating the funds left behind before they get confiscated or declared Here in my bank where the deceased had an account valued at about US$155,000,000.00 (One Hundred and Fifty Five Million, united states dollars) Consequently, the bank issued me a notice to provide the next of kin or have his account confiscated within a short time. Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you share the same Name so that the processing of the account valued at US$155,000,000.00 can be paid to you for both of us to share the funds; 50% for me and 50% to you.

With your Cooperation and assistance I will secure all necessary legal documents that can be used to backup the claim in your favor All I require is your honest/Sincere cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reconfirm back to me that the below information's are your correct data, to enable us discuss further and thanks for your understanding with my proposal.

Your full names:
Your Mobile Telephone number:
and your contact address.

Thanks for your kind cooperation
Miss. Charlotte Elliot
Head of Private Banking,
The Bank of New Yor
 
R

ramy

Guest
Attention Dear Email ID owner

I am Miss. Charlotte Elliot the Head of Private Banking at BNY Mellon New York. I'm a very good friend of the late Engr. Richard D Petrelli, Who is a national of your country. He died on the 7th of July 2013 in a motor accident here in New York years ago On July 20th, 2014, and Oil consultant with the American Petroleum corporation made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$155,000,000.00 (One Hundred and Fifty-Five Million, United States Dollars) After these several unsuccessful attempts, I decided to trace his relatives over the internet but no luck until a friend of mine who does not want Her name to be revealed said I should contact you that She trusted you to be honest and trustworthy personality I can trust these funds on instead of blowing an alarm for the American Government to make claims of this huge amount of money labored and also rightfully belongs to your countryman, Late Engr. Richard D Petrelli. (He was a good man and has always believed to build one of the largest American chemical industry here in New York unknowingly to Him that He will die soon)

I contacted you to assist in repatriating the funds left behind before
they get confiscated or declared Here in my bank where the deceased had an account valued at about US$155,000,000.00 (One Hundred and Fifty-Five Million, united states dollars) Consequently, the bank issued me a notice to provide the next of kin or have his account confiscated within a short time. Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you share the same name so that the processing of the account valued at US$155,000,000.00 can be paid to you for both of us to share the funds; 50% for me and 50% to you.

With your Cooperation and assistance I will secure all necessary legal documents that can be used to back up the claim in your favor All I require is your honest/Sincere cooperation to enable us to see this
deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please provide the listed information below, to enable us to discuss further and thanks for your understanding with my proposal.

Your full names:
Address:
Phone:
Occupation:

Thanks for your kind cooperation

Miss. Charlotte Elliot
Head of Private Banking
BNY Mellon Bank New York
 
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