Susie Aline Austin, Bank of United States of America


Staff member
I hate to tell her that the Bank of The US went out of business in the 19th century.

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From: Susie Aline <>
Date: Wed, 27 May 2020
Subject: Let us do this

Greetings Dear,

Thank you very much for your response and interest, Please note that i have no intention of asking you to send me money. As we communicate bear in mind that you are dealing with a responsible family woman . If you read my terms below and you are not convinced then feel free to back out.

Let me start by introducing myself. I am Mrs. Susie Aline i work with the Bank of United States of America here in America .I got your contact through my personal search. Now listen on the 31st of July, 2015 our client Mr. Andreas Schranner a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with a value of Five million Five Hundred Thousand United state Dollars Only (USD $5.5M) in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. We later found out that Mr. Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash.

After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Five million Five Hundred Thousand United state Dollars Only (USD $5.5M) is still lying in my bank and no one will come forward to claim it. What bothers me most is that according to the United States financial law, at the expiration of 7 years the funds will revert to the ownership of the United States of America Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds.

I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary document that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that the attorney can start his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you.

There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me and 40% for you.

I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project. I am now in contact with a foreign bank that shares the same telex type with my bank. This will enable me transfer the funds from my bank to the offshore bank without stress. I now intend that you open an offshore domiciliary account on your name in this foreign bank. The money would be transferred to that account which you will open in the bank. This is the best way to move the funds. I want us to have peace of mind when we conclude this transaction. Kindly follow my instructions religiously. Also you have to know that I cannot transfer this money on my name as my bank will be aware of my involvement. This is where I need you most.

As a result of this, you will have to open an account in the corresponding bank and that is your only financial obligation. After this, the money will be transferred from my bank to the account which will be set up on your name. No other person will be involved in this transaction, You can then instruct the bank to transfer our various shares into our respective home bank accounts. I will perfect the documentations with the assistance of my attorney to give the transaction the legal right, In other to grant the attorney the legal power to prepare the required legal documents making you the sole beneficiary to the funds and also process your claims.

Before I commence, I need you to send me any form of your identification (I.D, Driver's license or passport) I will process the necessary paper works. I hope you understand why I need all these. The money in question is huge and I want to ensure that we reach a proper agreement, before I proceed to give you all the details to commence. I will send you a copy of my work I.D upon receipt of your identification. You will also receive the names and contact details of the bank i intend you to open the account with so that you can open communication with them. Do ensure to keep this transaction confidential.
Should you be interested please send me all that is required;

1, Full names
2, Private phone
3, Current residential address
4, A copy of your identification

Upon receipt I shall provide you with more details of the operation. Your earliest response will be highly appreciated.

Mrs. Susie Aline


Id card: United States

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From: Susie Aline <>
Date: Thu, 28 May 2020
Subject: The process

To transfer the funds into your bank account directly in your country, provide your international passport and a Fund Origin Certificate to Bank of America.If you reply I will get the email address of the German lawyer to the depositor to you and you will contact him and direct him to send the Original Fund Origin Certificate to Bank of America and if he doubts you, tell him to contact Bank of America directly and verify that your name is in the depositor's file.I will put your names and passport copy in the depositor's files once you send to me now your international passport copy or any identification card from you.
Once the lawyer verifies this information from Bank of America, he will send you Original Copy of Fund Origin Certificate and a copy to Bank of America.Once we receive this we do the transfer directly to your bank account in your country.Reply to me now with your id card or international passport so that I will send to you now the contact details of the lawyer in German. Attached is my driving license

Mrs. Susie Aline Austin