From: Brad Surey <brad.surey@aol.fr>
Date: Tuesday, October 30, 2018
Subject: $13,860,000 inheritance transfer : helpdesk17@yahoo.com, alvishilbasin.99@gmail.com, alvish300@gmail.com
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From: Alvis Hilbasin <alvish300@gmail.com>
Date: Sun, 28 Oct 2018 00:07:56 +0000
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Subject: Dear friend
To: brad.surey@aol.fr
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From: Alvis Hilbasin <alvish300@gmail.com>
Date: Sun, 28 Oct 2018 00:07:56 +0000
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Subject: Dear friend
To: brad.surey@aol.fr
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-----Original Message-----
From: Alvis Hilbasin alvish300@gmail.com
To: brad.surey brad.surey@aol.fr
Sent: Sun, Oct 28, 2018 2:09 am
Subject: Dear friend
From: Alvis Hilbasin alvish300@gmail.com
To: brad.surey brad.surey@aol.fr
Sent: Sun, Oct 28, 2018 2:09 am
Subject: Dear friend
Dear Friend,
I thank you very much for your response to my message, I do not contact you by mistake, rather l have contacted you based on the fact that you are bearing the same family name with our late client and I don't really know exactly if you are related to this our late client or not, But the name of our late client is late Mrs. Stella Surey, I have contacted you to assist me because you are bearing the same family name with our late client. I have all the information of this late client and the deposit considering my position in our bank, I can not start any thing that I can not be able to finish hence i have taken my time before I contacted you.
I only know them as a foreigner that settled in our country here for a long time and I do not know much about their family history, also do not know if this our late client has a family member that is aware about the deposit or their whereabouts because they are all buried here in our country after their death. Our bank board of Directors are planning to share these
$13,860,000.00
which she inherited from her late husband in our bank if no one applies for the claim of her fund from now till the end of this year's fiscal report because since we had about their death. No one has come forward for this claim as the next of kin to the fund which she inherited from her late husband in our bank. The law of our bank stipulates that any inherited fund that is not claimed after 13 years will be confiscated, this year ending will be the last year and hence no one applies for it from now till the end of March 2017 the board of directors will share it among themselves, I am the manager in the branch where this huge amount of money is deposited and I have contacted you so that we can team up as partners and claim out the fund for our benefit. So are you willing to assist me in claiming out this fund from our bank ?
Since the death of this our late client no one has come to apply for her fund in our bank and I have contacted you now because our bank board of directors has concluded that if no one applies for the fund claim till the end of this year banking report that they will share the fund among themselves, I have contacted you since you are bearing the same name with her so that I can present you as her next of kin in our bank so that you will file in an application letter of claim as the next of kin to the Sawyer's family who contacted our bank from your country,
I will be here in our bank to give you every support as the manager in the branch of our bank where this fund is deposited so that the fund will be processed and approved to you as the next of kin to the Lawyer's family and then you will instruct our bank to transfer it to any account of your choice after which I will arrange and fly down to your country for us to share the money as I stated in my first message to you, here is the email address of our bank :
All I need from you is your co-operation so that we can use this opportunity and re-arrange our both families, lf you are ready to work with me in claiming out this fund from our bank kindly send along the following information below to me to enable me draft on your behalf application letter of claim and send it back to you for you to use it and contact our bank from your country for the claiming of the $13,860,000.00.
Names,...........
Address, ......…
Email.........
Telephone,....
Age.......
Occupation ....
Bank account....
Awaiting your immediate response.
Yours faithfully,
Mr. Alvis Hilbasin
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