---------- Forwarded message ----------
From: josh schramm <jah_murdera@msn.com>
Date: Sunday, January 12, 2020
Subject: FW: TRUST
To: "emailscamalerts@gmail.com" <emailscamalerts@gmail.com>
Sent: Friday, January 10, 2020 8:14:03 PM
To: josh schramm <jah_murdera@msn.com>
Subject: Re: TRUST
Greetings from Malta.
I thank you for your reply. I apologize for writing you without your consent. I believe you are a highly respected personality, considering the fact that I sourced your contact details from the peoples search database on the web during my descry search for a competent foreign partner whom can assist me in executing this project successfully. Although, I do not know to what extent you are familiar with events, I have a discreet proposal for you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider my offer.
I'm Mr. Kenneth Farrugia, Chief Business Development Officer, Bank of Valletta Plc, BOV Centre Canon Road, St. Venera SVR 9030, Malta. Before the death of my client "Mr. Andrzej Kremer" on 10th April, 2010, he made a numbered fixed deposit in our bank on 17th February, 2010 for 24 calendar months with a value of US$18,000,000.00 (Eighteen Million US Dollars Only). After his death, my bank discovered that Mr. Andrzej Kremer did not declare any next of kin of his official documents including the paper work of his fixed deposit. I was his personal relationship banker for years, and he did confide in me the last time he was at my office that no one knew of this deposit in my bank. So, US$18,043,200.00 including accrued interest is still lying in my bank, and no one will ever come forward to claim it. What bothers me most is that according to the laws of Malta, if the deposit account remain inactive for the ten years, and no existing next of kin shows up, then the balance would be turned over to the Central Bank of Malta and such balances are transferred to the Central Bank of Malta at the tenth year. This is the tenth year, and balances are due for transfer to the Central Bank of Malta anytime from now. However, this will not happen if I eventually have my way.
For more details about my late client you can visit the websites below for your perusal:
https://en.wikipedia.org/wiki/
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin/beneficiary of Mr. Andrzej Kremer, so that you will be able to claim the funds in question, and invest same in your region to avoid the confiscation of the said funds by the authorities and returned to the treasury of the Central Bank of Malta as unclaimed proceeds of trade and deposit from my late customer. Bank of Valletta mode of operation must comply with the banking law of Malta & such proceeds are conferred to the government's treasury if all effort to find heirs, next of kin or members of the deceased's family proves abortive in all ways during the specified period required by law to find a beneficiary to the funds. However, this law is unjust and inhuman as it often creates avenues for a selected few top officials to divert such fortunes for their own selfish use at the expiration of the ten years waiting period. On this note, I decided to search for you since you are a foreigner. Only a foreigner can claim these funds since locating my late customers relative has proved abortive as he did not officially declare any next of kin or beneficiary to the funds. In few months from now, these funds would have been gone so please let us act fast.
I want you to know that I have had everything planned out carefully to achieve success. I have contacted a Will & Probate Attorney that will prepare the necessary legal documents that will back you up as the next of kin/business associate of Mr. Andrzej Kremer. All that is required from you is to furnish me with your valid data's so that my hired attorney would file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the entire funds to a suitable finance company or numbered account that will be opened by you.
There is no risk involved at all in this matter as we are going to adopt a legalized method and the attorney will prepare all necessary legal documents that would empower you as the rightful heir to receive the funds in your names. Please endeavor to observe utmost discretion in all matters concerning this project. Once the funds have been re-profiled and transferred to your designated bank account, we shall share in the ratio of 70% for me and 30% for you. Should you be interested, kindly get back to me with the below info:
(i) Your Full Names.
(ii) Residential Address.
(iii) Tel/Cell Phone number.
Please endeavour to observe utmost discretion in all matters concerning this project. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this, but people like me who have made tidy sums out of comparable situations run the private banking sector. I send you this email not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or a platter of gold. I am not a criminal by what I do; I do not find it against good conscience.
Like I said, I am the only one who knows of this situation. Good fortune has blessed you with a name that has planted you into the centre of relevance in my life. If you find yourself able to work with me, kindly contact me back with the requested details above. If you give me positive signal, I shall initiate this process towards a swift conclusion.
Please reply soon. Thank you.
Best wishes,
Mr. Kenneth Farrugia.
Ok
Hi, I need your co-operation in a venture that will benefit both of us. Kindly get back to me for more info. Thank you in anticipation.
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