From: paul bernnett <garryjecobs86@gmail.com>
Reply-To: paul.barnnett@gmail.com
Date: Tue, 22 Nov 2022 16:18:30 +0100
Subject: Business
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Hello Dear,
I decided to write you this message to see how we can help each other
better. I am a bank officer here in Istanbul, Turkey. I think it's God's
wish that I find you now. I am having an important business discussion
that I want to share with you and I think you will be interested in it
because you will benefit from it.
The late Mr. Ramesh Bansal, a citizen of India who was in the gold business
here in Istanbul, had a fixed deposit in my bank in 2007 for 108 calendar
months, valued at US$1,500,000.00 (One million five hundred US dollars).
The due date for this deposit was last year. He was among the fatalities
of the Covid19 2020 pandemic on April 30 in Ankara province in Turkey.
The management of my bank has not yet found out about his death, I knew
because I was his account officer. He did not mention any close
relatives/heirs when the account was opened, he was not married and no
relatives were found. Last week my bank management had a meeting for a
bank verification exercise to note inactive and abandoned deposit
accounts. I know this will happen and that is why I have been looking for
a way to handle the situation because if my bank manager finds out about
his death, the bank will divert the funds to be shared by their senior
managers. So I don't want that to happen.
I now seek your cooperation to present you as the next of kin/heir to the
account and my bank headquarters will release the account to you through my
assistance. There is no risk involved; the transaction will be executed
under a legitimate agreement that will protect you from any breach of the
law. It is better that we claim the money than allow the Directors of the
Bank to take it out and divide it among themselves. I'm not a greedy
person, so I suggest we split the funds, 50/50 for you and me
respectively. Let me know your opinion on this and please treat this
information confidentially. I will give you more details.
WhatsApp +90 534 484 1383
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