From: Federica Scondanibbio <infoadmin@morganaefabiano.com.br>
Reply-To: info@sormazgroup.com
Date: Sun, 03 Sep 2023 22:17:31 -0300
Subject: Notice



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Greetings,

I know my letter will come to you as a surprise based on the fact that
we don't know each other before, but first of all let me introduce
myself to you. I am Federica Scondanibbio, working with a bank here in
my country. I have a confidential business proposal I want to do with
you. I decided to contact you based on the fact that you bear the same
surname with our late client, an oil merchant residing in Iraq. He moved
his money from Iraq to the United States Of America for investment
purposes and went back to Iraq to bring his entire family to the USA but
he died in a Bomb Blast with his entire family 9 years ago.


The Deceased client deposited the sum of $48,000,000,00 US Dollars
(Forty Eight Million US Dollars) in our bank here in the USA before he
died. Of which I have all the documents in my possession as his account
officer, I want to present you to the bank as the next of kin to the
deceased person since you bear the same surname as him. You can easily
make this deal with me because I am his account officer and nobody else
knows about this deposit. He died a few months after the deposit was
made. I have tried to search for any member of his family but could not
get to anyone and the bank management cannot release it unless somebody
applies for it as the next of kin or relation to the deceased person as
indicated in the banking guideline but unfortunately he died alongside
with his wife and two children at the Bomb Blast leaving nobody behind
for the claim.


It is therefore upon this that I decided to make this business proposal
to you so that you will apply as a relation to the deceased for safety
and subsequent disbursement since nobody knows about this deposit and I
don’t want this money to go into the Bank treasury as unclaimed funds or
declared to the United States government which they will confiscate it.
The request of a foreigner as next of kin in this business is occasioned
by the fact that he was a foreigner, and it will be better for you to
stand as a relation to him since you bear the same surname with him.


I am the only one that knows about this transaction, I agree that 45% of
this money will be for you as foreign partner, in respect to the
provision of a foreign relationship, while 45% will be for me. Then the
remaining 10% will be used for charity to help the less privileged.
Thereafter I will visit your country for disbursement according to the
percentages indicated. Therefore to enable the immediate transfer of
these funds to you as arranged, you must apply first to the bank as
relation or next of kin of the deceased indicating your application for
the withdrawal of these funds to your nominated bank account before
applying I will give you the necessary information you will need to know
about the deceased deposit.


When responding I need your personal mobile phone number for easy and
effective communication upon receipt of your reply, I will send to you
by email the text of the application which you will send to the bank and
every order documents required. I will not fail to bring to your notice
that this transaction is hitch free and you should not entertain any
atom of fear. Trusting to hear from you immediately if you are
interested. Kindly ignore it entirely if you are not interested.


Best regards,
Federica Scondanibbio