Hi.
Mysterious the stranger, I wish to be  assured, how  much you are interested in searches and
to meet with new and
lovely the girl?
My name is Sveta I
wish to believe, that you from me in delight.
I search the man with whom my life will
be counterbalanced and
fascinating|to change to the best.
I very much
interesting, opened and positive
the girl.
But to me am lonely at present and I
very much have got tired from such life.
So I have gone in
agency of acquaintances and have sent
to you the letter.
Actually, I in searches
present the man for serious relations and
a combination marriage further.
My purpose -
to find the beloved of all my life.
I very much hope, that you are this man.
I will be
happy if we find our common interests, and our acquaintance - the most
great moment in our future life.
Now I do not know,
how much have interest in
continuation our conversation, for this reason in more details I will let know about myself in the following letter.
With impatience I wait for the reciprocal letter with huge
impatience.
Kiss,
Sveta.

Dear Bianca Hawkins,

Thank you for your response. It is understandable that you might be a little bit apprehensive because you do not know me. I am Hubert Firmenich, a financial officer with Union Bank of Switzerland (UBS), the leading investment Bank in Switzerland. I have a lucrative business proposal of mutual interest to share with you. I got your email contact in my search for someone who suits my business operation relationship.

Before I proceed with providing you details of this project proposal, I would like to inform you that this operation is designed to be executed in a very quiet and discreet manner, you will work under my instructions and guide, to enable you experience utmost flexibility during the course of executing this business.

In the light of the above, it will be appreciated if you can confirm your readiness and willingness to work with me in executing this business operation in a very discreet and quiet condition, to avoid any form of distraction and prattling that will jeopardise this operation.

Upon the receipt of your response, I shall furnish you with accurate and complete details of this business proposal, if you confirm your utmost readiness and willingness to keep this operation discrete. Everything concerning this project will be legally done without a hitch.

I request you to please also provide me with a swift response, to enable me confirm your readiness to cooperate with me in executing this operation.

At this juncture I shall wait for your swift response.

Best regards,

Hubert Firmenich

Dear Bianca Hawkins,

First of all, I want to thank you for your fast response to my short email and also considering my proposal. Contacting you through this email letter is not with the intention to delve into your privacy without caution or distract you with my intents endeavour. I decided to reach you with the hope of building a relationship of trust, reliance and confidence which you will come to understand and appreciate in future. Your contact details were taken from the Chambers of Commerce here in Switzerland with the zeal of locating a possible business partner overseas who will assist me in this project due to the nature of the business in the quest for a Next of Kin to my late client, who was an oil merchant that lived in Switzerland for many years.

Let me give you a detailed description of what is in this transaction for us. In April 2009, my late client Henry Timothy Luna who was an oil merchant and he had oil dealings around Europe and Africa including Saudi Arabia made a numbered fixed deposit of $18.2 USD with my bank. He was 54 years old, had a wife named Ellina she was 46 before her death, and his daughters, Katharine, 11 and Yolanda 8. He moved from Belgium in 1988. He was residing at Kantonsstrasse 97, 8807 Freienbach, Switzerland. He died alongside his wife Ellina and their two daughters. He lived most of his years here in Switzerland but travelled often.

He made a numbered fixed deposit of Eighteen Million Two Hundred Thousand United State Dollars ($18.2 Million USD) for 18 calendar months, this is valued at ($22.5 Million USD) only in my branch. Upon maturity several notices were sent to him no response came from him.

Then, I was immediately passed the task of locating him to the internal investigations department of Union Bank of Switzerland (USB). Information started to trickle in that Henry and his family had died from a fatal auto crash. Then, the bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronise our services usually prefer anonymity, but also some levels of detachment from conventional processes.

After further investigation it was also discovered that Henry did not declare any next of kin in his official papers including the paperwork 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 the $22.5 million USD is still lying in my bank and no one has ever come forward to claim it. What bothers me most is that according to the laws of Switzerland banking, at the expiration of 13 years the funds will revert to the ownership of the Switzerland Government if nobody applies to claim the funds. This will not happen if I have my way.

What I wish to relate to you will smack off unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is a $22.5 Million USD deposit just lying unclaimed. This bank has spent great amounts of money trying to track the deceased's family; they have investigated for several months and have found no identifiable family member. The investigation has come to an end.

My Proposal; I am prepared to furnish the necessary details to you as the closest surviving relation. I am also proposing that after successful execution of the business deal and the money will go in your account, the funds will be disbursed in the ratio 45/55; 45% of the funds will go to you for offering yourself as the next of kin and providing a foreign account especially an offshore account for safe transfer of the funds and 55% will be for me.

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin, all that is required from you at this stage is for you to provide me with your details which is very necessary especially for the paperwork. 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 letter of probate in your favour for the transfer of the funds to an account that will be provided by you.

I want you to be rest assured that this is going to be done in line with the law. I would be protecting you 100% all the way through this transaction. Please bear in mind that you have to be really sure if you are going ahead or not for I do not want to jeopardise the success of this transaction which means so much to me at the moment. I am aware of the consequences of this proposal. Once more, I ask that if you find no interest in this project that you should discard this email and forget I ever contacted you and if this business proposition offends your moral and ethical values, feel free to back out, I ask that you do not be vindictive and destructive.

Your earliest response to this letter will be appreciated.

Best regards,

Hubert Firmenich

Dear Brandon,

I received your mail and thank you for your reply. Please, can you explain what you mean in regards to your response toward this project operation. Are you referring to the percentage ratio 45/55 or what do you mean please?

Thank you.

I await your swift response.

Best regards,

Hubert Firmenich

On Sun, 27 Mar 2022 at 03:21, Brandon Hawkins <[email protected]> wrote:
Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Brandon Hawkins

CEO, MNesty, LLC

On 26/03/2022 17:46 PM,  wrote:

> Dear Bianca Hawkins,

>

> First of all, I want to thank you for your fast response to my short email and also considering my proposal. Contacting you through this email letter is not with the intention to delve into your privacy without caution or distract you with my intents endeavour. I decided to reach you with the hope of building a relationship of trust, reliance and confidence which you will come to understand and appreciate in future. Your contact details were taken from the Chambers of Commerce here in Switzerland with the zeal of locating a possible business partner overseas who will assist me in this project due to the nature of the business in the quest for a Next of Kin to my late client, who was an oil merchant that lived in Switzerland for many years.

>

> Let me give you a detailed description of what is in this transaction for us. In April 2009, my late client Henry Timothy Luna who was an oil merchant and he had oil dealings around Europe and Africa including Saudi Arabia made a numbered fixed deposit of $18.2 USD with my bank. He was 54 years old, had a wife named Ellina she was 46 before her death, and his daughters, Katharine, 11 and Yolanda 8. He moved from Belgium in 1988. He was residing at Kantonsstrasse 97, 8807 Freienbach, Switzerland. He died alongside his wife Ellina and their two daughters. He lived most of his years here in Switzerland but travelled often.

>

> He made a numbered fixed deposit of Eighteen Million Two Hundred Thousand United State Dollars ($18.2 Million USD) for 18 calendar months, this is valued at ($22.5 Million USD) only in my branch. Upon maturity several notices were sent to him no response came from him.

>

> Then, I was immediately passed the task of locating him to the internal investigations department of Union Bank of Switzerland (USB). Information started to trickle in that Henry and his family had died from a fatal auto crash. Then, the bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronise our services usually prefer anonymity, but also some levels of detachment from conventional processes.

>

> After further investigation it was also discovered that Henry did not declare any next of kin in his official papers including the paperwork 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 the $22.5 million USD is still lying in my bank and no one has ever come forward to claim it. What bothers me most is that according to the laws of Switzerland banking, at the expiration of 13 years the funds will revert to the ownership of the Switzerland Government if nobody applies to claim the funds. This will not happen if I have my way.

>

> What I wish to relate to you will smack off unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is a $22.5 Million USD deposit just lying unclaimed. This bank has spent great amounts of money trying to track the deceased's family; they have investigated for several months and have found no identifiable family member. The investigation has come to an end.

>

> My Proposal; I am prepared to furnish the necessary details to you as the closest surviving relation. I am also proposing that after successful execution of the business deal and the money will go in your account, the funds will be disbursed in the ratio 45/55; 45% of the funds will go to you for offering yourself as the next of kin and providing a foreign account especially an offshore account for safe transfer of the funds and 55% will be for me.

>

> I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin, all that is required from you at this stage is for you to provide me with your details which is very necessary especially for the paperwork. 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 letter of probate in your favour for the transfer of the funds to an account that will be provided by you.

>

> I want you to be rest assured that this is going to be done in line with the law. I would be protecting you 100% all the way through this transaction. Please bear in mind that you have to be really sure if you are going ahead or not for I do not want to jeopardise the success of this transaction which means so much to me at the moment. I am aware of the consequences of this proposal. Once more, I ask that if you find no interest in this project that you should discard this email and forget I ever contacted you and if this business proposition offends your moral and ethical values, feel free to back out, I ask that you do not be vindictive and destructive.

>

> Your earliest response to this letter will be appreciated.

>

> Best regards,

>

> Hubert Firmenich

Dear Brandon,

I received your mail and thank you for your reply.
Please, can you explain what you mean in regards to your response toward
this project operation. Are you referring to the percentage ratio 45/55
or what do you mean please?

Thank you.

I await your swift response.

Best regards,

Hubert Firmenich

Dear Friend,

I would like to say thank you very much for your prompt response and readiness to be part of this project, I am so delighted with this great support that you have decided to put into this venture, to make it a complete success in the very near future. With utmost honesty I guarantee you that this project is 100% legitimate and risk free, with the way and manner that I have proposed to execute this project, hence you will not be involved or faced with any form of risk or danger now that you have decided to be in alliance to work with me, to securing this noble and fortunate project. With my wealth of experience as a professional Banker here in Switzerland, it is my core responsibility to execute and oversee this project in a discreet and diligent manner. Hence adherence to my instructions and guide should be a feudatory obligation; at all times during the course of executing this fortunate project, in order to gain and achieve our common goals efficiently without any itch or human errors. Please be rest assured that the legal fundamentals, to secure and earn this project a sure credit to pass through all International Banking Laws, will be taken care of by me.

As I told you, I am going to hire the services of an attorney that will procure all necessary documents that will back you up as the next of kin to my late client. It will be stated in the documentations that you are the only surviving distant relative. Like I said earlier, due to this issue on my hands now, it became necessary for me to seek your assistance. I appreciate the fact that you are ready to assist me in executing this project, and I will also want you to assist me in investing my share of the funds in your country. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking. Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. I wish to resound that this project requires you to adhere to my instructions and guide, with absolute attention and diligent commitment. If you work seriously, the entire transaction should be over in a couple of weeks.

READ THE FOLLOWING AND GET BACK TO ME:

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 need to execute this project. I shall advise you on the bank I want you to open an offshore account with, which has corresponding working agreements with my bank and shall have no problems with regards to the transfer of the funds to your account there. You shall also need to open a new account in your name in your country and this must not be your existing account, the two accounts must be new accounts. The funds will be transferred from my bank to your offshore account. I shall advise you on how the funds can be transferred to your account in your country using the offshore bank's online facility. This is the best way I have found, it will protect us from my bank and the monetary body of Switzerland. I want us to enjoy this money in peace when we conclude. So I advise that you follow my instructions religiously.

Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me. This is where I need you. I will not request any up front charges from you to me over here in Switzerland. But you will be in charge of the opening of the offshore account in your name that is needed for the accomplishment of this transaction. Setting up an offshore account is not expensive as I have inside knowledge, as one who has been in the banking firm for over two decades now. I will obtain a certificate of deposit from my bank and letter of administration from the Probate registry, it will be issued in your name. This will make you the bonafide owner of the funds. After this, the money will be transferred to your offshore account and then you can transfer the funds to your newly opened account in your country.

My position as the Group Financial Controller/Finance Director, guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect. I am certain that we can conclude this transaction within 21-28 banking days from the date of my receipt of the reconfirmation of relevant information from you as I have outlined below.

Full names, residential address, age/gender, profession/occupation, nationality, your confidential telephone number (not voice-mail or answering machine), your confidential e-mail address, alongside with a scanned copy of your proof of Identification, this could either be a driver's license or an international passport. I want to be sure that I am transacting with the right person. I will attach my details and Identity photo to you after I have seen yours for your perusal view and trust. I need all this requested information which would enable me to proceed to appointing a Solicitor who will prepare the necessary documents and affidavits which will put you in place as the beneficiary to the funds. The Attorney will file in the High Court, the appropriate affidavit in order to empower you as the Beneficiary. The very good thing about this transaction is that it will be done in a very proper and legal manner. After all the necessary documentation for the funds release is met and satisfied, an approval will be given by the Board of my Bank for the release of the funds to your nominated account.

I will have to search for a Bank overseas which has the same or similar BANK CODE IDENTIFIER with my Bank Union Bank of Switzerland, Switzerland. You will need to open a temporary offshore account with this Bank so that when the applications for claims and transfer of our funds are approved by my Bank here, we will transfer our funds the sum of USD$22,500,000.00 (Twenty-Two Million Five Hundred Thousand US Dollars) to your account with the bank and the transfer transaction will be seen as an in-house transfer thereby bypassing all eyebrows and questions from the monetary authorities in Europe. As soon as our funds are credited in your OFFSHORE BANK account, you will now proceed immediately and transfer everything to your home accounts in bits or whichever way you find suitable. This is the best way I have found, and it will protect us from my Bank. I want us to enjoy this money in peace when we finally conclude and agree to work with each other.

I will send the name and contact details of the foreign Intermediary Bank we are to use to you, so that you can open communication with them and open your account immediately. Kindly note that the responsibility of partnering in this transaction is challenging and capital intensive, but never mind as I shall be taking care of all financial undertaking this transaction requires until the funds hit your account. All I require from you is to provide this transaction with an account in your name at the correspondent Bank. Do understand that a transaction of this magnitude should be capital intensive and I expect you to pull the lever at your end so that you get your account ready at the Intermediary Bank for our transaction to take place. The account opening in your name is entirely your responsibility.

Ensure that you keep this project confidential because of the nature of this transaction and my work.

Please kindly get back to me soon.

Best regards,

Hubert Firmenich

Please, haven't you been reading my emails I have been sending to you? Every content of my mail explains what you need to know about this project I have proposed to you, also in my previous mail I explained myself to you and where I am located. Please, why repeat the same question over and over? I am located in Switzerland and please go and read my previous emails I have sent you for your understanding of this project and confirm to me your interest to me, so I will know if you are interested or not rather than wasting my time.

Thank you.

Regards,

Hubert Firmenich

Thank you for your response. Have you managed to read my previous emails regarding the nature of this project for your understanding? This is a top confidential project and everything regarding this project must be done confidentially. Please can you confirm to me if you are truly interested in this project operation so that we can be able to proceed further instead of wasting time. Once I have your readiness and willingness that you are 100% ready and interested in this project, then I shall provide you with further information of what is required of you to provide for me to know you and also know who I am transacting with, ok.

Thank you.

Hubert Firmenich

On Wed, 30 Mar 2022 at 12:54, Brandon Hawkins <[email protected]> wrote:
Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Brandon Hawkins

CEO, MNesty, LLC

On 30/03/2022 08:33 AM,  wrote:

> Please, haven't you been reading my emails I have been sending to you? Every content of my mail explains what you need to know about this project I have proposed to you, also in my previous mail I explained myself to you and where I am located. Please, why repeat the same question over and over? I am located in Switzerland and please go and read my previous emails I have sent you for your understanding of this project and confirm to me your interest to me, so I will know if you are interested or not rather than wasting my time.

>

> Thank you.

>

> Regards,

>

> Hubert Firmenich

Dear Friend,

Please before we proceed further with this transaction, I would like you to send me the following information below which is your personal details for me to know you better and also know who I am transacting with.

Full names:
Residential address:
Age/Gender:
Nationality:
Profession/Occupation:
Your confidential telephone number (not voicemail or answering machine):
Your confidential Email address:

Alongside with a scanned copy of your proof of Identification, this could either be a Driver's license or an International passport. I want to be sure that I am transacting with the right person. I will attach my details and Identity photo to you after I have seen yours for your perusal view and trust.

I await your urgent reply.

Regards,

Hubert Firmenich

What details are you looking for to look at online?

On Thu, 31 Mar 2022 at 06:15, Brandon Hawkins <[email protected]> wrote:
Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Brandon Hawkins

CEO, MNesty, LLC

On 30/03/2022 18:38 PM,  wrote:

> Dear Friend,

>

> Please before we proceed further with this transaction, I would like you to send me the following information below which is your personal details for me to know you better and also know who I am transacting with.

>

> Full names:

> Residential address:

> Age/Gender:

> Nationality:

> Profession/Occupation:

> Your confidential telephone number (not voicemail or answering machine):

> Your confidential Email address:

>

> Alongside with a scanned copy of your proof of Identification, this could either be a Driver's license or an International passport. I want to be sure that I am transacting with the right person. I will attach my details and Identity photo to you after I have seen yours for your perusal view and trust.

>

> I await your urgent reply.

>

> Regards,

>

> Hubert Firmenich

Dear Brandon Hawkins,

Thank you for your mail. I believe you haven't read my previous email at all containing the full details of this project operation for your understanding of the nature of this project with the confidentiality nature of it because if you did, you won't have to discuss this project to your colleagues due to the confidentiality rule of this operation.

I have asked you several times to go and read my previous email I have sent you with the details of this project, so that you will understand this project and the nature of it. Do you want me to resend all my previous emails to you again for you to read carefully and understand the structure of this project?

Meanwhile, I am quite disappointed in you for talking to your colleagues about this project because you were expected to respect and maintain the confidentiality rule and nature of this project at all times and never to disclose or discuss the content of it to anybody regardless of the person's relationship to you.

Thank you.

I await your response.

Best regards,

Hubert Firmenich

This was the email I sent you before regarding the details of this project below for your perusal.

Dear Brandon Hawkins,

First
of all, I want to thank you for your fast response to my short email
and also considering my proposal. Contacting you through this email
letter is not with the intention to delve into your privacy without
caution or distract you with my intents endeavour. I decided to reach
you with the hope of building a relationship of trust, reliance and
confidence which you will come to understand and appreciate in future.
Your contact details were taken from the Chambers of Commerce here in
Switzerland with the zeal of locating a possible business partner
overseas who will assist me in this project due to the nature of the
business in the quest for a Next of Kin to my late client, who was an
oil merchant that lived in Switzerland for many years.

Let me
give you a detailed description of what is in this transaction for us.
In April 2009, my late client Henry Timothy Luna who was an oil merchant
and he had oil dealings around Europe and Africa including Saudi Arabia
made a numbered fixed deposit of $18.2 USD with my bank. He was 54
years old, had a wife named Ellina she was 46 before her death, and his
daughters, Katharine, 11 and Yolanda 8. He moved from Belgium in 1988.
He was residing at Kantonsstrasse 97, 8807 Freienbach, Switzerland. He
died alongside his wife Ellina and their two daughters. He lived most of
his years here in Switzerland but travelled often.

He made a
numbered fixed deposit of Eighteen Million Two Hundred Thousand United
State Dollars ($18.2 Million USD) for 18 calendar months, this is valued
at ($22.5 Million USD) only in my branch. Upon maturity several notices
were sent to him no response came from him.

Then, I was
immediately passed the task of locating him to the internal
investigations department of Union Bank of Switzerland (USB).
Information started to trickle in that Henry and his family had died
from a fatal auto crash. Then, the bank immediately launched an
investigation into possible surviving next of kin to alert them about
the situation and also to come forward to claim his estate. If you are
familiar with private banking affairs, those who patronise our services
usually prefer anonymity, but also some levels of detachment from
conventional processes.

After further investigation it was also
discovered that Henry did not declare any next of kin in his official
papers including the paperwork 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 the $22.5 million USD is still lying in my
bank and no one has ever come forward to claim it. What bothers me most
is that according to the laws of Switzerland banking, at the expiration
of 13 years the funds will revert to the ownership of the Switzerland
Government if nobody applies to claim the funds. This will not happen if
I have my way.

What I wish to relate to you will smack off
unethical practice but I want you to understand something. It is only an
outsider to the banking world who finds the internal politics of the
banking world aberrational. The world of private banking especially is
fraught with huge rewards for those who sit upon certain chairs and
oversee certain portfolios. You should have begun by now to put together
the general direction of what I propose. There is a $22.5 Million USD
deposit just lying unclaimed. This bank has spent great amounts of money
trying to track the deceased's family; they have investigated for
several months and have found no identifiable family member. The
investigation has come to an end.

My Proposal; I am prepared to
furnish the necessary details to you as the closest surviving relation. I
am also proposing that after successful execution of the business deal
and the money will go in your account, the funds will be disbursed in
the ratio 45/55; 45% of the funds will go to you for offering yourself
as the next of kin and providing a foreign account especially an
offshore account for safe transfer of the funds and 55% will be for me.

I
want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will
prepare the necessary documents that will back you up as the next of
kin, all that is required from you at this stage is for you to provide
me with your details which is very necessary especially for the
paperwork. 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 letter of probate in your favour for the transfer of the funds to
an account that will be provided by you.

I want you to be rest
assured that this is going to be done in line with the law. I would be
protecting you 100% all the way through this transaction. Please bear in
mind that you have to be really sure if you are going ahead or not for I
do not want to jeopardise the success of this transaction which means
so much to me at the moment. I am aware of the consequences of this
proposal. Once more, I ask that if you find no interest in this project
that you should discard this email and forget I ever contacted you and
if this business proposition offends your moral and ethical values, feel
free to back out, I ask that you do not be vindictive and destructive.

Your earliest response to this letter will be appreciated.

Best regards,

Hubert Firmenich

Dear Friend,

I would like to say thank you very much for your prompt response and readiness to be part of this project, I am so delighted with this great support that you have decided to put into this venture, to make it a complete success in the very near future. With utmost honesty I guarantee you that this project is 100% legitimate and risk free, with the way and manner that I have proposed to execute this project, hence you will not be involved or faced with any form of risk or danger now that you have decided to be in alliance to work with me, to securing this noble and fortunate project. With my wealth of experience as a professional Banker here in Switzerland, it is my core responsibility to execute and oversee this project in a discreet and diligent manner. Hence adherence to my instructions and guide should be a feudatory obligation; at all times during the course of executing this fortunate project, in order to gain and achieve our common goals efficiently without any itch or human errors. Please be rest assured that the legal fundamentals, to secure and earn this project a sure credit to pass through all International Banking Laws, will be taken care of by me.

As I told you, I am going to hire the services of an attorney that will procure all necessary documents that will back you up as the next of kin to my late client. It will be stated in the documentations that you are the only surviving distant relative. Like I said earlier, due to this issue on my hands now, it became necessary for me to seek your assistance. I appreciate the fact that you are ready to assist me in executing this project, and I will also want you to assist me in investing my share of the funds in your country. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking. Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. I wish to resound that this project requires you to adhere to my instructions and guide, with absolute attention and diligent commitment. If you work seriously, the entire transaction should be over in a couple of weeks.

READ THE FOLLOWING AND GET BACK TO ME:

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 need to execute this project. I shall advise you on the bank I want you to open an offshore account with, which has corresponding working agreements with my bank and shall have no problems with regards to the transfer of the funds to your account there. You shall also need to open a new account in your name in your country and this must not be your existing account, the two accounts must be new accounts. The funds will be transferred from my bank to your offshore account. I shall advise you on how the funds can be transferred to your account in your country using the offshore bank's online facility. This is the best way I have found, it will protect us from my bank and the monetary body of Switzerland. I want us to enjoy this money in peace when we conclude. So I advise that you follow my instructions religiously.

Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me. This is where I need you. I will not request any up front charges from you to me over here in Switzerland. But you will be in charge of the opening of the offshore account in your name that is needed for the accomplishment of this transaction. Setting up an offshore account is not expensive as I have inside knowledge, as one who has been in the banking firm for over two decades now. I will obtain a certificate of deposit from my bank and letter of administration from the Probate registry, it will be issued in your name. This will make you the bonafide owner of the funds. After this, the money will be transferred to your offshore account and then you can transfer the funds to your newly opened account in your country.

My position as the Group Financial Controller/Finance Director, guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect. I am certain that we can conclude this transaction within 21-28 banking days from the date of my receipt of the reconfirmation of relevant information from you as I have outlined below.

Full names, residential address, age/gender, profession/occupation, nationality, your confidential telephone number (not voice-mail or answering machine), your confidential e-mail address, alongside with a scanned copy of your proof of Identification, this could either be a driver's license or an international passport. I want to be sure that I am transacting with the right person. I will attach my details and Identity photo to you after I have seen yours for your perusal view and trust. I need all this requested information which would enable me to proceed to appointing a Solicitor who will prepare the necessary documents and affidavits which will put you in place as the beneficiary to the funds. The Attorney will file in the High Court, the appropriate affidavit in order to empower you as the Beneficiary. The very good thing about this transaction is that it will be done in a very proper and legal manner. After all the necessary documentation for the funds release is met and satisfied, an approval will be given by the Board of my Bank for the release of the funds to your nominated account.

I will have to search for a Bank overseas which has the same or similar BANK CODE IDENTIFIER with my Bank Union Bank of Switzerland, Switzerland. You will need to open a temporary offshore account with this Bank so that when the applications for claims and transfer of our funds are approved by my Bank here, we will transfer our funds the sum of USD$22,500,000.00 (Twenty-Two Million Five Hundred Thousand US Dollars) to your account with the bank and the transfer transaction will be seen as an in-house transfer thereby bypassing all eyebrows and questions from the monetary authorities in Europe. As soon as our funds are credited in your OFFSHORE BANK account, you will now proceed immediately and transfer everything to your home accounts in bits or whichever way you find suitable. This is the best way I have found, and it will protect us from my Bank. I want us to enjoy this money in peace when we finally conclude and agree to work with each other.

I will send the name and contact details of the foreign Intermediary Bank we are to use to you, so that you can open communication with them and open your account immediately. Kindly note that the responsibility of partnering in this transaction is challenging and capital intensive, but never mind as I shall be taking care of all financial undertaking this transaction requires until the funds hit your account. All I require from you is to provide this transaction with an account in your name at the correspondent Bank. Do understand that a transaction of this magnitude should be capital intensive and I expect you to pull the lever at your end so that you get your account ready at the Intermediary Bank for our transaction to take place. The account opening in your name is entirely your responsibility.

Ensure that you keep this project confidential because of the nature of this transaction and my work.

Please kindly get back to me soon.

Best regards,

Hubert Firmenich

13 St Giles High Street
London WC2H 8AG
United Kingdom.

Dear Esteemed User,

The email was sent from a Notification Email address from the sponsors of Google.org. Your e-mail/domain address details fall within our UK representative office as indicated by Google Ai (Artificial Intelligence) that was why you were selected. Google is a well-known legitimate/reputable organization. The relief fund is real.

Through Google.org, Google has chosen to give back to individuals and organizations during this pandemic to compensate our esteemed customers for their support and patronage. The relief fund is allocated to you for your personal usage and also to assist the environments near you that Google couldn't personally reach during these times. The website on the above address is there to let you know its existence.

Google.org will be grateful when this good work is being done and our dream is being fulfilled through our customers from Google like you all over the globe.

Attached document to this mail is in PDF and DOCX for further explanation and funds release form, kindly take note that you are required to download and read it very carefully. Do follow the guided instructions.

Sincerely,

Mr Ronan Harris
Google Foundation
Powered by Google.
Consumer Marketing Director.