[email protected] [email protected]

[email protected]
[email protected]

From: "배은정" <[email protected]>
Subject: STRICTLY CONFIDENTIAL (Respond Immediately)


Date: Sat, 18 May 2024 09:01:41 +0900

Hello Dear

I hope this message finds you well. Upon reviewing your profile, I was inspired by your character and felt compelled to reach out regarding a business opportunity that could be mutually beneficial. Specifically, I am seeking a trustworthy individual for a transaction involving an inheritance claim left behind by the late Mr.Burhan, tragically passed away from COVID-19 on March 2, 2020, at the age of 71. He left behind a substantial deposit of $15 million in his account with our firm. Despite his passing, no one has come forward to claim these funds. The bank's board of directors has instructed Mr. Burhan's special account officer to locate his next of kin in order to release the deposit. However, as Mr. Burhan did not specify a next of kin in his security file with the bank, I am reaching out to you for assistance.

I propose to share the proceeds from this transaction based on a percentage ratio that I believe will be agreeable to you. Upon successful completion of the transaction, you will receive 40%, while I will retain 50%, and 10% will be allocated for any incurred expenses. I will provide you with further details upon receiving your satisfactory response via my personal email: [email protected].

Best regards,
Mr. Akeem Ghiath
([email protected])

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Hello,

I am pleased to hear that you appreciated my gesture to compensate you for maintaining the confidentiality of our transaction. I truly value your discretion, especially given the challenges and uncertainties you may have faced, despite my efforts to allay your concerns. While financial constraints may have prevented you from fully participating in the transaction as initially planned, I hold firm to the belief that "every disappointment is a blessing." It would have been immensely gratifying if we had completed this journey together, given the energy and commitment we both invested at the outset. The $50,000 check I sent is only a small token of appreciation and does not fully reflect the effort you put into ensuring the success of this endeavor. Without your commitment to keeping the transaction private, my partner and I would not have been able to achieve the results we did. For this, I am deeply grateful. I sincerely wish I could offer more than $50,000, but as you know, financial matters can sometimes lead to misunderstandings between partners. To avoid any potential discord, I have exercised caution in this regard.

As I previously mentioned, I will be departing for India tomorrow evening with my family. For safety reasons and based on the advice of my security Analyst, I will be unreachable for some time. My email and phone lines will be inactive during this period. However, I have entrusted my account officer, Ms. Perry Clarke, to handle the next steps. She will guide you through receiving the compensation. Please follow her instructions carefully. Once I am settled and the situation has stabilized, I will return to reward you more generously, as you truly deserve more than this initial token. I ask for your continued trust, and I promise that I will not let you down – this is a vow, no matter how long it takes. Please contact Ms. Perry Clarke without delay. She is a trustworthy individual, and I am confident you will be satisfied with her assistance.

Ms. Perry Clarke
Email: [email protected]

I wish you all the best and look forward to visiting you upon my return. Please proceed with contacting my account officer at your earliest convenience.

Best regards,
Mr.Akeem Ghiath.

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Dear,

I am writing to confirm receipt of your email concerning the attestation of a cheque issued in your name by one of our esteemed clients, Mr. Akeem Ghiath. Mr. Ghiath has entrusted me with a cheque amounting to $50,000 (Fifty Thousand United States Dollars), reflecting his continued trust and confidence in my role as his account officer. He has provided explicit instructions regarding the recipient and ensured that all necessary endorsements and authorizations are properly arranged to facilitate a seamless and secure transfer of the payment. Please be advised that rigorous verification procedures are in place to prevent any form of impersonation. To proceed, I kindly request that you provide the following documents for verification purposes:

- A copy of your Passport or Driver’s License
- Your Office and Home Address
- A Contact Phone Number
- Two Passport-sized Photographs
- A recent Utility Bill

Furthermore, please be informed that the circumstances surrounding the issuance of this Cheque remain confidential and are not disclosed to the bank. The cheque may be shipped via FedEx, United Parcel Service, or similar services. Alternatively, as a third party assigned to facilitate this cheque, it can also be processed as a non-resident transfer and make a swift transfer into your designated account, either domestically or internationally. Your prompt attention to this matter would be greatly appreciated.


Yours faithfully,
Perry