Dear Friend
My Name is Helen Williams am 23 years old, Recently Completed my
University Education in (USF) South Florida United States, i Study
Business Administration I have something in impotent to discuses with
you confidential, kindly give me your attentions, are you on whats-app
if yes kindly furnish me with your Whats-app number.
I will furnish you with my pictures once i hear from you, in other to
open communication with you in confident.
Best Regards
Helen Williams
Return-Path: <thomasdako1981@gmail.com>
X-Originating-Ip: [209.85.222.46]
Reply-To: willi2021000@gmail.com
From: Miss Helen Williams <thomasdako1981@gmail.com>
Date: Sat, 23 Oct 2021 23:04:01 +0100
Message-ID: <CAPOij1TsG2hdgWzbNeE1ZJuS-5v3w798j=R-8D9HMLNeS4CZ5g@mail.gmail.com>
Subject: Treat this Urgently
Attn: Beneficiary,
My name is Miss Helen Bill i work with the FinCEN Department Here in
United States, FinCEN is a department where we Review past and present
Transactions done here in the United States and outside United States.
We have review your past transactions and we have discovered that
your funds was unclaimed by you after spending hug amount of fees. for
your information we are here to help you recover your Unclaimed funds
and make sure you receive it.
Kindly let us know the reason why you did not receive your funds?? and
also let us know how much is your total unclaimed funds to enable us
complete our due diligence.
Best Regard
Miss Helen Bill
Received: from 127.0.0.1
Return-Path: < thomasdako33@gmail.com >
X-Originating-Ip: [209.85.167.46]
Reply-To: willi2021000@gmail.com
From: Mis Helen Bill <thomasdako33@gmail.com>
Date: Mon, 18 Jul 2022 02:31:20 +0100
Message-ID: <CAK0ybhPp7cRSJqd_nyxbZtF8PY5JQ=z4SFMzvOLW17ZbObFWCg@mail.gmail.com>
Subject: We dicovered Your Unclaimed Funds
Dear Beneficiary
My Name is Miss Helen Bill Private Lawyer to One Late Mrs Ann
Williams,she has Cancer, she died this morning after long suffering of
Cancer of the Bone Marrow, it is a pity that she died after a long bleeding.
The Reason why am contacting you is because she told me that you are her
Beneficiary to her Donation Funds Deposited With Credit Union Bank
the Sum of $15,5Million United States Dollars in your name as her
Beneficiary.
She gave me all this details before she give up, urging me to make sure i
contact you to inform you about her donation funds, she also explain that
she contacted you on email months ago regarding the donation funds to be
release to you, so that you will use it and open a charity Foundation in her
name and that of her late Husband, but as time goes on she did not hear from
you any more .
She also said that the reason why i must try and contact you to claim this
funds from the Credit Union Bank is because she has already made
you her legal registered Beneficiary and can not be change any more.
I will wait for your reply to enable me explain more to you.
Thanks
Helen Bill
From the Office of FinCEN FL United States.Attn Beneficiary.This is to inform you that we have receive Confidential Report from the Capital One 360 Bank, in respect of your abandon Inheritance funds, Valued $15,500,000.00usd.Your Inheritance Claim Code : 17821111Deposit Code : 121001744Date of Deposit 26/6/2021Willed Ref# 50012996Kindly get back to us for more Details.Best Regard Miss Helen Bill
Name is Helen Bill, am contacting you in respect of your inheritance
funds which has been in our bank since this yeas, am contacting you in
respect of your funds claim.
Here is the details of your inheritance Funds.
Amount: 15,500,000.00 USD
Inheritance Source From Late Ann Williams Donation
Country United States
Ref# 7188361110
Bank Name Impact Credit Union Bank
United States
We shall contact you with our Bank Official Mail once we hear from you.
Thanks
Helen Bill
Received: from 127.0.0.1
Return-Path: <thomasdako33@gmail.com>
X-Originating-Ip: [209.85.208.175]
Reply-To: willi2021000@gmail.com
From: Miss Helen Bill <thomasdako33@gmail.com>
Date: Fri, 9 Jun 2023 23:13:26 +0100
Message-ID: <CAK0ybhPk7wT54O+WpYJqjOGeH=OKw1tV_XAirboNV1yf--TmhA@mail.gmail.com>
Subject: Good News
To: undisclosed-recipients:;
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