How long is this transfer going to take you? If you are not serious kindly let us know and we forget about it.
Smith.
How long is this transfer going to take you? If you are not serious kindly let us know and we forget about it.
Smith.
we are waiting then.
Smith
We can see you are joking with us.
Now you can see you a big lair and let me tell you, as we have given signal to IMF,FBI,FIU and other Financial Regulatory Organizations regarding your funds and must produce clearance documents before money is transferred.
I am Ralf Lidy,Attorney at law. A deceased client of mine that bears
the same last name as yours,who died as the result of a Covid-19 in
March 19th 2020.
I am getting in touch with you in respect of the portfolio investment
of my late client deposited in the bank.I am contacting you
independently,I would therefore request that you keep the content of
this mail confidential and other information that you may come across
during the process.More details will be provided upon your reply.
Best regards
Ralf Lidy
Email: ralflidy33@gmail.com
Return-Path: <ralflidy33@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: ralflidy33@gmail.com
From: Ralf Lidy <ralflidy33@gmail.com>
Date: Thu, 17 Jun 2021 02:58:29 -0700
Message-ID: <CAAph4h_Dfs2Sf8nX7qALby_cu3anRisSdRaZ3hNms-0r-HkxTQ@mail.gmail.com>
Subject: Re: TOP URGENT PLEASE!!!!!
Sir,
Following my previous email communication, I would like you to send me your details to enable me to create perfect Documents that will pave the way for this claim. Such as your Full Name, your address and your cell phone number.
Thanks for your understanding and cooperation.
Ralf Lidy
Return-Path: <ralflidy1982@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: ralflidy1982@gmail.com
From: Ralf Lidy <ralflidy1982@gmail.com>
Date: Sat, 19 Jun 2021 04:18:48 +0100
Message-ID: <CALbkthqr-_OGm8fWi2rafbG4irfvdDbWZOVUhFEanxspL_KSKA@mail.gmail.com>
Subject: Urgent
Sir,
Details noted and am working towards perfecting the deal before contacting the Bank on your behalf.
Thanks
Ralf Lidy
I am Ralf Lidy, Attorney at law. A deceased client of mine that bears
the same last name as yours, who died as the result of a Covid-19 in
March 19th 2020.
I am getting in touch with you in respect of the portfolio investment
of my late client deposited in the bank. I am contacting you
independently, I would therefore request that you keep the content of
this mail confidential and other information that you may come across
during the process. More details will be provided upon your reply.
Best regards
Ralf Lidy
Email: ralflidy1982@gmail.com
Return-Path: <davidturnerlegalassociate17@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: ralflidy1982@gmail.com
From: Ralf Lidy <davidturnerlegalassociate17@gmail.com>
Date: Wed, 23 Jun 2021 00:08:29 -0700
Message-ID: <CAPP4AQS4xBx9mwWBMur4eY_anqAAC+NVVtnm_1HboJf08BFZhw@mail.gmail.com>
Subject: Re: Can I trust You?
Goodmorning my good friend
How are you and family? Hope is good,
Everything is moving well. I will contact you on Monday with bank details
as we shall be communicating with the Bank on Monday
Remain blessed.
Ralf.
My good friend,
How are you and family?
Now you have to write the Bank informing that you are the Next of Kin to
Late Mr. Francis who had a Deposit account with their bank before his sudden death.
You will be willing to produce all necessary documents for the claim on demand.
Note; PLEASE DO NOT RESPOND TO THEM IF RESPONDED TILL I HAVE GIVEN YOU ON WHAT TO WRITE
Kindly forward to me a reply from the Bank before response .
Pls address to,
Customer Services Unit
HSBC Bank London
Email: info_hsbc@blcgroups.com
Email: infohsbconlinegroups@gmail.com
Thanks for understanding.
Ralf.
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