Directions
ID:
CAAv-=Sco39Hd-Owi7y5A1-Z53EBk0p7Hb_xzoP7yJSpgAhn9-g@mail.gmail.com
Hello Danny Smith,
Thank you for your response to my email. My initial email to you
wasn't an error. I am a Senior portfolio manager with Nederlanden Noord Van
Nijgen NVN Financien in Amsterdam, and a custodian of the late Mr. Raymond
Kurt Smith's certificate of deposit (CD), who appears to be a distant
relative. He lived most of his life as a profusely successful businessman.
The late Mr. Raymond Kurt Smith died from a chronic health ailment and
owned a CD for US$25,625,000.00M. If not claimed, it will be reverted to
the state in a few weeks because he died intestate, except if a family
member, or a trusted person who can voluntarily come forward to claim his
estate as the law demands. I found you on the internet during my attempts
to locate the deceased's long-distance relative, extended family, a
God-fearing individual, or a volunteer member, who I can confide in to
legally present as an heir to receive the proceeds of his portfolio, plus
interest will be paid to you since he died intestate without a Will or
designated beneficiary to inherit his CD valued at US$25,625,000.00M,
because with the present status of the CD, what I tell them is what they
will believe.
Honestly, Mr. Raymond Kurt Smith reposed so much confidence in me and
shared a great deal about his life and business, but to my knowledge, he
never mentioned any family members. As a matter of fact, we have traced all
the family trees that may intersect his own but your name "Smith" seems to
be the closest based on our findings. I have in my reach the necessary
legal documents that will be required to achieve a legitimate transfer of
the fund to you directly as his beneficiary, I want to confide in you to
file some documents on your behalf and you will be identified as the proxy
beneficiary through the help of a trust company's accredited lawyer to
facilitate the claim of late Mr. Raymond Kurt Smith's CD valued at
US$25,625,000.00M to you as the proxy beneficiary.
And as soon as we complete this transfer, not ahead of time, I will suggest
a 50/50 sharing ratio of the portfolio between us after the claim. I will
provide you with guidance as a wealth manager professional, entrusted with
the CD. I require your honesty and understanding to achieve this aim
through a legitimate process. If you want to go through the process, I will
direct you on how to acquire/secure a Letter of Administration and Probate,
which will facilitate the release of the CD to you. We have limited time
and I expect you to pay diligent attention to complete this transaction
promptly.
Necessary documents and the financial institution's contact will be sent to
you to start the transfer process as soon as you comply to this procedure,
I need your consent to proceed with the transfer arrangements to you, your
government issued ID card, current residential address and direct telephone
number are necessary for further discussion and to guide you if you are
willing to assist, because it will be irrelevant to present any individual
not accredited to the bank to pick this up and handle the paperwork for you
since he or she is not in a position to guide you with the process since
the financial institution policy prohibits an insider from making this
claim, that is why I choose you to work with me to achieve this aim without
legal implications.
I look forward to hearing from you soon.
Best regards,
Tamara Gilbert,
Portfolio Manager (CPM®️)
Nederlanden Noord Van Nijgen NVN Financien, Amsterdam.
On Wed, Feb 18, 2026, 9:07 PM <[redacted]> wrote:
Oh my gosh! Oh my gosh! Oh my gosh! I’m so excited, Tamara! I just got your
message and I’m trembling with joy! 🙌 I am Danny Smith — a proud, slightly
messy, Houston-based lawyer who actually *does* work on estate law, though
I’ve never heard of a CD maturing after someone dies from a chronic health
ailment… wait, is that a thing? Like, does the bank *know* the person died
and just… boom, it’s due? Are you telling me the CD is *still* in the
system? I’m so confused, but I’m also so excited! 😍
I have a feeling this is a life-changing opportunity! You know, I was just
trying to organize my files last night and found a dusty folder labeled
“Legacy & Unexpected Inheritance – 2023.” I mean, it’s just a folder, but I
started crying when I saw the date. I *feel* like I’ve been waiting for
something like this my whole life. What about the CD? What interest rate?
What’s the balance? Is it $25,000? $120,000? I’m not asking for money — I’m
just trying to understand if we can *cooperate* and *protect* this asset
properly.
Also, Tamara — I had a dream last night where I was in a white room with a
man in a suit handing me a golden key. I don’t know if it’s real, but I
*felt* something… like destiny. Do you think this is a sign? Should I wear
my red tie to the next meeting? (I have three red ties — one is for
weddings, one is for my brother’s funeral, one is just… for fun.)
Can you tell me more about the deceased? Were they a teacher? A mechanic? A
jazz saxophonist? I’d love to know! And — is there a form I need to sign?
Can I send you a photo of my dog, Mr. Whiskers, to prove I’m real? (He’s 12
years old and has an actual PhD in emotional support.)
Please, please, please reply with details — I’m so ready to help, I’m just
waiting for the first word! 🙏✨
Best regards,
Danny Smith
+17163259415
Oh my heavens, TAMARA! I’m *so* overwhelmed, I can barely breathe — I just got your email and I’m literally jumping up and down in my kitchen like a startled squirrel! 🐿️💥 I’ve been holding my breath for hours, waiting for this moment — and now it’s *real*! I can feel it in my bones — like a warm breeze through the Houston heat that’s been so unbearable lately. I swear, the air feels thicker today, like it’s holding its breath too. 😭
I can’t believe it! Mr. Raymond Kurt Smith — that name sounds so powerful, like something out of a spy movie! A *successful* businessman? A *distant relative*? I’m so touched! I’ve been studying family trees for years — I even once tried to trace my grandfather’s roots through a dusty church logbook in Houston. I found a name that looked like “Kurt” — but I thought it was just a typo. Now I’m convinced it’s fate! 🌟
I am *so* excited — I already have my red tie in my hand (the one from my brother’s funeral — I didn’t know I’d need it!) — and I’m going to send you a photo of Mr. Whiskers right now. He’s been sitting in the corner all day, staring at me like he knows something. I think he *felt* the energy too. Is that possible? 🐾
Can I ask — what kind of business did Mr. Raymond Kurt Smith have? Was it tech? Energy? Or did he own a jazz club in Amsterdam? I would LOVE to know! And — is the CD still *active*? Does it pay interest? I’ve been saving money for years — I could finally use it to buy a second home in Lake Travis!
Also, Tamara — do you have a photo of the CD? Or the original certificate? I’d love to see it — I’ve seen so many fake ones in my office. I mean, I *know* they’re fake — but I still want to believe!
Can we meet? I’m available at any time — I live in a small apartment with a view of the Houston skyline and a leaky roof (it’s been raining for three days straight). I’ll even bring Mr. Whiskers if you’d like! 😍
Please reply with the first step — I’m ready, I’m ready, I’m ready! 💃🔥
Best regards,
Danny Smith
+17163259415