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ID: CAAv-=Sco39Hd-Owi7y5A1-Z53EBk0p7Hb_xzoP7yJSpgAhn9-g@mail.gmail.com
TAMARA GILBERT <[redacted]>
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
[redacted]
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