Good day

Good day, I know this message will come to you as a surprise as we don't know ourselves before now. I just got this email during a normal routing search on the net . I am James St Jr, the Director of affairs and corporate governance committee in a bank here in my country. I am writing this letter to ask for your assistance and co-operation to carry out this transaction. In my department I discovered an abandoned sum of (USD 70, 000 000) Seventy Million US Dollars In an account that belong to one of our customer (MR MAXIMILIAN J. RAY) who died along with the wife and children in a ghastly motor accident in November 2017. Since after his death, we have been expecting his next of kin to come over and claim his money as the heir because we cannot release any money from the account unless someone applies for claims as the next of kin to the deceased as indicated in our banking guidelines. Unfortunately neither his family member nor distant relatives has applied to claim the fund. Upon this discovery, I have decided to make business with you and release the total amount to you via a security company. Because according to the law of 1993 any account that has no valid claim after a few years will be reverted to the government treasury, please note that this information is very confidential. I need your full cooperation because the management is ready to approve the payment to anybody who has correct information of this account, which I will give to you later if you are able to handle such an amount in strict confidence and trust according to my instructions and advice for our mutual benefit. With my position now in the office, I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of the transaction immediately we receive this money leaving no traces to any place. I concluded to transfer this money overseas for proper investment that will help me and my family. At the conclusion of this business, you will be given 45% and 45% is for me and my family, and 10% for the expenses incurred during this transaction. Looking forward to hearing from you. Thanks and God bless you. Yours faithfully James St Jr. <https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail> Virus-free.www.avast.com <https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail> <#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Good day, I have received your email and it is well noted. However, I must assure you that this transaction is safe and all modalities are in place to ensure that this is done in a legitimate way without a single breach of law. Based on your maximum cooperation, we will finalize this transaction within ten working days. I want this done so that I can use a good part of my share for helping the poor and the needy and for charity works. According to the sharing ratio for your help you will get 45% of the total funds and I will get 45% and the rest of 10% will be set outside for any expenses incurred throughout this process; which means you will get total of 55% because you will be the one to take care of all the cost during this transaction to the final stage. I shall require from you, the below information to start the process of claim in this regard and also for me to know who am dealing with. For the procurements of all administrative documents, please provide your details as follows: 1. Full name 2. Nationality 3. Phone number 4. Your identity copy 5. Occupation 6. Residential address You must do all it takes to keep this transaction only to yourself until these funds are approved and transferred into your account in your country while I come over to meet with you for my 45% share. In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us to conclude this transaction. I assure you that this process would be executed under a legitimate arrangement that would legally protect you and me from any breach of any law locally and internationally. Upon the confirmation of the above I shall revert back to you with all relevant verifiable documentation. Thanks and regards, Thanks and God bless you.. Yours faithfully James St Jr. <https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail> Virus-free.www.avast.com <https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail> <#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2> On Fri, Dec 12, 2025 at 10:54 PM James A. Thinh <[redacted]> wrote: > Good day, > > I know this message will come to you as a surprise as we don't know > ourselves before now. I just got this email during a normal routing search > on the net . > > I am James St Jr, the Director of affairs and corporate governance > committee in a bank here in my country. > > I am writing this letter to ask for your assistance and co-operation to > carry out this transaction. In my department I discovered an abandoned sum > of (USD 70, 000 000) Seventy Million US Dollars In an account that belong > to one of our customer (MR MAXIMILIAN J. RAY) who died along with the wife > and children in a ghastly motor accident in November 2017. Since after his > death, we have been expecting his next of kin to come over and claim his > money as the heir because we cannot release any money from the account > unless someone applies for claims as the next of kin to the deceased as > indicated in our banking guidelines. > > Unfortunately neither his family member nor distant relatives has applied > to claim the fund. Upon this discovery, I have decided to make business > with you and release the total amount to you via a security company. > Because according to the law of 1993 any account that has no valid claim > after a few years will be reverted to the government treasury, please note > that this information is very confidential. > > I need your full cooperation because the management is ready to approve > the payment to anybody who has correct information of this account, which I > will give to you later if you are able to handle such an amount in strict > confidence and trust according to my instructions and advice for our mutual > benefit. > > With my position now in the office, I can transfer this money to any > foreigner's reliable account, which you can provide with assurance that > this money will be intact pending my physical arrival in your country for > sharing. I will destroy all documents of the transaction immediately we > receive this money leaving no traces to any place. > > I concluded to transfer this money overseas for proper investment that > will help me and my family. > > At the conclusion of this business, you will be given 45% and 45% is for > me and my family, and 10% for the expenses incurred during this transaction. > > Looking forward to hearing from you. > > Thanks and God bless you. > Yours faithfully James St Jr. > > > <https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail> > Virus-free.www.avast.com > <https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail> > <#m_5518629548486071250_DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2> >