Attn: My Dear,
Thanks for your response.
The total amount to Transfer : USD$12.800.000.00 Million.
I am willing to work with you on this regards base on my Trust, I have Confidence that you can be TRUSTED and i believe once you show interest and seriousness the Bank will release the Funds as Inheritance Funds(Money) to your choice Bank Account.
Please be rest assure this transaction will be conducted Legitimately with the Appropriate required documentation that will Authorize you to receive the Funds into your choice Bank Account within 7 working days.
All I need is your honest cooperation to enable us succeed in this Transaction,I assure you NO Risk and will be successful without any problem because the Bank will Transfer the USD$12.800.000.00 Million into your Account as your Inheritance.
On the sharing formular, once you receive the Funds you will take 70% of the whole Money for your self and keep 30% for me and my partners who facilitate the process in getting the papers.
Before we proceed, these are the requirement below:
1. Your full name and address:
2. Your telephone and mobile numbers:
3. Your occupation and age
As soon as I receive all these information from you I will present them to the Bank Directors to Identify you as the relation to my late client to receive the Funds(MONEY).
Thanks,
Mr. Tom Williams.
Financial Consultant.
Sent with Proton Mail secure email.
Hi Tom,
Thanks so much for the detailed message — I really appreciate your trust and the clarity you've provided. I'm genuinely excited about this opportunity, and I believe it's a legitimate path for me to receive the funds as a family member of your late client. That kind of inheritance setup does sound like something that could work through proper documentation.
I’ve been working on a few oil and gas cases lately — actually, just last week I finished a contract dispute with a pipeline company in East Texas. It’s been a long week, but I’ve been thinking a lot about family trusts and inheritance structures. That might actually help me better understand how this could be processed legally.
Before I share my personal details, just to make sure I’m on the right track — could you confirm if the amount is actually USD $12,800,000.00 (twelve million eight hundred thousand), or was there a typo with the “million” in the original message? I want to make sure we’re both clear on the numbers.
Also, since this is a family-based inheritance, do you have any idea what type of legal document would be required — like a will, probate, or trust deed — and could you point me to any specific paperwork that would be needed from the bank’s side?
Looking forward to your clarification. I’m ready to proceed with full cooperation and honesty.
Warmly,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
