Friday, 2 August 2019 .. 419 EMAIL SCAMS


Hello XXX,
I am Mr. Sergio P. Ermotti, a bank clerk here in Zurich, Switzerland.

I believe it is the desire of God that I come across you now. I was looking for someone with this surname Gaby I was urged to contact you and see how we can best support each other. I have an important business conversation that I would like to share with you, which I believe will interest you because it is related to your last name and that you will benefit from.

A deceased Peter XXX, a citizen of your country, had In 2005, for 108 calendar months, I made a fixed deposit with my bank worth $ 30,000,000.00 ($ 30 million). The due date for this deposit agreement was January 22, 2015.

The earthquake disaster in Java, Indonesia on May 27, 2006 killed more than 5,000 people. He was on a business trip to Indonesia and thus had his end. My bank management still needs to know about his death. He was my friend and I am his account officer.

Peter did not mention Next of Kin / Heir when the account was opened, and he was not married and had no children. Last week, my bank manager asked Peter to give instructions on what to do with his money.

I know this is going to happen, so I've been looking for a way to deal with the situation, because if my bank directors happen to know that Peter That's why I was glad when I saw your last name, and now I am trying to get your cooperation to present you as Next of Kin / Heirto in the account since you have the same surname The account is cleared for you and my bank. There is no risk, the transaction will be executed under a legitimate agreement that protects you from breaking the law. It is better that we claim the money than allow the bank directors to take it over; they are already rich. Therefore, I suggest that we divide 50% of the funds between both parties.

My share will help me start my own business, which was my dream. Let me know what you think about this and treat this information as TOPSECRET.We will review the details as soon as I receive your urgent reply through my personal e-mail address:

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