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phishing email
From: Mr. Kenneth Anderson Jr.
Address: 502 8th Street Suite 104, Huntington, WV 25701 United States, USA.
Contact Email: kash90523@gmail.com
Greetings to You,
The Valued Claim Amount is:$10.5 Million USD
Thank you for giving me your time reading this important mail. Please be patient and read my email carefully to respond quickly. I am a staff of Pace Federal Bank USA, attached to the private Banking Services.
I am contacting you concerning a customer and an investment placed under our bank's management 5 years ago. In 2020, the subject matter at secret number code Ref:pace/fed/mch/bank/107 came to our bank to engage in Private Banking services, I was the account officer assigned to his Account that year back. We met on several occasions prior to any investments being placed by him. I encouraged him to consider various growth funds with prime ratings that favored him.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over $1.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In compliance with the instructions to liquidate the funds after 4 years in order for him to make some Investment requiring cash payments in Europe, Asian and America, I made numerous attempts to contact him after 2 years in order to get further instructions from him. My effort to locate him was futile, so I immediately passed the task of locating him to the internal investigations department of our bank (IID).
A person who matched his description was declared dead of heart attack in Cannes, South France. We were able to identify the body and cause of death was confirmed. The bank immediately launched a search to locate his possible surviving Next of Kin on his behalf to alert the bank about the situation and also to come forward in this bank to claim his Real Estate Investment Clarify documents. There was about $10.5 Million USD (Ten Million Five Hundred Thousand United States Dollar) with incurred interest deposited in our bank years back, I am privy to the deposit fund details, and this will be released to No one unless I instruct my Bank Foreign Remittance Director to do so with evidence Documents. I have decided to trace his relatives over the Internet to locate any member of his family, but all my effort was No avail hence reason why I contacted you to seek your consent to present you as the Debonair Next of Kin to the deceased in order to transfer the total Sum out from this bank as this man has None Next of Kin attach in his fund deposit file. This is to enable us to salvage the proceeds of his account in this bank and get it paid to you instead of my bank executive governor claiming his money as the plans going on. I have this obsession that if the directors of my bank confiscate the money and enrich their pockets, it might not be put into proper and useful ventures to benefit the poor masses of this world. I am prepared to place you in a position as Next of Kin to instruct the Bank to release the deposited fund to you as the closest surviving relation. If you give me positive signals that you were interested to work with me in this matter trusty and honestly, kindly do the needful by sending me your contact details information of you, then I will initiate this process and guide you towards a successful smooth conclusion transaction of the total fund between you and mine this fund deposited with (PACE FEDERAL BANK). May God Almighty Bless you more by getting interested to execute this deal with me.
I await your quick response.
Yours Faithfully,
Mr. Kenneth Anderson Jr.
Phone: +1 (206) 249-7060.
