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Friday, 13 December 2019, 00:52PM -08:00 from Paula Gondry Vantrier paulagondry.vantrier@gmail.com :
Dear Beneficiary;
Top of the day to you, Contents of your email was well noted and it gladdens my heart to read back from you in respect to your inheritance in our storage facility which is long overdue for transfer.
However i will be needing some details from you to kick-start the confirmation processing of your inheritance before it can be sent to you
These are the details needed below;
FULL NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
(surname). (middle name) (first name)
FULL ADDRESS:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
PHONE NUMBERS: OFFICE_ _ _ _ _ _ _ _ _ _
MOBILE _ _ _ _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ SEX:_ _ _ _ _
MARITAL STATUS _ _ _ _ _ _ _ _ _
COUNTRY:_ _ _ _ _ _ _ _ _ _
STATE:_ _ _ _ _ _ _ _ _ _
OCCUPATION:_ _ _ _ _ _ _ _ ;
IF RETIRED STATE MEANS OF LIVELIHOOD:_ _ _ _ _ _ _ _
POSTAL/ZIP CODE:_ _ _ _ _ _ _
SCANNED COPY OF ANY FORM OF IDENTITY YOU HAVE: _ _ _ _ _ _ _ _ _ _ _ _ _
HAVE YOU BEEN CONTACTED BY ANY OF OUR STAFFS AS REGARDS YOU
CLAIMING YOUR INHERITANCE?? _ _ _ _ _ _ _ _ _ _ _ _ _
Till i read from you again remain in good health
Sincerely
Mrs. Paula Gondry-VAN TRIER
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Friday, 13 December 2019, 01:08PM -08:00 from Paula Gondry Vantrier paulagondry.vantrier@gmail.com :
Dear Beneficiary
Contents of your email was well received and it is now being processed ,As soon as it is done your inheritance certificate will be ready and sent to you
Prior to that get back to me.with the best means you would love to receive your inheritance either by Bank transfer, ATM Card, Cheque, Cash Delivery
I await your swift response
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From: Paula Gondry Vantrier paulagondry.vantrier@gmail.com
Date: Monday, 16 December 2019, 00:05PM -08:00
Subject: Re: Re[2]: Re[2]: Alive
Dear Beneficiary
Find attached the inheritance certificate, Print it out and sign the column provided for you. There after you scan and send it back to me and immediately proceed to your bank and transfer the sum of USD 1,200.00 only to the law firms account details below and scan the payment slip to me immediately for confirmation so your inheritance funds link can be ACTIVATED
Bank name: TCF bank
Bank address: 125 S Wabash Ave.
Account holder name: Silverlyn Okonkwo
Account holder address: 706 E 42nd Street, Chicago Illinois 60653.
Account Number: 4444745993
Routine Number: 271972572
As soon as you are done sending the money get back to me with the payment transfer slip and also the signed inheritance certificate.
below is the bank link of your inheritance funds which will be ACTIVATED as soon as the payment of the courts validation fee is done, once you click the link you login into your payment database with the username and password provided and fill your delivery details as well as your choice of funds delivery to enable the bank work on that (KEEP YOUR USERNAME AND PASSWORD SAFE AND PRIVATE)
WEB ACCESS = www.tsbplc.online
https://www.tsbbankonline.com
USER ID = FENADOCOS
PASSWORD = Inaliyn887$
Awaiting the signed copy of the certificate and transfer slip
Till i read from you again remain in good health
Sincerely
Mrs. Paula Gondry-VAN TRIER
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