BNY Mellon - [email protected]

From: "Ms.Charlotte Elliot" <[email protected]>
Other e-mails: [email protected]
Date: 2021-04-19 5:33:19 PM +01:00
Subject: Attention to

I am Miss. Charlotte Elliot the Head of Private Banking at BNY Mellon
New York. I'm a very good friend of the late Engr. Richard D Petrelli,
Who is a national of Australia . He died on the 7th of July 2013 in a
motor accident here in New York years ago. On July 20th, 2014, an Oil
consultant with the American Petroleum corporation made a numbered
time (Fixed) Deposit for twelve calendar months, valued at
US$7.900,000.00 ( Seven Million nine hundred thousand United States
Dollars) at about US$45,000.00 per month. After these several
unsuccessful attempts to trace his relatives, a friend now told me I
should contact you, that She trusted you to be honest and trustworthy
personality I can trust these funds on instead of blowing an alarm for
the American Government to make claims of this huge amount of money
labored and also rightfully belongs to your countryman. He was a good
man and has always believed to build one of the largest American
chemical industry here in New York unknowingly to Him that He will die
soon


I contacted you to assist in repatriating the funds left behind before
they get confiscated or declared Here in my bank where the deceased
had an account valued at about (US$7.900,000.00.) Consequently, the bank
issued me a notice to provide the next of kin or have his account
confiscated within a short time. Since I have been unsuccessful in
getting the relatives, I seek your consent to present you as the next
of kin of the deceased so that the money will be transferred into your
account for both of us to share it, 50% for you 50% for me.


With your Cooperation and assistance our lawyer will secure all
necessary legal documents that can be used to back up the claim in
your favor. All I require is your honest/Sincere cooperation to enable
us see this deal through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law. contact my lawyer on ([email protected]) with the listed
information below to enable us to start the legal process first.


Your full names:
country:
Address:
Phone:
Occupation:


Thanks for your kind cooperation


Miss. Charlotte Elliot
Head of Private Banking
BNY Mellon Bank New York