Sun May 21, 2023 12:07 pm
Good morning,
Hope you are doing well today?
This is in reference to the email message I send to you before, but did not hear from you and decided to email once again. I have an interest in investing in your country as well as seek your services in a private and confidential matter.
I am Auditor General. On my routine inspection I discovered a dormant domiciliary account with a Payable-On-Death Life Insurance Policy deposit by late Engineer Albert who passed away on April 13, 2020 during the effects of COVID-19 Health Crisis without any heir. I write to seek your indulgence and assistance in moving this Payable-On-Death Life Insurance Policy with the private Estate to your country through legal means.
NOTE: My plan is to invest my own share of the money in your country.
1. What other lucrative investments would you suggest as I intend to invest on REAL ESTATE or HOTELS if they are good business ventures in your Country?
2. Will you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after my retirement in 3 months’ time?
Let me know if you can handle it so that we can discuss your own % .contact me via Email: esq.glmc@gmail.com
I wait for your urgent response. Please provide your mobile number for easy communication.
Regards,
Gerald Loen Marcel Chollet Esq.
Auditor General (Vogel Advocates)
Received: from 127.0.0.1
Return-Path: <ayokolojohn@gmail.com>
X-Originating-Ip: [209.85.128.175]
From: Gerald Marcel <esq.glmc@gmail.com>
Date: Sun, 21 May 2023 02:56:45 -0700
Message-ID: <CANpWDZCHDG08-U3L5bSoXv7sYwPrkKJFw3QghxuWJygVtk++Lw@mail.gmail.com>
Subject:
To: undisclosed-recipients:;
Fri Jun 02, 2023 11:30 am
Good morning dear friend,
How are you doing?
Just to remaind you that I posted this letter to your address but did not hear from you and decided to email once again. I have an interest in investing in your country as well as seek your services in a private and confidential matter.
I am Auditor General. On my routine inspection I discovered a dormant domiciliary account with a Payable-On-Death Life Insurance Policy deposit by late Engineer Albert who passed away on April 13, 2020 during the effects of COVID-19 Health Crisis without any heir. I write to seek your indulgence and assistance in moving this Payable-On-Death Life Insurance Policy with the private Estate to your country through legal means.
NOTE: My plan is to invest my own share of the money in your country.
1. What other lucrative investments would you suggest as I intend to invest on REAL ESTATE or HOTELS if they are good business ventures in your Country?
2. Will you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after my retirement in 3 months’ time?
Let me know if you can handle it so that we can discuss your own % .contact me via Email: esq.glmc@gmail.com
I wait for your urgent response. Please provide your mobile number for easy communication.
Regards,
Gerald Loen Marcel Chollet Esq.
Auditor General (Vogel Advocates)
Received: from 127.0.0.1
Return-Path: <ayokolojohn@gmail.com>
X-Originating-Ip: [209.85.128.175]
From: Gerald Marcel <esq.glmc@gmail.com>
Date: Fri, 2 Jun 2023 02:56:24 -0700
Message-ID: <CANpWDZAPxAXkNd_s_JOJsd7++gR=6wd3hrbL4dbyRWCxxPhqrg@mail.gmail.com>
Subject:
To: undisclosed-recipients:;