There we go. I want to see if I get a response.Dear Pethuel Timothee,
I received your letter today. from Canada Trust. This could not have happened at a better time.
How do we proceed with this transaction
Thank You!
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There we go. I want to see if I get a response.Dear Pethuel Timothee,
I received your letter today. from Canada Trust. This could not have happened at a better time.
How do we proceed with this transaction
Thank You!
Buffalo Web Hosting and Graphic Design
www.onlinemedia.net - www.vinyl-graphics.com
Web hosting / Web Design - Signs, Banners, Vehicle Graphics
That was fast. I got a response.
On 13 November 2017 at 16:30,Please reconfirm your name and address for details.
I just emailed him back the address on the envelope.
Buffalo Web Hosting and Graphic Design
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Buahahahahahaha!!!!
Let me articulate this for you:
"I'm not locked in here with them. They're locked in here with me!!"
HipKat's Blog
Joe, I want to have some fun with this.
I just got another response
Dear Anthony Fracasso,
I am very glad to receive your email response and I look forward to completing this transaction with you. As stated in my first letter, I have contacted you independently as an account officer of late Mr.
Eric Fracasso, who was a US citizen born in Wyoming in 1937 and passed in the year 2007 at the age of 68. He moved to Canada in 1981 and established himself in the oil and gas engineering business until his sudden death. He was married to late Mrs. Rose Fracasso, a British citizen who died in a car crash with their only daughter 8 years before his death.
I have monitored his bank account with us throughout this period and I have approached you to apply to our bank as the next of kin as you share the same last name and all records have shown that no relative of his has made any attempt to claim these funds. This is a golden opportunity for our both families to benefit and I will gladly guide you through the entire process. Unless acted upon now, the funds will be taken over by the Government as an unclaimed estate by the end of the year 2017 according to the 10-year dormancy allowable period for a deceased estate. Once the process of a claim is initiated, the funds will no longer be reverted to the Government, and that is why I have contacted you so we can make the claim now. In addition, as an account manager, over the years I have discovered that most of the unclaimed accounts end up in some top bank officials/individual pockets and not the “Humanitarian Services” that is presented to us by the Government.
To proceed, bear in mind that this transaction is very real and not to be taken lightly. I advise you to maintain strict confidentiality and avoid divulging information to any third party. Furthermore, I would respectfully request that you keep every detail of this email confidential since I am still a staff with the Td Canada Trust.
Late Mr. Eric Fracasso may or may not be your direct relative, but the point here is that you are qualified to claim this since you both are from the same country and share the same last name. With me on the inside, I will make sure all the information you should be aware of as a relative/next of kin is provided. You have nothing to worry about, so long as you follow my instructions accordingly.
If you agree on the following:
(1). To maintain the needed confidentiality and trust in this transaction.
(2). Sign a trust agreement with me.
(3).Give me my 50% share of the inheritance when the money is transferred to you.
I will then email you a mutual trust agreement to sign and an application letter directing you on how to approach the bank for the release of the funds. When the bank receives your application, they will request you to provide certain confidential information about the deceased account (which I will provide to you) and once this is verified by the bank, they will approve the funds to be transferred to you. When the funds get to your bank account, I will then make arrangements to meet with you or send you the account details to receive my own part of the money.
I await your timely response.
Yours Sincerely,
Pethuel Andrew Timothee
1 289 980 0051
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I thought PT Barnum made a famous statement
I'm sure you remember this
Never give a sucker an even break
I never found him to be funny.
Buffalo Web Hosting and Graphic Design
www.onlinemedia.net - www.vinyl-graphics.com
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You already violated the rules and divulged this information to others, I hope he doesn't cancel this golden opportunity now
Well I responded...
How funny.Dear Pethuel,
Let me know what the next step is.
Send over the agreement
T
Look this character up on facebook
Pethuel Andrew Timothee
https://www.forbes.com/sites/johnwas.../#6affe4473ecb
Buffalo Web Hosting and Graphic Design
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Web hosting / Web Design - Signs, Banners, Vehicle Graphics
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