Der Vorgang 34277
ericproincs@gmail.com
Eric
Der erste Kontakt 34277
Anzahl der Mails: 3
Die Telefonnummern
0012899228768
Weitere Mailadressen
ericzinkoinc@gmail.com
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| FROM ACCOUNTANT ERIC ZINKO
ADDRESS 590 BAY STREET, TORONTO ON M5G 2R3 PERSONAL TEL: 1289-922-8768 FAX NUMBER: 1289-667-3232 Email: ericzinkoinc@gmail.com or ericproincs@gmail.com REF NO: EEM/EM-2025/-EM- Official Estate Settlement Letter Date August 21 2025 DEAR SIR / MADAM, I am a financial broker and an accountant by profession; I work for one of the offshore financial institutions in a foreign Country, I am aware that this email has come to you as a surprise. As we have not met before, or had any business transaction in the past. Nevertheless and you won’t regret it. I got your contact information when looking for a reliable and trusted person, who will claim my late client estate by the name of John who bear the same last name with you and also a citizen of your Country, he passed away a few years ago. Our Financial institution (Claim Department) has issued me a notice to provide the beneficiary to his unclaimed Whole Life Insurance Fixed deposits, worth Millions of US dollars. By law, any unclaimed deposit precedes that have been left with the insurer without activity or contact for ten years, must transfer to the Treasury Division as unclaimed funds. Unfortunately, he has no will and has left his account with an open beneficiary I have made some inquiries to find any of his immediate relatives, with no success. I tracked his last name in a database, to see if I could find any of his immediate family members, it also proved unsuccessful. After these unsuccessful attempts, I would like to seek your assistance in the processing and receiving of those funds, using your name as the beneficiary to this unclaimed fund,, All arrangements on how to secure the unclaimed funds have been put n place and I guarantee you that the proceeds of these unclaimed funds would be released to you legally as his beneficiary. . There is no risk involved; no litigation, as I have worked out all modalities to complete the process successfully and legally I hope to finish the claim within a few banking days from the date of the receipt of the following information Contact me through my email address: ericproincs@gmail.com or Fax: 1289-667-3232 to confirm your complete name and address, occupation, phone/fax, email address and your Reference Number on this letter, this Information will be used in writing letters of claim. Respectively and also to explain the procedures of this claim to you too. When you get back to me, I will provide you with the detail and description of the claim. l will also provide you with copy of my identification to assure you the legality of this settlement. Thank you very much for your prompt attention. You don’t have to worry about anything because this transaction will be processed legally and protect you from any infraction of the law. Kindest Regards Mr. Eric Zinko Direct Line 1289-922-8768 |
| *FROM ACCOUNTANT ERIC ZINKOHOME ADDRESS **595 BAY STREET, TORONTO *
*TORONTO ONTARIO CANADAPHONE NUMBER * *1289-922-8768* *FAX NUMBER 1289-667-3232* *Email: ericproincs@gmail.com Email ericproinc@outlook.com * Date August 22 2025 Dear Sir Thanks for your email. I am very glad to receive your response and I look forward to completing this transaction with you. As stated in my first email to you, I have contacted you independently as an account officer of the late John*, * He passed away a few years ago, he had life insurance with our financial institution before his untimely death. Please note that this claim is absolutely legal and 100% risk free, that is why I contacted you through my official letter to assure you the legality and genuineness of this claim and my promise to you, is that you must receive your beneficiary funds within the next few days, I have monitored his Life Insurance unclaimed Fixed deposits account with us throughout this period and I have approached you to apply to our bank as the next of kin because you are one of his distant or immediate relatives and also share the same last name with him. Our records have shown that no relative of his has made any attempt to claim these funds. This is a golden opportunity for 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 2024 according to the 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 mail confidential since I am still a staff member with the financial institution. The point here is that you are qualified to claim the fund legally, With me as an insider, 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) Reconfirm your complete names, address, contact phone and fax numbers(3). The Estate is valued at 8.6 Million US Dollars.(4).Give me my 20% share of the total inheritance as my commission when you receive the settlement(5) You must return a confirmation email back to me which stated that all the terms was accepted by you* Immediately I received your confirmation email which stated that all the terms were accepted by you for my record, l will send you 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 commission. Your claim would be processed legally by our financial institution and there is no obligation attached to this claim. I wait for your timely response. Yours Sincerely, Accountant Eric Zinko |
| FROM ACCOUNTANT ERIC ZINKO
ADDRESS 590 BAY STREET, TORONTO ON M5G 2R3 PERSONAL TEL: 1289-922-8768 FAX NUMBER: 1289-667-3232 Email: ericzinkoinc@gmail.com or ericproincs@gmail.com REF NO: EEM/EM-2025/-EM- Official Estate Settlement Letter Date August 21 2025 DEAR SIR / MADAM, I am a financial broker and an accountant by profession; I work for one of the offshore financial institutions in a foreign Country, I am aware that this email has come to you as a surprise. As we have not met before, or had any business transaction in the past. Nevertheless and you won’t regret it. I got your contact information when looking for a reliable and trusted person, who will claim my late client estate by the name of John who bear the same last name with you and also a citizen of your Country, he passed away a few years ago. Our Financial institution (Claim Department) has issued me a notice to provide the beneficiary to his unclaimed Whole Life Insurance Fixed deposits, worth Millions of US dollars. By law, any unclaimed deposit precedes that have been left with the insurer without activity or contact for ten years, must transfer to the Treasury Division as unclaimed funds. Unfortunately, he has no will and has left his account with an open beneficiary I have made some inquiries to find any of his immediate relatives, with no success. I tracked his last name in a database, to see if I could find any of his immediate family members, it also proved unsuccessful. After these unsuccessful attempts, I would like to seek your assistance in the processing and receiving of those funds, using your name as the beneficiary to this unclaimed fund,, All arrangements on how to secure the unclaimed funds have been put n place and I guarantee you that the proceeds of these unclaimed funds would be released to you legally as his beneficiary. . There is no risk involved; no litigation, as I have worked out all modalities to complete the process successfully and legally I hope to finish the claim within a few banking days from the date of the receipt of the following information Contact me through my email address: ericproincs@gmail.com or Fax: 1289-667-3232 to confirm your complete name and address, occupation, phone/fax, email address and your Reference Number on this letter, this Information will be used in writing letters of claim. Respectively and also to explain the procedures of this claim to you too. When you get back to me, I will provide you with the detail and description of the claim. l will also provide you with copy of my identification to assure you the legality of this settlement. Thank you very much for your prompt attention. You don’t have to worry about anything because this transaction will be processed legally and protect you from any infraction of the law. Kindest Regards Mr. Eric Zinko Direct Line 1289-922-8768 |