From: Daniel Loris <fcu.staff02@gmail.com>
Date: Wed, 25 Jul 2018 21:21:04 +0100
Subject: Dave McDave
Dear Dave McDave
I am contacting you via this medium due to the urgent nature of this
matter. My name is Daniel Loris a portfolio manager to Richard McDave ,
your late relative who died in mining ground collapse. After countless
attempts to locate any family member or relatives proved unsuccessful, I am
delighted to locate you. I made investment decisions for my late client
especially when it comes to (shares, bonds and other securities). In
accordance to our bank financial policy. If the fund ($1,950,000 USD) is
unclaimed for a period of 5 years, the account will be confiscated.
I have the documents of proof involved to archive a legitimate transfer of
the fund to you directly as beneficiary. As soon as we complete this
transfer, you will get 80% for processing and securing of the fund, while
i will be compensated with 20% for contacting you and for my assistance. I
will provide you with guideline as a staff of the credit union and I
require your honesty and mutual understanding to archive this goal through
legitimate process. Looking forward to hearing from you soon for us to
proceed, thanks.
Sincerely,
Daniel Loris.