From: "Dr. Edwin Keita" <pastokenneth@gmail.com>
Reply: info.eco-finance@collector.org
Date: Thu, 6 Feb 2020 10:57:36 +0100
Subject: Re: Awaiting your response
Re: Awaiting your response
Hello Dear,
I am a senior Accountant with EcoBank based in Abidjan, Cte d'Ivoire, This
private and confidential letter is an official legal notice, meant to
intimate you of the untimely death of one Mr. Danielson, a nationality of
your country who was killed with his only 24 year old daughter in a
terrible automobile accident in 2014. His total investment assets with the
bank are in excess of Nine Hundred and Fifty Million, Three Hundred
Thousand US Dollars ($950,300.000.00).
In my possession is the file with all the account details and placing your
name as a possible next of kin or relative to the deceased makes any claim
to this account most credible with your last name being exactly same with
the deceased and failing to claim these funds by a Next of Kin means that
the estate of the deceased will become unclaimed and abandoned and
therefore will be turned over to the state after exactly Five years
according to Law. And no one has come forward to lay claim to this deposit
since the deceased died and all efforts to locate any of his relatives have
proved unsuccessful that is why I took it upon myself to contact you based
on your surname.
Upon your acceptance, I ask to present you before the bank as a Next of Kin
to the deceased since you have same last name and I will establish your
name in his file as the only available next of kin to the deceased and I
will furnish you with every legal details you need to make a claim to this
account. I will carefully guide you in every step to make sure you get the
banks approval to release funds to you as Next of kin. To achieve this goal
however, I compel you to treat this with the utmost confidentiality
imaginable. With me and my colleague working inside the bank I am giving
you a 100% assurance that this claim process will go smoothly without any
hitch, and there will be no legal consequences after the claim. I propose
you take 40% of the funds upon completion while I and my colleague who
works inside the bank keeps 60%.
Furthermore, you are not compelled in any way to participate in this
process if you do not feel comfortable, which means you are not under
obligation to accept this proposition. if this proposition is acceptable to
you please respond back to me urgently via email and I will send you more
details regarding the process. I look forward to your urgent response by
email.
*Dr. Edwin Keita*
Financial Senior Auditor
Tel: +225-55248669
Email: info.eco-finance@collector.org <info.fincert@collector.org>