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From: Bakhtiyor Umar Numonov <[email protected]>
Date: Tue, 11 Feb 2020 17:59:37 +0100
Subject: ,.k
Please, my sincere apology if this communication don't meet your
personal ethics. I have to contact you via this medium because I
really need to get in touch with someone as you. I anticipated that
this correspondence might come as a surprise to you because we don't
know each other before but since it is widely said that the connection
between a man and his millions is another man, I am here with a
proposition that is ordained to connect us to our destiny.
Someone I presumed to be your relative because of the similarities in
you, who was an investor with our bank but died years back has just
come to the limelight in our bank. Since over ten years that he died
his portfolio and investment worth Millio$18,000,000 (Eighteen Million
Dollars US). has not been touch because no name next-of-kin was found
in his bio-data form, Now, this investment has generated an accrued
interest to the amount of 1.3 Million USD because he was operating a
domiciliary USD account.
The bank management has therefore authorized me as the director of
investment banking Accounting and Finance of our Bank to locate any
living relative of this investor so that the funds can be paid to the
family of the late investor. This is accordance with the banking
ethics & policies as stipulated by existing apex banking laws. I came
to you because you share the same surname with the investor, I will
simply nominate & empower you with all the relevant information(s) and
documentations to enable you claim the money smoothly.
If I don't do this and inform the bank I cannot locate any relative of
the investor, the funds will be revert/re-circle into the bank
treasury as unclaimed monies and people that know nothing about the
source of the funds will spend it that is the irony of the banking
industry which is purely aberrational.
1. Full Name and Address :……………………..
2. Occupation:………………….
3.Country of Origin :…………………..
4. Telephone Number :………………………….
Please reply to me immediately you received this email with your most
direct telephone line and private email address so that I can call and
furnish you with all the details. Please note, We shall sharing the
money equally as I will make the atmosphere suitable and conducive for
you to successful claim the money without hitch & risk-free as
beneficiary. I know you don't know the dead investor, this is great
God favor for you and me.Yours Sincerely, Mr. Bakhtiyor Umar Numonov