From: Peter Pascal <onlinehomeus@loriandrews.verio.com>
Reply: peterpascal28@hotmail.com
Date: Fri, 14 Feb 2020 21:07:33 -0800
Subject: Kindly Get Back To Me.
I wish to contact you for a business deal that will benefit both of us
without any trouble if you can maintain proper accountability and trust
that no betrayal will occur.
I discovered an unclaimed deposit from an old and abandoned file for
audit
and re-documentation. The deposit have lasted for 7-years without the
knowledge of our entire bank that the account holder or depositor is
dead. He deposited with our bank the sum of 1.7 million Pounds only. The
deceased, an international business man perished with his wife and only
daughter through a car accident since 7-years ago. No names (s) were
stated concerning to claim his deposit due to the manner in which the
deposits were made.
Base on my research on the deceased record, I am convinced that no body
will come for this claim even if the deposits remain unclaimed till the
next century. So you are requested to apply to claim the deposits as the
foreign business partner to the deceased which will give us the chance
of success, so that the change of beneficiary in your name can be
achieved immediately. On the other hand, this transaction will be
executed under legal arrangements.
To ensure a smooth transaction, I have set out the account file of the
deceased aside as to seek for your participation acceptance before I
urge to add your name in the file and send to the board for onward
approval to release the deposits to you immediately. As soon as I
receive your response, I will tell you what will be your share ratio.
contact me directly on this email. (peterpascal28@hotmail.com)
Thanks
Peter Pascal