From: "Mr. Akbar lbrahim" <[email protected]>
Reply: [email protected]
Date: Fri, 17 Apr 2020 09:54:32 -0500
Subject: GET BACK TO ME
—
Attention Potential Beneficiary,
I am Mr. Akbar Ibrahim, Remittance Department Manager, and personal
account manager to a deceased Customer who both of you bears same
surname; He died with his known family without a trace of other
relation/s or beneficiary. Hence, no one appeared to claim his fund
(US$18.4M) deposited in our Bank (Bank Negara, Indonesia).
The bank has then given a mandate to avail beneficiary to the deposit
or the implementation of Indonesia banking policy which stipulates
that after five (5) years of a client's death with no beneficiary/
next-of-kin stepping forward to lay claim appropriately, the deposit
will be released and declared unclaimed, certain percentage of the
fund will go to the national Treasury while the rest will be taken
over by the bank. The deadline expires in three (3) months before the
bank takes action; meanwhile, the search through the notary register
of his country yielded no result. And having researched further, you
bear same last name with the deceased person, so I consult to present
you to the Bank as his only relative and next of kin.
We will share the US$18.4M at 50/50 which is 50% for you and 50% for
me as soon as the Bank releases and transfers the fund to you. When
you have fully considered this consultation as feasible, send me below
info:my private email is ([email protected])
Full Name:
Full Address:
Telephone/ Cell Phone No:
Occupation:
Further details, terms, and conditions shall be clarified upon your response.
I await your careful response.
Regards,
Akbar Ibrahim