From: "Mr Kevin Vassell" <info@voxtrazing.ml>
Reply: .(kevinvassell@aol.com
Date: Sat, 29 Aug 2020 00:59:26 +0300
Subject: ATTENTION!!!
Dear Sir/Madam
My name is kevin vassell, A Chartered Management Accountant and an
External Auditor
for financial institutes in Republic of South Africa.I currently work
with a team of
external auditors who were retained before the outbreak of the
covid-19 pandemic to
audit financial activities in the South Africa.
I may have to trouble your sense of personal achievement and reward
for an opportunity
properly taken advantage of.In the course of a routine audit of our
books last quarter,
I discovered some investment accounts that have been dormant for
over eleven years.
Most of the accounts belong to a single beneficiary. I wish to
notify you again that
you were listed as a beneficiary to the total sum of $4,500,000.00
(Four million five hundred thousand united states dollars)in the
intent of the deceased depositor
who died intestate and as such, no next-of-kin has come forward all
these years to lay claim to the investment.
( Names now withheld for security reasons ) Since this is our second
letter to you.
We contacted you because you bear the same last name with the deceased
expatriate investor/depositor
and therefore we can present you as the beneficiary to the inheritance
since there is no written will
from our late investor. Our services aim to provide you with a
complete service as we are prepared
to provide you with all the documents required by the holding Bank to
enable them release this
inheritance funds to you . we can secure the funds in this bank
account for ourselves instead of
allowing it transmit as “unclaimed funds” into the Treasury of the
Government of the countries.
All the papers work required will be processed in your acceptance of
this deal
as we are prepared to offer you 40%,50% for us,while 10% should be
given to any Orphanage Home.
we request that you kindly forward to us your letter of acceptance via
email.(kevinvassell@aol.com)
Your prompt response is highly imperative.
Yours sincerely,
Mr.kevin vassell
I just received this email and looked up your name and found you! Thank god! Then I received A second one from a lady that was dyeing wanting to give me money !
Dear Sir/Madam
My name is Kevin Vassell, A Chartered Management Accountant and an External Auditor for financial institutes in the United Kingdom. I currently work with a team of external auditors who were retained after the outbreak of covid-19 pandemic to audit financial activities in the United Kingdom.
I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of. In the course of a routine audit of our books last quarter, I discovered some investment accounts that have been dormant for one year now. Most of the accounts belong to a single beneficiary who died during the covid-19 pandemic. I wish to notify you again that you were listed as a beneficiary to (Four million five hundred thousand united states dollars)in the intent of the deceased depositor who died intestate and as such, no next-of-kin has come forward all these Months to lay claim to the investment.( Names now withheld for security reasons ) Since this is our second letter to you.
We contacted you because you bear the same last name with the deceased expatriate investor/depositor who died as a result if covid-19 and therefore we can present you as the beneficiary to the inheritance since there is no written will from our late investor. Our services aim to provide you with a complete service as we are prepared to provide you with all the documents required by the holding Bank to enable them to release this inheritance funds to you . we can secure the funds in this bank account for ourselves instead of allowing it to be transmitted as “unclaimed funds” into the Treasury of the Government of the countries.
All the papers required will be processed in your acceptance of this deal as we are prepared to offer you 40%,50% for us, while 10% should be given to any Orphanage Home/Hospitals/clinics to support the sick.
we request that you kindly forward to us your letter of acceptance via Email:
Your prompt response is highly imperative.
Kevin Vassell