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From: "Perry Davidson"<[email protected]>
Reply: <[email protected]>
Date: Tue, 6 Oct 2020 06:15:49 -0700
Subject: Request
Dear Sir,
It is with delight I send you this message.
I have a business deal I want to share with you and I want your
partnership and assistance.
I was the former chief financial officer with Duncan Lawrie, A United
Kingdom based Wealth Management Bank and Fiduciary Agents.
Duncan Lawrie, after many years of business, was liquidated and sold
to rival wealth management consortium.
The new management acquired 70% assets and liabilities of Duncan
Lawrie with its overseas investment valued at USD$735,000,000,00
(Seven Hundred and thirty five Million United States dollars) only.
Until this moment, Duncan Lawrie still has unclaimed depositors funds
which has been turned over to investment financial institutions,
financial settlement secured facilities and fiduciary agents to
process,reconcile and pay to beneficiaries.This includes a single
deposit of US$12.200,000,00 (Twelve Million, Two Hundred Thousand
United States
Dollars) only.This has remained unclaimed. All efforts to find the
would be depositor has been unsuccessful.
In my capacity as former CFO at Duncan Lawrie, I have decided to
divert the US$12.2 million for our mutual benefit. This is the deal
and my reason for contacting you.
I have all necessary prerequisite information to achieve this goal.
What I need is your consent, trust, readiness and willingness to
receive the funds as next of kin. I will provide you requirements
and mode of procedures to
actualize this payment in your favor as the next of kin.
Kindly note that this is very a confidential information and I will
appreciate that you equally keep it absolutely confidential.
Please note, this shall be a risk free transaction and shall not
contravene any law as it shall be done by direct B2B swift
transfer.All relevant documentations shall be processed and procured
in your favor as beneficiary next of kin with my advice to support
your status.
I am willing to share 50/50 with you after tax.
At your request, I will email you more details.
Thank you very much and I await your response..
Kind Regards,
Perry Davidson.