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From: "Stanley Wilcox Esq" <[email protected]>
Reply: [email protected]
Date: Tue, 31 Aug 2021 14:54:01 -0500
Subject: ...EXPECTING YOUR RESPONSE !
Law Crest Attorneys
Barrister & Solicitors
*************************
NOTARY PUBLIC
111 Main St S, Kenora
ON P9N 1T1
CANADA
Tel: +1 437 290 1224
Email: [email protected]
Website: www.lawcrestpart.com
REF:
BANKDBJD210622
Hello,
My name is Stanley Wilcox; I am a partner at Law Crest Attorneys, in
Ontario Canada.
Apologies if my letter came to you as a surprise, since there has been
no previous correspondence between us. There is an unclaimed
“permanent life insurance policy” held by our deceased client.
The transaction pertains to an unclaimed “transfer on death” (“TOD”)
savings monetary deposit in the sum of Eleven Million, Nine Hundred &
Ninety Thousand, and Two Hundred United States Dollars
($11,990,200.00. The policy holder was one of our clients, who was a
Real Estate Investor and precious stone dealer. He died in an auto
crash, over Nine years ago. Since His death no one has come forward
for the claim and all our efforts to locate his relatives have proved
unsuccessful.
The insurance company code stipulates that “Insured Permanent
Policies” not claimed must be turned over to the abandoned property
division of the state after 10 years.
Therefore, I ask for your consent to be in partnership with me for the
claim of this policy benefit, in view of the striking similarity in
same last name and nationality with the deceased. If you permit me to
add your name to the policy, all proceeds will be processed on your
behalf. I wish to point out that I want 10% of this money to be shared
among charity organizations while the remaining 90% will be shared
between us.
This is 100% risk free; I do have all necessary documentation to
expedite the process in a highly professional and confidential manner.
I will provide all the relevant documents to substantiate your claim
as the beneficiary. This claim requires a high level of
confidentiality and it may take up to thirty (30) business days, from
the date of receipt of your consent. Kindly provide a reachable
contact number, for faster communication.
For more details please contact me via: [email protected]
Your earliest response to this matter would be highly appreciated.
Stanley Wilcox Esq.
Principal Partner