From: erad12@kbpharma.co.krDear Friend,
Reply: dealings100@hotmail.com
Date: Sat, 23 Sep 2023 09:35:55 +0200
Subject: Pleasure is mine
I am the manager, Auditing and Accounting department of a bank (name of bank to be revealed later after your consent). In my department we discovered an abandoned sum of US$8.9M dollars (EIGHT MILION NINE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our foreign customers who died some years ago in a plane crash in Kenya. The deceased worked as a contractor in Johannesburg and he was on a visit to Kenya when he met his untimely death.
Since we got information about his death, we have been expecting his next of kin to come and claim his money which was domiciled in an account in our Bank. We cannot release his money unless someone applies for it as his next of kin or relation to the deceased, as indicated in our banking ethics and policy. Unfortunately we discovered that this customer of ours died INTESTATE, leaving nobody behind for the claim. Based on this discovery I am making this proposal to you in order to release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement. Secondly the money is about to be forfeited into the bank treasury as unclaimed bill because the statutory time for forfeiture remains only two months to elapse.
We have plans in place to accommodate you irrespective of your country of origin as most important is the information available at our disposal. This is what the High Court would be concerned with in order to issue the relevant documents that will support your claim.
I and my colleague will give you 40% of this money as your share for partnering with us and allowing us to present you as the Beneficiary. We are prepared to finance all the expenses involved in securing the relevant court documents and hiring of a probate Attorney to carry out the claim process. The court process and documents will legally make you the beneficiary, hence an authorized recipient.
If your consent is received, we will draft a LETTER OF CLAIM on your behalf which you will sign and send back to me. The Attorney will present the letter to our bank and thereafter shall proceed to initiate an affidavit and other relevant documents through the High Court to back your claim. The Bank shall then with immediate effect release the fund to you as the Beneficiary.
To make this transaction 100% perfect and risk-free, confidentiality must be maintained at all times. I hope to receive your response and consent. Strictly use (dealings100@hotmail.com)for your response.
Regards,
Eric Adams.