From: Allen Bruce Williams <revfrankmjp@gmail.com>
Reply: fbkfile@gmail.com
Date: Tue, 6 Aug 2024 10:27:57 +0100
Subject: NOTE; This transaction reference number: BTS47311829/003 is very important
Hi
I hope this email finds you in good health and high spirits. My name
is Allen Bruce William, and I am writing to you with great excitement
and hope for a potential partnership opportunity that could prove
mutually beneficial.
Allow me to explain the reason for reaching out to you. As per my
recent investigations and consultations with legal and banking
professionals, I have discovered a dormant business account held by
the late Engr. Victor F Cordero. This account, which is maintained by
Rago Finance Bank, contains a substantial amount of $19,750,000.00 USD
that has been left unclaimed for quite some time now, this account has
no second signatory nor next of kin information linked to it, and as a
result, no one has come forward to claim the funds.
Before proceeding further, please allow me to assure you that my
intentions are pure and that I have conducted thorough due diligence
to ensure the legitimacy of this opportunity. I understand that such
matters can often be met with skepticism, but I want to assure you
that this is a genuine proposition. By partnering together, we have
the chance to reclaim these funds before they are ultimately
confiscated by the government after the general audit next month.
Now, you may be wondering why I have specifically chosen you as my
potential partner for this endeavor. Well, through my research, I have
come across your reputation as a trustworthy and reliable individual
with a proven track record of success in similar ventures. Your
knowledge and experience in financial matters are precisely what I
believe would make you an ideal partner for this undertaking.
Moreover, as the managing director, I possess the necessary authority,
access, and skills to efficiently navigate through the legal and
administrative aspects of this transaction. I have already initiated
contact with the relevant authorities and obtained the essential
documents required to proceed with the claims process but needs a
potential candidate who I can front as the beneficiary to the account.
To start this endeavor, I kindly request your cooperation by
contacting Rago Bank Account Department directly. Please reference the
transaction reference number: BTS47311829/003 for quick response, as
derived from the certificate of deposit of the funds.
Request the account registration form, which will enable you to
establish an active bank account where the funds can be securely
deposited.
Bank Contact Information:
Bank Name: Rago Finance Bank
Contact Person: Ms. Julian T. Fox
Position: Operation Manager
E-mail address: fbkfile@gmail.com
Once the account is successfully set up, I will ensure that you
receive the login details for the online banking platform, affording
you direct access to control the funds for further transactions and
investments. Additionally, the bank will issue an ATM card that will
be delivered to your doorstep, granting you convenient access to the
funds for daily transactions.
NOTE; This transaction reference number: BTS47311829/003 is very
important and only code to accessing the assets, and I trust you will
keep it confidential.
To enhance our communication and streamline the process, it would be
greatly appreciated if you can permit me to contact you via WhatsApp
messenger with your number. This will enable us to stay in touch
effortlessly, allowing for prompt and efficient coordination.
I cannot stress enough that, as we embark on this exciting journey
together, transparency, trust, and confidentiality will be of utmost
importance. I assure you that I will uphold these principles
throughout our partnership, ensuring that every decision and action
aligns with our shared goal of successfully reclaiming and utilizing
these funds.
I eagerly await your response, and I sincerely hope that you perceive
the potential in this opportunity as much as I do. Together, we can
make a significant impact on our respective financial futures and
contribute to the development of worthy projects.
Thank you for considering this proposition. I am looking forward to
speaking with you soon and embarking on this exciting endeavor
together.
Warm regards,
Allen Bruce Williams.