From: "WAYNE MATHEWS" (may be fake)
Reply-To: <contacto@quickxone.com>
Date: Fri, 15 May 2020 01:13:07 +0100
Subject: REF: TREAT AS URGENT AND CONFIDENTIAL
ATTN:
REF: TREAT AS URGENT AND CONFIDENTIAL
GOOD DAY
I UNDERSTAND IT IS WRONG TO CONTACT YOU THIS WAY BUT HAVE ALSO GIVEN IT A THOUGHT BEFORE DECIDING TO SHARE THIS INFORMATION WITH YOU. I WILL APPRECIATE IF YOU WILL READ AND CONSIDER MY MUTUAL BENEFIT PROPOSAL AS WELL AS KEEP IT VERY CONFIDENTIAL.
I AM THE CHIEF FINANCIAL OFFIER AT DUNCAN LAWRIE PRIVATE BANKING, A UK WEALTH MANAGEMENT BANK BASED IN LONDON. DUNCAN LAWRIE AFTER YEARS OF BUSINESS WITH BREWIN DOLPHIN; A RIVAL WEALTH MANAGEMENT COMPANY HAS ACQUIRED DUNCAN LAWRIES ASSET MANAGEMENT BUSINESS WHICH OVERSEES £735M
OF INVESTMENT. ARBUTHNOT LATHAM & CO ALSO BOUGHT SOME SHARES WITH ASSETS AND LIABILITY.
UNTIL THIS MOMENT WE STILL HAVE UNCLAIMED INVESTORS FUND OF OVER $312,000,000 WHICH IF NOT CLAIMED WILL BE INHERITTED BY THE ARBUTHNOT LATHAM & CO. FROM MY INVESTIGATION AND PERSONAL RECORDS, THERE IS A PRIVATE DEPOSIT OF $50,000,000 WHICH HAS BEEN WITH DUNCAN LAWRIE FOR
OVER 15 YEARS UNCLAIMED. THE DEPOSITOR IS AFRICAN BUT HAS ADDRESS IN SCOTLAND. I HAVE MADE EFFORT TO CONTACT HIM BUT ALL EFFORT FAILED.
I AM DESPERATELY SEEKING YOUR COLLABORATION OR PARTNERSHIP TO SECURE THIS $50,000,000 WITH YOUR BANK ACCOUNT AS THE BENEFICIARY OF THE FUND FOR OUR MUTUAL BENEFIT. ALL I NEED IS TO PRESENT YOU AS THE BENEFICIARY OF THE FUND WITH THE NECESSARY DOCUMENTS WHICH WILL BE
APPROVED BY ME FOR THE IMMEDIATE RELEASE AND TRANSFER OF THE FUND THROUGH A DIRECT CROSS COUNTRY SWIFT TRANSFER TO YOUR NOMINATED BANK ACCOUNT.
FUNDS WHEN SECURED WILL BE SHARED IN TWO EQUAL PARTS AFTER TAX. PLEASE SEND YOUR RESPONSE WITH YOUR CONSENT TO PROCEED. I WILL NEED YOUR DIRECT TELEPHONE OR BETTER STILL WHATSAPP NUMBER FOR DIRECT COMMUNICATION.
YOURS FAITHFULLY
WAYNE MATHEWS
CHIEF FINANCIAL OFFICER, DUNCAN LAWRIE LTD
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