From: "Brian Day" <bday27@brianday.org>
Reply-To: bday27@live.com
Date: Tue, 24 Jul 2012 03:44:08 -0400
Subject: 07-24-2012...Partnership Needed Urgently
Greetings,
I know that we do not know each other personally but hopefully we would in
due course. I work as a manager in a bank, and recently discovered an
unclaimed deposit sitting at my bank since 2002. Investigators discovered
that the original depositor had died in 2003 and had no surviving
relatives or beneficiaries. At the end of this year, the government would
revert ownership of the funds using the Unclaimed Assets Scheme (UAS),
which gives them the right to put the funds into a central account to be
distributed alongside lottery fund money. However, my bank is part of the
British Bankers Association response to the UAS, which seeks to re-invest
any forgotten money back into the community. Please see the link below for
more insights:
http://illinoisreview.typepad.com/illinoisreview/2010/07/race-to-recover-unclaimed-bank-accounts.html
http://www.telegraph.co.uk/finance/personalfinance/investing/2783704/Its-now-easier-to-claim-back-the-1-billion-in-forgotten-bank-accounts.html
http://www.lloydstsb.com/unclaimed_dormant_accounts.asp
Now you might be wondering why I have contacted you. First, I have
contacted you because both you and the deceased have the same surname, so
you can easily be stated as a relative. Also, I need to move the funds
from this dormant account and thus need someone to help me receive it and
also partner with me in future investments. I am looking at investing in
real estates, hotels or restaurants. My attorney's would prepare all the
necessary legal documents and affidavits to cover the entire transaction
and prevent any unnecessary suspicion. However, for your role you would be
entitled to 40 percent of the proceeds, which presently amount to US60
million (excluding accrued interests and taxes). As soon as the funds are
transferred, I will immediately come meet with you in person to discuss
our investment arrangements.
You would have to communicate to me via my private email-bday27@live.com .
I need a partner who is competent, reliable, trustworthy and sincere, as
we both stand to gain a lot from the success of this deal.
I am a man who has worked so very hard all his life and still has little
or nothing to show for it. This is my once in a life time opportunity to
change my life. I need a partner who would understand what is required and
be willing to do what is necessary. I await your response in this regards
if you want to be a part of this opportunity. Have a great day!
Best Regards,
BRIAN DAY
bday27@live.com
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