From: Official Request <officialalert@outlook.com>
Reply-To: <kevinwaldner@outlook.com>
Date: Fri, 11 Oct 2013 15:07:39 +0100
Subject: Attention
Dear Sir/Madam
My name is Kevin Waldner, A Chartered Management Accountant and an
External Auditor for financial institutes in England. I currently work
with a team of external auditors who are retained to audit financial
activities in the entire British Isles.
I may have to trouble your sense of personal achievement and reward for
an opportunity properly taken advantage of. In the course of a routine
audit of our books last quarter, I discovered some investment accounts
that have been dormant for over eleven years. Most of the accounts
belong to a single beneficiary. I wish to notify you again that you were
listed as a beneficiary to the total sum of $4,500,000.00 (Four million
five hundred thousand united states dollars)in the intent of the
deceased depositor who died intestate and as such, no next-of-kin has
come forward all these years to lay claim to the investment.( Names now
withheld for security reasons ) Since this is our second letter to you.
We contacted you because you bear the same last name with the deceased
investor/depositor and therefore we can present you as the beneficiary
to the inheritance since there is no written will from our late
investor. Our services aim to provide you with a complete service as we
are prepared to provide you with all the documents required by the
holding Bank to enable them release this inheritance funds to you . we
can secure the funds in this bank account for ourselves instead of
allowing it transmit as âunclaimed fundsâ into the Treasury of the
Government of the United Kingdom.
All the papers work required will be processed in your acceptance of
this deal as we are prepared to offer you 40%,50% for us,while 10%
should be given to any Orphanage Home.
we request that you kindly forward to us your letter of acceptance via
email.(kevinwaldner@outlook.com)
Your prompt response is highly imperative.
Yours sincerely,
Mr.Kevin Waldner
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