From: "Official Request" <Legalrequest@workmail.com>
Reply-To: kevin_waldner@rocketmail.com
Date: 14 Jul 2013 21:48:56 +0600
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 unclaimed
funds 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.(kevin_waldner@rocketmail.com)
Your prompt response is highly imperative.
Yours sincerely,
Mr.Kevin Waldner
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