From: Official Request <anagutierrez@uv.mx>
Reply-To: <kevinwaldner@rocketmail.com>
Date: Tue, 5 Nov 2013 18:26:28 -0500
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.(kevinwaldner@outlook.com)
Your prompt response is highly imperative.
Yours sincerely,
Mr.Kevin Waldner
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