From: "Mr. Donald Montgomery" <donalm@att.net> 
Reply-To: donald01montgomery@gmail.com 
Date: Thu, 04 Sep 2014 10:51:59 +0800 
Subject: I await your prompt response immediately you receive this 
 e-mail. 
 
Attn:
 
 
It is with trust and confidence that i write to you, I am Mr. Donald 
 
Montgomery, Manager Asset Management Department for the Pacific Continental 
 
Bank in Washington DC USA. I am getting in touch with you regarding the 
 
estate of a deceased client with similar last name and an investment placed 
 
under our bank management many years ago. I would respectfully request that 
 
you keep the contents of this letter confidential and respect the integrity 
 
of the information you come by as a result of this confidential letter. I 
 
contact you independently and no one is informed of this communication. In 
 
the year 2000, Mr. Thomas came to our bank to engage in business discussions 
 
with our private banking division. 
 
 
He informed us that he had a financial portfolio of $12.350 million 
 
(Twelve Million Three Hundred and Fifty Thousand United States dollars) which 
 
he wished to have us invest on his behalf. Based on my advice, we spun the 
 
money around various opportunities and made attractive margins for our first 
 
months of operation, the accrued profit and interest stood at this point at 
 
over $1.8 million United States Dollars. In mid 2002, he instructed that the 
 
principal sum ($12.350M) be liquidated because he needed to make an urgent 
 
investment requiring cash payments in London. We got in touch with a specialist 
 
bank, Deutsche Bank Trust and Finance AG, UK, who agreed to receive this money 
 
for a fee and make cash available to him. However Deutsche Bank Trust and 
 
Finance AG, UK got in touch with us last year that this money has not been 
 
claimed. 
 
 
On further enquiries we found out that he was involved in an accident in North 
 
London, which means he died intestate. He has no next of kin and the reason I 
 
am writing you is because you are namesakes (you both have the same last name).
 
What I propose is that since I have exclusive access to his file, you will be 
 
made the beneficiary of these inheritance funds. My bank will contact you 
 
informing you that money has been willed to you. On verification, which will be 
 
the details I make available to my bank, my bank will instruct Deutsche Bank 
 
Trust and Finance AG, UK to make payments to you. You do not have to known him. 
 
I know this might be a bit heavy for you but please trust me on this. For all 
 
your troubles I propose that we split the money in half. In the banking circle 
 
this happens every time. The other option is that the money will revert back to 
 
the state coffers if we don't act fast and claim it first. 
 
 
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to 
 
these funds, and as an American we see so much cash and funds being re-assigned 
 
daily. I would want us to keep communication for now strictly confidential by 
 
the above Email and or Telephone. Please, again, note I am a family man; I have a 
 
wife and children. I send you this mail not without a measure of fear as to the 
 
consequences, but I know within me that nothing ventured is nothing gained and 
 
that success and riches never come easy or on a platter of gold. This is one truth 
 
I have learned from my private banking clients. Do not betray my confidence. If we 
 
can be of one goal, we should act swiftly on this. Please get back to me 
 
immediately via the telephone or email address and let me know if you intend to 
 
assist or not. If you also do not want to be involved kindly let me know so I 
 
would sever further communication with you.
 
 
Thank you in anticipation to your response.
 
 
Regards,
 
Donald Montgomery. 
 
 
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