From: "Mr. John William Henry" <john.w.henry@consultant.com> 
Reply-To: johnwhenry007@hotmail.com 
Date: Wed, 06 May 2015 20:06:36 +0800 
Subject: Good-day, 06/05/2015 
 
 
 
Good-day, 
 
I am the Head of Operations at a West Africa Bank. I am sending you this 
financial proposal not under my official capacity but on a personal level 
which explains why I cannot disclose the details of our bank until I confirm 
your interest to work with me. I got your contact information from your 
country?s email database. 
 
In the course of a routine audit which I supervised lately, I discovered some 
investment accounts that have been dormant for some years. Most of the 
investment accounts belong to single beneficiaries, unlike the corporate ones 
belonging to very few establishments. Amongst these accounts there is a 
particular one that stands out for me which has a huge amount of money. No 
activity has been carried out on this account since the year 1992. In our 
book, that is classified as a dormant account. 
 
After discreet investigation through an heir hunter, I found out that the 
account owner had passed away in 1992, which is the year the account was last 
operated. Based on records, he died intestate (registered no one as his next 
of kin) which explains why no one has come forward for claim. Having been 
thinking on how to deal with this situation in a way that would benefit me 
instead of reporting it to the senior management of the bank; I resolved that 
the safest option is to involve any foreigner who by coincidence shares the 
same surname with this late investor. 
 
Now here is my proposal, if it turns out that you share the same surname, I 
would under a special arrangement with you, disclose more information and then 
guide you on how to apply to the bank to get them transfer his estates to you. 
But you would be expected to provide necessary documents to authenticate your 
claim in this regards. I call this option A. On the other hand, if you don?t 
share the same surname with him, it would have to be a different case which I 
call option B. 
 
If option B happens to be the case, which I think is likely, I can package and 
present you to our bank as the living maternal next of kin to the late 
investor; I will issue you with all relevant documents to substantiate your 
claim, as I have all copies that will be authenticated by a lawyer. I will 
guide you on how to make the needed preliminary application for claim. I can 
assure you that, as long as you keep this matter confidential to yourself, you 
would not be exposed to any risk, as I intend to execute this under a secured 
arrangement that will protect you from any breach of the law. Subject to 
percentages, I am willing to give you 50% of the total sum after the 
transaction has been completed. 
 
Please contact me for more details if interested and I will issue you with my 
full contact details. However, if this proposition offends you, please accept 
my apology. 
 
Yours truly, 
 
John .W. Henry 
 
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