From: Embassy of the United States of America
Reply-To: <barristerfrankwilliams23@gmail.com>
Date: Wed, 23 Dec 2015 18:33:42 -0800
Subject: Urgent Proposal
Hello friends,
I have contacted you because I have carried out research into a dormant a=
ccount of a deceased client at the financial institute where I presently au=
dit its accounts; here in the United State and the client have no heirs. Th=
e account has a significant amount of money in it. An account is judged to =
be dormant if there has been no activity in it, or contact with the client,=
for 15 years. Normally, account holders lose contact due to death without =
leaving a will and there's no known heir to inherit. The treasury departmen=
t receives the unclaimed money unless, a previously unknown distant relativ=
e, comes and puts a claim on it; which is usually within a limited time fra=
me.
The United State Treasury Department receives over $100 Billiondollars eve=
ry year from unclaimed estates; forgotten funds; abandoned shares and dorma=
nt accounts and some of it could be ours if we can work together as I can p=
rovide all relevant documents and information. We could present you as the =
next of kin to deceased, as laid out in section 46 of the Administration of=
Estates Act of 1925 (with subsequent amendments) if you agree to work with=
me.
=
I will need to enter into an agreement with you, which will cover the disbu=
rsement aspect of funds. Furthermore, you will have to sign a consent form =
that gives the lawyer power of attorney to represent you at the probate off=
ice (for the Procurement of the Grant of Probate). The amount in question c=
urrently stands at $5,000,000.00 (Five million United State Dollars only).
At the closure of this transaction, 40% of the total funds will be yours a=
fter total expenses. So, if you would like to team up with me discreetly to=
secure these funds for ourselves, please have your full information sent t=
o me which include, full name, address, age, occupation and contact number(=
s).
=
I await your careful considered answer as when we proceed we cannot stop ha=
lf way, as this is one in a life time opportunity to go big.
Sincerely,
Frank Williams
Frank & Williams Co Auditors
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