From: "Akin Gump" (may be fake)
Reply-To: <gumpakin00@gmail.com>
Date: Sun, 10 Feb 2019 10:07:30 +0800
Subject: Re: Transaction pertains to an unclaimed.
AKIN GUMP & STRAUSS LLP
Address: 1133 Yonge Street,
Toronto, ON M4T 2Y7
Tel: +1 647 4905 470
Fax: +1 647 2436 185
E-mail: info@akingumpstraussllp.com
Website: www.akingumpstraussllp.com
REF MZLLP/P9011/5673/0210/CA Date: 7TH FEB, 2019
Dear Sir
My name is Akin Gump ; I am a solicitor in Akin Gump & Strauss LLP, Toronto Canada. It may surprise you to receive this letter from me, since there has been no previous correspondence between us. There is an unclaimed ¡°permanent life insurance policy¡± held by our deceased client.
The transaction pertains to an unclaimed ¡°Payable-on-Death¡± (¡°POD¡±) savings monetary deposit in the sum of Sixteen Million Eight Hundred and twenty Thousand, sixty three Dollars ($16,820,063) with a Canadian Bank. The policy holder was one of our clients, Mr. Alan , who worked with Energy Company in Canada. He died in an accident in Toronto Canada, Eight years ago. Since His death no one has come forward for the claim and all our efforts to locate His relatives have proved unsuccessful.
The insurance company code stipulates that ¡°insured permanent policies" not claimed must be turned over to the abandoned property division of the state after 8 years.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to thirty (30) business days, from the date of receipt of your consent.
Please contact me via Email: gumpakin00@gmail.com or by phone. Tel: +1 647 4905470
Your earliest response to this matter would be highly appreciated.
Akin Gump
Principal Attorney
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