From: Jennifer Cornell <jackpetersen16@yahoo.com>
Reply-To: jennifer.cornell11@gmail.com
Date: Fri, 10 Jul 2020 10:28:20 +0000 (UTC)
Subject: Urgent Deal Transfer
Good day,
I believe this email finds you well. I am Jennifer Cornell, the Head of Risk and Compliance in my bank. Your Last name has a record with us and some funds are involved maybe a relative you may know or otherwise.
SUBJECT: A deceased customer of our bank who share the same LAST NAME with you, made a numbered time Fixed Deposit for twelve calendar months valued at $2.5 Million USA in my branch, On my personal investigation I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I, therefore, made further investigations and discovered that he did not declare any next of kin or relations in the Deposit paperwork with the Bank.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary that is late . as you bear the same SURNAME so that the proceeds of this account can be paid to you, so you and I can share this amount on a mutually agreed percentage. All legal documents to back up your claim as the deceased Next of Kin will be provided by me.
Please kindly write me in my private email for private communication and more details.; jennifer.cornell227@gmail.com
All I require is your honest cooperation to enable us to see this transaction successfully with no risk involved. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Your most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards,
Jennifer Cornell
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