From: Keneth Garrent<ken.garrent@leafattorney.com>
Reply-To: Kengarrent@protonmail.ch
Date: 11 Nov 2020 07:43:48 -0600
Subject: REF LWALLP/P9011/5673/0210/CA
REF LWALLP/P9011/5673/0210/CA
Date: 10TH, November, 2020
Dear Sir/Madam
I am a partner at Concord Leaf Attorneys, Canada. Apologies if my letter came to you as a surprise, 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 “transfer on death” (“TOD”) savings monetary deposit in the sum of Eleven Million Thirty Thousand Nine Hundred United States Dollars ($11,030,900.
The policy holder was one of our clients, who was an Investor and precious stone dealer. He died in an auto crash, over Nine 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 10 years. 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.
Kengarrent@protonmail.ch or by phone. Tel: +1 (587) 416 6725
Your earliest response to this matter would be highly appreciated.
Keneth Garrent
Attorney in Charge of Insurance/Bonds