From: Aquino Veronica <smtpfox-ihrpl@dmsws.archa.com.br>
Reply-To: info@bigideasconsultants.com
Date: Sat, 18 Sep 2021 22:51:26 -0300
Subject: NOTIFICATION OF REQUEST



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Good day,




I am Mrs. Aquino Veronica. I'm a Certified Public Accountant (CPA) at a
bank here in my country. In my department, I discovered an abandoned sum
of USD$260000000.00 (Two Hundred And Sixty Million United States
Dollars Only). in a corporate account that belonged to Late MR. ANTHONY
THORNTON an American, who died along with his entire family in 2016.
Since we got the information about his death, I have been expecting his
next-of-kin to come over and file a claim as next of kin over his money
because we cannot release it unless somebody applied for it as next of
kin or relation to the deceased as indicated in our Security guidelines.




Unfortunately, nobody has come forward to claim this money. It is based
on this that I decided to establish a cordial business relationship with
you, hence by contacting you.I want to present you as the next of kin to
Late ANTHONY THORNTON, so that the funds can be remitted into your
account. Moreover,I do not want the money to go into the government
account as unclaimed bills. The Security law and guidelines here
stipulates that any account abandoned or is inactive for a period of
years, is deemed closed and all money contained therein forfeited to the
government treasury account.





Now, it is being speculated that the above sum will be transferred into
the government account as an unclaimed fund on or before the end of this
financial quarter of 2021, when nobody comes forward to lay claims. The
reason for requesting your assistance, is occasioned by, the fact that
the deceased (Anthony Thornton) was a foreigner, and I have access to
his detailed data which you will hold as a weapon to present yourself as
the next of kin to Late Anthony Thornton funds.




The mode of sharing after a successful transfer of the money into your
account, shall be 45% to me and for the role you will be expected to
play in this deal, I have agreed to give you 45% of the total sum and
10% will go to any charitable organization in your country.
Therefore,you are expected to reply to this letter indicating your
readiness and interest to participate in this business. After receiving
your reply, you will be communicated with the exact steps to take. I
expect your urgent response and I shall contact you for further
discussion on this matter,to enable us to conclude this transaction
urgently without any delay or hitch. Please treat this business proposal
as strictly confidential for security reasons considering my position
here in the bank.




Best Regards,
Mrs. Aquino Veronica
Certified Public Accountant (CPA)