From: "Tracy A.  Mills" <smtp-ljyg6@bgscompany.com.br> 
Reply-To: info@bigideasconsultants.com 
Date: Sun, 09 Jan 2022 18:49:29 -0300 
Subject: NOTIFICATION OF REQUEST 
 
 
 
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Greetings; 
 
 
My name is Tracy A. Mills; I work with the Audit department at Merchants  
Investment Bank LLC. I need your partnership in a funds transfer process  
involving an unclaimed deposit of USD285,000,000,00 All efforts to trace  
any living relative of the deceased customer did not yield any positive  
result. I can use my office to present you as next of kin to the  
deceased and have the funds transferred to your private/company account  
for our mutual benefit. There are no risks whatsoever attached. I will  
personally oversee the process of the transfer of funds from the bank to  
your account. 
 
 
 
My proposition is to seek your consent to present you as the next-of-kin  
or heir of the funds. Hence, you have relating information with my late  
client, the proceeds of this account can be paid to you, thereafter, and  
we could share the amount 50/50. All legal documents to back up your  
claim as my late client's next of kin will be gradually provided. 
 
 
 
All I require is your honest and sincere cooperation to see this  
transaction through. This will be executed under a legitimate  
arrangement that will secure you and me from any breach of law. If this  
business proposition offends your moral values, please do accept my  
apology. I must use this occasion to implore you to exercise the utmost  
indulgence to keep this matter absolute secrecy whatever your decision,  
while I await your prompt response. Please contact me at once to  
indicate your interest and more details shall be provided. 
 
 
 
Note: This transaction will be treated personal with absolute discretion  
and sincerity. Meanwhile, the transaction is a secret and confidential  
deal between the both of us as third parties must not be involved for a  
successful and perfect completion and if you are not interested after  
reading this message please delete and do not respond back. 
 
 
Thank you for your anticipated cooperation: 
 
 
Best Regards, 
Tracy A. Mills 
Merchants Investment Bank 
LLC. 
 
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