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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