From: "Sra. Jessica" <rev000555@gmail.com>
Reply-To: skeyfirm1@virgilio.it
Date: Wed, 10 Aug 2022 22:32:09 +0100
Subject: British Bankers' Association (BBA)
British Bankers' Association
Pinners Hall 105-108 Old
London EC2N 1EX
Dear Friend
Mrs. Jessica Obios Oscar, the Account Supervisory Unit of the Standard
Chartered Bank / Banks Audits of the British Bankers Association (BBA).
There are unclaimed funds from dormant accounts that are due for
confiscation. An account is considered dormant when a bank or financial
institution loses contact with the account holder for a period of years
without ownership or beneficiary claim.
https://unclaimedassets.co.uk/bba-british-bankers-association-dormant-accounts/
There is a close balance of $17.8m from an unclaimed dormant account owned
by a foreigner who could not be reached for 26years.
Details of the unclaimed dormant account transaction: International Payment
approval No: MIF/FRB/WDC/CTY/93/WB82/UN5/67G, File No.790042, Executive
Council Order: GNP/34/CP0/NAV/019, Contract No. NCYP/HFJ/V1233/DSC-X29/98,
funds $17.927,657.24, Special Duties Approval: LM/05/371F/1998, Payment Ref
No.1111083.
In-line with the British Financial Law (f) of Article 9/12 (k) 1 (a) 15 (v)
of Section 018K to Sub-section 69G empowers Bank of England to confiscate
funds from dormant accounts yearly. I have not made this information public
because I don't want the government to take these funds which will end in
the pockets of the top rich.
I contact you for us to make a deal using your name as beneficiary to
receive $2.5m as loan from the dormant account unclaimed funds for
investment. I will provide needed documents for this process and this is
100% risk free and confidential. let me know if you indicate interest, my
private: skeyfirm1@virgilio.it
Thanks
Mrs. Jessica Obios Oscar
British Bankers' Association (BBA)
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