From: "MAIL" (may be fake)
Reply-To: <fattimaalhmed@gmail.com>
Date: Sat, 1 Oct 2022 07:52:42 -0700
Subject: I am waiting
I am aware that this letter has come to you as a
surprise as we have not met before or handled any
business deal in the past. Nevertheless, I have
contacted you with genuine intentions and I hope I can
trust you with this Inheritance opportunity which I
explain below.
My name is HANI, an accountant I retrieved your contact address in my search for the next of kin to a deceased customer of our bank, who lived and died from Cardiac Arrest in the year 2012.
Unfortunately this customer died intestate leaving his
bank account with an open beneficiary status. All
efforts made by our bank to locate his relatives have
been unsuccessful so I decided to write you as I have
monitored this account in the bank for almost 10years
now and no one has come forth with any claim. I would
like to present you to our bank as his next of kin to
claim this dormant account worth $9.2 Million USD (Nine
Million two Hundred Thousand US Dollars).You will apply
to the bank as an extended relative to the deceased
customer while I work from the inside to make sure all
needed information and evidences are provided to you to
back up your claim. The account has an open beneficiary
status that is why I have contacted you to come forth
and claim the funds as the next of kin and beneficiary.
If we do not make claim to the funds now, the funds
would be reverted back to the system as unclaimed
estate at the expiration of dormancy period as
approved.
I assure you that this transaction would be handled
under due inheritance procedures and every necessary
legitimate arrangement will be put in place to make you
the real beneficiary of the inheritance funds. It also
requires all confidentiality at this stage and I
believe that you are ready to keep this absolutely
discreet until you are able to claim the funds from the
bank. Once the funds are released to you, it will be
shared between the two of us.
Please send your response indicating readiness to
proceed with this transaction and I would give you more
details, and we shall discuss more details as well as
the procedure to achieve a successful completion. This
is an opportunity of a lifetime and people achieve it
every day.
I await your response
Sincerely,
HANI
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