From: Frank & Williams Co Auditors
Reply-To: <barrisfrankwilliams@gmail.com>
Date: Fri, 11 Dec 2015 02:37:17 +0200
Subject: **Dear Email account user**
Hello
I have contacted you because I have carried out research into a dormant ac=
count of a deceased client at the financial institute where I presently aud=
it its accounts; here in the United State and the client have no heirs. The=
account has a significant amount of money in it.
=
An account is judged to be dormant if there has been no activity in it, or =
contact with the client, for 15 years. Normally, account holders lose conta=
ct due to death without leaving a will and there's no known heir to inherit=
. The treasury department receives the unclaimed money unless, a previously=
unknown distant relative, comes and puts a claim on it; which is usually w=
ithin a limited time frame.
=
The United State Treasury Department receives over $100 Billion Dollars eve=
ry year from unclaimed estates; forgotten funds; abandoned shares and dorma=
nt accounts and some of it could be ours if we can work together as I can p=
rovide all relevant documents and information. We could present you as the =
next of kin to deceased, as laid out in section 46 of the Administration of=
Estates Act of 1925 (with subsequent amendments) if you agree to work with=
me.
=
I will need to enter into an agreement with you, which will cover the disbu=
rsement aspect of funds. Furthermore, you will have to sign a consent form =
that gives the lawyer power of attorney to represent you at the probate off=
ice (for the Procurement of the Grant of Probate). The amount in question c=
urrently stands at $5,000,000.00 (Five million United State Dollars only).
=
At the closure of this transaction, 40% of the total funds will be yours af=
ter total expenses. So, if you would like to team up with me discreetly to =
secure these funds for ourselves, please have your full information sent to=
me which include, full name, address, age, occupation and contact number(s=
).
I await your careful considered answer as when we proceed we cannot stop h=
alf way, as this is one in a life time opportunity to go big.
Sincerely, =
Frank Williams
Frank & Williams Co Auditors
Email: barrisfrankwilliamslawfirms@gmail.com
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