London Canary Wharf
Level 6
1 Canada Square
London
E14 5AA England
Dear Sir/ Madam,
Apologies to write you out of the blue and on a private capacity like this but something very important came to our notice and we believe it’s important we seek your consent for our mutual interest.
I’m Thomson Gerry, Chief Risk Officer, Yorkshire Bank UK. I’m writing you regarding an estate of a deceased client with our bank that bears the same surname as you. He died some years back along with his wife and only son, while holidaying in Burma and flown back to England for burial. In our last audit, we discovered a dormant account with £28,844,000.00 GBP (Twenty-eight million, eight hundred and forty-four thousand British Pounds Sterling only) in his name.
During our investigations we discovered he nominated his son as his next of kin. All efforts to trace his relations proved impossible. The account has been dormant since his death, hence we decided to contact you, to seek your consent to enable us nominate you as next of kin to the deceased and transfer the funds to your favour.
With the consent of our late client’s solicitor, we shall confirm you as the next of kin, sole beneficiary to the deposit/funds and authorize funds transfer to you. After transfer of funds to your favour, you shall retain 65% and 35% ours.
We’ve all relevant details/documents about the deceased whilst considering the fact that you’re a distant relative of the deceased and having the same surname, shall assist us to positively claim the funds successfully without any retribution whatsoever. Your positive response shall be highly appreciated to enable us favour you with a draft application / account details of the deceased for submission to Yorkshire Bank Plc.
Should this business transaction, be of interest to you, and would like to request a copy of drapplication to proceed, please contact me directly via Email: thomson904@gmail.com .Please also contact me if you object to our proposal.
Yours truly,
Thomson Gerry
Chief Risk Officer, UK
Yorkshire Bank UK.
For and on behalf of the officials involved.