From: "Dr. Green Michael" (may be fake)
Reply-To: <gm165070@gmail.com>
Date: Thu, 14 Dec 2017 18:30:12 -0000
Subject: Re: Good Day!
FROM COUTTS & CO Private Banking
440 Strand, London, WC2R 0QS
United Kingdom
Tel: +44 702 401 8633
Tel: +44 703 199 0666
Dear Friend,
Please accept my apologies if this request does not meet your personal
ethics as it is not intended to cause you any embarrassment in what ever
form. I got your contact email address from the internet directory and
decided to contact you for this transaction that is based on trust and your
understanding. I have an interesting business proposal for you that will be
of immense benefit to both of us.
Although this may be hard for you to believe because i know that there is
absolutely going to be a great doubt and distrust in your heart in respect
to this email as this might sound strange to you and coupled with the fact
that so many individuals have taken possession of the Internet to facilitate
their nefarious deeds, thereby making it extremely difficult for genuine and
legitimate persons to get attention and recognition. Please grant me the
benefit of doubt and hear me out.
My name is Dr.Green Michael, Senior Portfolio Manager Wealth and Investment
Management Private Banking COUTTS & CO Bank here in London. I discovered an
unclaimed fund to the tune of GBP 14,320,000.00 (Fourteen Million Three
Hundred and Twenty Thousand British Pounds) in an account that belongs to
one of our foreign customers late Dr. Erin Jacobson, an American citizen who
unfortunately lost his life and his entire family in Montana plane crash on
March 23, 2009, on their way to a group ski vacation.The choice of
contacting you is aroused from the geographical nature of where you live,
particularly due to the sensitivity of this transaction and the
confidentiality herein.
Now our bank has been waiting for any of the relatives to come up for the
claim but nobody has done that. I personally tried to locate any member of
his family but have been unsuccessful in locating the relatives for 7 years
now, i have also checked the deposit documents and discovered that he did
not declare any next of kin on the deposit.
Now the Management of our bank Has instructed me in my official capacity to
look for the next of kin or they will convert the funds into the state
coffers as unclaimed funds; and if this happens the funds will be wasted.
However, since the ethics of my engagement does not permit me to lay claim
to the funds I thought it would be ideal to present a foreigner to stand as
next of kin.
The reason I am contacting you to seek your consent to present you as a next
of kin so that the funds will be release to you, then we share it 50% for me
and 50% for you for our mutual benefit. I have to settle for 50/50 because I
am not a greedy person If you accept I will employed the service of an
Attorney who will secure all necessary legal documents that could be used to
back up this claim.
All the attorney need to do is to fill in your names to the documents and
legalize it in the Court here to prove you as the legitimate next of kin to
the late depositor Dr. Erin Jacobson then the bank will release the funds to
you as the rightful beneficiary.
This is a fair deal without any risk attached either on your part or on my
part as long as we comply with the laws governing the claiming of funds in
our establishment. All I require is your honest co-operation to enable us
swing into action and secure the funds with my position in the bank as a
director, I will do every thing possible to protect your interest and to
make sure everything workout successfully.
If you are interested in this deal, kindly send me your complete
information, your full names and address, Your Private telephone (Cell
phone), any means of identification and your bank details that funds would
be transfered (preferrably company's account if you have). to enable the
attorney start processing the necessary paperwork that would facilitate the
release of the funds to you.
Best regards,
Dr. Green Michael
Senior Portfolio Manager
Wealth and investment management
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