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From: thwealth1@gmail.comReply-To: terence3harvey@gmail.com
 Date: Fri, 07 Jun 2019 21:33:51 +0100
 Subject: Letter Of Interest.
 
 Hello
 
 I am a senior Accountant with the Bayern LB Bank based in London UK, This private and confidential letter is an official
 legal notice, meant to intimate you of the untimely death of  one Mr. Michael, a US national who was killed with his
 only 24 year old daughter in a terrible automobile accident in 2014. His total investment assets with the bank are in
 excess of Twenty Five Million, Seven Hundred  thousand US Dollarsâ ($25,700.000.00).
 
 In my possession is the file with all the account details and placing your name as a possible next of kin or relative
 to the deceased makes any claim to this account most credible with your last name being exactly same with the deceased
 and failing to claim these funds by a Next of Kin means that the estate of the deceased will become unclaimed and
 abandoned and therefore will be turned over to the state after exactly Five years according to Law.  And no one has
 come forward to lay claim to this deposit since the deceased died and all efforts to locate any of his  relatives have
 proved unsuccessful that is why I took it upon myself  to contact you based on your surname.
 
 Upon your acceptance, I  ask  to present you before the bank as a Next of Kin to the deceased since you have same last
 name and I will establish your name in his file as the only available next of kin to the deceased and I will furnish you
 with every legal details you need to make a claim to this account. I will carefully guide you in every step to make sure
 you get the banks approval to release funds to you as Next of kin. To achieve this goal however, I compel you to treat
 this with the utmost confidentiality imaginable.  With me and my colleague working inside the bank I am giving you a
 100% assurance that  this claim process will go smoothly without any hitch, and there will be no legal consequences
 after the claim. I propose you take 40% of the funds upon completion while I and my colleague who works inside the bank
 keeps 60%.
 
 Furthermore, you are not compelled in any way to participate in this process if you do not feel comfortable, which means
 you are not under obligation to accept this proposition. if this proposition is acceptable to you please respond back to
 me urgently via email and I will send you more details regarding the process. I look forward to your urgent response by
 email.
 
 Dr Terence Harvey
 Financial Senior Auditor
 Tel  +44 745 230 4027
 terence3harvey@gmail.com
 
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