From: "Carol Sergeant." (may be fake)
Reply-To: <marniebaker767@gmail.com>
Date: Sun, 8 Sep 2019 16:38:17 +0100
Subject: YOUR FULL INFORMATION FOR YOUR TRANSFER
Dear Josepho,
I am Ms Carol Sergeant Independent Director at Danske Bank. I am contacting you concerning an abandoned sum of Twenty Eight Million,Five Hundred Thousand Euro.(28,500,000.00 ). In June 2009, A customer called (James Haines) foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand Euros only(19,500,000.00). Based on my advice, we were able to spin the initial deposit with profit and interest to 28,500,000.00(Twenty Eight million,Five Hundred Thousand Euro). After few months; My bank (Danske Bank) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2010, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family th
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Danske Bank, failing to receive viable claims they will probably revert the deposit to the Management of Danske Bank. This will result the money entering the Danske Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Finnish Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (James Haines)I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal.You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Finland to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family woman and th
If you give me positive signals on my email, I will initiate this process towards a conclusion.
Best Regards,
Carol Sergeant.
|