From: Maggie Wang<vglaso@basicisp.net>
Reply-To: maggiewang607@gmail.com
Date: 25 Oct 2019 09:42:48 -0700
Subject: Hope you are doing well
Good Morning,
My sincere apology if the contents of this mail doesn't meet your
personal quirks but if you know to what extend I went to be able to
locate you, you will appreciate the information I wish to share with you
in this message.
In the year 2009 the subject matter, a billionaire from your country
whom I presumed to be your relative because of the similarity in your
last names came to our bank to engage in business discussions with a
huge financial portfolio worth $13,991,674 (Thirteen million, nine
hundred and ninety one thousand, six hundred and seventy four united
states dollars) which he wished to have us turn over (invest) on his
behalf. I was the officer assigned to his case. We turned the funds
around various opportunities and made attractive margins for our first
year of operation which was repeated the following year, he requested
that the funds be liquidated for onward transfer because he desired to
make an urgent investment requiring cash payments. I undertook all the
processes and had the assets liquidated, and surprisingly that was the
last time we heard from him. Both the bank and myself did everything
humanly possible to track him down all to no avail, and since he listed
no next-of-kin in his bio-data form which is peculiar with high profile
investors, I had no one to contact. It was few years after his surprise
disappearance that a person who suited his description was declared dead
of a heart attack in Cannes, South of France;.
There is huge financial portfolio worth $13,991,674 (Thirteen
million, nine hundred and ninety one thousand, six hundred and seventy
four united states dollars) plus the accrued interest abandoned in our
bank all these years and now my worst night-mare is about to happen as
the bank want to revert the funds back into our treasury as unclaimed
monies. This, has been giving me sleepless nights until I came up with
the idea I wish to share with you. I will continue and/or give you the
details or my idea once I hear back from you. Remain Bless.
Yours Sincerely, Maggie.M.W
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