From: "Caroline Freund" <admin@cleverink.co.uk>
Reply-To: carolinefreund@indamail.hu
Date: Thu, 09 Jan 2020 13:43:32 +0100
Subject: Await Your Reply On My Below Email
Hello!
I am sure this mail would be coming to you as a surprise since we have nev=
er met before and you would also be asking why I have decided to chose you =
amongst the numerous internet users in the world. I saw your profile on the=
Internet, which has made me accomplish my request.
I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance=
UK. In my department, I discovered an abandoned sum of USD 8,000,000.00. (=
Eight Million USD), on account of our foreign customers (MR Paul Louis Hall=
ey) who died along with his wife in 2003 in a plane crash.
This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in h=
is bank account with my bank since 2003 until today.
After going through the late Paul Louis Halley file in the bank, I discove=
red that he did not have next of kin or the account beneficiary in his acco=
unt opening documents.
Therefore I now sincerely and consciously seek your consent to present you=
r data as the next of kin / Will Beneficiary to the deceased so that the to=
tal value of $ 8,000,000 will be transferred to you, which will be shared w=
ith this percentage ratio of 60 % to me and 40% to you.
According to our Banking Act of 1990, if the money is unclaimed after a pe=
riod of Fourteen (14) years, it will be a government property. Therefore, I=
have planned to upload your data in our banking system as a Next of Kin of=
the late Mr. Halley because I have tried my best to locate any of his fami=
ly members but all such efforts were not successful.
I check this account for over 7-8 years and no one has ever come forward t=
o claim the fund. But I've found that (Late Mr. Paul Louis Halley) has no n=
ext of kin or the account beneficiary before he died. So, after going throu=
gh his file in our bank. I sincerely and consciously seek your consent to p=
resent your data as the next of kin / Will Beneficiary to this account, so =
that the total value of USD 8,000,000.00, would be transferred to any bank =
account of your choice for our mutual benefit. I'm going to share the money=
in the ratio of 60% to me and 40% to you.
For more information; I want you to please contact me as soon as possible =
by your reply to my e-mail.
When you contact me, I will give you more information.
Greetings.
Mrs. Caroline
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