Greetings.
I am the head of Accounts and Audit Department of INTESA SAN PAOLO, Italy, Europe. I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;
In my department i discovered an abandoned sum of $15.5m US dollars (Ten million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2000 auto crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that his supposed next of kin (his son and wife) died alongside with him at the auto crash leaving nobody behind for the claim .
It is therefore upon this discovery that I have now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after twenty years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner.
I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account of the business and 60% would be for me and I will visit your country for disbursement according to the percentages indicated.
for the transfer. I expect that you contact me immediately as soon as you receive this letter for more details.
Hoping to hear from you immediately.
Mrs Mabel Manak
Yours faithfully,
INTESA SAN PAOLO, Italy, Europe Accounts & Audit Department ,
