From: "Tracy A. Mills" <financeiro@agenciajfr.com.br>
Reply-To: info@bigideasconsultants.com
Date: Wed, 11 Aug 2021 21:58:07 -0300
Subject: Very Important Letter
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Dear Sir/ Madam
My name is Tracy A. Mills; I work with the Audit department at a bank
here in my country. I need your partnership in a funds transfer process
involving an unclaimed deposit amounting to US$260,000,000.00 (Two
Hundred And Sixty Million United States Dollars Only). All efforts to
trace any living relative of the deceased customer did not yield any
positive result. I can use my office to present you as next of kin to
the deceased and have the funds transferred to you for our mutual
benefit. There are no risks whatsoever attached. I will personally
oversee the process of the transfer of the funds from the bank to your
private or company account.
My proposition is to seek your consent to present you as the next-of-kin
or heir to the deceased estate capital. Hence, you have related
information with our deceased late client, the proceeds of this account
can possibly be paid to you, thereafter, and we could share the amount
50/50. All legal documents to back up your claim as our late client's
next of kin/heir will be gradually provided.
All I require is your honest and sincere cooperation to see this
transaction through. This will be executed under a legitimate
arrangement that will secure you and me from any breach of law. If this
business proposition offends your moral values, please do accept my
apology. I must use this occasion to implore you to exercise the utmost
indulgence to keep this matter absolute secrecy whatever your decision,
while I await your prompt response. Please contact me at once to
indicate your interest and more details shall be provided.
Note: This transaction will be treated personally with absolute
discretion and sincerity. Meanwhile, the transaction is a secret and
confidential deal between the both of us as third parties must not be
involved for a successful and perfect completion and if you are not
interested or feel this is false or an attempt to extort money from you
please I beg you, do not respond.
Thank you for your anticipated cooperation:
Best Regards,
Mrs. Tracy A. Mills
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