From: Nicholas Isaac <hr@globalavenue.ca>
Reply-To: nicholas_isaac40@aol.com
Date: 9 Nov 2021 23:27:33 +0100
Subject: Get back to me
Nicholas Isaac
Nicho Law Group TD Canada Trust
Tower 161 Bay Street,
27th Floor
Toronto, ON M5J 2S1
Greetings.
I'm Nicholas Isaac , expert in corporate and legal claims.
I'm Managing Partner at Nicholas Isaac law firm Toronto, Canada.
It may
surprise you to receive this letter from me, since there has been no previous
correspondence between us. I am tracing the family of our client, there is an
unclaimed “permanent life insurance policy” held by our deceased client and that
is the reason I am contacting you.
The transaction pertains to an unclaimed “Payable-on-Death” (“POD”) savings
monetary deposit in the sum of Fifteen Million Eight Hundred and Seventy Five
Thousand United States Dollars ($15,875,000) with a reputable financial
institution. The policy holder was one of our clients, Mr. Robert, a real
estate tycoon. He died in an auto accident nine years ago. Since his death no
one has come forward for the claim and all our efforts to locate his relatives
have been unsuccessful.
The insurance company code stipulates that “insured permanent policies" not
claimed must be turned over to the abandoned property division of the state
after 10 years.
Therefore, I ask for your consent to be in partnership with me for the claim
of this policy benefit, in view of the fact that you share the same last name
and nationality with the deceased. If you permit me to add your name to the
policy, all proceeds will be processed on your behalf. I wish to point out that
I want 10% of this money to be donated to charity while we share the remaining
90% in the ratio of 50% to me 40% to you.
This is 100% risk free as I do have all the necessary documents to process
the payout in a highly professional and confidential manner. I will provide all
the relevant documents to substantiate your claim as the beneficiary. This claim
requires a high level of confidentiality. You should provide a reachable mobile
telephone number for faster communication.
Your prompt response will
be appreciated.
Nicholas Isaac
Attorney
