From: "INFO" (may be fake)
Reply-To: <20155765@ce.pucmm.edu.do>
Date: Tue, 6 Dec 2022 08:42:25 -0800
Subject: INFO
Attention:
Good day.
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My Name is Russel, personal Financial consultant to my Late client, an expatriate engineer and contractor.
My purpose of contacting you is for you to help me to secure his funds deposited with the Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is $76,500,000.00 (seventy Six Million, Five Hundred Thousand USD), this money was deposited by my late client before he passed away, on the 16th April 2014, and up till today his relatives remained unknown.
I guarantee the success of this transaction in all legal definitions.
As his consultant/account manager I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be retired by the state.Since this account is secret and there is no one left to claim the fund that is the reason I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late clients fund, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my clients next of Kin will be provided. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.
I wish to point out that I want 20% of this money to be for expences and Charity Organizations, while the remaining is shared equally between us. This transaction is entirely risk free. I will use my position to guarantee the successful execution of this transaction. If you are interested, please contact me,upon your response, I shall then provide you with more details that will help you understand more on this transaction.
The intended transaction will be processed under legitimacy by a lawyer,which will protect me and you from any violation of law.
If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding. Also be kind to let me know if you are not interested so that I can further my search to another Citizen that has the same surname with my late client.
Kindest Regards
Russel
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