From: Jonathan Reid <joerconsult@gmail.com>
Reply-To: jreid237@yahoo.com
Date: Fri, 23 Dec 2022 14:55:05 +0100
Subject: Re: Partnership Proposal....
Auditor General,
Smith & Williamson Holdings Limited,
London, United Kingdom.
Dear Friend,
My name is Jonathan Reid, I am the Auditor General, Smith & Williamson
Holdings Limited, United Kingdom. In the course of my auditing, I
discovered a floating fund in an account, which was opened in 1990
belonging to a dead foreigner who died in 1999. I have been able to contact
the Late account holder's attorney; but every effort made to track any
member of his family or next of kin has since failed hence I got in contact
with you to stand as his next of kin since you bear the same last name. He
died leaving no heir or a will. Since his attorney is aware, you will
contact his attorney since he has all the legal documents backing the fund.
My intention is to transfer this sum of Five Million, Five Hundred Thousand
US Dollars only, in the aforementioned account to a safe account overseas.
I am therefore proposing that you quietly partner with me and provide an
account or set up a new one that will serve the purpose of receiving this
fund. For your assistance in this venture, I am ready to part with a good
percentage of the entire funds. We will share the funds in the proportion
of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to
Charitable Organizations. After going through the deceased person's records
and files, I discovered that:
(1) No one has operated this account since 1999.
(2) He died without a heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and
there was no known beneficiary. That is why every process has to go through
the attorney.
If I do not remit this money urgently, it would be forfeited and
subsequently converted to company's funds, which will benefit only the
directors of my firm. This money can be approved to you legally as with all
the necessary documentary approvals in your name. However, you would be
required to show some proof of claim, which the attorney will provide you
with and also guide you on how to make your applications.
Please do give me a reply so I can send you detailed information on the
modalities of my proposition. I completely trust you to keep this
proposition absolutely confidential, I look forward to your prompt response.
Best Regards,
Mr Jonathan Reid
Auditor General,
Smith & Williamson Holdings Limited,
London, United Kingdom.
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