From: "Allen" (may be fake)
Reply-To: <bouldinallen@gmail.com>
Date: Mon, 10 Apr 2023 17:00:49 +0200
Subject: Business Opportunity..
Good day,
I am aware that this letter has come to you as a surprise as we have not met before nor handled any business deal in the past. Nevertheless, I have contacted you with genuine intentions and I hope I can trust you with this Inheritance opportunity which I will explain below. My name is Mr. Allen Bouldin, an Account Manager with Natixis Bank Canada. I retrieved your contact address in my search for the next of kin to a deceased customer of our bank Mr. Edward, a citizen of your country, who lived and died in London from Cardiac Arrest in the year 2013. Unfortunately this customer died intestate leaving his bank account with an open beneficiary status. All efforts made by our bank to locate his relatives have been unsuccessful so I decided to write to you as I have monitored this account in the bank for almost 10years now and no one has come forth with any claim. I would like to present you to our bank as his next of kin to claim this dormant account worth $18,764,000 USD (Eighteen Mill
ion Seven Hundred and Six
You will apply to the bank as an extended relative to the deceased customer while I work from the inside to make sure all needed information and evidence are provided to you to back up your claim. The account has an open beneficiary status that is why I have contacted you to come forth and claim the funds as the next of kin and beneficiary. Since he is from your country and you both share the same last name, it is easy for you to become his official next of kin. If we do not make claim to the funds now, the funds would be reverted back to the system as unclaimed estate at the expiration of the 11 year dormancy period as approved. I assure you that this transaction would be handled under due inheritance procedures and every necessary legitimate arrangement will be put in place to make you the real beneficiary of the inheritance funds. It also requires all confidentiality at this stage and I believe that you are ready to keep this absolutely discreet until you are able to claim the fu
nds from the bank. Once t
Please send your response to my personal email: bouldinallen@gmail.com Indicating readiness to proceed with this transaction and I would give you more details, and we shall discuss more details as well as the procedure to achieve a successful completion. This is an opportunity of a lifetime and people achieve it every day.
I await your response
Sincerely,
Mr. Allen Bouldin
Email bouldinallen@gmail.com
Telephone: 1 416 351 7117
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