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Greetings,
I want to bring to your attention, facts on an important transaction. Notice was issued to all
financial institutions with National Savings and Investments to estimate the value of its unclaimed
assets in savings with no customer activity for long periods with a view to harness around $1bn
lying dormant in the nations bank and building society accounts for re-investment.
Financial assets are considered unclaimed when contact with an owner or beneficiary is lost for an
extended period claims. This often happens due to a name change after marriage or divorce, an
unreported change of address or expired postal forwarding order, incomplete business transactions,
illegible records and result of computer and clerical errors. When owners fail to claim an asset
over a specified number of years known as the dormancy period, these funds which are held by
financial institutions including but not limited to banks, stock brokers, utilities, employers,
life insurance companies and others - transfer custody to a special trust account in a process
known as escheat.
I have details of an already dormant account containing US$8.4 Million (Eight Million Four Hundred
Thousand United States Dollar) which has already been marked as unclaimed asset and will be
reverted to the ownership of the treasury without any further claims notice. Routine mails have
been sent to the listed address concerning the bank deposit without any response.
My proposition to you is to seek your consent, and to present you as the next-of-kin and
beneficiary to the account, since you have the same last name as the name on the account. This
means that the proceeds of the bank account would be paid to you as his next of kin or the
legitimate beneficiary. We would then share the percentage on a mutually agreed-upon 60% for me and
40% to your kind self.
This will be executed under a legitimate arrangement that would protect you from any breach of the
law. Everything will be carried out according to the law.
If this business proposition offends your moral and ethic values, do accept my sincere apology. I
must use this opportunity to implore you to exercise the utmost indulgence to keep this matter
extraordinary confidential, whatever your decision, while I await your prompt response.
Yours Faithfully,
Mr. Peter Thomas
Personnel Management
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CONFIDENTIALITY NOTICE
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The information in this email may be confidential and/or privileged. This email is intended to be
reviewed by only the addressee(s) named above. If you are not the intended recipient, you are
hereby notified that any review, dissemination, copying, use or storage of this email and its
attachments, if any, or the information contained herein is prohibited. If you have received this
email in error, please immediately notify the sender by return email and delete this email from
your system. Thank you
TEXT ONLY EQUIVALENT
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