Your Attention;
My name is Mr. KB. I trained and work as an external auditor for
a Suisse Bank, working as part of a bigger team that covers the entire
sub-euro region. I had taken pains to find your contact through personal
endeavors.
On routine audit check last month, I discovered some investment accounts
that had been dormant for the least twelve years. All the accounts belong
to a single holder (deceased) with monies totaling 21 Million United
States Dollars plus interest. Banking regulation/legislation in
Switzerland demand that I notify the fiscal authorities after a statutory
time period of twelve years when dormant accounts of this type are called
in by the monetary regulatory bodies. The above set of facts underscores
my reason of writing and making the following proposing.
My investigation of the said account reveals that the death occured in
1994—the exact time the account was last operated. I can confirm with
certainty that the said investor died interstate and no next–of–kin to his
estate has been found or has come forward all these years.
I am of the settled conviction that using my insider leverage, with I
working with you can secure the funds in the account for us instead of
allowing it pass as unclaimed funds into the coffers of the Government of
Switzerland. This is especially possible as you share same details as the
said investor. This exactly is why I crave your participation and
co-operation.
I have seized all relevant documents (legal and Banking) that will
facilitate our putting you forward as the claimant and beneficiary of the
funds and ultimately transfer the money to any account nominated by you.
Of course you shall be handsomely rewarded for your part in this
transaction as the people I am working with are prepared to allocate a 25%
slice of the total funds for your efforts, less any expenses.
I shall however leave out the finer details of this transaction till I
receive an affirmation of your desire to participate.
Be assured that my colleagues and I are on top of the situation all the
time and there will be no risk whatsoever if you agree to come on board.
Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are
to successfully reap the immense benefits of this transaction. To maintain
the level of security required to see this transaction come to a
successful conclusion, I have intentionally left out the details.
To affirm your willingness and cooperation to my proposal please reply to
this email,stating your Full Names, Date of Birth, Telephone Number, Fax
Number, Company/position held, Email address, Contact address and Postal
address.
I await your response.
Thank you,
KBMy name is Mr. KB. I trained and work as an external auditor for
a Suisse Bank, working as part of a bigger team that covers the entire
sub-euro region. I had taken pains to find your contact through personal
endeavors.
On routine audit check last month, I discovered some investment accounts
that had been dormant for the least twelve years. All the accounts belong
to a single holder (deceased) with monies totaling 21 Million United
States Dollars plus interest. Banking regulation/legislation in
Switzerland demand that I notify the fiscal authorities after a statutory
time period of twelve years when dormant accounts of this type are called
in by the monetary regulatory bodies. The above set of facts underscores
my reason of writing and making the following proposing.
My investigation of the said account reveals that the death occured in
1994—the exact time the account was last operated. I can confirm with
certainty that the said investor died interstate and no next–of–kin to his
estate has been found or has come forward all these years.
I am of the settled conviction that using my insider leverage, with I
working with you can secure the funds in the account for us instead of
allowing it pass as unclaimed funds into the coffers of the Government of
Switzerland. This is especially possible as you share same details as the
said investor. This exactly is why I crave your participation and
co-operation.
I have seized all relevant documents (legal and Banking) that will
facilitate our putting you forward as the claimant and beneficiary of the
funds and ultimately transfer the money to any account nominated by you.
Of course you shall be handsomely rewarded for your part in this
transaction as the people I am working with are prepared to allocate a 25%
slice of the total funds for your efforts, less any expenses.
I shall however leave out the finer details of this transaction till I
receive an affirmation of your desire to participate.
Be assured that my colleagues and I are on top of the situation all the
time and there will be no risk whatsoever if you agree to come on board.
Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are
to successfully reap the immense benefits of this transaction. To maintain
the level of security required to see this transaction come to a
successful conclusion, I have intentionally left out the details.
To affirm your willingness and cooperation to my proposal please reply to
this email,stating your Full Names, Date of Birth, Telephone Number, Fax
Number, Company/position held, Email address, Contact address and Postal
address.
I await your response.
Thank you,
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