Anthony Frank - Banker - af298974@gmail.com

[OgunGoPingUna]

from: Linholt Company <af298974@gmail.com>
to: af298974@gmail.com
date: Feb 7, 2020, 8:24 AM
subject: Hello Dear
mailed-by: gmail.com

Greetings,

It may surprise you receiving this email from me since there was no previous correspondence between us. Well, my name is Anthony Frank. For a start let me introduce myself, working as (General Manager Internal Audit) in a BANK.

I am contacting you purely based on the fact that your name tallies with the deceased client not that he is a relative of yours, who passed away in 2010 leaving behind a sum of money to the tune of US$4.5M.

The holding bank has issued a notice to contact the next of kin of the deceased or the account will be declared serviceable and the fund diverted to the bank treasury. So far all my effort to get hold of someone related to him has proved abortive. Hence, I have contacted you, to help me with the distribution of the fund into your account. I need your co-operation here because the account holder was a businessman.

I find out about this during the course of our internal audit, I have tried to reach out to any of the next trustees, but to no avail and since I am not in position to make the claim, that is why I am contacting you to establish you before the bank as the heir to the bequest. So that the proceeds of this account can be paid to you. Then we can share the fund on a mutually agreed-upon percentage of 50% to me and 50% to your kind self. All the legal documentation to back up your claims shall be provided upon request.

This might sound strange but if you are willing to get into this deal with me, then all I require is your honest cooperation to enable us to achieve this opportunity. If this business proposition offends you in any way, please do accept my sincere apology. If on the contrary, you wish to achieve this goal with me, kindly get back to me.

Kindest Regards.
Anthony