Allan Green - Banker - greenallan242@gmail.com
Posted: 27 September 2021
from: Allan Green <greenallan242@gmail.com>
date: Sep 26, 2021, 3:18 PM
subject: PROCESS
mailed-by: gmail.com
Dear Friend
Thank you for your response towards my email and the content has been
noted, before proceeding let me briefly introduce myself once more, I
am Allan Green the branch manager of the National bank here in
Montreal Quebec Canada, I got your contact through the internet
directory while looking for people with the same last name as my late
client Albert. This search for Albert heir has taken several months
and has got me exhausted, but I attach a lot of importance to it. So
please every information I send to you is privileged and you have to
keep it to yourself. Across this country we have about $8.6 billion
unclaimed money sitting in banks and Albert’s money is part of it
because there has been no owner-directed activity on this money since
his death.
As his account officer I am in this search for his next of kin because
it has been many years since Albert’s death and the statute of
limitations for claiming the money will expire soon if no one claims
this fund as the law of this country states. Albert was our customer
for almost (10) ten years before his death. I will like to stop my
search for Albert’s family members with you as his closest living
relative. The money concerned is a big amount and having spent a lot
of time and money in the long search; I want to stop from further
incurring the costs. I believe that we can reclaim his money and make
judicious use of it. My shortcoming is that I cannot do the claiming
myself without presenting someone who shares the same family name with
Albert. To claim it doesn't necessarily require you to be a close
member of his family. As I have the original certificate of deposit
with me, I can present you to the financial institution to claim the
fund since I still have 90 days to present the beneficiary and next of
kin to the bank before the timing the financial institution gave me
expires and the money goes to our government.
Normally I am supposed to go for a fee for tracking you down, but for
the basis of interest, I want us to quietly claim this money with you
and make good use of it on equal basis, as long as you will not betray
my effort after working for it to be released to you. The release will
be made within the law of this country and your own country. To
proceed with the application, I will use your Surname/credentials and
link it to Albert’s SURNAME and present to the bank, then you will be
required to write an official letter to the bank informing the bank
that you are aware that your late Family Member Mr. Albert left the
sum of (US$17, 500,000,00) in our bank for self-keeping which he made
you next of kin, that you are requesting the bank to notify you of any
requirements for immediate transfer of your inheritance to your
designated bank account, if they respond and approve the claim the
money will be shared appropriately between you and me. But if the
application is rejected there is no legal implication other than to
leave the claim and the fund goes to the government.
You can be assured that the application will not be rejected as I know
everything about the account hence I am very certain that the funds
will be released to you once we apply. With all I have explained, and
as someone in the banking field, applying for this money does not mean
that the financial institution will release it automatically,
You will be required to provide them with legal paperwork which we
will be using a lawyer to acquire on your behalf; my only advice to
you is to keep it strictly private between the two of us until we have
the money in our possession.
As soon as the bank approves the application I will let you know how
we will continue. However, I needa mail from you indicating your
acceptance to do this with me and also pledge that you shall abide by
our sharing understanding. The total amount involved is US$17, 500,
000,00 (Seventeen Million Five HundredThousand United States Dollars
Only). I have decided the following
Sharing method as follows:
1. 45% will be for me
2. 45% will go for you
3 10% for charity purposes
4. We both will also share the eventual expenses that we might incur
during the course of approval and moving the funds to your designated
bank account as it is practically impossible to claim inheritance
without expenses. If you are OK with these sharing ratio/modalities,
let me know as soon as possible through email or phone indicating your
acceptance so we can proceed.
Upon your positive response I shall be sending you my personal
identification and shall draft an MOU before we proceed with the
execution. You can reach me on my private number 1 514 448 2414 for
more briefing if need be.
Regards
Allan Green
date: Sep 26, 2021, 3:18 PM
subject: PROCESS
mailed-by: gmail.com
Dear Friend
Thank you for your response towards my email and the content has been
noted, before proceeding let me briefly introduce myself once more, I
am Allan Green the branch manager of the National bank here in
Montreal Quebec Canada, I got your contact through the internet
directory while looking for people with the same last name as my late
client Albert. This search for Albert heir has taken several months
and has got me exhausted, but I attach a lot of importance to it. So
please every information I send to you is privileged and you have to
keep it to yourself. Across this country we have about $8.6 billion
unclaimed money sitting in banks and Albert’s money is part of it
because there has been no owner-directed activity on this money since
his death.
As his account officer I am in this search for his next of kin because
it has been many years since Albert’s death and the statute of
limitations for claiming the money will expire soon if no one claims
this fund as the law of this country states. Albert was our customer
for almost (10) ten years before his death. I will like to stop my
search for Albert’s family members with you as his closest living
relative. The money concerned is a big amount and having spent a lot
of time and money in the long search; I want to stop from further
incurring the costs. I believe that we can reclaim his money and make
judicious use of it. My shortcoming is that I cannot do the claiming
myself without presenting someone who shares the same family name with
Albert. To claim it doesn't necessarily require you to be a close
member of his family. As I have the original certificate of deposit
with me, I can present you to the financial institution to claim the
fund since I still have 90 days to present the beneficiary and next of
kin to the bank before the timing the financial institution gave me
expires and the money goes to our government.
Normally I am supposed to go for a fee for tracking you down, but for
the basis of interest, I want us to quietly claim this money with you
and make good use of it on equal basis, as long as you will not betray
my effort after working for it to be released to you. The release will
be made within the law of this country and your own country. To
proceed with the application, I will use your Surname/credentials and
link it to Albert’s SURNAME and present to the bank, then you will be
required to write an official letter to the bank informing the bank
that you are aware that your late Family Member Mr. Albert left the
sum of (US$17, 500,000,00) in our bank for self-keeping which he made
you next of kin, that you are requesting the bank to notify you of any
requirements for immediate transfer of your inheritance to your
designated bank account, if they respond and approve the claim the
money will be shared appropriately between you and me. But if the
application is rejected there is no legal implication other than to
leave the claim and the fund goes to the government.
You can be assured that the application will not be rejected as I know
everything about the account hence I am very certain that the funds
will be released to you once we apply. With all I have explained, and
as someone in the banking field, applying for this money does not mean
that the financial institution will release it automatically,
You will be required to provide them with legal paperwork which we
will be using a lawyer to acquire on your behalf; my only advice to
you is to keep it strictly private between the two of us until we have
the money in our possession.
As soon as the bank approves the application I will let you know how
we will continue. However, I needa mail from you indicating your
acceptance to do this with me and also pledge that you shall abide by
our sharing understanding. The total amount involved is US$17, 500,
000,00 (Seventeen Million Five HundredThousand United States Dollars
Only). I have decided the following
Sharing method as follows:
1. 45% will be for me
2. 45% will go for you
3 10% for charity purposes
4. We both will also share the eventual expenses that we might incur
during the course of approval and moving the funds to your designated
bank account as it is practically impossible to claim inheritance
without expenses. If you are OK with these sharing ratio/modalities,
let me know as soon as possible through email or phone indicating your
acceptance so we can proceed.
Upon your positive response I shall be sending you my personal
identification and shall draft an MOU before we proceed with the
execution. You can reach me on my private number 1 514 448 2414 for
more briefing if need be.
Regards
Allan Green