Richard Mors - richardmors.llm@gmail.com
Posted: 05 July 2023
from: Mr. Richard Mors <richardmors.llm@gmail.com>
date: Jul 2, 2023, 11:39 PM
subject: Re:
mailed-by: gmail.com
Dear Friend,
Thank you for the time used to write back to me and i am very happy to
receive your response, how are you doing today together with your work and
health?, which is the most important thing. I came to know of you in my
search for a reliable person to handle this very confidential transaction
with great future benefits which involves the transfer of a huge sum of
money to a foreign account. With all sincerity this Fund can help in
fulfillment of one's dreams and it's very confidential that requires a
capable individual/corporate body with our interest at heart and its
secured with risk free if handled maturely.
I have a strong feeling after reading your message that you will be an
honest person and because of that i choose to have this confidential
discussion with you on trust and hope you will treat all this with utmost
secret and keep it private as i have much concerned about my reputation
despite the interest involved.
I work as Executive Accountant at IBAN TRUST BANK and a Senior Internal
Auditor with one of the trusted banks (HSBC) here, we discovered this
Private fund Eighty Five Million, Two Hundred Thousand United States
Dollars, ($85,200.000.00 USD) and from all my findings on the deposit
teller and other account information's, the decease did not include any
next of kin and all the effort to locate his relatives is to no avail.
This is an abandoned fund from our late client who died many years ago,
since he died no one has come to claim the money so i decided to look for
someone outside the country to claim it because if it stays much longer the
bank itself or government will claim it, which has happened that way so
many times. I have every detail of the fund and will guide the process
which i will appreciate your cooperation for the success of this deal.
I hereby requested you to act as the relatives and through the help of my
colleague and a trusted lawyer, he will procure the letter of
administrative and affidavits from supreme court that will determined you
as the next of kin to late Mr. John Shumejda.
In return, we have agreed to offer you 30% of the total sum after a
successful transfer of the fund to your nominated account, while 10% shall
be set aside for incidental expenses (internal and external) between the
parties in the course of the transaction, and the remaining 60% is for us,
my colleague and i, also we hope to invest some of the fund in to real
estate business if possible over there at your country or any countries of
our choice with your help.
I assure you, we will accord this transaction the legality it deserves and
for mutual security of the fund, the whole approval procedures will be
officially and legally processed with your name nominated as the next of
kin and bonafide beneficiary of the above mentioned amount for 100%
security risk free to avoid any traces after the transaction. Once more, i
want you to understand that having put in over 10years in the service i am
very careful to have my image and career deemed.
Please contact me immediately through the private E-mail address: (
richardmors2u@gmail.com) whether you are interested in this deal or not, if
you are not, it will enable us to scout for another foreign partner to
carry out this deal but whereby you are interested, send us your reply
immediately indicating your interest and full assurance to assist.
Further details will be communicated to you upon your positive response.
Awaiting for your kind reply.
Thanks,
Yours faithfully
--
RICHARD MORS
Executive Accountant & Senior Internal Auditor
4 CHURCHILL PLACE CANAARY WHARF, LONDON E14 5HP
United Kingdom
Whatsapp number: (+44) 7724 183971
date: Jul 2, 2023, 11:39 PM
subject: Re:
mailed-by: gmail.com
Dear Friend,
Thank you for the time used to write back to me and i am very happy to
receive your response, how are you doing today together with your work and
health?, which is the most important thing. I came to know of you in my
search for a reliable person to handle this very confidential transaction
with great future benefits which involves the transfer of a huge sum of
money to a foreign account. With all sincerity this Fund can help in
fulfillment of one's dreams and it's very confidential that requires a
capable individual/corporate body with our interest at heart and its
secured with risk free if handled maturely.
I have a strong feeling after reading your message that you will be an
honest person and because of that i choose to have this confidential
discussion with you on trust and hope you will treat all this with utmost
secret and keep it private as i have much concerned about my reputation
despite the interest involved.
I work as Executive Accountant at IBAN TRUST BANK and a Senior Internal
Auditor with one of the trusted banks (HSBC) here, we discovered this
Private fund Eighty Five Million, Two Hundred Thousand United States
Dollars, ($85,200.000.00 USD) and from all my findings on the deposit
teller and other account information's, the decease did not include any
next of kin and all the effort to locate his relatives is to no avail.
This is an abandoned fund from our late client who died many years ago,
since he died no one has come to claim the money so i decided to look for
someone outside the country to claim it because if it stays much longer the
bank itself or government will claim it, which has happened that way so
many times. I have every detail of the fund and will guide the process
which i will appreciate your cooperation for the success of this deal.
I hereby requested you to act as the relatives and through the help of my
colleague and a trusted lawyer, he will procure the letter of
administrative and affidavits from supreme court that will determined you
as the next of kin to late Mr. John Shumejda.
In return, we have agreed to offer you 30% of the total sum after a
successful transfer of the fund to your nominated account, while 10% shall
be set aside for incidental expenses (internal and external) between the
parties in the course of the transaction, and the remaining 60% is for us,
my colleague and i, also we hope to invest some of the fund in to real
estate business if possible over there at your country or any countries of
our choice with your help.
I assure you, we will accord this transaction the legality it deserves and
for mutual security of the fund, the whole approval procedures will be
officially and legally processed with your name nominated as the next of
kin and bonafide beneficiary of the above mentioned amount for 100%
security risk free to avoid any traces after the transaction. Once more, i
want you to understand that having put in over 10years in the service i am
very careful to have my image and career deemed.
Please contact me immediately through the private E-mail address: (
richardmors2u@gmail.com) whether you are interested in this deal or not, if
you are not, it will enable us to scout for another foreign partner to
carry out this deal but whereby you are interested, send us your reply
immediately indicating your interest and full assurance to assist.
Further details will be communicated to you upon your positive response.
Awaiting for your kind reply.
Thanks,
Yours faithfully
--
RICHARD MORS
Executive Accountant & Senior Internal Auditor
4 CHURCHILL PLACE CANAARY WHARF, LONDON E14 5HP
United Kingdom
Whatsapp number: (+44) 7724 183971