from: Allen George <allgeorge11@gmail.com>
reply-to: allgeorge11@yahoo.com
date: Nov 11, 2025, 12:23 PM
subject: Dear Friend
mailed-by: gmail.com
Dear Friend,
I am aware that this text is coming to you as a surprise as we have not met before or handled any business deal in the past. Nevertheless, I'm contacting you with good faith and genuine intentions, and I hope I can trust you with this rare Opportunity which I will explain below.
I am a staff and Account Manager with one of the leading Banks in the United States; My name is Mr. Allen George. I personally retrieved your contact address in my search for a trustworthy partner to stand as the Legal Beneficiary to a deceased customer of our Bank, who died from Cardiac Arrest in March 2014. Unfortunately, he died intestate leaving his Account in our Bank with an open Beneficiary status.
All efforts made by our Bank to locate his relatives have been unsuccessful, so I decided to write to you as I have monitored this account in the bank for almost 10 years, and no one has come forth with any claim. I would like to present you to our bank as a Legal Beneficiary to claim this dormant account worth about (US$15,850,000.00 Dollars). You will apply to the bank as an extended relative to the deceased customer while I work from the inside to make sure all needed information and evidence are provided to back up your claim since you both share the same last name.
During the latest Managerial meeting held in our Bank, and in line with the new financial year, an open beneficiary mandate was placed on all dormant accounts to encourage possible relatives to come forth with a claim. If not, these accounts would be reverted back to the coffers of the Government as unclaimed estate at the expiration of a 10 year dormancy period approved by the Government.
It was on this decision of the bank that I hastened up to write you this letter as it is very obvious that no member of the family is alive nor have any knowledge of this account, else these funds shouldn't be left dormant until this date. I am sure you would not want a corrupt Government to claim it either and use it for procurement of arms and ammunition used in indirectly sponsoring terrorism. On completion of this transaction and funds confirmed in your account, we shall disburse the funds equally 50%/50%. As an insider in the bank, I am here to guide you in all the procedures, and I assure you of success once you adhere strictly to my instructions.
Best regards,
Mr. Allen George
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Allen George - allgeorge11@yahoo.com
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Allen George - allgeorge11@yahoo.com
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