from: enzo hill <enzohizo@gmx.com> via gmx.net
date: Jun 15, 2020, 5:16 PM
subject: Good Morning
mailed-by: gmail.com
Hello, thanks for acknowledging my email. I sincerely apologize for the unrequested email I sent to you. It was as a result of the prevailing circumstances and urgency surrounding this transaction that I decided to reach you that way. I had written you that email, due to pressure from the bank to present the beneficiary to my late client deposit.
My aim of reaching you is for you to assist in securing the funds left behind by a deceased client of mine, to avoid it being confiscated or declared unserviceable by the bank where this fund totalling $4,700,000.00 (Four Million Seven Hundred Thousand US Dollars) was deposited before his death. After a rigorous search for a direct family member who came to no avail, and the reminder notice I got from the bank some months ago, I decided to search for a relative to go for the claim, or the funds will be declared as unclaimed. Based on this resolution, and with the help of a PROBATE RESEARCHER, I decided to search for someone credible, with a fixed address and possibly with the same LASTNAME to apply for this claim.
His bank account has gone dormant for over eight years. We have stressed to get to him and could not. His telephone was switched off. He did not reply to letters and emails sent to him. These prompted me to carry out an independent investigation into his whereabouts since he did not provide a next of kin at the time he made the deposit. I subsequently found out that he died in an auto crash in China. To verify the truth of the matter, I departed to China and I confirmed he was dead. It was a sad tale of a kindhearted and generous person like him.
The bank where he deposited this fund has issued me a final notice to contact the next of kin/beneficiary or the account will be declared unserviceable and the funds diverted to the company treasury. I immediately seek your permission to introduce you as my deceased client relative/next of kin or the legal beneficiary, and then the funds can be freed and paid into your nominated bank account. I alone have the deposit details, and the bank will release the deposit to no one unless I instruct them to do so. This transaction is legally possible. I assure you that I could have the deposit released to you within three weeks. I know this might be a bit hard for you, but please trust me. I propose that we divide the money in half. It is a once in a lifetime opportunity.
Lastly, I will strongly appreciate if this transaction and correspondences be kept rigidly intimate.
Stay blessed.
Best regards
Anthony Nugan Esq.
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Anthony Nugan Esq - enzohizo@gmx.com
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Anthony Nugan Esq - enzohizo@gmx.com
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