James Milley - Attorney - jamesmilley1234@gmail.com
Posted: 21 July 2020
from: james milley <jamesmilley1234@gmail.com>
date: Jul 16, 2020, 9:37 AM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your prompt response to my email. Let me begin by introducing myself to you, my name is James Milley, I am an Attorney by profession and also an investment consultant with lots of experience. I handle both legal and financial related matters for people with countless of clients within my domain. Among my numerous clients was engineer (Alexander Toms), a citizen of your country who died in a car accident, with his wife and only daughter, leaving the sum of US$11.3M-USD behind.
It might interest you to know that I got your contact information from the internet directory while I was searching for the relatives of my deceased client. I contacted you because the deceased is a citizen of your country and shares the same surname with you. Ever since their death I have made several inquiries to locate their relatives, but all my efforts proved abortive. It's been five years since his death and my private investigation confirmed there is no heir to the fund. At this juncture I propose to submit your data to the bank as a relative of my deceased client and also give official permission for the fund to be released and transferred into any reliable bank account of your choice at an agreed percentage between you and I. Though this approach may appears desperate to you but it was prompted by the mandate given to me by the bank as the Attorney of the deceased to provide the data of the person who is entitled to succeed to the deceased's estate, otherwise the funds will be confiscated by the bank as an unclaimed asset. It is irrelevant to continue searching because the prevailing situation does not leave me with any other option but to find a reliable and trustworthy person to receive the funds for future investment that will benefit both parties.
Kindly get back to me with your telephone number for more details and feel free to direct any form of questions to me should you be inquisitive and I promise to give detailed answer to the best of my knowledge in order to promote transparency as far as this transaction is concerned, I wish to shed more light on this project in my next email after getting a feedback from you.
I am eagerly looking forward to your reply indicating your interest in this project.
date: Jul 16, 2020, 9:37 AM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your prompt response to my email. Let me begin by introducing myself to you, my name is James Milley, I am an Attorney by profession and also an investment consultant with lots of experience. I handle both legal and financial related matters for people with countless of clients within my domain. Among my numerous clients was engineer (Alexander Toms), a citizen of your country who died in a car accident, with his wife and only daughter, leaving the sum of US$11.3M-USD behind.
It might interest you to know that I got your contact information from the internet directory while I was searching for the relatives of my deceased client. I contacted you because the deceased is a citizen of your country and shares the same surname with you. Ever since their death I have made several inquiries to locate their relatives, but all my efforts proved abortive. It's been five years since his death and my private investigation confirmed there is no heir to the fund. At this juncture I propose to submit your data to the bank as a relative of my deceased client and also give official permission for the fund to be released and transferred into any reliable bank account of your choice at an agreed percentage between you and I. Though this approach may appears desperate to you but it was prompted by the mandate given to me by the bank as the Attorney of the deceased to provide the data of the person who is entitled to succeed to the deceased's estate, otherwise the funds will be confiscated by the bank as an unclaimed asset. It is irrelevant to continue searching because the prevailing situation does not leave me with any other option but to find a reliable and trustworthy person to receive the funds for future investment that will benefit both parties.
Kindly get back to me with your telephone number for more details and feel free to direct any form of questions to me should you be inquisitive and I promise to give detailed answer to the best of my knowledge in order to promote transparency as far as this transaction is concerned, I wish to shed more light on this project in my next email after getting a feedback from you.
I am eagerly looking forward to your reply indicating your interest in this project.