Daniel Gabriel - May State Bank - dangabr@hotmail.com

[OgunGoPingUna]

from: Daniel Gabriel <dangabr@hotmail.com>
date: Aug 2, 2020, 8:45 PM
subject: Dear
mailed-by: gmail.com

I am the manager in the department of accounts division of My State Bank of Australia. On March 21, 2017, one of our high profile patrons late Mr. Richard, made a numbered time (fixed) deposit, for twelve calendar months in my bank branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers that, On the 10th March 2019, It was reported to them that our client, while returning from vacation with his family from Ethiopia, all died in the Boeing 737 Max 8 crash leaving from Ethiopia. Our client and his entire family unfortunately lost their lives in the crash. After further inquest, it was discovered that he died without making a will and all attempts to trace his next of kin proved futile. On further inquisition, it was discovered that my late client did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork here at the bank.

The total sum is US$9.5m still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. In accordance with the federal banking laws and constitution, the money will revert to the ownership of the government if nobody applies as the next of kin to claim the funds. Consequently, I shall present you as a foreigner to stand in, as the next of kin to this gentleman, so that the proceeds of this account can be paid to you, for us to share because you have the same last name. Upon acceptance of this proposal, I shall give you detailed information on how this deal would be carried out. We shall employ the services of an attorney for the drafting of the letter of probate in your favor, and to obtain all other relevant papers in your name for the necessary documentation for payment endorsement in my bank.

The money will be shared in the ratio: fifty percent for me and fifty percent for you. I guarantee you that this will be executed under a legitimate arrangement that will protect us from any breach of law or any legal plight, as i will use my position in the bank to secure approvals and guarantee the successful execution of this transaction. Please be informed that your extreme discretion is required. If this interests you, please reply to me and reconfirm your full name, address, date of birth and your contact telephone numbers. Upon receipt of your response, I will prepare a text of application you will send to my bank headquarters for payment approval in your favor. I await your urgent reply.

Best regards,
Daniel Gabriel