Martin Okin - okkmart69@gmx.co.uk
Posted: 22 August 2020
from: Martin Okin <okkmart69@gmx.co.uk> via gmx.net
date: Aug 21, 2020, 10:17 AM
subject: Hello, thank you
mailed-by: gmail.com
It is with delight I send you this message and I hope this email finds you and your family are safe and in good health.
I have a business deal and I want your partnership and assistance..
I was a former chief financial officer with Duncan Lawrie, A United Kingdom based Wealth Management Bank and Fiduciary Agents.
Duncan Lawrie, after many years of business, was liquidated and sold to rival wealth management consortium also based in the United Kingdom.
The new management has acquired 70% assets and liabilities of Duncan Lawrie with its overseas investment valued at USD$735,000,000,00 (Seven Hundred and thirty five Million United States dollars) only.
Until this moment, Duncan Lawrie still has unclaimed depositors funds which has been turned over to investment financial institutions, financial settlement secured facilities and fiduciary agents to process, reconcile and pay to beneficiaries.This includes a single deposit of $12.200,000,00 (Twelve Million, Two Hundred Thousand United states dollars) only which has remained unclaimed. All efforts to find the would be depositor has been unsuccessful.
In my capacity as former CFO at Duncan Lawrie, I have decided to divert the $12.2 million for our mutual benefit. This is the deal and my reason for contacting you.
I have all necessary prerequisite information to achieve this goal. What I need is your consent, readiness and willingness to receive the funds as next of kin. I will provide you requirements and mode of process to actualize this payment in your favor as next of kin.
Kindly note that this is very confidential information and I will appreciate that you equally keep it absolutely confidential.
Please note, this shall be a risk free transaction and shall not contravene any law as it shall be done by direct B2B swift transfer.All relevant documentations shall be processed and procured in your favor as beneficiary next of kin with my advice to support your status.
I am willing to share these funds in two equal parts 50/50 after tax.
At your request, I will email you more details.
Thank you very much and I await your response..
Kind Regards,
Martin Okin.
date: Aug 21, 2020, 10:17 AM
subject: Hello, thank you
mailed-by: gmail.com
It is with delight I send you this message and I hope this email finds you and your family are safe and in good health.
I have a business deal and I want your partnership and assistance..
I was a former chief financial officer with Duncan Lawrie, A United Kingdom based Wealth Management Bank and Fiduciary Agents.
Duncan Lawrie, after many years of business, was liquidated and sold to rival wealth management consortium also based in the United Kingdom.
The new management has acquired 70% assets and liabilities of Duncan Lawrie with its overseas investment valued at USD$735,000,000,00 (Seven Hundred and thirty five Million United States dollars) only.
Until this moment, Duncan Lawrie still has unclaimed depositors funds which has been turned over to investment financial institutions, financial settlement secured facilities and fiduciary agents to process, reconcile and pay to beneficiaries.This includes a single deposit of $12.200,000,00 (Twelve Million, Two Hundred Thousand United states dollars) only which has remained unclaimed. All efforts to find the would be depositor has been unsuccessful.
In my capacity as former CFO at Duncan Lawrie, I have decided to divert the $12.2 million for our mutual benefit. This is the deal and my reason for contacting you.
I have all necessary prerequisite information to achieve this goal. What I need is your consent, readiness and willingness to receive the funds as next of kin. I will provide you requirements and mode of process to actualize this payment in your favor as next of kin.
Kindly note that this is very confidential information and I will appreciate that you equally keep it absolutely confidential.
Please note, this shall be a risk free transaction and shall not contravene any law as it shall be done by direct B2B swift transfer.All relevant documentations shall be processed and procured in your favor as beneficiary next of kin with my advice to support your status.
I am willing to share these funds in two equal parts 50/50 after tax.
At your request, I will email you more details.
Thank you very much and I await your response..
Kind Regards,
Martin Okin.