from: Karlsson the Listener <listener.anderskarlsson1@gmail.com>
date: May 17, 2020, 2:36 AM
subject: THANKS FOR YOUR RESPONSE
mailed-by: gmail.com
Greetings my Friend,
I am Anders Karlsson, C.F.O (Chief Financial Officer) of Swedbank, and a member of the Swedbank Executive Committee, Swedbank Banking company, Sweden.
I will appreciate your response very much. I have outlined the detailed story of how this transaction came about and also i got your email address discretely when i was in search of someone to assist me close this transaction. Please read carefully. Before his demise, our client Late Mr. Richard John Cousins served as Group Chief Executive Officer of Compass Group International. Late Mr. Richard John Cousins made a numbered fixed deposit with a value of €75,000,000.00 (seventy five million euro only) in my branch. Mr. Richard John Cousins and two sons, both of whom were also killed in the accident. You can check the details here [ https://www.nytimes.com/2018/01/01/business/sydney-compass-richard-cousins.html ]
The last time he was at my office he confided in me that no one except me knew of his deposit in my bank. So, €75,000,000.00 is lying in my bank and no one will ever come forward to claim it as there is neither next of kin, nor any survival of his family. What bothers me most is that according to the laws of my country at the expiration 1 year and Nine months the funds will revert to the ownership of the Government of the Kingdom of Sweden if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that i will like you as a foreigner to stand as the next of kin to late Mr. Richard John Cousins so that you will be able to receive his funds.
LINE OF ACTION:
You should understand that i have planned everything out so as to come out successful. I have an attorney that will prepare all the necessary documentation that will back you up as the next of kin to Mr. Richard John Cousins and beneficiary to claim the funds. After you have been made the next of kin, my attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for you to be able to claim the funds. There is no risk involved at all in this endeavor, as we are adopting in a legitimate method. Please endeavor to observe utmost discretion in all matters concerning this proposal.
What i require from you is your honest and co-operation, and be rest assured this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Keep this confidence and disregard this email if you do not appreciate this proposition i have offered you.
All that is required from you at this stage is to provide your below information, For my attorney to commence with his job.
(1) Full names:
(2) Address:
Thanks and best regards,
Mr. Anders, Karlsson, (C.F.O Swedbank)
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Anders Karlsson - Swedbank - listener.anderskarlsson1@gmail.com
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Anders Karlsson - Swedbank - listener.anderskarlsson1@gmail.com
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