Darrell Evans - The Co-operative Bank - de03428@outlook.com
Posted: 26 May 2020
from: Darrell Evans <de03428@outlook.com>
date: May 25, 2020, 7:03 PM
subject: STAY SAFE AND HEALTHY
mailed-by: gmail.com
The Co-operative Bank P.L.C.
80 Cornhill, The City
London, EC3V 3QQ
England
25th May, 2020
My Dear,
Good day. Like I stated in my earlier emails, I’m Darrell Evans, Chief Commercial Officer (CCO), The Co-operative Bank P.L.C., former personal funds manager to late Mr. G., your country national. He died recently along with his wife and only son, while holidaying in Burma and flown back to England for burial. In our last audit of 2019, we discovered a dormant account with GBP 28,844,000.00 (Twenty-Eight Million, Eight Hundred and Forty-Four Thousand British Pounds Sterling only) in his name.
During our investigations we discovered he nominated his son as his next of kin. All efforts to trace his relations proved impossible. His country Embassy here in UK couldn't trace any of the deceased's relations. The account has been dormant since his death, hence we decided to contact you, to seek your consent to enable us nominate you as next of kin to the deceased and transfer the funds to your favour. With the consent of our late clients solicitors, we shall confirm you as the next of kin, sole beneficiary to the deposit/funds and authorise funds transfer to you. After transfer of funds to your favour, we shall share in the ratio of 40% for me and my co-workers in the Bank who are involved, 40% for you, while the remaining 20% is shared among charity Organizations.
We have all relevant details about the deceased whilst considering the fact that you are a distant relative of the deceased and having the same surname, shall assist us to positively claim the funds successfully without any retribution whatsoever.
Your positive response shall be highly appreciated to enable us favour you with a draft application / account details of the deceased for submission to The Co-operative Bank P.L.C.
Should this business transaction, be of interest to you, and would like to request a copy of draft application to proceed, please contact me via, Email, Tel No: +44 752 064 8770 or Fax No: +44 113 350 4779. Please also contact me if you object to our proposal. Our Late Client's detail will be disclosed to you after I hear a positive response from you.
Stay safe from the Covid-19 Pandemic and remain healthy.
Yours truly,
Darrell Evans
Chief Commercial Officer
The Co-operative Bank P.L.C.
For and on behalf of the officials involved
date: May 25, 2020, 7:03 PM
subject: STAY SAFE AND HEALTHY
mailed-by: gmail.com
The Co-operative Bank P.L.C.
80 Cornhill, The City
London, EC3V 3QQ
England
25th May, 2020
My Dear,
Good day. Like I stated in my earlier emails, I’m Darrell Evans, Chief Commercial Officer (CCO), The Co-operative Bank P.L.C., former personal funds manager to late Mr. G., your country national. He died recently along with his wife and only son, while holidaying in Burma and flown back to England for burial. In our last audit of 2019, we discovered a dormant account with GBP 28,844,000.00 (Twenty-Eight Million, Eight Hundred and Forty-Four Thousand British Pounds Sterling only) in his name.
During our investigations we discovered he nominated his son as his next of kin. All efforts to trace his relations proved impossible. His country Embassy here in UK couldn't trace any of the deceased's relations. The account has been dormant since his death, hence we decided to contact you, to seek your consent to enable us nominate you as next of kin to the deceased and transfer the funds to your favour. With the consent of our late clients solicitors, we shall confirm you as the next of kin, sole beneficiary to the deposit/funds and authorise funds transfer to you. After transfer of funds to your favour, we shall share in the ratio of 40% for me and my co-workers in the Bank who are involved, 40% for you, while the remaining 20% is shared among charity Organizations.
We have all relevant details about the deceased whilst considering the fact that you are a distant relative of the deceased and having the same surname, shall assist us to positively claim the funds successfully without any retribution whatsoever.
Your positive response shall be highly appreciated to enable us favour you with a draft application / account details of the deceased for submission to The Co-operative Bank P.L.C.
Should this business transaction, be of interest to you, and would like to request a copy of draft application to proceed, please contact me via, Email, Tel No: +44 752 064 8770 or Fax No: +44 113 350 4779. Please also contact me if you object to our proposal. Our Late Client's detail will be disclosed to you after I hear a positive response from you.
Stay safe from the Covid-19 Pandemic and remain healthy.
Yours truly,
Darrell Evans
Chief Commercial Officer
The Co-operative Bank P.L.C.
For and on behalf of the officials involved