Hello...
My name is Mrs. Madeleine Vivian, an Australian. I trained and work as
an external auditor for a London Bank, working as part of a bigger
team that covers the entire sub-euro region. I had taken pains to find
your contact through personal endeavors. On routine audit check last
month, I discovered some investment accounts that had been dormant for
the last twelve years. All the accounts belong to a single holder
(deceased) with monies totaling 9.2 Million United States Dollars plus
interest.
Banking regulation/legislation in UK demand that I notify the fiscal
authorities after a statutory time period of twelve years when dormant
accounts of this type are called in by the monetary regulatory bodies.
The above set of facts underscores my reason of writing and making the
following proposing. My investigation of the said account reveals that
the death occured in 1994—the exact time the account was last
operated. I can confirm with certainty that the said investor died
interstate and no next–of–kin to his estate has been found or has
come
forward all these years. I am of the settled conviction that using my
insider leverage, with I working with you can secure the funds in the
account for us instead of allowing it pass as unclaimed funds into the
coffers of the UK Government. This is especially possible as you share
same details as the said investor. This exactly is why I crave your
participation and co-operation.
I have seized all relevant documents (legal and Banking) that will
facilitate our putting you forward as the claimant and beneficiary of
the funds and ultimately transfer the money to any account nominated
by you.Of course you shall be handsomely rewarded for your part in
this transaction as I am prepared to share the deposit with you in
halves of the total funds for your efforts, less expenses.
I shall however leave out the finer details of this transaction till I
receive an affirmation of your desire to participate. Be assured that
I am on top of the situation all the time and there will be no risk
whatsoever if you agree to come on board. Needless to say, UTMOST
CONFIDENTIALITY is of vital importance if we are to successfully reap
the immense benefits of this transaction.
To maintain the level of security required to see this transaction
come to a successful conclusion, I have intentionally left out the
details to affirm your willingness and cooperation to my proposal
please reply to this email (mrsmadeleiv@yahoo.co.uk), stating your
Full Names, Date of Birth, Telephone Number, Fax Number,
Company/position held, Email address,
Contact address and Postal address.
I await your response.
Thank you,
Mrs Madeleine Vivian
