Hello, I am Mr Bradley Johnson,I work as an auditor for Bank of Scotland. My department covers the entire Scotland, Wales and England.However i apologize for my interference into your privacy as this was done out of my desire to locate a sincere and trustworthy individual who can guarantee the confidence needed in this email. On a routine audit check last Month, I discovered an investment account that has been dormant for the last fourteen (14) years and all the accounts belonging to a single holder with funds totaling a little above ($6,100,000.00) Six Million One Hundred Thousand Dollars. Banking regulations in the UK demands that the fiscal authorities be notified when accounts are dormant for this period as this will enable the funds be called in by the regulatory bodies and pass on as an unclaimed fund into the coffers of the UK Government . My investigation reveals the late client originated from your country and this is why i contacted you .I can confirm with certainty that the said investor died intestate and no next–of–kin has been found or has come forward all these years. My proposal is i am prepared to place you in a position to give instruction for the release of the deposit to you as his closest surviving relation. This is especially possible as you bear same last name with the late client. I want you to understand it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. I can guarantee that this transaction will be executed under a legitimate arrangement that will protect us without breaching any law . To affirm your co-operation please provide me with your contact phone # so we can discuss in details. Once i read back from you i will furnish you with the next step. Lou Bradley
Posted on: Wed, 03 Sep 2014 05:59:22 +0000
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