Hey Peeps, I just got this email last week, and well.... Im going to be rich soon, but I wont forget you. Hello , I crave your indulgence, I had to contact you on behalf of my boss who is a Chief Executive of one of the leading private banks here in the United Kingdom. Our effort on a dormant account here led me to you as you shared same last name with the dormant account holder . The account in question has since been idle for the past 10 years and hence would soon be declared abandoned and the fund stands to be confiscated and side-tracked by the government as stipulated by the law after a specific numbers of years must have elapsed. Daily, we see so much funds being recycled in the banking industry as abandoned funds and as its the principle the dormant account balances goes to the Reclaim Fund Ltd and the Big Society Capital as prescribed under The Dormant Bank and Building Society Accounts Act passed by The UK Parliament in November 2008 to provide a legal framework for money from dormant accounts to be released for the benefit of society . But, these monies indirectly find their ways into the pockets of politicians through fictitious representations. This, we think is unprofitable. Hence, our aim is to retrieve these funds and let it be claimed by the family lineage, etc. unfortunately all efforts towards that end for some years now has been unsuccessful because this account holder did not register any next of kin or relations in all his official documents being held by our bank for this account. A lot of customers open private accounts with different banks without the knowledge of their families and when they die, such monies will be lost to the bank unless someone applies for claims as beneficiary or Next of Kin. OBJECTIVE: To forestall a total loss since the account would soon be confiscated, we solicit your consent to present you as the next-of-kin so that the proceeds of the account can be paid to you for our benefit . The amount in question is a Twenty-Six Million, Five Hundred and Sixty-Six Thousand British Pounds (26.5 M). To be shared between us; us and your kind self . For your information, all precautions has been taken to make the transaction process risk-free and legalized procedures shall be adopted to avoid any breach of the law. We shall require of you to keep secret and to take all necessary measures and precautions in order to maintain the confidential and secret nature and character of all confidential information provided to you herein and hereafter. Sincerely, Gabriela.
Posted on: Mon, 08 Dec 2014 04:15:59 +0000
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