I am encouraged by your response back to me concerning the email I sent to you
even though it might be in doubt, it is at least a good step in the right
direction as that is the utmost necessity needed at this point in time to ensure
that this project I am about to bring you into the light of will succeed.
Without taking much of your time let me use this medium to properly introduce
myself to you since i could not do it properly during our first communication, I
am a staff of the SNS REAAL GROUP, one of the top 5 European banks in the
As a staff of my bank climbing up the ladder of my professional career I have
been privileged to work and monitor certain high profile clients who maintain
very confidential Financial portfolios in my bank and it was during the course
of these days that I observed a certain account belonging to a Late Client of my
bank with a common surname with you which is what led me to establish
communication with you having sort you out through the Chamber of Commerce and
industry with the help of a friend of mine based in the U.K With this similarity
in both your names I thought it wise to establish communication with you to
offer a business partnership in ensuring that the funds of this late client is
claimed through you with my professional experience in the Financial sector
bearing in mind that I cannot lay claim to these funds because I am a staff of
I am also privileged to know that if I dont do anything with this opportunity
that is right in front of me someone else will and if no one does anything about
it then it ends up in the accounts of the very top senior officials of the bank.
Let me shed more light on how the entire process will be legitimately claimed by
the senior bank officials if nothing is done.
After every 10 years of DORMANCY on any given account especially a bonded
account if such an account is not claimed within 6 months the Board of Directors
reserve the right to declare such an account as unserviceable and the funds in
this account will be directed by the Board of Directors to be
transferred/reverted into a special escrow account, once any money is directed
into this special escrow account it seizes to exist, it is not on record anymore
that it ever existed within the financial documents of the bank, from here the
top directors share the money and use it to upgrade their already lavish
If nothing is done within this period of time before the next MPR (Monthly
Performance Review) meeting, the funds in my late clients Account
will seize to exist and that will be the end of it.
Now I want you to know that this kind of opportunity comes up in every bank and
Financial Institution Worldwide and only those who are privileged to know about
such accounts and opportunities benefit from them because it is legal within the
financial sector to terminate Non Serviceable accounts.
Now that I have explained this few details to you I will want you to provide me
with your basic details such as your complete full Credentials which are your
Full Names, Age, Occupation, Residential or Mailing Address and Direct Telephone
Numbers as well as Fax Numbers, with these basic details of yours I will
initiate the initial right to stand as the sole and Legal Beneficiary to the
funds with proper documentation to legitimize your claim.
Also note that the deceased client during the opening of this account left the
section of NEXT OF KIN blank which automatically puts the account in an OPEN
BENEFICIARY MANDATE which means he had no one to put as his next of kin and had
no known family member.
Now please note that having explained all this to you and if you take your time
to think about it you will realize that these funds must disappear and it has
ONLY 2 WAYS TO GO, either we work together as a team and secure the funds for
ourselves or the bank officials get it and the truth is that there is nothing
anyone can do about it because it is as secure and safe as you can imagine and
there can be no investigation in this case whatsoever because it is a legal loop
hole that is unanimously agreed within the banking sector to exist in order to
profit Top bank officials. Most of all it is 100% risk free as such cases are
never investigated because of the legal right to benefit top senior officials.
If you are comfortable with this whole process and you wish to partner with me
on this project kindly make available the requested details I need so that we
can commence the initial process and as I proceed I will bring you into a much
clearer picture of what wide range of benefits are available and also lucrative
business opportunities which we can venture into as a result of the financial
strength we would have gained after we conclude this project.
I look forward to your prompt response.
Mr Marvin Boucher