It gives me a great deal of pleasure to write you this mail, even when it might come to you as a
surprise; I hope you find it of interest.
I'm Terry Franklin, an Accounts Executive with one of Europe's Leading Financial Service
Providers, I am writing to seek your partnership and assistance in the transfer of an unclaimed
deposit of a late client of ours,
In the course of my carrying out an extensive audit of accounts under my management in 2011, I
discovered a huge fund in an account that suddenly became dormant, detail enquiry was made as
to why a very active account suddenly became dormant and it was discovered that the depositor
died on June 13, 2010. Since then, all effort to trace any biological relative has proved abortive.
Least the fund is forfeited to the state in accordance with the Federal Finance and Trust law. As
the statuary mandatory claim period is drawing near, I decided to move and put the fund into a
lucrative investment. In my quest to get a reliable person, who shall work with me in claiming
and securing this deposit for mutual gain and future investment,
I am reaching out to you, hoping you will be interested in being a partner because you share the
same family name with our deceased client which will facilitate the legal and approval process at
Be most assured, that I have established all legal modalities for a secured way for a perfect
transaction and it is important to let you know that for your assistance and partnership you will
get a good percentage of the fund.
Please Kindly get back to me soonest, signifying your interest via a return email and I will be
providing you with information on the amount, procedure and legality of this claim. Include in
your reply, your full names, private telephone, and fax numbers. You can also give me a call on
my private number below for further clarification.
I look forward to hearing from you and my gratitude for your patience.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....