Date: February 2nd , 2017
aware that this letter has come to you as a surprise as we have not met before
or handled any business deals in the past. Nevertheless, I have contacted you
with genuine intentions and I hope I can trust you with this Inheritance
opportunity which will be explained below.
My name is Fernando Ramos, an account manager with Inversis Banco
I retrieved your contact in my search for the next of kin to a
deceased customer of our bankMr. Fred Bala , a citizen of your country,
who lived and died in London from Cardiac Arrest in the year 2006.
Unfortunately this customer died intestate leaving his bank account with an
open beneficiary status. All efforts made by our bank to locate his relatives
have been unsuccessful so I decided to write you as I have monitored this
account in the bank for over 10 years now and no one has come forth with any
claims. I would like to present you to our bank as his next of kin to claim
this dormant account worth $6.9 Million USD (Six Million Nine Hundred Thousand
You will apply to the bank as an extended relative to the deceased
customer while I work from the inside to make sure all needed information and
evidence are provided to you to back up your claim. The account has an open
beneficiary status, which is why I have contacted you to come forth and claim
the funds as the next of kin andbeneficiary. Since he is from your country
and you both share the same last name, it's easy for you to become his official
next of kin. If we do not make a claim to the funds now, the funds would be
reverted back to the system as an unclaimed estate at the expiration of a 10
year dormancy period as approved.
assure you that this transaction would be handled under due inheritance
procedures and every necessary arrangement will be put in place to make you the
real beneficiary of the Inheritance. It also requires all confidentiality at
this stage and I believe that you are ready to keep this absolutely discreet
until you are able to claim the funds from the bank. Once the funds are
released to you, it will be shared between the two of us.
Please indicating your readiness to proceed with this transaction and we
will discuss more details as well as the procedure to achieve a successful
completion. This is an opportunity of a lifetime and people achieve it every