Thank you for your email. This client died without a Next of Kin and
this money has been in the account for years now without any claim, so
during my investigation I found out that no one will ever come to
claim the money. As a banker, I know the requirements that will enable
you claim the funds easily and legally.
We need to work together to be able to move the funds into your
account within the next 3 to 4 working days because my bank is
now planning to move the funds into the bank's treasury as unclaimed
I have been able to obtain the death certificate of the client, I have
his passport and the account details which is dormant at this time and
will forward all the information to you once you assure me that you
will not betray me when you receive this money in your account.
I will give you details of the account to enable you confirm the
existence of the funds in the account but that will be after I have
received your assurance that you will not betray me.
I want you to know that I will resign from my work immediately you
have received the funds in your account and will join you in your
country for sharing and investment since I want to invest my own share
in your country.
I need you to assure me that you can be trusted and that you will keep
my own 60% safe until I arrive your country. Once I have your
assurance with your complete details, I will email you with the
information I have then we will proceed.
All I need is to use an attorney here to obtain some legal documents that
will approve you as the Next of Kin to the client. All the documents
will be legally issued in your name and with the documents, you will
contact my bank for the claim and I will assist internally to
facilitate the whole process faster.
Please email me your assurance and send me the following details :
name. . . . . . . . . . . . . . . . . . . . .
address. . . . . . . . . . . . . . . . .
phone. . . . . . . . . . . . . .
id. card. . . . . . . .
I've attached my own Id here for you to know who I am and will like
to have yours as well.
I'm waiting to hear from you now.
Mr. Louis Goossens.