Hello,
I Am Mrs. Pernille Erenbjerg, Group executive
member board of director of Nordea Bank Abp of Sweden. Thanks for responding
promptly to my email, I got your email discreetly when I was in search of
someone to assist me conclude a pertinent
transaction.
Before
his death, our client Bruce Steinberg was Bridgewater's Associates executive Officer. Bruce Steinberg made a numbered
fixed deposit for 30 calendar months (2½ Years) with a value of Sixteen million eight hundred Thousand United States
Dollars only in my branch as I was his account officer. Mr. Bruce Steinberg and
his family died in a plane crash on January 2nd 2018.You can check
the details here:
https://www.cnn.com/2018/01/01/americas/costa-rica-plane-crash-family-identified/index.html
https://www.businessinsider.com/bridgewater-executive-bruce-steinberg-and-family-die-in-plane-crash-2018-1?IR=T
The last time he was at my office he confided
in me as his close friend and account officer that no one but myself knew of
his deposit in my bank. So, as we speak Sixteen million eight hundred Thousand
United State Dollars is still lying in my bank and no one will ever come
forward to claim it as there is neither next of kin nor any family survivor to
come for claims. What bothers me most is that at the expiration of 18 months
the ownership of any unclaimed dividends/funds reverts to the Swedish government
if nobody applies to claim the funds.
Mr.
Bruce was a nice, honest and hardworking man that was willing to help the poor
and needy, so my only wish is to see his values and dreams fulfilled. I want this
fund to be used in such a way as to give back to our economy in terms of
helping the poor and needy by means of charities and grants. For me I will love to setup an NGO to support
cancer patients and other dreadful diseases people are subject to because I lost my dear husband
to cancer. You have the liberty to do
what you wish with your percentage of the funds.
In order to gain access to the funds, I will like you to stand in as the next of kin to late Mr. Bruce Steinberg
so that we can receive his funds.
LINE OF
ACTION
As a banker plans are already in place to make
this transaction successful. I have sought the services and advice of a reputable attorney with extensive knowledge in
finance that will prepare the necessary legal documents that will back you up as the next of kin to Mr. Bruce Steinberg
and beneficiary in order to claim the
funds.
After making you the next of kin the attorney will also file for
claims in your behalf and we will secure the necessary approval and letter of
probate in your favor for us to be able to claim the funds. We will approach
this in a manner that will insulate us legally.
What I require from you is your honest co-operation and I
guarantee that this will be executed under a legitimate arrangement that will
protect you and me from any breach of the law. Please accept this apology keep
this confidential and disregard this email if you do not appreciate this proposition
I have offered you.
Regards,
Pernille Erenbjerg,
Nordea Bank Abp of
Sweden