Good day
I am Mr. Ravi Morras, the Chief Auditor of a finance
company. In the course of performing my duties in the company as an
auditor, I discovered floating money in a domiciliary account which was
opened in 1994 belonging to a foreigner who died in 1999. All effort to
track any member of his nuclear and extended family or next of kin has
failed, I conscripted with the head of my department to the plot (as the
deal cannot be successful without his approval) and we decided to
divert the fund for our private use.
I have been mandated to contact you
to stand as his next of kin since you bear the same last name (SURNAME)
with the Beneficiary of the Account Holder, so therefore I can present
you to my company as his next of kin. He died without leaving an Heir or
a Will.
My intention is to transfer the sum of Fifteen Million
Five Hundred Thousand United States dollars (USD15.500.000.00) in the
aforementioned account to a safe account overseas for our private use. I
am proposing that you partner with us since you bear the same last name
with the late account holder and provide a bank account or open a new
one that will serve the purpose of receiving this fund. For your
assistance and participation in this venture, we are ready to part with a
thirty percent (30%) of the entire funds i.e. Four Million Six Hundred
and Fifty Thousand United States dollars (US$4,650,000.00) as your
share. On scrutinizing the deceased records and files with our finance
company, I discovered that:
(1) No one has operated this account since 2001
(2) He died without any heir hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
If
the money is not remitted urgently, it will be declared as unclaimed
fund and converted to the company's funds which will benefit only the
executive directors of my firm. This money can be approved and paid to
you legally once I present you as the next of kin and secure all the
documentary approvals and certifications in your name and also guide you
stage by stage on how to make your claims application to ensure its
approval and payment.
Please reply stating your direct telephone
and fax numbers so that I can send you detailed information on the
modalities of my proposition. The entire process leading to the
crediting of your bank account with the inherited funds will be
completed within 14 working days. I implore you to keep this proposition
confidential as it is failure proof, 100% risk free and legal. I look
forward to your prompt response.
Best Regards
Mr. Ravi Morras
Email Address: morrasravi@gmail.com