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Co-Partnership.

Dear Sir,

I hope with this explanation you will understand better my purpose of contacting you, please read carefully and patiently.

In June 2015, one of our foreign customers made a fixed deposit for 36 calendar months, valued at $120,000,000.00  (One hundred and twenty million US Dollars) in our bank where l am head of accounts department.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After waiting several months, we sent a reminder and finally discovered from his contract employers that he and his family died in a plane crash.

On further investigation, I found out that he died without leaving a WILL and all attempts to trace extended members of his family were never successful. I therefore made further investigation and discovered that he did not declare any next of kin or relation in all his official documents in his Bank Deposit paperwork at my Bank.

His money ( $120,000,000.00   ) has been floating as unclaimed since maturity and all efforts to get his relatives have proved unsuccessful. According to our banking policy, if such money continues to remain unclaimed, the money will be passed to the coffers of the Central bank treasury unclaimed bill.

It's been many years now and nobody has shown up for the money. My proposal to you is that l want you to cooperate with me to enable us to claim the money so we can both use it for investment. I will put all the necessary documents together to make you the next of kin so that the money will be paid to you. I have secured from the probate court an order of mandamus to locate any family member of the deceased so that the money can be paid to him or her, but still no success.

If you agree to cooperate with me, after successful execution of this deal, we shall share the money in percentage of 50/50. I assure you that this deal is 100% risk free, you don't have to fear anything as l am a professional in Real Estate Banking / Family Wealth

If you are interested in engaging in this deal, Kindly reply so I can confidently explain to you more.

Thank you.

Sincerely yours,
William Max.
by "William Max" <zdallo102@gmail.com> - 07:36 - 3 Nov 2024