by Ian Page
Mon May 23, 2022 1:51 pm
From: [email protected]
Reply to: [email protected]
Tel No.: +1615420299
Tel/Fax No.: +1469423-5200
Subject: Attention Dear,
Received: Mon 23 May 2022 at 18:26
Cooper Samuel Law Firm
501 Union Street Nashville, TN 37919
Phone: +1615420299
Tele/Fax: +1469423-5200
Attention Dear,
I am sincerely seeking your assistance with the transfer of
($18,699,800 million dollars). deposited with BB&T bank here in the
United States by my late client Ing. (Michal) He is a citizen of his
country, former CEO of an Oil & Gas industry based in the United
States of America. His bank account has been dormant for years since
his death. He died without a WILL on February 3, 2017, with his wife
and only child in a fatal car accident along the Northbound State
Highway.
However, the bank has given me an ultimatum to present a beneficiary
or next of kin who will claim the funds to avoid confiscation of the
fund. I want you to be the legal beneficiary (Next Of Kin) as you have
the same surname with my client for this amount to be transferred to
your account. Then I will come to your country, you and I will share
the money 45% for me and 45% for you, and 10% for the Orphanage.
As soon as I receive your answers, I will obtain a certificate of
change of ownership in your name from the US authority and introduce
myself to BB&T bank to have it sent to your bank to prevent your bank
from questioning the source of the fund, I will be here as your
attorney/representative to ensure that this amount will be legally
transferred to your account.
I guarantee you that this agreement will be executed under a lawful
agreement that will protect you from any violation of law. I await
your urgent reply with your complete details directly to my email (
[email protected] ) so that I can send you more
information/documents from the fund to clarify any doubts about the
existence of the fund.
Best regards,
Cooper Samuel
