Dear Sir,
I have taken pains to find your contact through personal endeavors. From all indication there is a connection with you and Late Albert strongly feel it would be a distant relative.
Please go through my mail carefully and afterwards do please feel free to give me a call. Late Albert was an investor and oil magnate based here in London, UK. I met him while working with the in bank Netherlands and brought him to the bank. I was in the marketing dept and later his accounts officer at that time. Now I am retired and work as a small scale consultant. I am a British citizen and reside in Norwich,United Kingdom. That's my number bellow you can give me a call.
Albert was a nice man, I am going out of my way to see that his estate is not wasted, stolen or confiscated. The bank had waited for his family member to come forward and lay claim to this deposit as the heir. I on my own have always believed that someone/one of his relatives will show up to lay claim to this but none has come forward before now. It was not until the bank wrote me as his Investment adviser intimating me that they shall be applying the relevant laws which allows them to send such unclaimed funds to the Government Treasury Department as unclaimed funds to be used in community development. This I never wish to happen because most of these unclaimed funds normally ends up in these corrupt greedy bank official's pockets. I therefore took it upon myself and applied to be given more time to get to his relatives and they agreed to give me an additional 28 working days.
PROCESS:
The said funds is valued at Seven Million Eight Hundred thousand Euro(€7,800,000.00). The whole process of this transaction involves me sending a letter to the bank that I have been able to locate a relative to Late Albert and you making an application to the bank and presenting you for the release of the money as the heir. I will prepare and send you an application letter to send as an email attachment or via fax to the bank.Upon filing the application, the bank shall process it and then contact you directly with their decision to award the deposit to you; they would be informing you on how the payment shall be made to you.Understand that as his Investment adviser I have the legal documents which I believe the bank might request. I trust you, believing that you can keep the issue of my contacting first to yourself till this transaction is concluded and I come to meet you.
I must state right here that this is a legal process which must be followed and you are to comply with all the laid down requirements/procedures I guarantee to provide.
The whole process shall take about 10 working days from the day we officially file the application to the bank. You are required to re-confirm the below information:
Your full names:
Telephone & fax numbers:
Address:
Age:
Occupation: (If retired what was your last occupation)
Preferred email of contact (if other):
A copy of your ID
We shall both share the funds, 80% for you and your family (The Inheritor), 5% to any charitable organization while I will get 15% for my assistance/services/finders fee when recovered from the bank. Therefore to commence this transaction, I suggest that we have a "Non-Disclosure and Non Circumvention Agreement" just to guide us through and to ensure that the interest of both parties are equally represented.
NB: I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence.
I will look forward to speaking or reading from you.
Most Sincerely,
_____________________
David Fenton
+447087698079
