I was assigned to lead an Audit team in our bank Branch and we just started our 1st Quarter Auditing scheme, i discovered that Our late customers account has been dormant leaving US$10,500,000.00 ( Ten Million, Five Hundred United States Dollars) Unclaimed. This Finance house has issued notice to provide next of kin or have the fund liquidated within a short time if the next of kin do not show up for the onward claims of his/her inheritance. Based on this, we tried to search for his relatives which has been unsuccessful as he did not fill his next of Kin nomination file, therefore making it impossible for the fund to be claimed by any body. Government Policies here in UAE stipulate that such funds will be liquidated and remitted to the Government treasury account which will be used for national infrastructural development. However, me and my colleagues do not want government to take advantage of this funds, However, have decided to look for someone with the same last name with out deceased customer to stand in for the claims of the funds left behind in our bank since it has been confirmed that our Customer Mr. Richard
cenhongfisherindo.data died with his wife and 2 kids in a Italy related to the Corona Virus epidemic.
After careful considerations, i and my team has decided to look for someone with the same last name, this is why i contact you since you share the same last name and also came from the same country with our customer, I therefore seek your co-operation and consent to present you as the next of kin / Inheritor to our late customer, so that the money will be transferred to your account for us to share upon approval as agreed. With you mutual co-operation, we can decide to jointly invest the money in a good business venture. Am a widower with matured kids, there would not involve myself with something that is legal. Am ready to resign and relocate to your country as soon as this mission is completed. You can suggest which kind of business we will invest this money on. I will be glad to be independent business woman as soon as this transaction is completed. So tell me more about yourself and possible send me your pictures. Am vitreous woman who loves to make friends as no one knows tomorrow.
Furthermore, As the branch Manager it is easier for us as all transfer authorization will be done in my office. Therefore making it easier for us to succeed in this deal. Hence I seek your collaboration to act as next of kin/ Beneficiary to our customer to claim the funds and move them into useful investments, we shall split the cash between ourselves upon the confirmation of the money into your nominated bank account.
I am ready to offer you 30% of the total fund and 70% for me and my team. Please note that by the virtue of my position in the bank, I have worked out the perfect modalities on how to claim the fund and I shall provide the relevant information and documents for the successful claim and transfer of the funds to your dominated account, I can not stand at the forefront of this transaction because I work with the bank,that is why I have come to you for assistance,be rest assured that this project involves 100% risk free. Upon the receipt of your acceptance mail, I shall then provide you with more details that will help you understand this transaction. I will like you to provide immediately your private phone number and fax numbers for easy communication.
Regards,
From Mrs. Angela Lee
MidLand Commercial Bank PLC
United Arab Emirate (U.A.E.)
eMail :
angelaleee44@gmail.com 
