Dear Beneficiary,
I got your contact email address on the internet in my search for a
reputable, reliable, and trustworthy person who can stand confidently with
me.
My name is Mrs Jane Nind Fraser, I am in the Office of remittance
Department of Citi Bank Plc here in USA. I am writing in respect of a
foreign customer of my Bank (Anthony P. of your country) who died on the
24th of March, 2020 due to this recent Corona-virus pandemic.
There was an account opened in my Bank by this late
INDUSTRIALIST/CONTRACTOR who died without a written or Oral WILL and Next
of Kin information attached to the account, and no other person knows about
this account or anything concerning it, because the account has no other
beneficiary or Next of Kin until his death.
Meanwhile, the Banking ethics here does not allow an account to stay
dormant more than a year without being operated, hence the money deposited
in the said account will be confiscated as unclaimed funds after the long
period of dormancy. So, it is in light of these development that I am
compelled to seek your indulgence and active participation in a well
thought out scheme for you to act as the Next of Kin and foreign
beneficiary of the fund from the deceased, since it is certain that no one
will show up to be the Next of Kin to claim the funds.The total amount
involved is $2.5 million Dollars, but I wish to start the first transfer
with half of the total fund. Upon successful transaction without any
disappointment from your side, then you shall re-apply for the transfer of
the remaining balance into your account.
I will not fail to bring to your notice that this transaction is 100% risk
free and that you should not entertain any fear as all modalities for fund
transfer can be finalized within a few banking days after you apply to my
Bank as the beneficiary of the fund from the deceased. The only risk I
foresee here is you alerting my Bank or your refusal to work with me. So, I
would like you to treat this transaction with utmost confidentiality
between me and you alone. I promise to always have direct communication
with you on how this transfer will go successfully, if only you can abide
by my instruction.
Upon receipt of your reply, I will give you full details on how the
transfers will be executed and I can obtain and manipulate all vital
documents necessary for a successful transfer of the fund into your bank
account. I look forward to your quick response. Thanks and trusting to hear
from you immediately.Reply here: janenindf@gmail.com
Best Regards,
Mrs.Jane N Fraser
(Remittance dept)
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