Good Day
I know this email might come as a surprise to you considering the amount of junk emails we
all receive on a daily basis. I can assure you that this email is authentic and I would
appreciate if the content of this letter is kept strictly confidential and respect the
integrity of the information.
Nevertheless, I have decided to contact you due to the urgency of this transaction. Let me
start by introducing myself, I am Mr. James Philips Owen, an account manager in one of the
bank here in United Kingdom. I have worked a little more than 15 years now. I am
contacting you concerning an abandoned consignment containing the sum of £10 million
British Pounds. I was the account manager to Late Mr. Philemon Juan Smith, a foreign
contractor with department of works and housing who has an investment account with my
bank; I encouraged him to consider various growths of funds with prime ratings, then he
invested £10million, based on my advice, we were able to spin the money around various
opportunities and made attractive margins for the first few months of our operation. The
accrued profit and interest plus capital amount to £17,352,110 (Seventeen million, three
hundred and fifty two thousand, one hundred and ten British Pounds). In mid-2007, he
instructed that the principal sum of (£10M) be liquidated and made available in cash
because he needed to make an urgent investment requiring cash payment of (£10M), we
however assisted him and made the cash available in a consignment for him.
After few months; the management of my bank sent several notice to inform him about the
cash but without response, on further inquiries we found out that my client was poisoned
by the same people he wanted to do business with, that made him to request for cash
payment for the business. He died without leaving a WILL and several efforts were made to
find his extended family but without success. Because of the sensitive nature of private
banking, most customers do not nominate next of kin in their investment, also usually in
most cases leave their WILLS in our care, in this case; the deceased client died
intestate. It is quite clear now that our dear client died with no identifiable family
member. According to practice, the Private banking sector will by the end of the year of
2020 broadcast a request for statement of claim to my Bank, failing to receive viable
claims they will probably revert the deposit to the ownership of the UK Government
Treasury department according to United Kingdom Banking and financial law.
I am proposing that you stand as the business associate/next of kin to the late deceased
(Mr. Philemon Juan Smith) and after a successful execution of the business deal, the funds
will be shared in the ratio of 50/50. I want you to know that I have done my home work
already before contacting you. Although the project is CAPITAL INTENSIVE, i will be able
to pull it through following proper banking and legal Channels with your assistance on
your end. This claim will be executed without breaching any UK laws and success is
guaranteed if we cooperate on this.
An opportunity like this only comes once in a lifetime. I would want you to think about
this and let me know your decision because such deal happens in the banking industry but
only the outside world is not aware. If you give me a positive response, I will give you
the relevant INFORMATION for the successful completion of this deal and we both enjoy it
in peace. All I require from you is honesty/sincerity; I guarantee that this will be
executed under a legitimate arrangement that will protect you from any breach of the law.
If you give me positive signals, I will initiate this process towards a conclusion.
Kindly treat this proposal with utmost confidentially and urgency for a 100% success.
Sincerely,
Mr. James P. Owen
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