Messages in this thread | | | From | Ahmad Ali <> | Date | Mon, 1 Nov 2021 17:18:06 +0100 | Subject | Good Day, I Need Your Urgent Respose. |
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Dear friend, I am a banker by profession. I am contacting you independently of my investigation in my bank, i discovered an abandoned sum of $9.6million dollars, the money belongs to one of our foreign customer who died along with his supposed next of kin since July 22, 2003. The money has been here in our Bank lying dormant about 19years now without anybody coming for the claim of it. The banking laws here does not allow such money to stay more than 21years because the money will be recalled to the bank treasury account as unclaimed fund.
I need your urgent assistance and support in transferring the fund into your private bank account,so that we can use it into useful investments.I want the bank to release the money to you as the nearest relative and next of kin to our deceased customer. That is why contacted you for a business deal where this money can be shared between us in the ratio of 40% for you and 60% for me by indicating your interest i will send you the full details on how the business will be executed.
Mr.Ahmad
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