Dear friend,
RE: Confidential Transfer-Ј50 Million
My name is; Brian Glicksman, Audit / Client Operation Manager, Treasury Office of Accounts.
With regard to your profile and personality, I decided to contact you on this confidential request. It is by virtue of its nature being confidential that I send this Offer via email.
I am asking for your consent so that I can present you to my Bank Authority as the heir/next-of-kin of a deceased [Late Engr: Wing Chiu Lee] account proceeds value Ј50 Million (Fifty Million Pound Sterling) be transferred into your account for our mutual benefit, instead of allowing the Funds to be completely lost. At the successful transfer of this Fund, we shall share the fund on a pro rata based percentage [50% - 50%].
PLEASE NOTE: During my auditing on First-Quarter bank requirement for Reserves held against possible losses, I discover that one of our domiciliary accounts withholding balance of this amount Ј50 million (Fifty Million Pound Sterling) has been dormant and lastly operated in the past (18yrs). From my research and investigation, the owner of this account was a foreign national by name; Wing Chiu Lee, the CEO of LEERIG Bridge Construction hereinafter is referred to. He died on 14th April 1990 during an explosion of Gas transmission pipeline belonging to the Tennessee Gas Pipeline Company during an Operational Emergencies.
Unfortunately before his untimely death, he did not make a valid “WILL” by not nominating a heir/ next-of-kin to this fund deposited with our bank. Late Eng. Wing Chiu Lee resided at Fourth Estate, 20 Bartholomew Close, london-EC1A 7QN.
Since after his death in 1990, nobody has come forward to our bank for the Claim of this fund, the account has been unserviceable over these years. My Bank authority has issued me a notice to contact his heir/next-of-kin to claim this Fund. I have done thorough auditing within the relevant banking records in our account system from 1990 - 2011 in order to find any of his relative which proved abortive. Also, information from the National Immigration Office states that Late Eng. Wing Chiu Lee was single on point of entry into United Kingdom. Despite all my effort, I could not get hold of someone related to this man.
In terms of our Bank's policy, this Fund shall be moved into a Trust Dormant Account in July, 2011 if a claim is not initiated within the next 45days since the account has been unserviceable.
For this reason, I request for your humble assistance so that I can present you to my Bank Authority as the heir/next-of-kin of the deceased accounts proceeds Ј50 million be transferred into your account for our mutual benefit. Be rest assured that this transaction is 100% legitimate and it will be executed under a legitimate arrangement that will protect you and me from any breach of law especially considering my position in the Bank. The entire legal document to back up this claim on your name shall be put in place accordingly to ensure a successful transfer into your account. On this note, I will put in my effort to make sure that the transfer is approved on your name the transfer shall be effected into your account within 72hours of operation.
Upon your confirmation to assist me handle this fund, I shall forward to you the entire proof document concurring authenticity of said Funds [Statement of Account, Proof of Fund, Deceased Death Certificate/Autopsy etc.] I shall also send to you copies of my Identification as I fully understand the advantage of us to believe and trust each other.
At the successfully conclusion of transfer into your account, I shall arrange a short trip to meeting you physically in your country for further arrangements.
I look forward to hear from you.
Yours faithfully,
Mr. Brian Glicksman
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