leightonmpowell01@gmail.com
Thank you very much for your response to my correspondence.
I am Leighton Powell; I work with one of the leading Banks here in Europe. I got your contact with the assistance of my very good friend (Jennifer) while doing an intensive search for the lineage of a deceased customer, who died with his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia while they were on vacation.
I contacted you because you shared the same last name with our deceased customer / account holder. He was a wealthy crude oil merchant with over 26.566Million British Pounds or ($36.8M USD) on fixed deposit in our Bank.
The account has since been idle and is currently dormant, and hence, it will soon be declared abandoned/unserviceable and the fund stands to be confiscated and side-tracked to the bank Treasury as stipulated by the law after a specific numbers of years must have elapsed. Daily, we see so much funds been recycled in the banking industry as abandoned funds, of which most of the fund are been diverted by some top bank officials for their selfish interest.
Sincerely, I sympathizes his death, but think it is unprofitable for his funds to be diverted and shared amongst my corrupt bosses. Hence, my aim is to retrieve these funds and let it be claimed by the deceased family Lineage, etc. Unfortunately, all effort to trace any of his relatives for some years now has been unsuccessful because he did not register any next of kin or relations in all his official documents being held by our bank for his account. Hence, none of his family lineage is aware of this deposit, and no one will ever come to claim the funds.
A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such monies will be lost to the Bank unless someone applies for claims as beneficiary or Next of Kin. This is how a lot of Bank Directors make so much money silently. Thus, to forestall a total loss since the deceased account would soon be confiscated, I solicit your consent to present you as the next-of-kin so that the proceeds of the account can be paid to you for our benefit at a ratio of 30% for me and 30% to your kind self, while the balance 40% donated as charity to aid victims of war and natural disasters.
For your information, this transaction is risk-free as we shall adopt legalized methods that will shield us from any breach of the law. I have evaluated the risk and the only risk I have here is your refusal to partner with me and alerting my bank.
Currently, I am the only one who knows about this issue and as such it should be treated confidentially. I would respectfully request you to be confidential and respect the veracity of the information you may come by as a result of our correspondence in this deal.
Endeavor to send me your private/direct email address.
I shall unveil more details, upon your readiness to partner with me in this golden opportunity.
I await your prompt reply.
Kind Regards.
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Update to this scam.
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Peeriyathep Homhuan (l.p208@foxmail.com)
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10/11/15
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l.p208@foxmail.com
This is a confidential proposal directed to you and I request that it be treated as such. I work as a branch Manager of a bank which i shall reveal to you if your response is satisfactory. I got your contact through a Professional Genealogist whom I hired to anonymously do a name search for me.
On the 26th of December 2004, a customer who shares same last name and nationality with you died with his family in the South-East Asia tsunami disaster while they were on vacation. He was a wealthy crude oil merchant with over 33.4 Million British Pounds on deposit in our Bank coffer for years now.
Currently, the account has been declared abandoned/unserviceable and stands to be confiscated into Government treasury at the end of the next banking year if nobody applies to claim the proceeds. This is in line with the Unclaimed Property/Financial Asset Act passed by the UK Parliament in November 2008.
Daily, we see so many funds being recycled in the banking industry as abandoned/unclaimed and of which, most of these funds are being diverted by top bank executives/politicians for their selfish needs.
Sincerely, I sympathizes his death, but think it is unprofitable for his hard earn money to be diverted and shared by some greedy individuals. Hence, I have written several letters to the embassy with intent to locate any of the deceased extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
Also, he did not register anyone as beneficiary or next of kin in all his official documents being held by our bank for his account. It is quite clear now that our dear client died with no known or identifiable family member and as such, none of his family/lineage is aware of this deposit, and no one will ever come to claim the funds.
A lot of customers operate private accounts with different banks without the knowledge of their families and when they die, such monies will be lost unless someone applies for claims as beneficiary or Next of Kin. This is how a lot of Bank Directors make so much money silently.
Thus, to forestall a total loss, I solicit your consent to legally place you as a distant relative of the deceased so that the proceeds of his account can be paid to you for our mutual benefit at a ratio of 40% for me and 40% to your kind self, while the balance 20% donated as charity to aid victims of natural disasters.
For your information, I have already done my homework before contacting you; it is 100% risk free as we shall adopt proper Banking and legal procedures that will guide us from going against the law. So far, I am the only one with vast knowledge about this deposit and as such, you should treat the content of this message with utmost confidentiality. I shall unveil more details for better understanding in my next correspondence.
I await your prompt reply.
Kind Regards,
Peeriyathep
Thank you for the update!
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