from: Mr. Albert Cyril <firstname.lastname@example.org>
date: Wed, Aug 31, 2016 at 11:27 AM
subject: Inheritance Claim of £21.5Million GBP.
Hello My Dear Friend,
How are you doing today? My Name is Mr. Albert Cyril, I am the
Principal Auditor of Deutsche Bank of Scotland, (Edinburgh Branch)
Please respect the integrity of the information herein.
During last year February,2015. My Bank committee on Inheritance
settlements, approved and disbursed over £500,000,000.00 Pounds, for
inheritance payments entitlement, to foreign Heirs of Late depositors
of unclaimed funds, in my Bank deposit/account file, for the entire
United Kingdom. Some beneficiaries were successful paid, between last
year 2015, to this present day of the year 2016.
This indicates that those beneficiaries whose relations died and left
over monies in their various Bank accounts, with my
bank (Deutsche Bank of Scotland (Edinburgh Branch) Scotland-United
Kingdom) has been paid successfully, while there is a left single
unclaimed deposit account file, worth £21,500,000.00 Pounds (Twenty
One Million,Five Hundred Thousand Pounds
Sterling) outstanding in my bank office auditing files, the fund has
not been claimed by anyone. Hence, there was no
present specified written NEXT-OF-KIN on the late depositor's account
In year 2002, A resident of Staten Island,United States of
America,came to my bank,to engage in a business discussions, with our
Corporate and Investment banking Division. He informed us that he had
a financial portfolio valued sum of £21,500,000.00 Pounds (Twenty One
Million, Five Hundred Thousand Pounds sterling only), which he wished
to have our Bank invest on his behalf. Based on my advice, we spun the
money around various investment opportunities and made attractive
margins, within some months of operation, the accrued profit and
interest stood at this point worth over £24,000,000.00 Million pounds
sterling. In mid 2005, He instructed that the accrued profit and
interest sum £2,500,000.00 Million pounds be liquidated, because he
needed to make an urgent investment requiring cash payments in Staten
island,New York USA. We got in touch with a specialist bank in
America, who agreed to receive this money for a fee and make cash
available. While the principal sum £21,500,000.00 pounds is still
unclaimed in our bank.
However, In February 2016, the United States of America Bank contacted
our bank and informed us that the depositor has died, On further
enquiries we found out that the depositor died intestate, without any
living relative left and he has no next of kin/Heir specified in his
account files, with us.
In order to prevent my bank from reverting this money as a state
funds, I hereby solicit you to be made the beneficiary of this funds,
I will put your name on the deceased file, as his next of kin/heir,
and inform the management of my Bank that the money has been willed to
you. On verification, which will be the details i will make available
to my bank Executives, by presenting your real names, as the deceased
extended relative or associate, as an Heir, and We will split/share
the money in ratio of 50% for you, while i have 50% for myself.
I want to assure you that this transaction is totally free of risk, as
the fund is legitimate and does not originate from any illegal act. In
the banking circle this happens every time, as the money will be
reverted as State funds, If it's unclaimed after 15 years,
In-compliance with the Financial Service Authority laws.
This is a lifetime opportunity for us. I hold the KEY to these funds,
and as an auditor, I witness so much cash and funds being re-assigned
This transaction is very safe and 100% percent Risk free and i want to
assure you that everything will be executed legally, in-compliance
with the International Monetary Policy.
I am a family man, I have a wife and lovely children, whereas i send
you this mail not without a measure of fear, as to the consequences of
it, because i know within me that you will be trusted. I want you to
also understand that this transaction requires trust, honest and above
all, utmost confidentiality, Therefore, I will like you to keep the
transaction to yourself, to avoid escalation. for security reason's.
On your interest, Please kindly Reply back immediately through my
email address: [
email@example.com ] to enable us proceed further and claim this
fund, for our mutual benefits.
May God guide your family.
Mr. Albert Cyril.