Saturday, May 18, 2024

I need your sincerity

Dear Friend ,

I got your contact email address on the internet in my search for a reputable, reliable, and trustworthy

person who can stand confidently with me.

My name is Mr. D.C Williams, I am in the Office of Auditing and Accounting Management Department of Citi Bank

Plc here in USA. I am writing in respect of a foreign customer of my Bank (Anthony P. of your country) who

died on the 24th of March, 2020 due to this recent Corona-virus pandemic.

There was an account opened in my Bank by this late INDUSTRIALIST/CONTRACTOR who died without a written or

Oral WILL and Next of Kin information attached to the account, and no other person knows about this account or

anything concerning it, because the account has no other beneficiary or Next of Kin until his death.

Meanwhile, the Banking ethics here does not allow an account to stay dormant more than a year without being

operated, hence the money deposited in the said account will be confiscated as unclaimed funds after the long

period of dormancy.

So, it is in light of these development that I am compelled to seek your indulgence and active participation

in a well thought out scheme for you to act as the Next of Kin and foreign beneficiary of the fund from the

deceased, since it is certain that no one will show up to be the Next of Kin to claim the funds.

The total amount involved is $2.5 million Dollars, but I wish to start the first transfer with half of the

total fund. Upon successful transaction without any disappointment from your side, then you shall re-apply for

the transfer of the remaining balance into your account.

I will not fail to bring to your notice that this transaction is 100% risk free and that you should not

entertain any fear as all modalities for fund transfer can be finalized within a few banking days after you

apply to my Bank as the beneficiary of the fund from the deceased.

The only risk I foresee here is you alerting my Bank or your refusal to work with me.

So, I would like you to treat this transaction with utmost confidentiality between me and you alone. I promise

to always have direct communication with you on how this transfer will go successfully, if only you can abide

by my instruction.

Upon receipt of your reply, I will give you full details on how the transfers will be executed and I can

obtain and manipulate all vital documents necessary for a successful transfer of the fund into your bank


I look forward to your quick response. Thanks and trusting to hear from you immediately.Reply here:

Best Regards,
Mr. D.C Williams

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