[email protected] Leo Gavin

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Date:Fri, 11 Sep 2020 08:37:10 +0000
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From:Leo Gavin <[email protected]>
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Hello,



I do apologise for sending this email in this manner. Let me introduce myself briefly; My name is Mr. Leo Gavin, aged 45, I am a data accounting officer of the ASB International Bank in UK. I want to use this opportunity to introduce you to transaction that involves a deceased estate pending in our bank.

A customer from Alaska opened a non-resident account with our bank many years ago and made several deposits in the account. For 5 years, this account has been dormant, meaning no activities have occurred in this account, so the bank tried to reach to the customer where we discovered he died in a car-crash 6 years ago.



Since no heir or any one has contacted our bank to lay claim to the deceased estate, our bank sent letters to deceased's address in the Account Mandate form in order to inform the relative of the funds' existence but we got no response. So we made further inquiry to the address and got the occupant of address who told us that the deceased died without survivor and his relative is not known.



Now this bank account remains dormant and in the expiration of 5 year tenure, the bank will turn over the account to the UK authority as unclaimed property. Under banking policy, any account or estate where there is no known heir, the estate will be passed on to the Government and become the property of the government. Except someone contact our bank before this expiring date, the bank will have no choice than to transfer the funds to the Treasury.



This is where I need you. I want to take this one-time opportunity. Your name matches with the last name of the deceased. With my assistance, you will stand in as next of kin/beneficiary and I will provide you information of this account that easily would help you to lay claim to the estate.



I have obtained copy of the deceased's death certificate and I will help you with the account information and direct you on every step on how to go about it. I want to make this massive brief. If you are interested, reply me. First, I will provide proof to verify the funds. The amount in question is US$9.4 Million (approximately Nine million, four Hundred Thousand U.S dollars).



Please send your email response to my email: [email protected]





I look forward to your reply.



Thanks.

Best regards,

Leo Gavin.