Mr. Jeffrey Timothy - [email protected]

[Troy Platt]

From: Jeffrey Timothy <[email protected]>
Date: Wed, 17 Feb 2021 09:02:36 +0300
Subject: I will appreciate reading back from you

Greetings to you my dear friend,
How are you doing today?. I will appreciate reading back from you after reading my email. I'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well.

However, I am looking forward to accomplishing a particular mission, which I need a trusted person to achieve it with me. it would be very wise to disclose this secret to you and also tell you my aim and plan. It would be of mutual benefit to us and maybe you could be the right person to use the opportunity with me, because I believe our knowing each other is the will of God.

I am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit Prior to my position here at my bank, I had the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gunshot by unknown gunmen.

As I was his personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2018 till date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $ 3.2,000,000. ( Three Million Point Two Million US Dollars ).

I can provide all the required legal papers from the High Court with a good Attorney, to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits.

As a banker, I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because I wouldn't need any mistakes or regrets for choosing you. I assure you that, you will never regret it if you would take the bold step to partner with me in this deal.


It would be wise, if we make every effort not to lose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.

The fund will be shared at the ratio of 60% for me, 38% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and I. I, only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and I alone.

Please treat this business proposal with utmost confidentiality if you are interested. Reply To My Private Email - ( [email protected] )

Thanks and best regards
Yours Faithfully,
Mr. Jeffrey Timothy
My Private Email - [email protected]