Friday, 19 October 2012

Robbie Audrey


Robbie Audrey

Dear friend,
I will start by introducing myself to you before going further to explain in details the business proposal I bring to you. My names are Robbie Audrey of Nationwide Bank, UK and a trained auditor working for the bank as part of a bigger team that covers the entire region. I have taken pains to find out your contact because this is very important.

On a routine audit check last year, I discovered some investment accounts that have been dormant for at fifteen years. The funds in the account belong to a late foreign depositor Aktan Bastaan, with monies totaling, Ten Million, Two Hundred Thousand Great British Pounds (Ј10,200,000.00). Now the banking regulation and legislation demands that I do notify the fiscal authorities after a statutory time span of fifteen years when dormant accounts of this type are called in by the Banking Regulatory Commission bodies.

The above facts are the reason why I am writing and proposing to you. My investigation of the said account reveals that the investor, died in 1996 which was the exact time the account was last operated on. I can authoritatively confirm to you with certainty that the said investor, died inter-state and no next of kin to his estate has been found or has come forward all these years.

I am greatly convinced that using my insider leverage, and working with you, the money can be secured in your account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of United Kingdom. Now, I crave for your participation and co-operation on this matter. I have with me, all relevant and legal documents that will facilitate our putting you forward as the only surviving beneficiary of the funds and ultimately allow you to transfer the money to an account of your own choice.

Of course you shall be handsomely rewarded for your part in this transaction or deal, am prepared and willing to allocate a 40% part of the total funds for your efforts subject to negotiation. I shall leave out all further details of this transaction till I receive a confirmatory note of participation from you. Be rest assured that I am on top of this situation all the time and there will be a no risk whatsoever if you elect to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. I will give you more information about the late depositor ASAP.

I look forward to hear from you soon.

Yours truly,
Robbie Audrey

No comments: