[Dctrl-tools-devel] Financial Post.
Mr Daniel Clayton.
dclayton at post.com
Wed Oct 17 13:47:29 UTC 2012
17th Octomber, 2012.
I am Daniel Clayton, an external auditor. I currently work with a team of external auditors that is retained by a financial institution here in the UK to audit its activities in the entire British Isles. I was intimated of your business pedigree by a colleague who had worked with the Chamber of Commerce. However, I have already sent you the same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again via your email.
In the course of a routine audit of thefinancial records last year, I discovered some investment bank accounts that had been dormant for over fourteen years. Most of the accounts belong to a single beneficiary. Further investigation of the said accounts revealed that the investor, from your country, had died sometime in 1992, about the time the account was last operated. The said investor died intestate and as such, no next-of-kin has come forward all these years to lay claim to the investment.
I can assure you that we are completely in charge of the transaction and as such there is no risk what so ever if you decide to work with us. It is however important to say that secrecy is of vital importance if we are to successfully reap the immense benefits of this transaction.
If you can be a collaborator to this please indicate interest immediately by contacting me on my personal email: daclayton at post.com for us to proceed. I shall feed you with full details of this transaction upon receipt of your responses towards this proposal.
Thank you for your time to read my mail and I hope to receive a response from you soon.
Mr Daniel Clayton.
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