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Private mail From Peter Smith
Dear Friend,
I work as an accountant with The Standard Chartered Bank (UK) Overseas Office. While conducting internal audit on a recent trip to the Bank offices in Buluwayo, Zimbabwe, an African nation,
I came across a dormant account with a hefty balance. The said balance was opened a few decades ago. After diligent research, it turns out that the owner of the account is deceased and the
beneficiary under his will is a bankrupt charity. If no person comes forward to make a claim for the money, it would revert back to the State and the bank would just conveniently convert it to its coffers.
All attempts to get a living relative have not been successful and by the end of December nothing could be done anymore in this regards as it would have been over 18 years of no one coming forward.
All the money in the account £14,182,000.00 (Fourteen million, Two Hundred Thousand British Pounds) which is approximately $21,818,462.00 (Twenty-one Million, Eight hundred and Eighteen Thousand
Four hundred and Sixty-two US Dollars) would revert to the State.
I have spoken at great lengths with the solicitor, who drafted the will, and the Executor of the Deceased’s Estate. We are looking for someone whose company/name or rather someone with a bank
account that can receive this money. You would be made the "beneficiary" under the terms of the will. After all the necessary documentations, attestations and legal formalities, that sum would be paid
to you as the entitled beneficiary and you in turn would take your agreed percentage and assign the rest to us.
Due to the nature of the transaction and the large sum involved, you will be required to sign a separate agreement with us, basically to the effect that you would only take your agreed share, which would
be 30% and transfer the balance (after taxes and expenses) to us upon receipt of the said funds. Needless to say, in the course of this transaction, everything must be done in absolute trust and confidentiality.
I can be reached at smpeter@tiscali.co.uk and smpeter7@excite.com if I do not hear from you within the week, I would have to look for someone else as time is of the essence if we are to make a success
of this.
I look forward to hearing from you.
Peter Smith.