From: "Maria Balafa" <
[email protected]>
Date: 2020-02-25 6:48:34 AM +08:00
Subject: Re: Did you get my email?
Greetings,
I am so glad you made out the time to respond to my email. Straight to the point; my purpose of contacting you earlier was to seek your assistance in completing a private deal. It is important before going any further that I notify you that we will not break any laws in seeing this deal through.
Background:
A few years ago, I introduced a private client bearing the same last name as yours into direct investments with my firm and he has over time built a portfolio of 5,649,400 Pounds (Five Million Six Hundred And Forty Nine Thousand Four Hundred British Pounds Sterling). In the past year I have tried to reach him via the usual channels only to discover he died of natural causes with no stated next of kin for his vast portfolio with my firm. With the maturity of his investments a renewal or cash-out of his contract with my firm is overdue and as per government rules we are required to turn over any unclaimed estate without a Specified next of kin to the state.
After ruminating over the situation, it struck me that I could with the help of a willing and honest partner turn this situation to an advantage hence my contacting you.
Proposal.
My proposal to you in this situation is to request your willing assistance in presenting you as the next of kin to the deceased client since you share the same last name so I can guide you in the process of receiving the cash-out on the matured funds. For this role I propose to share with you on a 60/40 ratio, which will be 60% for me and 40% for you.
With your affirmation to proceed I will in my next email provide you a step by step approach that is 100% guaranteed to succeed. Furthermore, I will love to say at this point that if you do find my proposal offensive please do not be vindictive! Destroy the contents and I will not bother you at all, but if however, you think you want to join me on this then be advised that we are one step away from a great deal. Looking forward to your speedy response at your earliest convenience
Warm Regards
Maria Balafa