I know you would be surprised to read from someone relatively unknown to
you.Apart from being surprised you may be skeptical and refuse to reply back to
me as one needs to be very careful due to the invasion of the internet world in
recent times by dishonest people who are nothing but scammers.
I am currently working with a team of external auditors that is under retainer
ship engagement by the HSBC Bank to audit its activities in the entire British
Isles since last year.
In the course of a routine audit of the HSBC Bank, I discovered some investment
accounts that have been dormant for some years. . However there is a particular
one among the accounts that stands out for me. The current balance is 18.5
million GBP .No activities has been carried out on this particular account
since year 2000.Statutorily, an investment account is regarded as dormant if
such an account is not operated for a 5-year period. In other word this
particular account has been dormant for 11 years. It goes without saying that
this unusual extended period of dormancy on an account with such a huge sum
aroused my curiosity as a professional auditor.
But after a discreet investigation on the name of the account owner, I have
just found out that he died in year 2000, which is the year the account was
last operated. He may have died obviously died intestate which is responsible
for why nobody has come forward for claims all these years. I have been
weighing a lot of options on how best to make these funds my own without the
knowledge of the authorities. You will appreciate this more when you realize
that I have been keeping every bit of my discovery secret for such a long time
while pondering on how to contact a prospective partner like you. I decided to
go for an option that will be of immense benefit to both of us, with an
explicit understanding for both of us to share the amount on a mutually
I must use this opportunity to implore you to exercise the utmost indulgence to
keep this proposal extraordinarily confidential no matter whatever may be your
decision. If you are interested please contact me at once to indicate your
interest to enable me give you more details regarding the procedures and
strategies to be adopted.
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