Charles Edward

Central Scrutinizer

Staff member
Name switch: Edward Charles, lawyer

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From: "Mr. Charles" <>
Date: Fri, 20 Nov 2020
Subject: My good friend,lets work together

Dear Sir,

I am a financial consultant rendering uninterrupted consulting services to some banks and VIP clients around the world. My aim of contacting you is as below.

We want to claim/invest an unclaimed sum of $185,500,000.00 (One hundred and eighty five Million, Five Hundred Thousand United States Dollars only) in an account that belongs to a diseased foreign customer (my client) who died in road accident with his family.

Since his death in 2015, the bank have been expecting his next-of-kin to come over and put claims for his money as the heir, because his fund cannot be released from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in the banking guidelines.

Unfortunately, both their family members nor distant relatives cannot be located and none has ever appeared to claim the said fund. Upon this discovery, I was consulted as his financial consultant by some concerned officials in the bank to source for someone whom can be presented as the next of kin to the deceased, claim the money legally and invest it to our own benefits.

I have all the necessary legal documents that can be used to back up any claim we may make. I guarantee that this will be executed under a very legitimate arrangement that will protect both of us from any breach of the law now and after.

Do get back to me by return email if you can handle this transaction. Your reward and benefits will be fantastic.

More details will be given to you as soon as I get your response.

Yours Faithfully,
Mr. Charles Edward
On behalf of my senior colleague..

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