Tuesday, August 31, 2010
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Monday, August 30, 2010
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Sunday, August 29, 2010
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Saturday, August 28, 2010
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Read:
My name is Wouters Gilles, I trained and work as an external auditor for one of the reputable bank here in Belgium working as part of a bigger team
that covers the entire branches in the country. I had taken pains to find your contact through a random web search using the deceased
surname.
On routine audit check last year, I discovered some investment accounts that had been dormant for at least twelve years. All the accounts belong to a single/one account holder with monies totaling a little above 10.5 million United States Dollars. Now banking regulation/legislation in BELGIUM demand that I do notify the fiscal authorities after a statutory time span of twelve years when dormant accounts of this type are called in by the Belgium Monetary Regulatory bodies.
I am of the settled conviction that using my insider leverage, I,working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of BELGIUM . This is especially possible as you bear the same LAST NAME to the said investor. This exactly is why I crave your participation and co-operation. I am seized with all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to an account to be nominated by you.
Of course you shall be handsomely rewarded for your part in this transaction as the people I am working with are prepared to allocate a 30 % as we shall agree of the total funds for your efforts. I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Rest assured that.
Truly,
Mr. Loye Anderson