| from: | Mr.James Anderson <mrs.ingabrittahlenius311@yahoo.com> | ||
| reply-to: | jeffdone320@yahoo.com | ||
| to: | |||
| date: | Mon, Nov 26, 2012 at 4:28 PM | ||
| subject: | I am waiting for your INFROMATIONS |
--
Ref: Information About Your Family Tree – Final Notice!
This is our second but final attempt to reach you in view of this subject
matter.
When someone dies without leaving a will and there's no known relative to
inherit, the government receives the money. Unless, a previously unknown
distant relative; a descendant from the same ancestor is found within a
limited timeframe at the discretion of the treasury department to claim the
inheritance as laid out in section 46 of the Administration of Estates Act
of 1925
As stated in our previous letter, we are legally empowered to track and
reunite unclaimed funds with distant relatives of people who have died
without making a will or known next of kin and after an extensive
genealogical research effort, we have traced a dormant termed deposit bank
account with your family name and the account has a substantial amount of
money on it now tagged "unclaimed funds" which you are legally entitled
to. The bank is compelled by the laws to hand over the funds (as unclaimed
funds) to the government if no claim is made immediately. Apparently, the
funds belongs to one of your family members who reportedly died intestate
some years ago leaving behind a substantial amount of money in the bank
account unattended.
The money is yours (or your family's), not the bank's or the
Government's. It's legally yours on positive proof of your identity
being a distant relative of the deceased on forth degree ("statutory
legacies"), a descendant from the same ancestor before the bank is
compelled by law to hand the money to the government.
Important Note: we have been retained by the bank to administer the estate
and reunite you with the dormant account because you have been identified
and located as the only suitable heir apparent to the estate with the same
last name and our initial consultation is free, yes, it's free but we
will charge a contingency fee of 5% of any sum recovered from the bank.
Which means you will not pay us a cent unless we recover money for you and
you owe it to yourself and your family at least to explore this rare life
changing opportunity.
It might interest you to know that every year thousands of people
(especially foreigners) die without leaving a will or known next of kin
thereby forfeiting so much money to the government as unclaimed estate.
There is a time limit at the discretion of the Treasury Department when
claiming such inheritance hence the need to act swiftly to reconcile this
account.
In a recent news report, "there is currently more than billion in
unclaimed money and with the total of unclaimed money rising faster than
people claiming, it is projected that in the year 2020 there could be as
much as billion of unclaimed money. Aging population is adding more
significantly to this number". This is what prompted us to locate you and
legally empower you to claim the estate before it becomes too late.
In compliance with standard requirements of the federal disclosure and
privacy laws which prohibit us from revealing certain privileged
information without due process, we intentionally left out certain
information which we deemed proprietary at this point and to enable us
double-check our record and ensure that you are indeed the addressee of
this letter, we need you to reconfirm your information by providing us with
your full names (no initial please); your date of birth; your current
occupation; contact address and your telephone/fax numbers. Once we
reconfirm your information and endorse same appropriately, we shall provide
you with all the privileged information/legal documents relating to the
deceased customer and his term-deposit account and also will give you
guidelines on how we intend to realise this goal without the breach of the
law.
We would respectfully request that you treat the content of this letter as
privileged and respect the integrity of the information you come by as a
result of this correspondence.
Contact this law office immediately for more information and to begin the
legal process of redeeming your lawful entitlement before the bank is
compelled by law to hand over the money to the government.
We appreciate you contacting us.
Thank you for taking the time to contact me.
Waiting for your reply.
Yours Sincerely
MR.DAVID JEFF POLAK.
EMAIL ; jeffdone320@yahoo.com
Ref: Information About Your Family Tree – Final Notice!
This is our second but final attempt to reach you in view of this subject
matter.
When someone dies without leaving a will and there's no known relative to
inherit, the government receives the money. Unless, a previously unknown
distant relative; a descendant from the same ancestor is found within a
limited timeframe at the discretion of the treasury department to claim the
inheritance as laid out in section 46 of the Administration of Estates Act
of 1925
As stated in our previous letter, we are legally empowered to track and
reunite unclaimed funds with distant relatives of people who have died
without making a will or known next of kin and after an extensive
genealogical research effort, we have traced a dormant termed deposit bank
account with your family name and the account has a substantial amount of
money on it now tagged "unclaimed funds" which you are legally entitled
to. The bank is compelled by the laws to hand over the funds (as unclaimed
funds) to the government if no claim is made immediately. Apparently, the
funds belongs to one of your family members who reportedly died intestate
some years ago leaving behind a substantial amount of money in the bank
account unattended.
The money is yours (or your family's), not the bank's or the
Government's. It's legally yours on positive proof of your identity
being a distant relative of the deceased on forth degree ("statutory
legacies"), a descendant from the same ancestor before the bank is
compelled by law to hand the money to the government.
Important Note: we have been retained by the bank to administer the estate
and reunite you with the dormant account because you have been identified
and located as the only suitable heir apparent to the estate with the same
last name and our initial consultation is free, yes, it's free but we
will charge a contingency fee of 5% of any sum recovered from the bank.
Which means you will not pay us a cent unless we recover money for you and
you owe it to yourself and your family at least to explore this rare life
changing opportunity.
It might interest you to know that every year thousands of people
(especially foreigners) die without leaving a will or known next of kin
thereby forfeiting so much money to the government as unclaimed estate.
There is a time limit at the discretion of the Treasury Department when
claiming such inheritance hence the need to act swiftly to reconcile this
account.
In a recent news report, "there is currently more than billion in
unclaimed money and with the total of unclaimed money rising faster than
people claiming, it is projected that in the year 2020 there could be as
much as billion of unclaimed money. Aging population is adding more
significantly to this number". This is what prompted us to locate you and
legally empower you to claim the estate before it becomes too late.
In compliance with standard requirements of the federal disclosure and
privacy laws which prohibit us from revealing certain privileged
information without due process, we intentionally left out certain
information which we deemed proprietary at this point and to enable us
double-check our record and ensure that you are indeed the addressee of
this letter, we need you to reconfirm your information by providing us with
your full names (no initial please); your date of birth; your current
occupation; contact address and your telephone/fax numbers. Once we
reconfirm your information and endorse same appropriately, we shall provide
you with all the privileged information/legal documents relating to the
deceased customer and his term-deposit account and also will give you
guidelines on how we intend to realise this goal without the breach of the
law.
We would respectfully request that you treat the content of this letter as
privileged and respect the integrity of the information you come by as a
result of this correspondence.
Contact this law office immediately for more information and to begin the
legal process of redeeming your lawful entitlement before the bank is
compelled by law to hand over the money to the government.
We appreciate you contacting us.
Thank you for taking the time to contact me.
Waiting for your reply.
Yours Sincerely
MR.DAVID JEFF POLAK.
EMAIL ; jeffdone320@yahoo.com
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