Furthermore, I will obtain a certificate of deposit from the host bank , it will be issued in your name, and this will make you the bona-fide beneficiary owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentation with the assistance of my attorney to give the transaction the legal right which is my financial responsibility. Before I commence, I will need you to send me a copy of any form of your identification (Driver's license Work ID, or International passport) for documentation purposes. I want to be sure that I am transacting with the correct person.
and send me the following information for reconfirming and documentation purposes:

(

1 Name:---

-2.Sex

4 Age---

5.Address-----:

6. Occupation -----------------

7.Mobile---

8 Religion

11 Recent form of Identification


As soon as I get these from you, then I will commence the paperwork. I hope you will understand why I NEED all these, the money in question is big and I want to ensure that I know you well and avoid future impersonation by someone else before I proceed to give you all the details to commence the project, I will attach to a mail the certificate of deposit that was issued to the late customer as at when the money was deposited, and my work ID I will also send the name and contact details of the offshore bank so that you can commence communication with them.

Yours Sincerely
Jerry

Thank you very much for your kind response concerning my proposal, You may seem to doubt the authenticity of my proposal which I don’t find strange because of the means by which I have reached out to you, please accept my apologies for this, it was due to prompt access and confidentiality purpose that i have to use this medium, I will appreciate the fact that you are ready to assist me in executing this project; I will like us to handle this transaction based on trust and honesty and integrity . Due to this issue on my hands now, it became necessary for me to seek your assistance.

I have proposed to you-this business deal however is not mandatory nor will I in any manner compel you to honor against your will. I would like you to read on and consider the value I offer. Before I begin, let me quickly give you first-hand information about the transaction. As you are already aware, I am an attorney to a high-level degree bank manager whose area of specialization is investment banking Liaising as consultant to reputable banks in Hongkong and topnotch AA rated banks all over the world ,

I was recently privy to the fact that funds are frozen in various bank accounts of some top rated banks which are dormant funds due to the fact that most depositors are dead. These funds have spent years with no next of Kin to come for it . As we speak funds amounting from 25.2million dollars to 250 million are still lying dormant in the account of several deceased customer unassessed since 2004 just as the case of the aforesaid customer, so many funds in large volume are stuck in various banks account all over the world without next of Kin the statistics are very high, which necessitated the body of investment bankers to derived a procedure to access these funds and utilize it on project funding , investment partnership or loan purpose for only honest, trustworthy and committed partners willing to follow the laid down procedures to access these funds

Forensic investigation discovered has shown that most customers did not declare any next of kin in his official papers including the paperwork of his bank deposit. So, Twenty Five Million Two hundred Thousand United States Dollars has been lying in the bank as dormant funds and no one will ever come forward to claim it. What bothers most is that according to the financial laws in Asian countries at the expiration of 35 years the funds will revert to the ownership of the Government which is the host country of the funds if nobody applies to claim the funds. Against this backdrop, As an investment banker it was resolved by all the banks with dormant account belonging to late depositors that these funds should be access and giving out to investors , project funders, loan seekers, and other financial managing institution through a process which they will apply for the funds as a foreigner to stand as the next of kin to the late client so that they will be able to file for a claim to receive the funds and utilize it as loan for any viable project .

You should not have anything to worry or be skeptical about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking Precautions, you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow-up. If you work seriously, the entire transaction should be over in a couple of days.

You should note that this project is highly CAPITAL INTENSIVE which means it will require OUR financial commitment and assistance to make it a success. This is why I have to be very careful; I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

As part of the modalities/plans on ground to ensure a hitch-free transaction, I am already in contact with a foreign correspondent online bank; I intend that you open an account with your company name in this foreign bank. The money would be transferred in your name to the account which you will open with the referred bank, this is the best way, I have found, it will protect us from any eyebrow. The reason why I want you to set up a new account in this bank for the transfer is that the bank is our corresponding bank and it has the same telex type as my bank; it will make the transfer be seen as an in-house transfer and protect us from the attention of any monetary bodies or raise any red flag, i want us to enjoy this money in peace when we conclude so you should listen to my instructions and follow them religiously. Also, you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.

This is Mr. Jerry I have an important information about a financial business proposing deal to share with you and its very important to inform you that its a back door deal an out of the counter transaction which when covered and endorsed with available legal documentations it will fly successfully

We want you to assist in investing funds in your country as a partner, funds belong to deceased client and there are no next of Kin banks are mandated to legally release this funds as loans for [project/opportunity] to any committed and serious partner with integrity and honesty we can only access the funds through legal documentation of a foreigner as the authentic next of KIN that is where you come in I will send an analytical correspondence to you subject MORE INFO ON PROPOSAL Funds can serve as Loan or as Capital for investment in your country and dividends shared in an agreed %. As we speak now funds are lying dormant in various accounts can only be accessed via the process mentioned above

please before we proceed provide answers to the following jerryntai17(AT)yahoo.com below

(1) Can you handle this project?

(2) Can I give you this trust?

(3) What will be your commission?

4. Name:---

-5.Sex

6/Age---

7.Address-----:

8.Mobile---
9 Religion
10 Recent form of Identification

Best Regards~
Mr. Jerry Ntai