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Topic: Adam offering to me $29,650,081.00 USD 40% [But i am cancel this offer] (Read 129 times)

jr. member
Activity: 115
Merit: 1
First time Adam sent me a mail.
He say in mail:Hi, I'm Adam Siviter, a Non-Executive Director Nationwide Building Society. I have carefully looked into your profile and country on LinkedIn and I can see you fit into an opportunity we can discuss,

Kindly send a reply if you can handle this in your country. As I humbly await your swift response.

Thank you
Adam​

And i response with reply.
I say to adam: I am sorry for let.
I think i can fill up your demand.
Say me all details.
And tell me what to do.
You can give me massage on Telegram: @tamimpro
Or reply me.
Thank you.

He again sent me a big mail
He say to me: It's nice to meet you. As I introduced myself on the prior note. However, it is noteworthy to state the sole reason for contacting you. The reason I reached out to you is related to an abandoned unclaimed fund of $29,650,081.00 USD in my Financial Institution which has been there for several years unattended.

In 22nd June 2006, late Mr. Delgado pro, a foreign contractor with Diamond Offshore Drilling Inc. came to our Bank for business discussions and investment. The officer in charge of this transaction at the point of investment encouraged him to consider the various growth of funds with considerable ratings. He invested Twenty Million, Five Hundred Thousand United State Dollars ($20,500,000.00 USD) only.

Based on the advice of the Investment officer, the initial deposit grew with profit and interest amounting to 29,650,081.50 Million U.S Dollars. After a few months, my Bank (Nationwide Building Society) sent several notices to him without response. Unfortunately, it was gathered that the investor died in an auto crash along with his nuclear family in France while on sabbatical in the summer of 2011; May their soul rest in perfect peace.

Also, he died without leaving a Valid Will and several efforts have been made to locate his extended family through his Embassy which proved abortive. Due to the sensitive nature of private Banking, most clients do not nominate next of kin in their investment; Usually, in some cases leave their WILLS in our care. In this case, our now deceased client died intestate.

It is obvious that the investor died with no identifiable family member. Owing to practice, the Private Banking sector will Confiscate this investment by the ending of JULY 2019 broadcast a request for a statement of claim to NATIONWIDE BUILDING SOCIETY, failing to receive viable claims they will probably revert the deposit to the management of NATIONWIDE BUILDING SOCIETY.

This will result in the money entering the Nationwide Accounting System and the portfolio will be out of my hands and out of the private banking division. My concern here is per the laws of my country at the expiration of Ten (10) years, the funds will revert to the ownership of the British Government if nobody applies to claim the funds.

I’m prepared to give you the necessary details as the closest surviving relation of our deceased client since both of you coincidentally or I would say as Fate would have it bear the same surname. I am also proposing that after a successful transfer of the Inheritance monies to your Account, the funds will be shared in ratio of 40/60. You will get 40% and I will be entitled to 60% as the initiator of the transaction.

We could check the sharing ratio as deem fit, so long it is reasonable and aligned to the mutual benefit. The background work for this attempt has been laid and the foundation is solid before contacting you. Although the project is capital-intensive, we shall pull it through following proper Banking and Legal channels with your assistance.

I will firm up the preparation of the needed preliminary paperwork with the assistance of an Attorney in ensuring a hitch-free transfer of the Inheritance money from London to your Country. If you find no interest in my proposal though, please discard the e-mail.
 
Do not be vindictive or destructive; Do not ruin my career. Opportunities of this nature do not always come knocking in a lifetime. I have a responsible family and this might be an opportunity to give them a more meaningful life. Ponder over my proposal and let me know your thoughts.

If you give me a positive response, you can be assured that I would initiate the process to a successful transfer of these funds and we both have our benefits to utilize on whatever suits us without any cause to worry.

Anticipating a word from you as soon as feasible.

Regards
Adam

Then read it i am cancel this offer
I sent my last mail: Thanks for the suggestion.
But, for this purpose, I do not have a chance at all
. Thank you.


I think I did the right thing to do.
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