Private & Confidential.

Hello,=20
My name is Mrs. Catherine O'Connor. I trained and work as an external aud=
itor for the United Overseas Bank (UOB) of Vancouver, Canada. working as =
part of a bigger team that covers the entire American/ Canadian region. I=
 have taken pains to find your contact through personal endeavours.=20
On routine audit check last month, I discovered some investment accounts =
that has been dormant for the last twelve(12) years. All the accounts bel=
ong to a single holder with monies totalling a little above $17.1 Million=
 United States Dollars plus interest. Banking regulation/legislation in C=
anada demands that I notify the fiscal authorities after a statutory time=
 period of twelve years when dormant accounts of this type are called in =
by the monetary regulatory bodies.=20
The above set of facts underscores my reason of writing and making the fo=
llowing proposal.=20
My investigations of the said account reveals that the investor died in 1=
993=97the exact time the account was last operated. I can confirm with ce=
rtainty that the said investor died interstate and no next=96of=96kin to =
his estate has been found or has come forward all these years. I am of th=
e 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 Canadian Government. This is esp=
ecially possible as you bear the same LAST NAME to the said investor. Thi=
s exactly is why I crave your participation and co-operation. I have seiz=
ed all relevant documents (Legal and Banking) that will facilitate our pu=
tting you forward as the claimant/beneficiary of the funds and ultimately=
 transfer the money to any account 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 20% slice of the total funds f=
or your efforts, less any expenses. I shall however leave out the finer d=
etails of this transaction till I receive an affirmation of your desire t=
o participate.=20
Be assured that my colleagues and I are on top of the situation and there=
 will be no risk whatsoever if you agree to come on board. Needless to sa=
y, UTMOST CONFIDENTIALITY is of vital importance if we are to successfull=
y reap the immense benefits of this transaction.=20
To maintain the level of security required to see this transaction come t=
o a successful conclusion, I have intentionally left out the finer detail=
s.=20
To affirm your willingness and cooperation to my proposal please do so by=
 repling to this email, stating the followings:=20
(1) Your telephone and fax number;=20
(2) Postal address;=20
(3) Your occupation;=20
(4) Your date of birth;=20
I do expect your prompt response.=20
Thank you,=20
Mrs. Catherine O'Connor=20
#1680-650 West Georgia Street=20
Vancouver, BC=20
P.O.BOX 11616=20
CanadaV6B 4N9=20
Canada.=20
[email protected] or=20
[email protected].