Deniss Lynch RE MY CONFIDENTIAL BENEFICIAL TRANSACTION

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From: Deniss Lynch <[email protected]> Date: Mon, 11 Oct 2021 15:47:22 -0700 Subject: RE MY CONFIDENTIAL BENEFICIAL TRANSACTION

Subject: RE MY CONFIDENTIAL BENEFICIAL TRANSACTION
To:
RE: Confidential Transfer-£10,000,000.00 POUNDS STERLING

Attn the chosen One

My name is Dennis Lynch Audit / Client Operation Manager, Treasury
Office of Accounts.

With regard to your profile and personality,
I decided to contact you on this confidential request.
It is by virtue of its nature being confidential that I send this
Offer via email.
I am asking for your consent so that I can present you to my Bank
Authority as the heir/next-of-kin of a deceased [Late Engr: Wing Chiu
Lee] account proceeds value £10 Million (Ten Million Pound Sterling)
be transferred into your account for our mutual benefit, instead of
allowing the Funds to be completely lost.

At the successful transfer of this Fund, we shall share the fund on a
pro rate based percentage [50% – 50%] Any expenses incurred by both
parties during the actualization of this transaction must be evidently
documented and shall be refunded at the end of the transaction.

PLEASE NOTE: During my auditing on First-Quarter bank requirement for
Reserves held against possible losses, I discover that one of our
domiciliary accounts withholding balance of this amount £10 Million
(Ten Million Pound Sterling) has been dormant and lastly operated in
the past (12yrs). From my research and investigation, the owner of
this account was a foreign national by name; Wing Chiu Lee, the CEO of
LEERIG Bridge Construction . He died on 14th
April 2000 during an explosion of Gas transmission pipeline belonging
to the Tennessee Gas Pipeline Company during an Operational
Emergencies.

Unfortunately before his untimely death, he did not make a valid
“WILL” by not nominating a heir/ next-of-kin to this fund deposited
with our bank. Late Eng. Wing Chiu Lee resided at Fourth Estate, 20
Bartholomew Close, london-EC1A 7QN. Since after his death in 2000,
nobody has come forward to our bank for the Claim of this fund, the
account has been un – serviceable over these years.

My Bank authority has issued me a notice to contact his
heir/next-of-kin to claim this Fund. I have done thorough auditing
within the relevant banking records in our account system from 2000 –
2021 till date in order to find any of his relative which proved
abortive. Also, information from the National Immigration Office
states that Late Eng. Wing Chiu Lee was single on point of entry into
United Kingdom. Despite all my effort, I could not get hold of someone
related to this man.

In terms of our Bank’s policy, this Fund shall be moved into a Trust
Dormant Account in May, 2023 if a claim is not initiated within the
next 60days since the account has been un serviceable. For this
reason, I request for your humble assistance so that I can present you
to my Bank Authority as the heir/next-of-
kin of the deceased accounts proceeds £20 million be transferred into
your account for our mutual benefit.

Be rest assured that this transaction is 100% legitimate and it will
be executed under a legitimate arrangement that will protect you and
me from any breach of law especially considering my position in the
Bank. The entire legal document to back up this claim on your name
shall be put in place accordingly to ensure a successful transfer into
your account. On this note, I will put in my effort to make sure that
the transfer is approved on your name the transfer shall be effected
into your account within 72hours of operation.

Upon your confirmation to assist me handle this fund, I shall forward
to you the entire proof document concurring authenticity of said
Funds. I shall also send to you copies of my Identification as I fully
understand the advantage of us to believe and trust each other. At the
successfully conclusion of transfer into your account, I shall arrange
a short trip to meeting you physically in your country for further
arrangements.

I look forward to hear from you.

Yours faithfully,
Mr.
Audit / Client Operations
Dennis.Lynch
[email protected]