Dear Sir/Madam
My name is kevin vassell, A Chartered Management Accountant and an External Auditor
for financial institutes in Republic of South Africa.I currently work with a team of
external auditors who were retained before the outbreak of the covid-19 pandemic to
audit financial activities in the South Africa.
I may have to trouble your sense of personal achievement and reward for an opportunity
properly taken advantage of.In the course of a routine audit of our books last quarter,
I discovered some investment accounts that have been dormant for over eleven years.
Most of the accounts belong to a single beneficiary. I wish to notify you again that
you were listed as a beneficiary to the total sum of $4,500,000.00
(Four million five hundred thousand united states dollars)in the intent of the deceased depositor
who died intestate and as such, no next-of-kin has come forward all these years to lay claim to the investment.
( Names now withheld for security reasons ) Since this is our second letter to you.
We contacted you because you bear the same last name with the deceased expatriate investor/depositor
and therefore we can present you as the beneficiary to the inheritance since there is no written will
from our late investor. Our services aim to provide you with a complete service as we are prepared
to provide you with all the documents required by the holding Bank to enable them release this
inheritance funds to you . we can secure the funds in this bank account for ourselves instead of
allowing it transmit as "unclaimed funds" into the Treasury of the Government of the countries.
All the papers work required will be processed in your acceptance of this deal
as we are prepared to offer you 40%,50% for us,while 10% should be given to any Orphanage Home.
we request that you kindly forward to us your letter of acceptance via email.(kevinvassell@aol.com)
Your prompt response is highly imperative.
Yours sincerely,
Mr.kevin vassell
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