Business Proposal From KB Audit!
From: KB Audit lt;kbaudit00@yahoo.co.jp
Reply-To: kbaudit01@voila.fr
Subject: Business Proposal From KB Audit!
Date: Thu, 19 Mar 2009 09:30:52 +0100
To: xxxxxxxxxxxxxxxxx
KB AUDIT.
Head Office: 20, Palace Road.
Good Day,
I am an external auditor for a Suisse Bank, working as part of a bigger
team that covers the entire sub-euro region. I had taken pains to find your
contact through personal endeavours.
On routine audit check last month, I discovered some investment accounts that
had been dormant for the last 14 years. All the accounts belong to a single
holder (deceased) with monies totalling 21 Million United States Dollars plus
interest. Banking regulation/legislation in Switzerland demand 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.
The above set of facts underscores my reason of writing and making the
following proposing. My investigation of the said account reveals that the
death occurred in 1994 the exact time the account was last operated. I can
confirm with certainty that the said investor died interstate and no next
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