NetKnow Corporate Blog

My name is Andrew McHattie, A Management Accountant and an=

External Auditor for financial institutes. I currently work with a team of=

external auditors who were retained after the outbreak of covid-19 pandemi=

c to audit financial activities.

In the course of a routine audit of=

our books last quarter, I discovered some investment accounts that have be=

en dormant for one year now. Most of the accounts belong to a single benefi=

ciary who died during the covid-19 pandemic. (Four million five hundred tho=

usand united states dollars)in the intent of the deceased depositor who die=

d intestate and as such, no next-of-kin has come forward all these Months t=

o lay claim to the investment.( Names now withheld for security reasons ) S=

ince this is our second letter to you.

I contacted you because you b=

ear the same last name with the deceased expatriate investor/depositor who =

died as a result if covid-19 and therefore I can present you as the benefic=

iary to the inheritance since there is no written will from our late invest=

or. My service's aim is to provide you with a complete service as I'=

;m prepared to provide you with all the documents required by the holding B=

ank to enable them to release these inheritance funds to you . we can secur=

e the funds in this bank account for ourselves instead of allowing it to be=

transmitted as =E2=80=9Cunclaimed funds=E2=80=9D into the Treasury of the =

Government.

All the papers required will be processed in your accept=

ance of this deal as we are prepared to offer you 40%,50% for me, while 10%=

should be given to any orphanage Home/Hospitals/clinics to support the nee=

dy worldwide.

I request that you kindly respond to me with acceptanc=

e:


Your prompt response is highly imperative.

Andrew McHa=

ttie