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RE: UNKNOWN RELATIVES
Headers:
| From: | "MEEKS"<****@hldngc.com.cn> |
|---|---|
| Subject: | RE: UNKNOWN RELATIVES |
| Date: | Fri, 11 Nov 2011 12:54:20 -0800 |
Body:
I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United Kingdom and the client have no heirs. The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client, for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless, a previously unknown distant relative, comes and puts a claim on it; which is usually within a limited time frame.The United Kingdom’s Treasury Department receives over £10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as l