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- Facsimile Transmittal Sheet
- Re: PRIVATE AND CONFIDENTIAL
- Direct Tel No:
- Direct Fax No:
- Personal Email Address: +1-610-590-1444
- +1-610-910-3049
- Urgent
- For Review
- david.geletey@fullupcredit.org
- Please Comment
- Please Reply
- Please Recycle
- My name is Mr. David Geletey. I trained and currently work as an external auditor for the Office of
- Superintendent of Financial Institutions (OSFI), Vancouver, Canada, working as part of a large team
- that covers the entire Canadian region. I have taken my time to contact you through my personal
- endeavours. The OSFI are responsible for ensuring that dormant accounts, policy holders, depositors
- and pension plan members are protected from undue loss of their investments. We aim to safeguard
- our members from any financial loss that may occur.
- During a routine audit check on accounts which were discovered during the liquidation of a Canadian
- bank, I discovered a fixed deposit account which is presently dormant. This account has been dormant
- for the last seventeen (17) years. The deposit belongs to a single holder with a total amount slightly
- above $21.5 Million United States Dollars. Banking regulation/legislation in Canada demand that I
- notify the institute responsibly for an unclaimed asset after a statutory time period of years when
- dormant accounts of this type are discovered. The above set of facts underscores my reason of writing
- to you and making the following proposal.
- My investigations of the said account reveals that the investor died in 1991 - the exact time the
- account was last operated. The Canadian bank where the account was originally open has been
- officially liquidated since 1993. I can confirm with certainty that the said investor died intestate and
- no next–of–kin to his estate has been found or has come forward all these years. I am of the settled
- conviction that using my insider leverage, working with you can secure the funds in the account for us
- instead of allowing it to pass as an unclaimed fund into the coffers of the Canadian Government. This
- is especially possible as you bear the matching LAST NAME and the same NATIONALITY to the
- said investor, and can stand as his extended relative. This is exactly why I am contacting you.
- I have all relevant documents (Legal and Banking) that will facilitate my putting you forward as the
- claimant/beneficiary of the funds and ultimately transfer the money to an account nominated by you. If
- necessary, we can easily open a new account in your name for this purpose. If you agree to co-operate
- with me, we will agree unquestionably on adequate compensation for you after we successfully obtain
- the inheritance payment.
- I will explain in more detail what this transaction consists of and what the necessary requirements are,
- but only when I receive confirmation of your desire to participate. Be assured that I am completely
- committed to the situation. There will be no risk involved whatsoever if you agree to co-operate.
- However MAXIMUM PRIVACY is of vital importance if we are to successfully reap the immense
- benefits of this transaction. I guarantee that the transaction will be executed under legitimate
- arrangement that all parties involved will be protected from any breach of law.
- To confirm your willingness and co-operation to my proposal, please contact me through fax or email
- stating the following: (1) Full Name and Occupation (2) Mobile, Home Telephone Number (3)
- Direct Fax Number. (4) Contact Address.
- Your prompt response will be highly appreciated.
- Kind Regards,
- Mr. David Geletey.
- IMPORTANT CONFIDENTIALITY NOTE: THE INFORMATION CONTAINED IN THIS FACSIMILE IS PRIVILEGED AND
- CONFIDENTIAL AND INTENDED FOR THE USE OF THE ADDRESSEE ALONE. THE ADDRESSEE IS HEREBY NOTIFIED
- THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS FACSIMILE IS STRICTLY PRO
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