[22624] in INFO-MAC holds a transcript of the INFO-MAC digest.
I'm greeting you
daemon@ATHENA.MIT.EDU (Alex Yves)
Fri Jan 24 10:33:39 2025
From: "Alex Yves"<alexyveslome@gmail.com>
Date: Tue, 21 Jan 2025 00:37:52 -0500
I'm greeting you.
I am a regional manager in a bank, and there’s an estimated $10 billion US unclaimed in accounts that have been dormant for a long time, and the government wants to claim the money. I carefully monitor some of the accounts, and by virtue of my position, via due process, I can transfer the ownership of one of the accounts that is free to you as the heir apparent.
The money sits in dormant accounts for a period of time, after which the state is processing to claim the money through a process called escheatment, and instead of allowing the entire money to go to the government, I present a proposal for two of us to claim part of the money and share, 50% for me and 40% for you, and 10% set aside for the expense we will incur in the process of transferring the money to you.
I sincerely need your urgent response to enable me to elucidate in detail, and feel free to ask any question(s).
Yours faithfully
Alex Yves
Regional manager