From: Frank Maniscalco <info@nbc.ca>
Sent: June 10, 2023 8:46 AM
To: Recipients <info@nbc.ca>
Subject: From Frank Maniscalco
Sent: June 10, 2023 8:46 AM
To: Recipients <info@nbc.ca>
Subject: From Frank Maniscalco
Attn:
I am aware that this letter has come to you as a surprise as we have not met nor handled any business deal in the past. Nevertheless, I have contacted you with genuine intentions and I hope I can trust you with this Inheritance opportunity which I will explain below.
My Name is Frank Maniscalco, an account manager with National Bank of Canada in Montreal Quebec. I got your contact address in my search for the next of kin to a deceased customer of our bank Mr. Albert, a citizen of your country, who lived and died in London from Cardiac Arrest in the year 2011 unfortunately this customer died intestate leaving his bank account in an open beneficiary status. All efforts made by our bank to locate his relatives have been unsuccessful so I decided to write to you as I have monitored this account in the bank for almost 10 years now and no one has come forth with any claim. I would like to present you to our bank as his next of kin to claim this dormant account worth $38,500,000.00 USD (Thirty Eight Million Five Hundred Thousand US Dollars) Only.
You will apply to the bank as an extended relative to the deceased customer while I work from the inside to make sure all needed information and evidence are provided to you to back up your claim.
The account has an open beneficiary status, which is why I have contacted you to come forth and claim the funds as the next of kin and beneficiary. Since he is from your country and you both share the same last name, it will be easy for you to become his official next of kin. If we do not make claim to the funds now, the funds would be reverted back to the system as unclaimed estate at the expiration of a 10 year dormancy period.
I assure you that this transaction would be handled under due inheritance procedures and every necessary legitimate arrangement will be put in place to make you the real beneficiary of the inheritance funds. It also requires all confidentiality at this stage and I believe that you are ready to keep this absolutely confidential until you are able to claim the funds from the bank. Once the funds are released to you, it will be shared between the two of us.
Please send your response indicating your readiness to proceed with this transaction. Upon your response I shall give you more details and we will have an in-depth discussion regarding a successful completion of this transaction.
I await your response
Sincerely,
Frank Maniscalco
I am aware that this letter has come to you as a surprise as we have not met nor handled any business deal in the past. Nevertheless, I have contacted you with genuine intentions and I hope I can trust you with this Inheritance opportunity which I will explain below.
My Name is Frank Maniscalco, an account manager with National Bank of Canada in Montreal Quebec. I got your contact address in my search for the next of kin to a deceased customer of our bank Mr. Albert, a citizen of your country, who lived and died in London from Cardiac Arrest in the year 2011 unfortunately this customer died intestate leaving his bank account in an open beneficiary status. All efforts made by our bank to locate his relatives have been unsuccessful so I decided to write to you as I have monitored this account in the bank for almost 10 years now and no one has come forth with any claim. I would like to present you to our bank as his next of kin to claim this dormant account worth $38,500,000.00 USD (Thirty Eight Million Five Hundred Thousand US Dollars) Only.
You will apply to the bank as an extended relative to the deceased customer while I work from the inside to make sure all needed information and evidence are provided to you to back up your claim.
The account has an open beneficiary status, which is why I have contacted you to come forth and claim the funds as the next of kin and beneficiary. Since he is from your country and you both share the same last name, it will be easy for you to become his official next of kin. If we do not make claim to the funds now, the funds would be reverted back to the system as unclaimed estate at the expiration of a 10 year dormancy period.
I assure you that this transaction would be handled under due inheritance procedures and every necessary legitimate arrangement will be put in place to make you the real beneficiary of the inheritance funds. It also requires all confidentiality at this stage and I believe that you are ready to keep this absolutely confidential until you are able to claim the funds from the bank. Once the funds are released to you, it will be shared between the two of us.
Please send your response indicating your readiness to proceed with this transaction. Upon your response I shall give you more details and we will have an in-depth discussion regarding a successful completion of this transaction.
I await your response
Sincerely,
Frank Maniscalco
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