(416) 806-7307

Email received:Dear friend, I am Richard Kwami, Senior Partner at Richard Kwami and Associates. It may surprise you to receive this email from me, as there has been no prior correspondence. There is an unclaimed "permanent life insurance policy" ("POD") owned by our deceased client, who shares the same last name as yours. She had a savings deposit of US$28,490,000 with a reputable Bank. The policyholder was one of our clients, a highly respected Real Estate developer and investor in Canada. Seven years ago, Late Ms Caroline died in an accident on Highway 403 in Oakville, Ontario, Canada, and since her death, no one has come forward for the claim, and all our efforts to locate her relatives have proved unsuccessful. The insurance company code stipulates that if no relations turn over for a claim, the "insured permanent policies" will be turned over to the state's abandoned property division after 7 years. Therefore, I request your consent to partner with me to claim this policy benefit. If you permit me to add your name to the policy, we shall process all proceeds on your behalf. Adding your name to the policy is straightforward and will be handled by our legal team. I want 10% of this money to be shared among charity organisations, with the remaining 90% shared among us. This claim requires a high level of confidentiality, and it may take up to ten (10) business days from receipt of your consent. Kindly provide a contact number that is reachable for faster communication. I would greatly appreciate your earliest response to this matter and would be grateful for your potential cooperation. Respectfully yours, Richard Kwami Senior Partner, Richard Kwami and Associates Ontario L4M 1A7, Canada Cell phone: 1 (416)806 7307 [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Richard Kwami and Associates Date Re] [Location: OH, USA- 43215]