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From: "Mr. Daven B. Morgan Jr."<dbmorgan@ymail.com>
To: davenbenneth_m@ymail.com
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Date: Fri, 4 Jan 2002 11:03:05 -0800
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Subject: [doc-jp 72036] RE: Investment Funds.
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Hello,   

I am Mr. Daven B. Morgan Jr. I trained and work as an external auditor here in the United Kingdom. In the course of 
last years routine investment portfolio auditing exercise, I discovered that a personal 
investment account had been dormant for over seven years. The account belongs to a single beneficiary. 
The balance in this account currently stands at about (Five Million pounds sterling). Further investigations 
of the said account revealed that the late investor last operated the account in the year 2002, 
about the time of his death. He died intestate and also with no next of kin, so there was no beneficiary 
coming forward all these years to lay claim to the investment. 

Normally I am required by ethics to inform the management about the existence of dormant accounts of this 
nature but as it is a personal account I have not done so but have written it off. Statutorily, accounts of this kind are regarded as 
dormant if they are not operated for within a specified time. The personal investment account in this instance has been dormant for 
about 7 years, thus making it a dormant account.   

Against the backdrop of the foregoing, I wish to inform you that using our inside leverage, we (I am working on this with a discreet 
attorney at this time),  together with yourself can secure the funds in this account for ourselves instead of allowing it transmit as unclaimed 
funds into the Treasury of the Government of the United Kingdom.   

Our bilateral cooperation in this regard would entail your contacting the bank and applying as the only surviving relative of the deceased 
investor through the lawyer. I am in possession of all relevant documents (legal and Institutional) that will facilitate our achieving this goal. 
Once we get this deposit in the bank transferred to your name as next-of kin, using our banking expertise to supervise the transfer of the funds 
in his accounts in the bank to an account which will be nominated by you as sole beneficiary to the estate.   

You shall be adequately compensated for your part in this transaction as my colleague and I have agreed to give you a 25% share of the total funds 
for your collaborative efforts. I shall however leave out the other details of this transaction till I receive an affirmation of your desire to participate. 
I can assure you that we are completely in charge of the transaction and as such there is no risk whatsoever if you decide to work with us. 
It is however important to say that UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.   

Kindly find below an email contact that you may reach me with. I shall furnish you with secure phone and fax numbers by which we shall Communicate on getting 
a response from you. I look forward to hearing from you.   

With warmest personal regards and best wishes,   

Mr. Daven B. Morgan Jr. 
Personal Email: davenbenneth_m@ymail.com
