Mr Bernard Lisa.
Auditor General, Bank Of
Scotland Plc.
P.O.Box.19.Bank
Of Scotland
House.Prospect Hill
Douglas.
Isle Of Man. IM99 1AT,
Telephone:+44-(702)
407-5415/+44-(702)
401-7627
Email:
Call me for more information
www.
bankofscotland.co.uk
Dear Friend,
Let me start by introducing
myself. I am Mr. Bernard Lisa I am presently the Auditor General of a
Bank, located at the Heart of London (Bank of Scotland Ltd),United
Kingdom .I have an obscured business suggestion for you.Before the U.S
and Iraqi war, our client Major Fadi Basem who was with the Iraqi
forces and also business man made a numbered,fixed deposit for 18
calendar months, with a value of £30,000,000.00 (Thirthy Million Pounds
Sterling)only in my branch.
Upon maturity several notice was sent to
him,even during the war early last year.Again after the war another
notification was sent and still no response came from him.We later find
out that the Major and his family had been killed during the war in
bomb blast that hit their home.After further investigation it was also
discovered that Major Fadi Basem did not declare any next of kin in his
official papers including the paper work of his bank deposit. And he
also confided in me the last time he was at my office that no one
except me knew of his deposit in my bank.So, (thirthy Million Pounds
Sterling)is still lying in my bank and no one will ever come forward to
claim it.
What bothers me most is that according to the laws of my
country, at the expiration 4 years the funds will revert to the
ownership of the United Kingdom Government if nobody applies to claim
the funds. Against this backdrop,my suggestion to you is that I will
like you as a foreigner to stand as the next of kin to Major Fadi
Basem so that you will be able to receive his funds.
WHAT IS TO BE
DONE:
I want you to know that I have had everything planned out so
that we shall come out successful. I have contacted an attorney that
will prepare the necessary document that will back you up as the next
of kin to Major Fadi Basem , all that is required from you at this
stage is for you to provide me with your Full Names and Address so that
the attorney can commence his job.Due to lax Inheritance Laws you can
claim it quite easily, part of the Funds is with a Deposit House, if
you can come to the UK i can arrange all the paperwork for you to
claim the money, this will not take more than a day of your time.
After you have been made the next of kin, the attorney will also fill
in for claims on your behalf and secure the necessary approval and
letter of probate in your favor for the move of the funds to an account
that will be provided by you.
There is no risk involved at all in the
matter as we are going to adopt a legalized method and the attorney
will prepare all the necessary documents.Please endeavor to observe
utmost discretion in all matters concerning this issue.Once the funds
have been transferred to your nominated bank account we shall share in
the ratio of 70% for me, 30% for you .Should you be interested please
send me your full names and current residential address.
Finally, after
that i shall provide you with more details of this operation.
Your
earliest response to this letter will be appreciated.
Regards,
Mr.
Bernard Lisa
