MrRAY UMARSAM

From: suzana vaye - ray_umar_2006@yahoo.com.hk

Attn:
I work as the Head of Fund Manager representing WACHOVIA BANK PLC in United States but based in London U.K .I have an Investor under my portfolio with a closing balance of $20 millionas his first initial deposit. This Investor died two years ago leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR and because of the laws here in London U.K we have been able to move the fund out to the Associate Finance Security Company here in london uk for safe keeping. I have personally carried out an Investigation on the subject matter that takes me 9 months to finalize and was made to understand that the Family or Relatives of the Investor knows nothing about his Investment and none have any records of all his deposits and investment with us leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR to the deceased.
The Banking law and guideline here stipulates thatif such money remained unclaimed after seven years,the money will be transferred into the Bank treasuryas unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agreethat 30 % of this money will be for you as foreignpartner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incuredduring the business and 60 % would be for me and mywoman colleague. There after i will visit your country for disbursement according to the percentagesindicated. If you are interested, I can present you as the INHERITOR with all the relivant informations and proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the laid down rules and laws of claiming the Investment of a deceased Investor.
Please contact me for more details breakdown if interested.
Looking forward to hearing from you shortly . Sincerely. Mr.RAY UMAR.(SAM)
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