CITIBANK P.L.C, UNITED KINGDOM.
Promenade Level,
Cabot Place East,Canary Wharf,
London E14QS.
UNRESERVEDLY CONFIDENTIAL / TOP SECRET & 100% RISK FREE.
Dear Sir/Madam, Greetings!
I am Mr. Chris Luca, (Accounts) CITIBANK P.L.C London, (Auditing and
Accounting Department) and the Private Banking Investment Account officer
of LATE Mr. Jean-Louis Pereau, who is the President/Chief Executive
Officer of Falcon Engineering Services France. Herein referred as my
customer.
On the 2nd, of September 1998 at: 11:16 p.m. EDT (0316 GMT ,Swissair
Jetliner, with 229 passengers on board bound from New York JFK to Geneva,
Switzerland, crashed catastrophically off the coast of Nova Scotia
vanishes from radar near Nova Scotia Halifax, my deceased client Mr.
Jean-Louis Pereau, and his wife Mrs. Clelia Pereau with their three
children Joelle Pereau, Sylvie Pereau and Yves Pereau were involved in a
horrific flight crash, 215 passengers and 14 crew members unfortunately
lost their lives in the disastrous crash of Swissair Flight 111.May their
gentle souls rest in glorious peace Amen.
Subsequently I encompass numerous enquiries to locate any of my customers
extended relatives this has also proved unsuccessful. After these numerous
unsuccessful attempts, I decided to contact you to forward your
particulars for claim; hence I contacted you as the NEXT of KIN to my LATE
client. I have contacted you to assist in repatriating his chattels and
capital value amounted to US$18,000,000.00 (Eighteen Million U.S Dollars
only), which his account has been dormant since 1998 and has accumulated
interest with CitiBank P.L.C London.
I consequently request your maximum assistance and approvals to facilitate
the clearance of my LATE client's chattels and capital value before they
get confiscated or enthusiastically declared unserviceable by the
authorities and Citibank P.L.C London, where these huge funds were
deposited.
However, the International finance organization has issued me a final
notice to present his family NEXT of KIN for claim or have the consignment
confiscated. Therefore, on receipt of your encouraging response, we shall
discuss the compulsory modalities. I have all permissible indispensable
instruments for your claim. Note that you will be entitled to 35% of the
total inheritance while 5% will be set aside for any unexpected
expenditure and 60% for me and my colleagues.
In conclusion, I will appoint the assistance of a legal practitioner to
prepare the last WILL of testament notarized for claim in your favour,
your assistance is exceedingly obligatory in order to accomplish this
entire transaction and I guarantee that this operation will be executed
under a legitimate arrangement that will protect us from any breach of
law.
Best Regards,
Mr. Chris Lucas (Accounts
