Hello,
I am Mr. Robert Penman. I took the chance of writing to you because a client of mine requested that I should take up the responsibility of finding a suitable individual to handle the implementation aspect of a project he proposed and wish to accomplish with assistance of a reliable individual . My client is an investigation officer in a bank and he recently discovered a false claim being to an account in the bank by someone who claimed to be a relation to the account owner.
Fact was established, that the account beneficiary is dead but my client found that the person who was making the claim to this account proceeds was not in any way related to the deceased. Now the bank management which directed my client to investigate the claim, expects him to submit the result of his findings but he came to me explaining that the greedy directors of the bank simply takes advantage of such situation, to comfortably convert the proceeds of such account to the bank’s use. According to him, they do not in any way consider the option of looking for the true relatives of deceased account owners and this hurts him. He therefore proposed that I should seek the consent of someone who is reliable and can partner with him in securing the proceeds of this account for purpose of finding a true relative of the deceased owner of account.
The proceeds of this account in question as confirmed by my client, is reasonable and his sincere desire is to search for any true relative of the deceased owner. He gave me details of his plan for finalizing things accordingly and it is such that he will introduce you in his report as relative of the deceased account owner whom he (my client) ran into during his investigation. He shall swear an affidavit of Oath supporting his statement and advice the bank to release the account proceeds to you as the rightful beneficiary. I will take care of the legal aspect as a lawyer, so there shall be no problem in the process once you agree to partner in this proposal. You shall provide a bank account for securing the money in your name and hold it on trust until we are able to find a true relative of the deceased account owner.
I appeal to you to please look at this case as important and safe. What is required is your honest cooperation to see things work out successfully. With the affidavit of Oath sworn to by my client in support of his report statements the process becomes legal and protects from any breach of the law. Please this letter and all its contents should remain between us.
I wait to hear from you.
Thanks.
Yours Truly,
Robert Penman
