FROM
DANIEL.B.COLEMAN
UBS INVESTMENT BANK
WEBSITE: WWW.IBB.UBS.COM
HELLO,
I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY.PLEASE PERMIT ME TO
INTRODUCE MYSELF, MY NAME IS DANIEL.B.COLEMAN.I AM THE JOINT GLOBAL
HEAD OF EQUITIES AND ALSO THE RISK MANAGER OF UBS INVESTMENT BANK
LONDON.I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES AT THE BANK.
I AM COMPELLED TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS
CONCERNING A CONFIDENTIAL MATTER.
IN THE DISCHARGE OF MY DUTY, I STUMBLED ON THIS DOMICILIARY ACCOUNT
THAT HAS REMAINED DORMANT FOR THREE YEARS WITH THE TOTAL SUM OF EIGHT
MILLION, FOUR HUNDRED & NINETY THOUSAND (8,490,000.00 GBP) GREAT
BRITISH POUND STERLING.I CONTACTED THE BANK MANAGEMENT AND WE SENT OUT
STAFFS FOR ENQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN
ACCIDENT.
I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF THE ACCOUNT SO
THAT WE CAN WORK TOGETHER TO REMIT THE MONEY TO YOU AS THE NEXT OF KIN,
I HAVE MADE ENQUIRIES AND DISCOVERED THAT THE FUND OWNER DIED TOGETHER
WITH HIS FAMILES AND NO NEXT OF KIN WAS LEFT.I AM THE ONLY PERSON THAT
KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE RISK MANAGER AND THIS IS
THE REASON I AM CONTACTING YOU TO ACT AS NEXT OF KIN TO THE FUND OWNER.
I HAVE CERTIFIED MY CONSCIENCE TO COMPENSATE YOU ADEQUATELY AT THE END
OF THE TRANSACTION. ALSO, I DO NEED TO INFORM YOU THAT THERE IS
PRACTICALLY NO RISK INVOLVED IN THIS. IT IS GOING TO BE A BANK-TO-BANK
TRANSFER TO YOUR NOMINATED BANK ACCOUNT.
I GUARANTEE THIS TRANSACTION UNDER LEGITIMATE ARRANGEMENTS THAT WILL
NOT BREACH THE LAW BY BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL
TAKE A SHORT WHILE IF YOU ARE WILLING. IF I HEAR FROM YOU, I WILL TELL
YOU ALL YOU NEED TO KNOW ABOUT THE TRANSACTION.
GOD BLESS YOU.
REGARDS,
DANIEL.B.COLEMAN (JOINT GLOBAL HEAD OF EQUITIES & RISK MANAGER)
UBS INVESTMENT BANK,
LONDON, UNITED KINGDOM.
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