From:Dr Phil Hodkinson
Group Finance Director
Bank of Scotland
United
Kingdom
Edinburgh EH3 9PE,
www.bankofscotland.co.uk
Dear Friend,
Let
me start by introducing myself. I am Dr Phil Hodkinson director of
operations of the 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 £15,000,000.00 (Fifteen 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, (Fifteen 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,
Dr
Phil Hodkinson.
Email:customercenter@mail.az
