Hello,
I have already gotten a financier who will help finance this affair to the
last.So i will never ask you for a cent in this Transaction.
I am contacting you concerning a deceased customer, and an investment he
placed under our banks management 11 years ago, He signed up for a 10 years
investment package.
The client, made a deposit of 9.2 million British pounds. I was assigned to
manage this account and turn over various investments. I followed his
instructions and invested his funds in high yield areas and have been
monitoring the investment.
At Maturity of the investment, I made attempts to reach him and get his go
ahead to turn over the investments but got no response.
I made intense but futile efforts to locate him. I consequently passed the
task of locating him to the internal investigations department which soon
confirmed that my client had passed on.The bank immediately launched an
investigation into possible surviving next of kin to come forward to claim
his estate.
If you are familiar with private banking affairs, those who patronize our
services usually prefer anonymity, but also some levels of detachment from
conventional processes. In his bio-data form, he listed no next of kin.
In the field of private banking, opening an account with us means no one
will know of its existence, accounts are rarely held under a name,
depositors use numbers and codes to make the accounts anonymous.
This bank even gives the choice to depositors of having their mail sent to
them or held at the bank itself,ensuring that there are no traces of the
account and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also usually
in most cases leave wills in our care,in this case; our now deceased client
died without leaving a will.We immediately instituted our own investigations
in good faith to determine who should have right to claim the estate.
This investigation has for the past months been unfruitful.
We have scanned every continent and used our private investigation affiliate
companies to get to the root of the problem.
It is this investigation that resulted in my being furnished with your
details as a possible relative of the deceased. My official capacity
dictates that I am the only party to supervise the investigation and the
only party to receive the results of the investigation.
It is quite clear now that our client died with no known or identifiable
family members.
This leaves me as the only person with the full picture of what the
prevailing situation is in relation to the deposit of the deceased client.
According to normal practice, the bank will by the end of this year
broadcast a request for statements of claim.
Failing to receive viable claims they will most probably revert the deposit
to the Government.
I am prepared to put you forward as next of kin and approve same with a view
to release the deposit to you as the closest surviving relation. Upon
receipt of the deposit, a handsome percentage awaits you ,at the end of this
transaction 40% will be for you and 55% for me,while 5% out the total sum is
mapped out for any expencise we might incure in this transaction.
This will not be too difficult, counting on the fact that I will be on hand
to guarantee the funds are released to you, using my official position.
This can be done with your cooperation in a few working days.
At your request, I will provide further information. It is of paramount
importance that you do not contact me via the bank mailing system or
switchboard telephones about this project as all official lines are
periodically monitored to assess our level of customer care in line with our
total Quality Management Policy.
I will therefore be inclined to feign ignorance if this happens Please
contact me via my private email with ;
1] YOUR FULL NAME
2]YOUR COUNTRY
3]YOUR OCCUPATION.
4] AGE.
5]YOUR PHONE NUMBER WITH COUNTRY CODE.
6]YOUR PRESENT LOCATION.( FOR EASY TRANSFER)
Sincerely,
mr_john_wilson50@yahoo.com,
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