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
