Dear Friend,
This EMAIL did not get to you as an error. In introduction my name is Ivan Moore, an Auditor of Bank of Scotland in UK and also a board member of the Audit Committee. Bank of Scotland is among charged with the responsibility of finding bank accounts in United Kingdom belonging to
non indigenes, which have remained dormant and unclaimed since World War II. It may interest you to know that since July of 1997, the Swiss Banker\\\'s Association announced a list of dormant accounts originally opened by non-Swiss Citizens, followed by British Banker's Association.
These accounts had been dormant since the end of World War II (May 9, 1945), some estimates put it as high as £1.5billion, and while the fund will start off with around £400million. Most belonged to Holocaust victims, some paid in during owner's childhood some belong to someone who has died and so, in theory, belongs to their remaining family members.
A dormant account of a citizen believe to be from your country with a credit balance valued at Nineteen Million pounds sterling (£19million) in my branch plus accumulated interest was discovered by me. The beneficiary on record was murdered during the holocaust era, leaving no WILL and no possible records for trace of theirs. Under Government plans, the banks has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of UK government as provided by the law for management of assets of deceased beneficiaries who died living no wills or next of kin. Under planned changes to the Banking Code and legislation, I have an idea that suits yours, could you perhaps be able to receive these funds under legal claims as next of kin and family member then I will fill you in.
There is no risk involved at all both in the matter as we are going to adopt a legalized method. The funds being safe for use in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds, and we can share the funds to ourselves. All that
is required is for you to provide me with your details for processing of the necessary administrative claim documents for transfer of the funds to you as legitimate inheritance from Holocaust era debt. Kindly provide me with full introduction about yourself, family background,
classification, address and telephone/fax for transfer of the funds to you in your name. Am aware that you might not be related to the holocaust victim account holder or next of kin but I want you to stand for rightfully yours as a family member and I will fill you in since I have all the
details and guideline for the transfer proper, this only requires a private arrangement and is a top secret. The Holocaust Claims Processing Office has put funds in Escrow awaiting Submission of valid claims for necessary disbursement.
The request of foreigner as executor in this approach is occasioned by fact that the account holder was a foreigner and no worker in my department by law should act asexecutor or trustee. And please do not be embarrass about how and why you are being contacted and chosen to execute this transaction. The content of this letter is reality, and remember this is without prejudice to your interest. All of these are on the UK
daily mail newspaper and world news at:
http://www.bba.org.uk/bba/jsp/polopoly.jsp\\\\?d=367&a=3454
http://www.swissbankclaims.com
http://news.bbc.co.uk/2/hi/uk_news/3346275.stm
http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/
Contact me only on my direct fax or email below as soon as possible to provide you with every information to proceed and succeed.
Yours Sincerely,
Ivan Moore
Auditor, Bank of Scotland, Edinburgh.
United Kingdom.
www.bankofscotland.co.uk
Email:bankofscotland@uk2.net
