Attn:Good Friend(Reply Asap)
Gregory and Associates LLC
25 Gresham Street
London EC2V7HN
United Kingdom
Direct/Confidential Telephone:+447045700646(24hour service)
It is with great honour and priviledge that i was able to capture your
contact from the internet .My Name is Barrister Gregory Hines of the above
address and the Family lawyer of one Mr Louis Anderson.
Our Late Client Mr. Louis Anderson was one of the biggest customers of
Lloyd TSB here in the UK and who (in this case I am his lawyer and legal
adviser ) died along with his wife and his Two sons in a ghastly motor
accident along the express way, over 3 years now (August 13, 2003).All the
occupants in the vehicle lost their lives.
Our late Client was a successful and an accomplished family man,He was an
Oil consultant/contractor with the Saudi Arabian Institute of Mining and
Metallurgy and also had soo many business interest in the United
Kingdom.Before his untimely death,he made a numbered fixed deposit for 18
calendar months with Lloyd TSB Bank valued at Fourty-Seven Million United
state Dollars .Upon maturity several notice was sent to him,by the bank
but all effort proved abortive.
Along the line,the bank officials contacted my Chambers,as he indicated in
one of the bank papers,that we are his lawyers.So we were contacted in
that capacity,as his attornies,to provide his next of kin,for the purposes
of laying claims over the funds and possible perfecting the papers to bear
the new names of the next of kin and the new beneficiary of the deposited
funds.
Since then I had made several inquiries through your Embassey to locate
any of his extended relative,as he did not indicate any next of kin in any
of his documents and never mentioned one to me in his life time.But this
exercise has proved unsuccessful. After several unsuccessful attempts, I
decided to trace his relatives through the Internet, to locate any member
of his family not much progress was recorded.
The board of directors of the bank adopted a resolution,and Mr Kris
Kelvin a staff of the bank and the accounting officer of our late client
and I in my capacity as his lawyer was mandated to provide his next of kin
for the payment of this money within 28 working days or forfeit the money
to the bank as an unclaimed deposit.Further investigations revealed that
he 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 outside the bank,except me knew of his
deposit in the bank. So, Fourty-Seven Million United state Dollars is
still lying in the bank,and no one will ever come forward to claim it.
What bothers me most is that The Directors of the bank had planned to
invoke the unclaimed deposit decree of 1996 to confiscate the funds after
the
expiration of the period given to us,Despairing at the point of
exhaustiveness ,i decided to contact you.my suggestion to you is that I
will like you to stand as the next of kin so that you will be able
to receive this funds.
However,I seek your consent to present you as the Next of Kin to the
Deceased since you are at an advantage as nationals from the same country
,I as his lawyer will prepare the necessary document that will back you
up as the next of kin and with the help of Mr Kris Kelvin,his account
officer,the funds will be moved out immediately into a security
company,for safe keeping,until we perfect the modalities.
All I require is your honest cooperation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of law.Be Inform also
that we shall share the funds in the ratio sixty percent for us and thirty
percent for you, while ten percent should be for Expenses or Tax as your
Government may require.Please endeavor to observe utmost discretion in all
matters concerning this issue.I will bring you into a more detailed
picture of this transaction when I hear from you.Your earliest response to
this letter will be appreciated.
regards,
Barrister Gregory Hines.
Direct/Confidential Telephone:+447045700646(24hour service)
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