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I would rather you digest the integrity
of the information you come by as a result of this mail. I contacted
you independently of our investigation and no one is informed of
this communication. I would like to intimate you with certain facts
that I believe would be of interest to you. I know you would be
wondering why I am writing you with a request such as this but I
only urge you to read on.In November 1998, an italian Oil consultant/contractor
with the Chinese Solid Minerals Corporation, made a Fixed Deposit
in United States Dollars for twelve calendar months which has doubled
it's initial amount this year in my bank. Upon maturity, I sent
a routine notification to his forwarding address in france and china
but got no reply. After a month, we sent a reminder and finally
we discovered from his contract employers, the Chinese Solid Minerals
Corporation, that this client died alongside his whole family, from
an airplane crash. The bank immediately launched an investigation
into possible surviving next of kin to alert about the situation
and also 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 also 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. 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. This huge abandoned sum has since been
sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year. No one will ever come forward
to claim it. At the end of this fiscal year according to the Laws
here in Europe, the money will revert to the ownership of the Government
if nobody applies to claim the funds.
Please note that, I alone have the
deposit details and they will release the deposit to no one unless
evidence of relationship with the deceased, which I shall provide
you with, is presented. I alone know of the existence of this deposit
for as far as my Bank is concerned, the management has no single
idea of what?s the history or nature of the deposit. This is the
situation.I now seek your permission to have you stand as a next
of kin to the deceased as all documentations will be carefully worked
out by me for the sum to be released in your favor as the beneficiary
next of kin. It may interest you to know that I have secured from
the probate an order of mandamus to locate any of deceased beneficiary.
Please acknowledge receipt of this message in acceptance of our
mutual business endeavor by furnishing me with your full names,
address and confidential direct contact phone and fax numbers as
well as email address. A bank account in any part of the world that
you then provide me with will then facilitate the transfer of this
money to you as the beneficiary/next of kin. The money will be paid
into your account for us to share where you get to keep Two Million
United States Dollars at the end of this transaction.
These requirements will enable us
file letter of claim to the appropriate departments for necessary
approvals in your favor before the transfer can be made. You shall
be well compensated on final conclusion of this project, I intend
to go into lucrative investments with your guidiance, that is you
are willing. If this business endeavor is acceptable by you, do
not take undue advantage of the trust I bestow in you.Please reply
to this Email:[email protected] with your advised information.
Regards,
S.R
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