Attn:Freind
I am Mr.Sean Fish the credit manager in Halifax Bank here in United Kingdom . I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been well taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.To ease your apprehension, I got your contact from the British chambers of commerce and industry, foreign trade division. PROPOSITION; I am the account officer of a foreigner named Gerald Welsh who died in an air crash along with his wife on the 31st October 1999 in an British Airline 2005 with other passengers on board.
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident(May his soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, 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 a lawyer for the funds Twenty- Eight million, Five Hundred Thousand United States dollars (US$28,500,000.00) in a domiciliary account to be released in your favour as the beneficiary's next of kin. Because after four years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to shar! e thi! s money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.
I shall be compensating you with 35% of the total sum on final conclusion of this project for your assistance, as I have also thought of doling out 5% to charity organisation from your locality based on your recommendation another 5% for the services of the lawyer while the balance 65% shall be for me for investment purposes in your country as i cannot bring back this cash to my country. If this proposal is acceptable by you, please endeavor to contact me immediately.
As soon as you indicate your interest, further instructions will be passed on to you on the procedure that we will follow in accomplishing this deal.
Thanks and best regards,
Mr.Sean Fish
Mr.Sean Fish
Comments :
Post a Comment