From: Lagerhausweg 10
I work with RBA Zentralbank, bern, switzerland and I am contacting you independently of our investigation and no one is informed of this communication.
In November 1999, an italian Oil consultant/contractor with the Chinese Solid Minerals Corporation, had a financial portfolio with accrued profit and interest standing at 9.2 million United States Dollars, which he requested be liquidated from his accounts and have it deposited with our affiliate investment and securities firm, RBA FINANZ for a good investment interest rate (call deposit) as advised by me at that time. I undertook all the processes and ensured I followed his precise Instructions to the letter and had the funds deposited at RBA FINANZ. All quarterly routine notification to his forwarding address in france and china returned no reply. I discovered later from his contract employers, the Chinese Solid Minerals Corporation, that this client died alongside his whole family, from an airplane crash. We immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. 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 huge abandoned sum is being rolled over at the end of each year.
At the end of this fiscal year according to the Laws here in my bank, the deposit will be declared unserviceable and will revert to the ownership of the board of my bank if nobody applies to claim the funds at maturity.
Please note that, I alone have the deposit details and I am prepared to share the deposit with you in halves plus interest accrued till date. That is: I will simply nominate you as the next of kin and have RBA FINANZ Release the deposit to you and we share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would draw a straight line to me and my involvement in claiming the deposit. I assure you that with all legal paperwork secured in your favor and drawn up in my bank, the deposit should be released to you within a few days.
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 deposit to be released in your favor as the beneficiary next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with your full names, address and confidential direct phone numbers as well as email
address for communication.
These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor for the deposit to be released to you. We both stand to be well compensated on final conclusion of this project, I intend to go into lucrative investments with you as the funds manager, that is if 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:firstname.lastname@example.org with your advised information, I would appreciate the mutual relationship.