Greetings to you and your family. I work as an internal auditor for a Suisse
Bank. Prior to this position, I was attached to Private Banking services
I am contacting you independently as no one is informed of this communication.
On July 6, 2004, a client of ours, a consultant/contractor with the Chinese
Solid Minerals Corporation though now deceased, had a financial portfolio with
accrued profit and interest standing at 21Million United States Dollars, which
he requested be liquidated from his accounts and have it deposited with our
affiliate investment security firm and numbered fixed deposit in my branch for
12 calender months 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.
Upon maturity several notice was sent to him and no response came from him.
Another notification was sent last year and still no response came from him.The
Bank officially sent a two-man delegate to his contract employers,Chinese Solid
Minerals Corporation and to his forwarding address where he resides only to
find out the business mogul and his family had died from an automobile
accident.After further investigations,it was also discovered that the decease
did not declare any next of kin in his official papers,including the paper work
of his bank deposit. So, Twenty One Million United State Dollars is still lying
in my bank and no one will ever come forward to claim it.According to the laws
of my country, since the contract period has long expired, after rolling over,
the funds 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 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 k!
in and have my bank Release the de
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.I have
intentionally left out the details. Please acknowledge receipt of this message
in acceptance of our mutual partnership,endeavor by furnishing me with your
Full Names, Date of Birth,Telephone Number,Fax Number,company / position held,
Email address,Contact address and Postal address.
These requirements will enable us file letter of claim to the appropriate
departments for necessary approvals in your favor for the deposit to be
released to you before the transfer can be made. We both stand to be well
compensated on final conclusion of this project. Your share stays in your
account while the rest shall be for me for Investment purposes.
I find myself privileged to have this information and this is a great
opportunity of a life time of success without risks.
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 mail
(email@example.com) with your advised information,I would
appreciate the mutual relationship.
Thanks and regards.
Director, Investment Banking.