Please reply immediately to this email:lubcopaneski20071@yahoo.com.hk
RBA Zentralbank
Bank Website www.rba-zentralbank.ch
Phone Number:+41794647354
Address:Postfach 3001 Bern
Switzerland
Swiss Clearing Number: 6395
Postal Account: 30-38100-3.
Dear Associate,
Thank you for giving me your time. Please be patient and read my email to
you.
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 concerning an
investment placed under our banks management; you are contacted
independently out of investigation in the bank. I would like to intimate you
with certain facts that I believe would be of interest to you.
In the year 1994, a certain single account holder (now deceased) came
to our
bank to engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 21 million
United States dollars, which he wished to have us invest on his behalf. I
was the officer assigned to his case; I then proceeded to
provide numerous suggestions and advise in line with my duties as the de-
facto Chief Operations officer of the Private Banking Services Department,
especially given the volume of funds he wished to put into our bank. We met
on numerous occasions prior to any investments being placed. I encouraged
him to consider various growth funds with prime ratings. The favored route
in my advice to customers is to start by assessing data on 600 traditional
stocks and bond managers and alternative investments. Based on my advice, we
spun the money around various opportunities and made very attractive
profits margins during our first months of operation;He desired low risk and
guaranteed returns on investments, and as such we could not utilise the full
potential of the funds.
At some point, he requested disinvestments and directed that the funds be
deposited in a Fixed (Numbered) Deposit account in my branch for 12
calender
months. His instructions were precisely followed to the latter and all the
funds recalled from the active market and deposited. Upon maturity, I sent a
routine notification to his forwarding address(01-04 Block 15 Taman
Kenanga,City:Johore Bahru,Post Code:81200.State:Johore) but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, that he died from an automobile accident. On further
investigation, I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless. Further investigation of
the said account revealed that the death occured in 1999(12TH SEPTEMBER
1999),the exact year the account was last operated, also he did not
declare
any kin or relations in all his official documents, including his Bank
Deposit paperwork(CERTIFICATE OF DEPOSIT) in my Bank. This money is
still
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.
Banking regulation and legislation in Switzerland demand that I notify the
fiscal authorities after a statutory time period of twelve years when
dormant accounts of this type are called in by the monetary regulatory
bodies. It is only an outsider to the banking world who finds the internal
politics of the banking world aberrational. The world of private banking
especially is fraught with huge rewards for those who occupy certain offices
and oversee certain portfolios.
Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of kin. This is especially possible as you share same details as
the said investor. This exactly is why I crave your participation and co-
operation.I have seized all relevant documents(legal and Banking)
that will
facilitate our putting you forward as the claimant and beneficiary of the
funds and ultimately transfer the money to any account nominated by you. Of
course you shall be handsomely rewarded for your part in this transaction as
I am prepared to share the deposit with you in halves 50% of the total funds
for your efforts, less expenses. I shall however leave out the finer details
of this transaction till I receive an affirmation of your desire to
participate.
To maintain the level of security required to see this transaction come to a
successful conclusion, I have intentionally left out the details. Please
acknowledge receipt of this message in acceptance of our mutual partnership
and 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 funds can be released for transfer.
There is no risk at all as all the paperwork for this transaction will be
done by an attorney and with me as an insider guarantees the successful
execution of this transaction. If you are interested, please reply
immediately to this email:lubcopaneski20071@yahoo.com.hk
The dynamics of my industry dictates that I make this move. Such
opportunities only come once in a lifetime. Do not betray my confidence and
be rest assured that this transaction would be most profitable for both of
us because I shall require your assistance to invest my share in
your country.
Awaiting your urgent reply via my email:lubcopaneski20071@yahoo.com.hk
Thanks and regards.
Ljubco Panevksi.
Director, Investment Banking.
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5408. Ljubco Panevski
