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From: | Kenneth Richen |
Subject: | Business Request |
Date: | Sun, 8 May 2005 12:00:10 +0200 |
From Mr.
Kenneth Richen Johannesburg,
South Africa. Attn: Dear
Friend, I am Mr.
Kenneth Richen, a manager in a financial institution. This mail is written to
soliciting your assistance to be presented as next of kin to our late customer
(Full biographical background information will be provided upon hearing from
you). He made a fixed Deposit valued at USD7M (Seven Million United States
Dollars Only) in our bank. As his account officer, I have the Certificate of
Deposit, and its Agreement in his file with me. Unfortunately
he lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic
Ocean on October, 31,1999 (View:http://news.bbc.co.uk/1/hi/world/americas/502503.stm
He left no clear beneficiary as Next of Kin to be contacted in case of death on
the Certificate of Deposit, CD Agreement, except some vital documents related to
the Deposit which I have in my possession. As his account officer, The Governing
Body of the bank has contacted me on this matter and I am yet to provide the
Next of Kin to lay claim to the Fund. Under a
clear and legitimate agreement with you, I shall seek your consent to be
presented as the next of Kin so that the Government as unclaimed/Abandoned
Deposit Will not confiscates our late customers Fund. Every documentation to a
successfully transfer, will be present to you as the surviving next of kin will
be arranged by me, since I have all information on the background of this
customer. For the sake of transparency on this matter, you are free to make
immediate contact with me by giving me your details, phone and fax numbers,
complete name and address for further information related to this matter, as we
will be able to discuss what entitlement each of us will gain from the
transaction, which cannot! Be discussed at this material
time. Thank you
very much for your anticipated acceptance while we expect your prompt response.
Yours
faithfully, Mr. Kenneth
Richen DISCLAIMER This
message contains privileged and confidential information expressly intended for
the use of the Email address OWNER. If you are not the intended recipient of
this message, you must not distribute copy or take action in reliance of the
contents. If you have received this message in error, please notify the sender
or ignore immediately. |
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