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[Bravegw-web] From Robert Clive
From: |
Dr . Robert Clive |
Subject: |
[Bravegw-web] From Robert Clive |
Date: |
Fri, 03 Mar 2006 04:20:55 +0000 |
Bankers Trust International
Marlborough House, Pall Mall
London, swiy5hx.UK
Email: address@hidden
Or: address@hidden
I am the Manager Bills and Exchange, Foreign Operations Department of the above
branch. I'm writing in respect of one Mr. Oakley a customer of my branch with
A/C#: 304-1425520-04 USD, who died in April 2002 in a plane crash.
Since we got the information about his death, we have been expecting his next
of kin to come forward and claim his money because we cannot release unless
somebody applies for it as the next of Kin or relation to the deceased as
indicated in our banking guidelines. And since no one has come forward to claim
this fund for years now, we discovered/realized that the fund (US$10.8m) with
the above account number has been abandoned. I got your contact information
when I visited (USA) in search of his Next of Kin or relation but could not
find anyone.
It is therefore upon this discovery that I and two other senior officials in my
department decided to make business with you and release the money to you as
the Next of Kin or relation of the deceased for safe keeping and subsequent
disbursement since nobody is coming forward for it and we do not want this
money to go back into the Bank of England Account as Unclaimed Fund.
This is because the Banking Laws and Regulations here stipulated that if such
money remains unclaimed after five years the money would be transferred into
Government Treasury as unclaimed fund. It is in view of this that we decided to
solicit your assistance to use your name as the next of kin to the deceased.
The request of a Next of Kin in this business is occasioned by the fact that
the customer is from your locality. We agreed that US$4.3M of this fund will be
for your assistance, Five Hundred Thousand Dollars will be donated to charity
while the rest will be for me and my partners. So upon the conclusion of this
transaction and your receipt of this fund, I and two other of my colleagues
will visit you for the disbursement.
Therefore, to enable the immediate transfer/release of the fund to you as
stated, you must apply first to the Bank as a relation or Next of Kin of the
deceased. Upon receipt of your reply I will send to you by fax Text of the
Application and the next steps to be taken. I will also not fail to bring to
your notice that this business is hitch free and that you should not entertain
any fear as the whole required arrangement has been made for the
transfer/release of these fund to you.
Note: This transaction is confidential and risks free. As soon as you receive
this letter, you should contact me at once through the above stated email
address or Fax No. Thanks, trusting to hear from you immediately.
Yours faithfully,
Robert Clive
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