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Date: Mon, 29 Nov 2010 13:12:47 +0100
Message-ID: <[email protected]>
Subject:
From: Isaac Godwin <[email protected]>
To: [email protected]
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Attention:Sir/Madam ,
Sorry to bother you, I know we haven't spoken or corresponded with
each other before but I'm currently looking for someone trustworthy to
work with me on a little project.
My name is ISAAC GODWIN, I'm originally from South Africa but now living
here in London. I moved here to work with the Citi Bank in London as
a Senior Account Manager in the audit department.I have put in sixteen
years banking service with the bank.
The reason for my email is that myself and a colleague recently discovered
a fix deposit account which was opened with a large sum of money in
2005, since then
there has been no activity on the account and all the contact details we
have for the customer appear to be out of date. With the interest which
has built up over the last few years, the balance of the account is
now Forty Five Million Nine Hundred Thousand Pounds Sterlings
[£45.9m.]
On discovery of this fix deposit information, we removed all the
details and the customers file from the administrative department of
the bank and the details were also delected from the central computer
system file of the bank.
It is safe to submit fresh application on your name as the next of
kin and a beneficiary of the fund to the bank if our request for
partnership on the claim of the fund is acceptable by you.
we are currently solicitating for a foreigner that would be presented
to the bank as the next of kin to the deaceased client.using a third
party who will take the place of the deceased next of kin and that's
where you come in, of course if you are interested.
We'll do all the release approval paper work on your behalf at the
bank and be assured that the process is 100% risk free for the three
of us. We have access to the death certificate and we'would be able
to procure any other Legal documents through the assistance of an
attorney that we would engage on your name for this process and other
related forms and documents that will be required.
It is pertinent to let you know clearly that your co-operation acting
as the beneficiary in this business is highly required while i as an
insider in the bank will be passing to you the information needed. I
will send to you a text Application letter for claim of inheritance
fund.
Be informed that as soon as the said fund is processed and approved
for release, my bank will wired the fund into your designated bank
account via her overseas corresponding bank within 48-72 hours. After
you confirmed the fund in your account; then i will come over to your
country for my share possibly invest with some part of my share which
you will advice me later.
Please Endeavour to keep this business out of open discussion because
it is strictly confidential between me and you only.If there is
anything that is not clear to you do ask me so that I will clarify you
rather than discussing it with someone that is not involved for our
security reason.
Include your full name and address, your private phone number, your
profession and your Age. As soon as i receive these information from
you I will send to you the text application letter to enable us start
the processing of the fund immediately.
Looking forward hearing from you,
Again, sorry for intruding in your email, if you are interested then get
back to us.
Regards,
Mr ISAAC GODWIN
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Date: Mon, 29 Nov 2010 13:12:47 +0100
Message-ID: <[email protected]>
Subject:
From: Isaac Godwin <[email protected]>
To: [email protected]
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Attention:Sir/Madam ,
Sorry to bother you, I know we haven't spoken or corresponded with
each other before but I'm currently looking for someone trustworthy to
work with me on a little project.
My name is ISAAC GODWIN, I'm originally from South Africa but now living
here in London. I moved here to work with the Citi Bank in London as
a Senior Account Manager in the audit department.I have put in sixteen
years banking service with the bank.
The reason for my email is that myself and a colleague recently discovered
a fix deposit account which was opened with a large sum of money in
2005, since then
there has been no activity on the account and all the contact details we
have for the customer appear to be out of date. With the interest which
has built up over the last few years, the balance of the account is
now Forty Five Million Nine Hundred Thousand Pounds Sterlings
[£45.9m.]
On discovery of this fix deposit information, we removed all the
details and the customers file from the administrative department of
the bank and the details were also delected from the central computer
system file of the bank.
It is safe to submit fresh application on your name as the next of
kin and a beneficiary of the fund to the bank if our request for
partnership on the claim of the fund is acceptable by you.
we are currently solicitating for a foreigner that would be presented
to the bank as the next of kin to the deaceased client.using a third
party who will take the place of the deceased next of kin and that's
where you come in, of course if you are interested.
We'll do all the release approval paper work on your behalf at the
bank and be assured that the process is 100% risk free for the three
of us. We have access to the death certificate and we'would be able
to procure any other Legal documents through the assistance of an
attorney that we would engage on your name for this process and other
related forms and documents that will be required.
It is pertinent to let you know clearly that your co-operation acting
as the beneficiary in this business is highly required while i as an
insider in the bank will be passing to you the information needed. I
will send to you a text Application letter for claim of inheritance
fund.
Be informed that as soon as the said fund is processed and approved
for release, my bank will wired the fund into your designated bank
account via her overseas corresponding bank within 48-72 hours. After
you confirmed the fund in your account; then i will come over to your
country for my share possibly invest with some part of my share which
you will advice me later.
Please Endeavour to keep this business out of open discussion because
it is strictly confidential between me and you only.If there is
anything that is not clear to you do ask me so that I will clarify you
rather than discussing it with someone that is not involved for our
security reason.
Include your full name and address, your private phone number, your
profession and your Age. As soon as i receive these information from
you I will send to you the text application letter to enable us start
the processing of the fund immediately.
Looking forward hearing from you,
Again, sorry for intruding in your email, if you are interested then get
back to us.
Regards,
Mr ISAAC GODWIN
