Mr.John V.Maurice [email protected]

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Date: 11 Mar 2013 20:01:01 +0700
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Subject: Sun Bank Offshore, Jersey (Channel Islands). Head Office
From: Mr.John V.Maurice <[email protected]>
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Sun Bank Offshore, Jersey (Channel Islands).
Head Office

Compliment of the season! I am Mr. John V. Maurice, the new Head of Audit/Accounting Department of Sun Bank Offshore, Jersey (Channel Islands). I was newly posted here from our Sun Bank Branch in Bahamas.


I write to inform you that I saw a draft bearing your name in one of the closed files in my office for a sum of 6,500,000 (Six Million Five Hundred Thousand pounds) with attached payment instruction from Bank of America N.C to be paid to you.


On further inquires, I observed that this payment was not made and the fund was transferred into our offshore transit account as unclaimed funds. I mean to say that you have funds here which have been floating in our transit account as unclaimed fund with principal sum of 6,500,000. This payment was made by bank draft with reference serial nr. 315548, Bank Sort code BARCGB22. Barclays Bank plc, UK.


After our bank reconciliatory statement for last year ending 2012, I also found out that your fund stumbled into an accumulated interest of 650,000 with a total principal value of 6,500,000. Your total sum in our Offshore Transit account as at 25th of January, 2013 is 7,150,000 (Seven Million, One Hundred and Fifty Thousand pounds) only.


Please take note of all these changes as I deemed it fit to let you know that your unclaimed fund is floating in our offshore transit account and also to give you little financial breakdown of your account statement.


Finally you cannot have access to the account since you have not officially opened an account with us as the fund is in your name but on transit.



We therefore seek your urgent response to this notification to enable me direct you on how you will receive this unclaimed fund.


Regards,
Mr. John V. Maurice
Head of Audit/Accounting Dept.
Audit/Accounting Division
Sun Bank Plaza, 2-6 Church Street,
[email protected]
P.O. Box 12, St. Helier, Jersey JE 4 9NE
Channel Islands.