From: "Karl Brader" <rose@yahoo.com>
Reply-To: karlbrader34@yahoo.com.hk
Date: Wed, 26 May 2010 09:45:00 +0800 (MYT)
Subject:
Your Attention;
Greetings to you and your family. I am with Investment Banking, RBA
Zentralbank, Bern, Switzerland. I am contacting you independently as no
one is informed of this communication.
On July 6, 2004, a client of ours, a consultant/contractor with the
Chinese Solid Minerals Corporation though now deceased, had a financial
portfolio with accrued profit and interest standing at 21Million United
States Dollars, which he requested be liquidated from his accounts and
have it deposited with our affiliate investment and security firm, RBA
FINANZ for numbered fixed deposit for 6 (six) calendar months for a good
investment interest rate (call deposit) as advised by me at that time.
I undertook all the processes and ensured I followed his precise
Instructions to the letter and had the funds deposited at RBA FINANZ.Upon
maturity several notice was sent to him and no response came from him.
Another notification was sent last year and still no response came from
him. The Bank officially sent a two-man delegate to his contract
employers, Chinese Solid Minerals Corporation and to his forwarding
address in Malaysia where he resides only to find out threaten receipt at
the business mogul and his family perished in the Tsunami disaster.
After further investigations, it was also discovered that the decease did
not declare any next of kin in his official papers, including the paper
work of his bank deposit. So, Twenty One Million United State Dollars is
still lying in my bank and no one will ever come forward to claim it.
According to the laws of my country, since the contract period has long
expired, after rolling over, the funds will revert to the ownership of the
Government if nobody applies to claim the funds. Please note that, I alone
have the deposit details and I am prepared to share the deposit with you
in halves plus interest accrued till date. That is: I will simply nominate
you as the next of kin and have RBA FINANZ Release the deposit to you and
we share the proceeds 50/50.I need your partnership as a foreigner to ask
the funds be released to you.
I assure you that with all legal paperwork secured in your favor and drawn
up in my bank, the deposit should be released to you within a few days via
direct transfer to your provided account. I now seek your permission to
have you stand as a next of kin to the deceased as all documentations will
be carefully worked out by me for the deposit to be released in your favor
as the beneficiary next of kin.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavor. I have intentionally left out the details. Please
acknowledge receipt of this message in acceptance of our
mutualpartnership,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 transfer can be made. We both stand to be well
compensated on final conclusion of this project. Your share stays in your
account while the rest shall be for me for Investment purposes.
I find myself privileged to have this information and this is a great
opportunity of a life time of success without risks. These requirements
will enable us file letters of claim to the appropriate departments for
necessary approvals in your favor for the deposit to be released to you.
We both stand to be well compensated on final conclusion of this project;
I intend to go into lucrative investments with you as the fund’s manager
which is if you are willing. If this business endeavor is acceptable by
you, do not take undue advantage of the trust I bestow in you. Please
reply to this mail :(karlbrader34@yahoo.com.hk) with your advised
information, I would appreciate the mutual relationship.
Regards,
Karl Brader.
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