From: christopher.whit
Reply-To: <christopher.whit121@hotmail.com>
Date: Tue, 27 Oct 2015 17:56:50 +0530
Subject: URGENT REPLY


Dear Sir, I sincerely apologize for intruding into your privacy, especially=
by contacting you through this means for a business transaction of this ma=
gnitude. I contacted you via web SMS because my mobile telephone package do=
es not send or receive messages. For this reasons, I want our communication=
to be basically through email for now. I want you to partner with me in ge=
tting back the money (US$4,800,000.00) left behind in a fixed deposit accou=
nt in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. =
If this will endanger your position and reputation, I would not have contac=
ted you. This is safe and beneficial. I am presently the operations manager=
of our bank in Ohio, United States of America and please do not expose thi=
s transaction for any reason, I will give you more information of myself, o=
ur bank and the transaction itself once you write again. Late Mr. Rao Prasa=
d Venkateshwara lived and worked in New York City as an international busin=
essman. He deposited in our bank the sum of Four Million, Eight Hundred Tho=
usand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long =
matured and has gone dormant for about two years. We have tried to reach hi=
m and could not. His telephone number could not be reached, emails sent to =
him kept bouncing back as undelivered and we never got any response from th=
e letters posted to his residential address. This issue prompted me to carr=
y out an independent investigation about his whereabouts since he did not p=
rovide a next of kin or beneficiary at the time he made the deposit with us=
. I later realized with shook that he died sometime in November 2009 of hea=
rt related illness in a Los Angeles hospital. His death was not reported to=
our bank from that time till this moment and nobody in our bank is aware o=
f this. He was a kind hearted man and give money out freely. I pray his sou=
l rest in peace However, I have on my own made several enquiries at your em=
bassy and no information of him was found, which I find weird. My effort to=
locate any of his relatives took me to your country and the regional passp=
ort office in New Delhi informed me that the passport number was irrelevant=
and not issued anywhere in India. Since this is the issue, I want you to a=
pply as the next of kin of the deceased to claim the deposit from our bank =
since it is assumed he was from India. It does not matter whether you knew =
him or not, it does not matter if you have any kind of relationship with hi=
m or not. I will guide you all the way to make this claim. This is not a ma=
tter of being greedy or having ugly morals, it is not the best to leave the=
money to eventually end up in Government hands while we have the opportuni=
ty to live better with it. This is a risk free transaction, as I am the ope=
rations manager of our bank and the final approval of your application will=
be done by my department. Once it is approved, you will have the right to =
claim the money. And when it is transferred to you, I will come to meet wit=
h you in order to share the money which will be into two equal parts (50:50=
) for each of us after deducting all the costs incurred in getting the mone=
y. With my influence, our bank will tender the necessary documents to appro=
priate authorities, like your country's central bank (RBI) to enable a smoo=
th transfer of the money into your bank account. Everything will be done le=
gally, have no fear about this. Right now, I have all the copies of the doc=
uments relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made=
that you will file to back up this claim. All I require now is your honest=
cooperation to enable us make this claim and we have to do this within sho=
rtest time possible. If you are willing to do this with me, write back and =
I shall inform you on what next to do. If nothing is done immediately, the =
money will be returned to the government treasury as an abandoned fund and =
we will gain nothing from it. I am waiting for your consent in order to mov=
e to the next step towards getting the fund. Thank you and I am waiting. RE=
PIY TO THIS EMAIL christopher.whit121@hotmail.com Best regards, Christopher=
White REPIY TO THIS EMAIL ; christopher.whit121@hotmail.com