Good Day,
I am contacting you with regards to this particular fund belonging to my deceased client, who may be related to you or not, I decided to contact you about this unclaimed deposits, as I am the only person aware of this fund. I want you to put up a claim to this fund, the Bank will transfer the money to you. Then you will have 45% of the whole amount to yourself and remit 45% to me.
If you are interested in my proposal, then we shall proceed. I will provide all the relevant documents of the deceased upon request such as
1. AFFIDAVIT FORM
2. DEATH CERTIFICATE
3. CERTIFICATE OF DEPOSIT
4. TRANSFER OF OWNERSHIP
After all, you will present all our documents to the Bank. As soon as the bank receives your claim, I will be notified by the Bank that someone is laying claims to the funds of which I will then proceed to confirm and authenticate your status as a relative of my late client and also the true beneficiary of the fund. I will as well make recommendations in your favor.
Once the bank completes their verifications they will open up correspondence with you and initiate the process of the transfer.
All I have explained above are the exact steps and procedures which this transaction involves. I will only commence this process with you on the provision that you pledge total honesty and also respect the confidentiality of this transfer and keep it as such.
Based on my experience, involvement of third parties in this type of transaction may bring complications which I do not intend to experience.
Best Regards,
Hekki Kupari
