From: "tai" <tai@eone.kylos.pl>
Reply-To: mrtai050505@gmail.com
Date: Mon, 20 Nov 2017 16:24:31 +0100
Subject: Confirm Receipt/Supply the Needful
Hello,
Thanks for your response and interest in assisting me in this transaction,
the source of this fund is a deposit made by a client now deceased {AKTAN
BASTAAN} with no known relative or next of kin, according to the laws of
my country at the expiration of 4 years any funds unclaimed will revert to
the ownership of the Government if nobody applies to claim the funds. I
know you would be wondering why I am not doing this on my own but quite
frankly I would have loved to do so but then it will be known that I
personally filed for the release of the funds, that is why I need you.
I have secured the services of an attorney who has commenced the
processing of the claims; he however requires the names of the beneficiary
to be able to make all and any submissions, I want you to be the
beneficiary who shall receive the funds, we are going to adopt a legalized
method of effecting the transfer. Please endeavor to observe utmost
discretion in all matters concerning this issue, however I would like to
be sure of your willingness, trustworthiness and commitment to execute
this transaction with me, I cannot afford to compromise these virtues
considering the money involved.
If you are familiar with private banking affairs, those who patronize our
services usually prefer anonymity, but also some levels of detachment from
conventional processes. In his bio-data form, he listed no next of kin. In
the field of private banking, opening an account with us means no one will
know of its existence, accounts are rarely held under a name; depositors
use numbers and codes to make the accounts anonymous.
This leaves me as the only person with the full picture of what the
prevailing situation is in relation to the deposit and the late
beneficiary of the deposit. According to practice, the firm will by the
end of this financial year broadcast a request for statements of claim to
INDUSTRIAL COMMERCIAL BANK OF CHINA, HONG KONG failing to receive viable
claims they will most probably revert the deposit back to INDUSTRIAL
COMMERCIAL BANK OF CHINA, HONG KONG. This will result in the money
entering the INDUSTRIAL COMMERCIAL BANK OF CHINA, HONG KONG, accounting
system and the portfolio will be out of my hands and out of the Private
Banking Services Department. This will not happen if I have my
way.
After more inquiry it was also discovered that the Deceased {AKTAN
BASTAAN} did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in my
bank. So, $21,300,000.00 US Dollars {Twenty One million Three Hundred
Thousand United State Dollars} is still lying in my bank and no one will
ever come forward to claim it.
After you have been made the next of kin, the attorney will also fill in
for claims on your behalf and secure the necessary approval and letter of
probate in your favor for the move of the funds to an account that will be
provided by you. There is no risk involved at all in this matter, as we
are going adopt a legalized method and the attorney will prepare all the
necessary documents.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 60% for me 40% for you. There
is a reward for this project and it is a task well worth undertaking.
There is no risk involved at all in the matter, I have evaluated the risks
and the only risk I have here is for you refusing to work with me and
alerting my bank. I am the only one who knows of this situation, good
fortune has blessed you with a name that has planted you into the center
of relevance in my life.
Should you still be interested please send me the below information’s
immediately via my private email address
1, Full names,
2, occupation,
3, private phone number,
4, current residential address.
Your earliest response to this letter will be appreciated.
Kind Regards,
Tai
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