[44082] in Zephyr_Bugs
From Mr. Robert Clive.
daemon@ATHENA.MIT.EDU (Mr. Robert Clive.)
Wed Mar 29 03:51:49 2006
Message-Id: <200603290851.k2T8pFBI015448@pacific-carrier-annex.mit.edu>
From: "Mr. Robert Clive." <robertclive8@cooltoad.com>
To: zephyr-bugs@mit.edu
Reply-To: robertclive0@email.ro
Date: Wed, 29 Mar 2006 09:51:56 +0100
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Bankers Trust =
International
Marlborough House, =
Pallmall
London, swiy5hx.UK
Tele:00 44 703 184 =
1555
=
I am the Manager Bills and Exchange, Foreign Operations Department of the =
above branch. I=92m writing in respect of one Mr. Oakley a customer of my =
branch with A/C#: 304-1425520-04 USD, who died in April 2002 in a plane =
crash.
Since we got the information about his death, we have been expecting his next =
of kin to come forward and claim his money because we cannot release unless =
somebody applies for it as the next of Kin or relation to the deceased as =
indicated in our banking guidelines. And since no one has come forward to =
claim these fund for years now, we discovered/realized that the fund =
(US$10.8m) with the above account number has been abandoned. I got your =
contact information when I visited (USA) in search of his Next of Kin or =
relation but could not find anyone.
It is therefore upon this discovery that I and two other senior officials in =
my department decided to make business with you and release the money to you =
as the Next of Kin or relation of the deceased for safe keeping and =
subsequent disbursement since nobody is coming forward for it and we do not =
want this money to go back into the Bank of England Account as Unclaimed =
Fund.
This is because the Banking Laws and Regulations here stipulated that if such =
money remains unclaimed after five years the money would be transferred into =
Government Treasury as unclaimed fund. It is in view of this that we decided =
to solicit your assistance to use your name as the next of kin to the =
deceased.
The request of a Next of Kin in this business is occasioned by the fact that =
the customer is from your locality. We agreed that US$4.3M of this fund will =
be for your assistance, Five Hundred Thousand Dollars will be donated to =
charity while the rest will be for me and my partners. So upon the conclusion =
of this transaction and your receipt of this fund, I and two other of my =
colleagues will visit you for the disbursement.
Therefore, to enable the immediate transfer/release of the fund to you as =
stated, you must apply first to the Bank as a relation or Next of Kin of the =
deceased.
Upon receipt of your reply I will send to you by fax Text of the Application =
and the next steps to be taken. I will also not fail to bring to your notice =
that this business is hitch free and that you should not entertain any fear =
as the whole required arrangement has been made for the transfer/release of =
these fund to you.
Note: This transaction is confidential and risks free. As soon as you receive =
this letter, you should contact me at once through the above stated email =
address or Fax No. Thanks, trusting to hear from you immediately.
Yours faithfully,
Robert Clive
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