From: B. B. J. <bb...@po...> - 2010-07-13 15:38:11
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Good day! I contacting you because you have the same last name as a client I had, now deceased and he had a portfolio of which I am the Account Broker in charge of his file here. In 2002, he came to me to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 1.35 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first 12 months of operation, the accrued profit and interest stood at this point at over 2.6 million United States Dollars. In mid 2002, he instructed that the principal sum and interest (totalling 2.6Million USD) be liquidated because he needed to make an urgent investment requiring cash payments in the USA. We got in touch with an SFT Investment Firm in New York who agreed to receive this money for a fee and make cash available to him. However the investment firm got in touch with us last year that this money has not been claimed. On further investigation, we found that this client died in an accident in mainland China and we found out that he had no next of kin, as he was a single with no kids nor any recorded family member. Now, the funds if not claimed will be channelled through different links all in the name of charity. As the funds have already been destined for charity donation which is what always happens over here but the truth of the matter is that the funds will go to the DIRECTORS and fake POLITICAL charity firms. I will want you to send me your details, simply your names and address, so I can impute it in the file over here, we will process you as the last living relative of the deceased client, obtain the necessary documents including a letters of administration and you will go ahead and contact the payout office with the reference and letters of administration. I must assure you that as soon as you are confirmed the only living relative (which is my department) they will accept you as the beneficiary and you will transfer the funds out to your account and then we will have a meeting. I am a family man and I have worked all my life and planning retirement very soon. I see this as an opportunity and I am ready to go for it if only you will agree to work with me. I await your details, as this project is straight forward and I need to do the imputation as soon as possible and have you contacted immediately afterwards to institute a claim. I will send more information including details of myself when I receive your response. Warm regards, Benjamin Black |