Date: Wed, 27 Apr 2016 08:02:54 +0100
Subject: More Information's
From: wils33jam@gmail.com
To:
Dear Friend, As a banker, I am aware of the various atrocities and scams propagated over the internet but please this is not of such. I am only contacting you in desperation out of the reality of the circumstances and dilemma that I find myself. I was the personal account officer and also, acquaintance to a certain customer of this bank (HSBC, here in United Kingdom) who was an independent oil contractor here in the United Kingdom but died in the tsunami of 26th December 2004 in Indonesia. He and his entire family were killed in that disaster that shook the world. He operated a domiciliary investment account with the private banking division of HSBC and that account was one of numerous accounts assigned to me. The balance in the account was 8.8 million GBP when he died but accrued interest over the past years to a little over 9.2 million GBP in the last quarter of 2011. Before I continue, let me sensitize you with one law in United Kingdom banking act. It stipulates that any such funds owned by a deceased customer in the banking system must be brought to the notice of the government and subsequently taken over by the government if at the expiration of 4 years no valid beneficiary or next of kin applies for claim of such funds. The next of kin to the account was his eldest daughter as his wife died of cancer several years ago and he didn't re-marry. The most tragic part of it all is that he died along with his entire family (i.e. that same daughter listed as his next of kin and two sons). As the relationship officer to the deceased customer, my bank appointed me to oversee that a relative of his that can qualify as next of kin is appointed so that they can take over the funds as inheritance. So, since the death of the deceased customer, I have written several letters to your country's embassy with the intent to trace and locate any of his extended relatives to whom shall be bestowed upon as claimants/beneficiaries of his abandoned personal funds in the custody of my bank, but all such efforts have been to no avail. So this was the situation with the deceased customer who coincidentally happens to share similar details with you. This is why I am reaching out to you so desperately. Because the funds was to be taken over by the government as prescribed in the banking act due to our inability to get a next of kin for the deceased account by the government. I had to initiate a transfer of the entire funds in the account and retired it before it becomes too late. This became necessary as the fund in the deceased account was almost due for scheduling as unclaimed inheritance to the coffers of the United Kingdom government as funds from an unclaimed estate. So I had to make a closure on the deceased account and subsequently transferred the entire sum therein to a number account in the private banking arm of Barclays Private Bank (BPB) also here in the United Kingdom because the foreclosure and eventual remittance of the funds to the United Kingdom government was then due in a matter of weeks. If I hadn't done that, the funds would have become the governments. I couldn't just sit and watch as all they would have used the money for is to fund unnecessary wars and their unnecessarily large cabinets. I saved the situation with that action of transferring that fund out of my banks system to the number account (It's a secret account that uses only numbers and not names) in Barclays Private Bank that I setup for this reason. It's a very common type of account in Swiss banking. I did all these because there was still no valid beneficiary or next of kin to the funds. After I had the funds transferred from my bank, I went into extensive research to look for at least any relative to the deceased but still there was just no lead. I even had to employ the services of a private investigator and the result was the same as before; no trace of Kin. Now another problem has arisen although I expected it. Barclays Private Bank sent me a notice yesterday that a beneficiary hasn't yet applied for the transfer of 9.2 million GBP in their custody. They wrote that they are obligated to reverse the transfer if no beneficiary applies for the funds within the next 21 days. I can't afford to let this happen as the funds will come back to my bank and be declared as profit at the end of the year. This now brings us to what I desperately need you for as you should have begun by now to put together the general direction of what I now propose. I NEED YOU TO APPLY FOR THE FUNDS with Barclays Private Bank! I will arrange all the paperwork including probate and give you all the information you will need including the transfer control keys which proves to Barclays Private Bank that you are indeed the beneficiary to the transfer. I assure you that we can have the entire 9.2 million GBP to your name within the next 48 banking hours if you'll grant your consent to this project and follow my instructions to the letter. There is entirely no risk to you me in this project as it's already a concluded matter at my bank. All that's remaining for me to do is write a report that I was able to get a valid next of kin (which shall be you) for the funds and backing it up with a letter of probate from the any Royal Court of Justice. Upon the receipt of your reply, I will send you by E-mail the next step to take to facilitate this transaction in the shortest possible time. I will not fail to bring to your notice that this proposal shall be entirely hitch-free and legally conducted. You should not entertain any fears as the required arrangements have been planned by me for the completion of this project. If you choose to do this with me, I propose that 50%(subject to review by you as you shall legally be in control of the his estate) of the proceed of this project shall go into a foundation in the name of the deceased customer to be overseen by me and you and, that the remaining 50% shall be shared between us in equal ratios as commission for our work. Please bear in mind that if you don't do this project with me, the funds will be returned to my bank and there will never be any mention of the name of the deceased customer and that of his family.... (more)
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