Larry Smit Expecting your reply
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Date: Wed, 9 Apr 2014 19:14:54 +0100 (BST)
From: Larry SMITH <firstname.lastname@example.org>
Subject: Expecting your reply
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Thanks for the response, I am Larry Smith, Executive Staff of Carpenter Farraday Investment Plc, here in England, UK. I wish to offer you my partnership in business. Let me reassure you that the source of this money is very legitimate and it does not have anything to do with laundering or whatever of such. For this transaction to commence, I will need you to tell me about yourself and provide me with your details so I can be sure of who I am about to engage in business and if you have the capacity to handle the huge funds involved in this transaction.
I am contacting you concerning Mr Albert, a deceased customer and the investment he placed under our bank's management 8 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of my investigation and no one is informed of this communication. I would like to reveal to you certain facts that I believe would be of interest to you.
In 2004, the subject matter, Mr Albert, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of eighteen million United States dollars($18, 000, 000, 00), which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.
I encourage and gave advice on how the funds should be invested, Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely they do not nominate next of kin.Most Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate.
This investigation has for the past months been unfruitful.
We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, is that our dear late fellow died with no known or identifiable family member.
In the process of review of our financial report by my department, I discovered that both of you have a similar last name; hence I contacted you so that I can give you further briefing on my intention and how to disburse the funds and estate he left behind. My proposal; you share the same surname with our late client; I am prepared to place you in a position to instruct the Bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
As a banker we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email Please and phone number I will provide you when next i read from you, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.
Please get back to me immediately for further communication. I await your response.
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