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xen-users
My Name is Willis Wade. A credit officer with one of The leading Bank in
Republic of South Africa, I have Presently been transferred to our affiliate
Bank in the Netherlands to monitor the transfer and safe keeping Of our late
foreign customers Funds MR.ANDREAS DENK POTTHOFF from GERMANY.I was the
personal accountant to our foreign customer who died along with his entire
family in July 2000 in a plane crash leaving behind a total sum of (USD14.5
MILLION) in our bank.
Details of the tragedy can be found in this page below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, I have been expecting his Next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the Deceased as
indicated in our guidelines and laws but unfortunately we learnt that all
his supposed next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since nobody
is coming for it and we don't want this money to go into the Apex bank
treasury as unclaimed bills.
The banking law and guidelines here stipulates that if such money remained
unclaimed after Six years, the money will be transferred into the Apex bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and an
Indigene cannot stand as next of kin to a foreigner. Your percentage will be
declared to you as soon as you indicate your interest.Therefore, to enable
the immediate claims of this fund by you in line with our perfected
modality; you must apply first as relation or next of kin of the deceased.
As soon as I confirm your readiness to conclude the transaction with me, I
will provide you with the details. You can reach me on my private and
confidentiall email:wi_wade@xxxxxxxxxxx
Regards,
Willis Wade.
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