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List: lids-user
Subject: [lids-user] FROM DAVID WILSON
From: "DAVID WILSON" <dav_wilson () live ! com>
Date: 2010-03-11 16:58:23
Message-ID: 249365357085004048 () VPS-338
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203.222.133.94203.222.133.94203.222.133.94203.222.133.94203.222.133.94203.222.133.94203.222.133.94203.222.133.94203.222.133.94 \
I am contacting you concerning a deceased customer, and an investment he placed under \
our banks management 13 years ago, He signed up for a 10 years investment package.
The client, now deceased made a deposit of 16 million British pounds. I was assigned \
to manage this account and turn over same over various investments. I followed his \
instructions and invested his funds in high yield areas and have been monitoring the \
investment. At Maturity of the investment, I made attempts to reach him and get his \
go ahead to turn over the investments but got no response.
I made intense but futile efforts to locate him. I consequently passed the task of \
locating him to the internal investigations department which soon confirmed that my \
client had passed on. The bank immediately launched an investigation into possible \
surviving next of kin to come forward to claim his estate. If you are familiar with \
private banking affairs, those who patronize our services usually prefer anonymity, \
but also some levels of detachment from conventional processes. In his bio-data form, \
he listed no next of kin.
In the field of private banking, opening an account with us means no one will know of \
its existence, accounts are rarely held under a name; depositors use numbers and \
codes to make the accounts anonymous. This bank even 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 do they nominate next of kin. Private \
banking clients apart from not nominating next of kin also usually in most cases \
leave wills in our care, in this case; our now deceased client died without leaving a \
will.
We immediately 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. It is quite clear now \
that our client died with no known or identifiable family members. This leaves me as \
the only person with the full picture of what the prevailing situation is in relation \
to the deposit of the deceased client.
According to normal practice, my bank will by the end of this year broadcast a \
request for statements of claim. Failing to receive viable claims they will most \
probably revert the deposit to the Government.
I am prepared to put you forward as next of kin and approve same with a view 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 the ratio of 70/30 in my favor. \
This will not be too difficult, counting on the fact that I will be on hand to \
guarantee the funds are released to you, using my official position. This can be done \
with your cooperation in a few working days.
At your request, I will provide further information. It is of paramount importance \
that you do not contact me via the bank mailing system or switchboard telephones \
about this project as all official lines are periodically monitored to assess our \
level of customer care in line with our total Quality Management Policy. I will \
therefore be inclined to feign ignorance if this happens.
Sincerely,
David Wilson
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<body>203.222.133.94203.222.133.94203.222.133.94203.222.133.94203.222.133.94203.222.133.94203.222.133.94203.222.133.94203.222.133.94
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<div id="yiv1619281521">
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<div>I am contacting you concerning a deceased customer, and \
an investment he placed under our banks management 13 years ago, He signed up for a \
10 years investment package.</div> <div> </div>
<div>The client, now deceased made a deposit of 16 million \
British pounds. I was assigned to manage this account and turn over same over various \
investments. I followed his instructions and invested his funds in high yield areas \
and have been monitoring the investment. At Maturity of the investment, I made \
attempts to reach him and get his go ahead to turn over the investments but got no \
response.</div> <div> </div>
<div>I made intense but futile efforts to locate him. I \
consequently passed the task of locating him to the internal investigations \
department which soon confirmed that my client had passed on. The bank immediately \
launched an investigation into possible surviving next of kin to come forward to \
claim his estate. If you are familiar with <span class="yshortcuts" \
id="lw_1218799175_0" style="border-bottom: rgb(0,102,204) 1px dashed"><span \
class="yshortcuts" id="lw_1227576712_0" style="border-bottom: rgb(0,102,204) 1px \
dashed"><span class="yshortcuts" id="lw_1227724943_0" style="border-bottom: \
rgb(0,102,204) 1px dashed"><span class="yshortcuts" id="lw_1227741127_0" \
style="border-bottom: rgb(0,102,204) 1px dashed"><span class="yshortcuts" \
id="lw_1227798139_0"><span class="yshortcuts" id="lw_1227805643_0" \
style="border-bottom: rgb(0,102,204) 1px dashed">private \
banking</span></span></span></span></span></span> affairs, those who patronize our \
services usually prefer anonymity, but also some levels of detachment from \
conventional processes. In his bio-data form, he listed no next of kin.</div> \
<div> </div> <div>In the field of private banking, opening an account with us \
means no one will know of its existence, accounts are rarely held under a name; \
depositors use numbers and codes to make the accounts anonymous. This bank even 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 do \
they nominate next of kin. Private banking clients apart from not nominating next of \
kin also usually in most cases leave wills in our care, in this case; our now \
deceased client died without leaving a will.</div> <div> </div>
<div>We immediately 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.</div> <div> </div>
<div>We have scanned every continent and used our <span \
class="yshortcuts" id="lw_1218799175_1"><span class="yshortcuts" \
id="lw_1227576712_1"><span class="yshortcuts" id="lw_1227724943_1"><span \
class="yshortcuts" id="lw_1227741127_1"><span class="yshortcuts" \
id="lw_1227798139_1"><span class="yshortcuts" id="lw_1227805643_1">private \
investigation</span></span></span></span></span></span> 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. It is quite clear now that our client \
died with no known or identifiable family members. This leaves me as the only person \
with the full picture of what the prevailing situation is in relation to the deposit \
of the deceased client.</div> <div> </div>
<div>According to normal practice, my bank will by the \
end of this year broadcast a request for statements of claim. Failing to receive \
viable claims they will most probably revert the deposit to the Government. </div> \
<div> </div> <div>I am prepared to put you forward as next of kin and approve \
same with a view 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 the ratio \
of 70/30 in my favor.</div> <div> </div>
<div>This will not be too difficult, counting on the fact \
that I will be on hand to guarantee the funds are released to you, using my official \
position. This can be done with your cooperation in a few working days.</div> \
<div> </div> <div>At your request, I will provide further information. It is of \
paramount importance that you do not contact me via the bank mailing system or \
switchboard telephones about this project as all official lines are periodically \
monitored to assess our level of customer care in line with our total Quality \
Management Policy. I will therefore be inclined to feign ignorance if this \
happens.</div> <div> </div>
<div>Sincerely,</div>
<div>David Wilson</div>
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</td>
</tr>
</tbody>
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