Friday, November 29, 2013

Michael Cole - Private/Highly confidential Subject Matter.

Standard Chartered Bank
1 Basinghall Ave,
London EC2V 5DD
United Kingdom

Private/Highly confidential Subject Matter:

Invitation to act as Next-of-Kin I write this August letter in confidence, believing that it will reach you in high spirit and I believe you will maintain the level of confidence and trust matters of this nature requires. Though, I know that this proposal may make you apprehensive and worried, but I assure you that all will be well at the end. Before proceeding, I wish to introduce myself. I am Michael J Cole, Deputy General Manager, (credit Controls) with Standard Chartered Bank, London. I got your contact from a reliable fellow. The Proposal: An Iraqi Citizen, Mr Hasan Mudi Mohammed, a Business man from Iran made a numbered fixed deposit for 18 calendar months, with a value of Twenty Two Million Five Hundred Thousand Pounds Sterling (Ј22,500,000.00) only in my branch. Upon maturity several notices was sent to him but there was no word. Again after the war another notification was sent and still no response came from him. We later find out that Mr Hasan Mudi Mohammed and his family had been killed during the war in bomb blast that hit their home.

Valuable efforts have been made by standard Chartered Bank to get in touch with any of late Mr Hasan Mudi Mohammed as beneficiary to his Funds. After further investigation it was also discovered that Mr Hasan Mudi Mohammed did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. The Twenty Two Million Five Hundred Thousand Pounds Sterling (Ј22,500,000.00) is still lying in my bank and no one has come and will ever come forward to claim it.

What bothers me most is that according to the laws at the expiration of 8 years the funds will revert to the ownership of the Government if nobody applies to claim the funds. In other to avert this negative development, I now seek your permission to have you stand as next-of-Kin into the Funds of Mr Hasan Mudi Mohammed, so that the fund Ј22,500,000.00 will be released and paid into your account as beneficiary, Next of kin. I will help to arrange all documents and proves to enable us get this fund out. I have secured from the probate registry an order of mandamus to locate any of the deceased beneficiary and more so; I am assuring you that this transaction is risk free. Once the fund is moved to your nominated account, you will be entitling to 30%. Your share stays while the rest be for me and some people I will settle here. You will also be entitle to substantial part from my percentage, in trust for investment. As soon as I receive your acceptance in principle, I will furnish you with the necessary modalities for commencement. Finally, I am relying in my confidence in you, having opened up to you, if however you are not interested, please feel free to destroy this information as I will continue to scout for willing partner(s).

Nevertheless, you can contact me via email for further discussion.

Best Regards,
Michael Cole.

No comments:

Post a Comment