YOUR ATTENTION:
I would rather you digest the integrity of the information
you come by as a result of this mail. I contacted you independently
of our investigation and no one is informed of this communication.
I would like to intimate you with certain facts that I believe would
be of interest to you. I know you would be wondering why I am writing
you with a request such as this but I only urge you to read on.
In November 1998, an italian Oil consultant/contractor
with the Chinese Solid Minerals Corporation, made a Fixed Deposit
in United States Dollars for twelve calendar months which has doubled
it's initial amount this year in my bank. Upon maturity, I sent
a routine notification to his forwarding address in france and china
but got no reply. After a month, we sent a reminder and finally
we discovered from his contract employers, the Chinese Solid Minerals
Corporation, that this client died alongside his whole family, from
an airplane crash. The bank immediately launched an investigation
into possible surviving next of kin to alert about the situation
and also 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 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 do
they nominate next of kin. 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.
This huge abandoned sum has since been sitting in my Bank and the
interest is being rolled over with the principal sum at the end
of each year. No one will ever come forward to claim it. At the
end of this fiscal year according to the Laws here in Europe, the
money will revert to the ownership of the Government if nobody applies
to claim the funds.
Please note that, I alone have the deposit details
and they will release the deposit to no one unless evidence of relationship
with the deceased, which I shall provide you with, is presented.
I alone know of the existence of this deposit for as far as my Bank
is concerned, the management has no single idea of what?s the history
or nature of the deposit. This is the situation.I now seek your
permission to have you stand as a next of kin to the deceased as
all documentations will be carefully worked out by me for the sum
to be released in your favor as the beneficiary next of kin. It
may interest you to know that I have secured from the probate an
order of mandamus to locate any of deceased beneficiary.
Please acknowledge receipt of this message in acceptance
of our mutual business endeavor by furnishing me with your full
names, address and confidential direct contact phone and fax numbers
as well as email address. A bank account in any part of the world
that you then provide me with will then facilitate the transfer
of this money to you as the beneficiary/next of kin. The money will
be paid into your account for us to share where you get to keep
Two Million United States Dollars at the end of this transaction.These
requirements will enable us file letter of claim to the appropriate
departments for necessary approvals in your favor before the transfer
can be made. You shall be well compensated on final conclusion of
this project, I intend to go into lucrative investments with your
guidiance, that is you are willing. If this business endeavor is
acceptable by you, do not take undue advantage of the trust I bestow
in you.
Please reply to this Email:s_renaud@zwallet.com, with your
advised information.
YOUR ATTENTION:
I would rather you digest the integrity of the information
you come by as a result of this mail. I contacted you independently
of our investigation and no one is informed of this communication.
I would like to intimate you with certain facts that I believe would
be of interest to you. I know you would be wondering why I am writing
you with a request such as this but I only urge you to read on.
In November 1998, an italian Oil consultant/contractor
with the Chinese Solid Minerals Corporation, made a Fixed Deposit
in United States Dollars for twelve calendar months which has doubled
it's initial amount this year in my bank. Upon maturity, I sent
a routine notification to his forwarding address in france and china
but got no reply. After a month, we sent a reminder and finally
we discovered from his contract employers, the Chinese Solid Minerals
Corporation, that this client died alongside his whole family, from
an airplane crash. The bank immediately launched an investigation
into possible surviving next of kin to alert about the situation
and also 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 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 do
they nominate next of kin. 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.
This huge abandoned sum has since been sitting in my Bank and the
interest is being rolled over with the principal sum at the end
of each year. No one will ever come forward to claim it. At the
end of this fiscal year according to the Laws here in Europe, the
money will revert to the ownership of the Government if nobody applies
to claim the funds.
Please note that, I alone have the deposit details
and they will release the deposit to no one unless evidence of relationship
with the deceased, which I shall provide you with, is presented.
I alone know of the existence of this deposit for as far as my Bank
is concerned, the management has no single idea of what?s the history
or nature of the deposit. This is the situation.I now seek your
permission to have you stand as a next of kin to the deceased as
all documentations will be carefully worked out by me for the sum
to be released in your favor as the beneficiary next of kin. It
may interest you to know that I have secured from the probate an
order of mandamus to locate any of deceased beneficiary.
Please acknowledge receipt of this message in acceptance
of our mutual business endeavor by furnishing me with your full
names, address and confidential direct contact phone and fax numbers
as well as email address. A bank account in any part of the world
that you then provide me with will then facilitate the transfer
of this money to you as the beneficiary/next of kin. The money will
be paid into your account for us to share where you get to keep
Two Million United States Dollars at the end of this transaction.These
requirements will enable us file letter of claim to the appropriate
departments for necessary approvals in your favor before the transfer
can be made. You shall be well compensated on final conclusion of
this project, I intend to go into lucrative investments with your
guidiance, that is you are willing. If this business endeavor is
acceptable by you, do not take undue advantage of the trust I bestow
in you.
Please reply to this Email:s_renaud@zwallet.com, with your
advised information.