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Solomon Newman
Bank Slaski S.A
Dear Sir/Madam
I am contacting you in regards to a business transfer of a hugh sum of
money from a deceased account. Though I know that a transaction of
this
magnitude will make any one apprehensive and worried, but I am assuring
you that all will be well at the end of the day. We decided to contact
you due to the urgency of this transaction.
PROPOSITION;
I am Solomon Newman an official of Slaski Bank Poland.
On June 6, 2001,a Foreign Oil consultant/contractor with the Poland Europe
Institute of Mining and Metallurgy, Mr.JESSE GOODMAN made anumbered time(Fixed)
Deposit for twelve calendar months, valued at US$28,500,000.00,(Twenty-Eight
Million, five hundred thousand Dollars) in my branch. Upon maturity,I
sent a routine notification to his forwarding
address,but got no reply. After a month,we sent a reminder and finally
we discovered from his contract employers, the National Petroleum Corporation
that Mr.JESSE GOODMAN died from an automobile accident.On further investigation,I
found out that he died without making a WILL,and all attempts to trace
his next of kin was fruitless and since
his death, none of his next-of-kin or relations has come forward to lay
claims to this money as the heir. I therefore made further investigation
and
discovered that Mr.JESSE GOODMAN did not declare any next of kin or relations
in all his official documents,including his Bank Deposit paperwork in
my Bank.
We cannot release the fund from his account unless someone applies
for claim as the next-of-kin to the deceased as indicated in our banking
guidelines. Upon this discovery, we 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 us for the funds (US$28,500,000.00) to be released in your favour
as the beneficiary's
next of kin. According to Polish Law, at the expiration of 5 (five)
years, the money will revert to the ownership of the Government if nobody
applies to
claim the fund.
It may interest you to note that we have secured from the probate an
order of madamus to locate any of deceased beneficiaries. Please acknowledge
receipt of this message in acceptance of our mutual business endeavour
by furnishing me with the following;
1. Beneficiary name and address.
2. Direct Telephone and fax numbers.
These requirements will enable us file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer
can be made. We shall be compensating you with 30% on final
conclusion of this project, while the rest shall be for us. Your
share stays with you whilethe rest shall be for us for investment purposes.
If this proposal is acceptable by you, do not take undue advantage
of the trust we have bestowed in you.
I await your urgent mail.
Please reply to EMAIL solomon_newman1@z6.com
Thanks and my regards.
Solomon Newman.
Branch Manager
ING Bank Slaski
Poland
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