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Please revert to me on this issue.
From: |
dondongerald |
Subject: |
Please revert to me on this issue. |
Date: |
Tue, 09 Nov 2004 21:27:58 -0800 |
Dear Friend
Good day to you. I may have to trouble your sense of personal achievement and
reward for an opportunity properly taken advantage of.
I work for Allied Irish Bank (AIB) here in Dublin, Ireland.
I am a relationship officer and one of my biggest customers was Isam Mattar, a
Lebanese, now deceased.
He had a fixed time deposit with my Bank which has matured and remains
Unclaimed till now. It runs into the value of 24 Million Euro.
I knew him so well since he was one of my most performing accounts. However the
account opening package of Isam Mattar does not contain any next of kin and
neither has it been possible to trace any relative of Sam Mattar.
My personal know of Isam Mattar and experience in the banking industry reveals
that such monies remain recycling in the monies of the bank until finally they
may be dissipated as unclaimed funds.
A colleague of mine who works in the Legal Department and particularly in the
Inheritance Unit has agreed with me that I clandestinely look for someone who
will assist us to have the money legally claimed and moved out of our bank for
our joint purpose.
We are in house members and have put in place effective measure to ensure that
this works out smoothly We need you to front as the
Beneficiary of the estate of Isam Mattar. This is simple and will be done at
our end.
We will employ the services of an external solicitor to help prepare
Letters of probate which in your favour as the beneficiary of Isam’s
Investment.
This will be registered in our country’s High Court Probate Division and then
Forwarded to our Bank and you will thus be given access to the money as the
owner.
This is sure as we have put in measures to ensure that this works without any
hitch.
Assurances are given you to this effect, we have our job to protect and
Cannot afford to fail.
When you have safely secured same and moved the money to your given account we
shall then meet and have the booty shared. We have decided that your share
shall be 30% while we shall take home 35% each.
Kindly take note of this to avoid ant future dispute on how to distribute the
facility among us.
I think this is an open show of magnanimity, we have given too much concession
and will not go a single Euro beyond this.
If you are capable of putting your time and efforts towards the actualization
of this, kindly reach me and let us work together to get achieved. Be sure to
reach me on my sify account: address@hidden
Please have every second thought and be sure if you are interested before you
contact me, don’t just contact me because of the amount involved but please
only do so if you know you are genuinely interested and will give it the
required commitment for the good of us all.
Have a very wonderful day.
Yours truly,
MacDonald Gerald
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