Posteingang: Greetings from Japan.
I am in receipt of your mail and I thank you for your prompt response and
willingness to assist me conclude this project to enable us invest the
proceeds on a mutually agreeable project which would yeild high returns.
Let me reassure you that the source of this money is very legitimate and it
does not have anything to do with laundering or whatever of such.For this
transaction to commence, I will need you to tell me about yourself and
provide me with your details so I can be sure of who I am about to engage
in business and if you have the capacity to handle sums of this nature. I
would respectfully request that you keep the contents of this mail
confidential and respect 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. Sometime in 1999, a certain
consultant/contractor Mr. Charles Russell made a numbered time (Fixed)
Deposit for twelve calendar months, valued at large amount (Amount withheld
for known reasons) in my branch. Upon maturity, I sent a routine
notification to his forwarding address in America but got no reply. After a
month, we sent a reminder and finally we discovered from his contract
employers, the Japanese Solid Minerals Corporation that Mr. Charles Russell
died along side his longtime companion, from an airplane crash. Further
proof of the death of Mr. Charles Russell is in the following web pages for
you to make confirmations and further research about his death:
https://html.thenewmexicochannel.com/sh/news/stories/nat-news-20000201-133854.ht... https://www.alamo-girl.com/0366.htm
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. Private banking clients apart from not nominating any next of kin
also usually in most cases leave WILLS in our care, in this case; Mr.
Charles Russell died intestate.In line with our internal processes for
account holders who have passed away, my bank conducted a search in good
faith to determine who should have right to claim the estate.
This has for the past months been unfruitful. This 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, it is evident is going to come forward
for it. According to the Laws of my environment, at the expiration of
7(seven) years, the money will revert to the ownership of the Japanese
Government if nobody applies to claim the funds. What I wish to relate to
you will smack of unethical practice but I want you to understand
something. It is only an outsider to the banking world who finds the
internal politics of the banking world aberrational.
The world of banking especially is fraught with huge rewards for those who
occupy certain offices and oversee certain portfolios. 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 the
Bank of Tokyo Mitsubishi is concerned, the bank's management has no single
idea of the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to the party that comes forward. This
is the situation. My bank has spent great amounts of money trying to track
this man's family; they have investigated for months and have found no
relative. The investigation has come to an end.
Consequently, what I propose is that I will like you as a foreigner to
stand in as the next of kin to Mr. Charles Russell so that the fruits of
this old man's labour will not get into the hands of some corrupt
government officials. Acting in this capacity really is simple as I will
explain in detail to you when I get your response. Being aware of this
request I am making, I ask that if you find no interest in this project
that you should discard this mail. I ask that you do not be vindictive and
destructive. If my offer is of no appeal to you, delete this message and
forget I ever contacted you. You may not know this but people like me who
have made tidy sums out of comparable situations run the whole private
banking sector. I am not a criminal and what I do, I do not find against
good conscience, this may be hard for you to understand, but the dynamics
of my industry dictates that I make this move.
Such opportunities only come ones' way once in a lifetime. If you will not
work with me let me know and I will move on with my life but do not destroy
me. I am a family man and this is an opportunity to provide my family with
new opportunities. The reward for this project makes it is a task well
worth undertaking. I have evaluated the risks and the only risk I have here
is from you refusing to work with me and alerting my bank.
My position as the Head of Finance Dept guarantees the successful execution
of this transaction. If you find yourself able to work with me, I urge you
to indicate to that effect.
I am certain that we can conclude this transaction within ten (10) banking
days from the date of my receipt of the reconfirmation of relevant
information from you as I have outlined below:
Your Full Name:
Age:
Profession/Occupation:
Your Present address;
Your Address as at 24th November 1998 (date of the drafting of the
Will):
Your confidential Telephone number (not voicemail or answering
machine):
Your secured Fax number (Dedicated and always available on fax):
Your most secured E mail address:
I will proceed to appointing an attorney who will prepare the necessary
documents and affidavits which will put you in place as the next of kin to
Mr. Charles Russell (the deceased depositor). The attorney will draft a
backdated WILL to purport that it had been written and signed by the
depositor himself, which will name you as the beneficiary/sole executor of
the described inheritance therein the WILL and the attorney will file in
the High court the appropriate affidavit in order to empower you as the
next of kin/Sole Beneficiary and Trustee/Sole Executor of the Estate of the
depositor which includes the Funds, which with the payment of the same due
to you as the next of kin and executor of the WILL. The very good thing
about this transaction is that it will be done in a very proper and legal
manner. After all the necessary documentation for the funds release are met
and satisfied, an approval may be given by the board of my bank for the
release of the funds to your nominated account.
I wish to inform you that should you contact me via official channels; I
will deny knowing you and about this project. Contact me only through the
numbers I will provide for you and also through this email address. I do
not want any direct link between you and me. My official lines are not
secure lines as they are periodically monitored to assess our level of
customer care in line with our Total Quality Management Policy. Please,
again, note I am a family man; I have a wife and children, but I know
within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold. This is the one truth I
have learned from my private banking clients. Do not betray my confidence.
If we can be of one accord, we should plan a meeting, soon.
In closing, please observe utmost confidentiality, and be rest assured that
this transaction would be most profitable for both of us.
Awaiting your urgent reply.
Yours Sincerely,
Mr.Akashi Yamazaki