I am Mrs Mabel Walter, the director- in- charge of auditing and
accounting section of Capital Trust Bank LONDON UNITED KINGDOM, and also a
special account officer of Mr. Rakesh Gupta, of India. He was a seasoned
contractor with London Cement Company, UNITED KINGDOM, who unfortunately
died in a plane crash of Union Transport Africaines Flight Boeing 727 in
LONDON UNITED KINGDOM on 25th December, 2003.
Before his death on the 25th December 2003, Mr. Gupta has a fixed deposit
account with the bank and no other person know about this account or have
any information relating to this account. The account has no beneficiary
nor next-of-kin other than him, My investigation reveal that his supposed
next-of-kin died along with him in the crash. Since then, I have made
several enquiries to locate any of his extended relatives, this has also
proved unsuccessful.
After several unsuccessful attempts, I decided to contact you. I'm
contacting you to assist in remittance of a dormant fund as the next of
kin left behind by Mr. Gupta so as not to allow the bank confiscate or
declare the funds unserviceable in the account according to United Kingdom
financial law on unclaimed bills which the government usually map out for
the purchase of ammunitions which are the major course of conflicts
around world. Consequently, I'm seeking your consent to present you as the
next-of-kin to the deceased customer so that the outstanding fixed deposit
(US$9.1M) will be remitted into any designated account of yours to be
shared by both of us in the ratio of 60% to me and 40% for you.
I have all necessary legal documents to back up this claim. All that is
required of you is absolute honesty, total commitment, co-operation &
absolute confidentiality. Be rest-assured that this transaction will be
executed under legitimate arrangement that will protect both parties from
breach of the law and it is 100% risk free and attracts no authorities and
every information you will require as the next of kin will be forwarded to
you after your final acceptance to help me champion this deal. If this
proposal is acceptable to you, kindly email your following information to
me.
1) YOUR FULL NAME......................
2) YOUR FULL ADDRESS.........................
3) YOUR TELEPHONE NUMBER AND FAX NUMBER.............
4) YOUR AGE....................
5) YOUR PLACE OF WORK. .................
6) A SCANING COPY OF YOUR IDENTITY..........
Thank you for your co-operation until I read from you. You can reach me at
my private Email ID: mrs.mabelwalter2@gmail.com
Sincerely yours,
MRS MABEL WALTER
