From: ri_ch2 <ri_ch2@vp.pl>
Date: Mon, 02 May 2016 18:36:55 +0200
Subject: :I NEED YOUR TRUST / NECESITO SU CONFIANZA


 
How are your doing Sir.
 
My name is Mr. RICHARD CHARLES, i am currently branch manager of a HSBC bank branch here in London. i am contacting you for the interest of your death relative Mr. Rubin Zachery ZIE, on march 1st, 2006, a property consultant and importer of used cars, Mr. Rubin  made (fixed) deposit for twenty four calendar months, valued at £3.5m(GBP) (three million five  hundred thousand British pounds sterling) in my branch and i happen to be his account officer before i was moved to my present position recently. it was to my utter surprise that Mr. Rubin was among the death victims in may 26th 2006 earthquake disaster in Jawa, Indonesia that killed over 5,000 people. he was in Indonesia on a business trip and that was how he met his  end.
 
Upon the maturity in 2008, as his account officer, it is my duty to notify him on the maturity date so i sent a routine notification to his forwarding address but the letter was returned undelivered. after sometime, i tried sending back the letter, but it was again returned and finally i discovered from his contract employers, that Mr. Rubin was as a victim of above mentioned may 26th 2006 earthquake disaster in Jawa, Indonesia and was the reason why he did not declare any next of kin  or relation in all his official documents, including his bank deposit paperwork in my bank and did not leave any will.  this sum of £3,500,000.00(GBP) have been floating and placed under dormant/unserviceable account by my bank management since no one  have heard from the owner since 2008. i wish to let you know that all the investigation i have made so far, my bank management is not aware of it; i am the only one that have the information.
with the recent change of government and with their efforts to support the united nations in checkmating terrorism aid, the government will soon pass a new financial control law which will give the government authority to interrogate account owners of above £2,000,000.00 (GPB) to explain the source of the funds, making sure it is not for terrorism support. If i do not move this money out of the country immediately, before the stipulated period the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. i cannot directly transfer out this money without the help of a foreigner that has a similar name or of the same nationality with Mr. Rubin  and that is why i am contacting you for assistance. as the account officer to late Mr. Rubin  coupled with my present position and status in the bank as a branch manager now, i have the power to influence the release of the funds to any foreigner that comes up.
 
Kindly reply me on this E-mail: richardcharles@163.com 
i want you to state how you wish us to share the funds in percentage,
so that both of us will be satisfied.
Regards,
RICHARD CHARLES