Dear:Sir/Madam,
I am Joyce Kate , former chief operating officer of the (HongKong And Shanghai Banking Corporation) Kasikorn_Bank Bangkok Thailand merchant services. My office monitors and controls the affairs of the bank and approving of all foreign payments before the final release by the FUNDS TRANSFER Department. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either "ghost accounts", "unclaimed deposits and over-invoiced" sum.
0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Asian Treasury and Reserve Accounts as unclaimed deposits. I have the opportunity to write you based on the instructions I received few days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/expenditures and audited reports of revenues.
In this light,I am soliciting for your confidentiality and consent to apportion this unclaimed sum in your name as the bonafide Beneficiary and it will be transferred to you after necessary and due legalization and notarization of claim. Every process of this transaction shall have the legal backup of the Court of law here in England.
Please get back to me as soon as possible if you are in.
Thanks for your understanding.
Joyce Kate
