Hello Dear,
I will like to solicit your help in a business proposition, which is by nature very confidential. I
Know that a transaction of this magnitude will make any one worried and Apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.
My name is John Tiner, I am the Member of the Board and the Chairman of Audit Committee of the Credit Suisse AG, London United Kingdom and a personal friend to the deceased (Engr. Evans) who died of a cardiac arrest a few years ago in a London Hospital, leaving behind the sum GBP32,900,000.00 in our Bank here in London.
So far, valuable efforts has been made to get to his people, but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relative. Due to this development the bank has come forward to ask me as his personal friend to bring forward a close relative to claim the funds before the British Government diverting the funds into their own accounts as an unclaimed fund if nothing is done soon.
After these several unsuccessful attempts, we took the courage to contact you to act as the next of kin to late Engr. Evans so that the funds could be processed and released into your account, as his next of kin.
Fortunately, both of you have the same last name, so it will be very easy to make you become his official next of kin and the money transferred to you.
Basically the fund can be moved from our Bank here in London to your Bank account within 4-5 Business working days after you accepted our offer .Currently we are two Directors working on this deal and we agreed to reward you with 40% of the total Investment fund transferred to your Bank account while I and my associate will part away with the 60% of the fund.
We will use our position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from the Executive Board of this bank.
I will furnish you with further details upon your reply. Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you.
Yours Faithfully,
John Tiner
Director, Credit Suisse Group
