From: "Richard Etemesi" <rw52747@gmail.com>
Reply-To: richardetemesi01@gmail.com
Date: Mon, 25 Jul 2016 00:58:01 -0700
Subject: Business Proposal Letter
Attention Sir/Madam
I would appreciate if the content of this email is kept strictly confidenti=
al and respect the integrity of the information/content of this mail. I am =
Richard Etemesi Chief Financial Officer of Operation at Standard Chartered =
Bank in South Africa. I am contacting you concerning an abandoned sum of $1=
9,500,000.00 (Nineteen Million Five Hundred Thousand United State Dollars).=
In June 2005, a customer called Joseph a foreign contractor with Royal Dut=
ch Plc came to our bank for business discussions and investment, As the off=
icer in charge of his transaction then, I encouraged him to consider variou=
s growth of funds with prime ratings. Then he invested $15,000,000.00 (Fift=
een Million United State Dollars).
Based on my advice, we were able to spin the initial deposit with profit an=
d interest to 19.5 Million United State Dollars. After few months; my bank =
(Standard Chartered Bank) sent several notice to him without response and u=
nfortunately, my client died in a plane crash along with his nuclear family=
at France while on sabbatical in the summer of 2000, may their soul rest i=
n peace. He died without leaving a Will and several efforts were made to fi=
nd his extended family through your embassy without success. Because of the=
sensitive nature of private banking, most customers don't nominate next of=
kin in their investment, also usually in most cases leave their WILLS in o=
ur care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no identifiable family=
member. According to practice, the Private banking sector will by the end =
of this year broadcast a request for statement of claim to Standard Charter=
ed Bank, failing to receive viable claims they will probably revert the dep=
osit to the Management of Standard Chartered Bank. This will result the mon=
ey entering Standard Chartered accounting system and the portfolio will be =
out of my hands and out of the private banking division. What bothers me mo=
st; according to South African laws the expiration of {15} years the funds=
will revert to the ownership of the SA Government if nobody applies to cla=
im the funds.
Now, I am prepared to give the necessary details to you as the closest surv=
iving relation of our deceased customer (Mr. Joseph.) as you bears the-same=
surname with him. You can confirm the genuineness of the deceased death by=
clicking on this web site below
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I am also proposing that after a successful execution of the business deal,=
the funds will be shared in the ratio 40/60. You will get 40% ($7,800,000.=
00) and I will be entitled to 60% ($11,700,000.00) as the initiator of the =
deal. You know that I must have done my home work already before contacting=
you. Although the project is capital intensive, I know I will be able to p=
ull it through following proper banking and legal Channels with your assist=
ance at your end. I will tidy up the legal aspect with the assistance of a =
lawyer who will prepare all the documents that will be needed to transfer t=
he money from the South Africa to your country. Once more, I ask that if yo=
u find no interest in this project that you should discard this mail and fo=
rget I ever contacted you, I ask that you are not being vindictive and dest=
ructive; do not destroy my career. Opportunities like this only comes once =
in a lifetime. I am a family man and this is an opportunity for me to give =
my family the best in life. I would want you to think about this and let me=
know your decision because this is not the first time i have strike a simi=
lar deal. If you give me a positive response, I will give you the relevant =
INFORMATION for the successful transfer of these funds and we both enjoy it=
in peace. All I require from you is honesty/sincerity, corporation, truthf=
ulness and devotion to this transaction as I guarantee that this will be ex=
ecuted under a legitimate arrangement that will protect you from any breach=
of the law. Confidentiality is the key for this transaction and I want to =
be sure that you are ready to execute this transaction with me.
If you give me positive signals, I will initiate this process towards a con=
clusion. I wish to inform you that you should not contact me via official C=
hannels else I will deny knowing you and about this project. You can also c=
heck on my biography from this link as well https://www.sc.com/za/about-us=
/key-people.html you can also call our official line but do not talk abou=
t this transaction or I may deny knowing you, when you call? Ask of Mr. Ric=
hard Etemesi (Standard Chartered Bank) and if I am on seat, then your call =
shall be transfer to me, what I will want you to do is to abort the call be=
fore I talk because my official line are not in secured means to reach me b=
earing in mind the nature of this transaction, because they are periodicall=
y monitored to access our level of customer care in line with our Total Qua=
lity Management. I will await your response.
Regards
Mr Richard Etemesi
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