From: Barrister. Haeman Wenan
Hello Dear,
I know that this e-mail will come to you as a surprise since we don’t know each other before now but permit me to use this medium to contact you. For the purpose of introduction, I am Barrister.Haeman Wenan, practicing practitioner with one of the leading firms here in Asia.
One of our client (Mr. Johan Anderson) died in 21st July 2001 and left an investment with a his bank up to the Sum of US$ Eight million five hundred thousand United States Dollars without any next of kin. Our records proves as much.
Usually, any financial investment that is dormant for a certain period of time is taken into the bank treasury as an unclaimed bill. The bank being aware of the death of Mr. Anderson and the non-provision of next of kin is proposing to tag his funds as unclaimed bill.
This prompted me to act. I went and discussed with the Bank to give me time to locate his next of kin before they can tag the funds unclaimed bills.
Here is your proposed role in this business:
Provision of an Off-shore account where we can transfer those funds. The account could be your personal or company’s account or you can open a new account; it doesn’t not matter.
Acting as the next of kin to Mr. Johan Anderson (late) to this, we are going to work it out as his personal attorney of Mr. Johan Anderson in the most legal way possible.
Please, if your are interested, get back to me as soon as you read this mail so that we could discuss and agree on the percentage entitlement to every party involved and actually commence the transaction in order to accomplish it before the end of this fiscal half of when the Board of Directors of the bank will sit again.
Expecting your prompt positive response
Best regards,
Barr. Haeman Wenan
