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africa 10million attorney next of kin bank barclay account claim investment fund business transfer legal mail bank amalgamated bank barclays bank as a surprise dormant hansd59@gmail.com will boa treasury ach (absa) (mr. philip moore) (late) dear mr. hans duke mr. hans mr. philip moore mr. mr. philip nmr. han duke financial
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From: Mr. Hans Duke
Amalgamated Bank of South Africa (ABSA)
Tel: +27 718107242
Dear friend,
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 Mr. Hans
Duke the Manager Private Investment branch of Amalgamated Bank of South Africa (ABSA)
One of our clients (Mr. Philip Moore) died in 2005 and left an investment with us up to the tune of
US$5Million without any next of kin. Our records proves as much. Furthermore, he also has an
investment portfolio with Barclays Bank of United Kingdom worth Ј10million. Because my bank (ABSA)
is affiliated with Barclays Bank and we oversee all his financial investment, I am aware of these
funds.
Usually, any financial investment that is dormant for a certain period of time is taken into the
bank's treasury as an unclaimed bill. My bank being aware of the death of Mr. Philip Moore and the
non-provision of next of kin is proposing to term these funds as unclaimed bill. This prompted me
to act. I went and discussed with the personal attorney of Mr. Mr. Philip Moore and we agreed to
enter into business with you.
Here is your proposed role in this business:
Provision of an off-shore account where we could transfer these funds. The account could be your
personal or company's account; it does not matter.
Acting as the next of kin to Mr. Philip Moore (late). To this, we are going to work it out with the
personal attorney of Mr. Philip Moore 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 quarter when the Board of
Directors of my bank will sit again.
Expecting your prompt positive response through my direct e-mail.
hansd59@gmail.com
Best regards,
Mr. Han duke
TEXT ONLY EQUIVALENT
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