[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index] Request for Assistance
My Name is Willis Wade. A credit officer with one of The leading Bank in Republic of South Africa, I have Presently been transferred to our affiliate Bank in the Netherlands to monitor the transfer and safe keeping Of our late foreign customers Funds MR.ANDREAS DENK POTTHOFF from GERMANY.I was the personal accountant to our foreign customer who died along with his entire family in July 2000 in a plane crash leaving behind a total sum of (USD14.5 MILLION) in our bank. Details of the tragedy can be found in this page below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, I have been expecting his Next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the Deceased as indicated in our guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Apex bank treasury as unclaimed bills. The banking law and guidelines here stipulates that if such money remained unclaimed after Six years, the money will be transferred into the Apex bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Indigene cannot stand as next of kin to a foreigner. Your percentage will be declared to you as soon as you indicate your interest.Therefore, to enable the immediate claims of this fund by you in line with our perfected modality; you must apply first as relation or next of kin of the deceased. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details. You can reach me on my private and confidentiall email:wi_wade@xxxxxxxxxxx Regards, Willis Wade.
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