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<p class="MsoNormal" style="line-height:normal"><a name="OLE_LINK1">
<span style="font-size: 10.5pt; font-family: Bookman Old Style">I am contacting
you concerning a deceased customer, and an investment he placed under our banks
management 11 years ago, He signed up for a 10 years investment package. </span>
</a></p>
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<span style="font-size: 10.5pt; font-family: Bookman Old Style"> </span></p>
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<span style="font-size: 10.5pt; font-family: Bookman Old Style">The client, now
deceased made a deposit of 16 million British pounds. I was assigned to manage
this account and turn over same over various investments. I followed his
instructions and invested his funds in high yield areas and have been monitoring
the investment. At Maturity of the investment, I made attempts to reach him and
get his go ahead to turn over the investments but got no response.</span></p>
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<span style="font-size: 10.5pt; font-family: Bookman Old Style"> </span></p>
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<span style="font-size: 10.5pt; font-family: Bookman Old Style">I made intense
but futile efforts to locate him. I consequently passed the task of locating him
to the internal investigations department which soon confirmed that my client
had passed on. The bank immediately launched an investigation into possible
surviving next of kin to come forward to claim his estate. If you are familiar
with private banking affairs, those who patronize our services usually prefer
anonymity, but also some levels of detachment from conventional processes. In
his bio-data form, he listed no next of kin.</span></p>
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<span style="font-size: 10.5pt; font-family: Bookman Old Style"> </span></p>
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<span style="font-size: 10.5pt; font-family: Bookman Old Style">In the field of
private banking, opening an account with us means no one will know of its
existence, accounts are rarely held under a name; depositors use numbers and
codes to make the accounts anonymous. This bank even gives the choice to
depositors of having their mail sent to them or held at the bank itself,
ensuring that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not nominating next of
kin also usually in most cases leave wills in our care, in this case; our now
deceased client died without leaving a will. We immediately instituted our own
investigations in good faith to determine who should have right to claim the
estate. This investigation has for the past months been unfruitful. </span></p>
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<span style="font-size: 10.5pt; font-family: Bookman Old Style"> </span></p>
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<span style="font-size: 10.5pt; font-family: Bookman Old Style">We have scanned
every continent and used our private investigation affiliate companies to get to
the root of the problem. It is this investigation that resulted in my being
furnished with your details as a possible relative of the deceased. My official
capacity dictates that I am the only party to supervise the investigation and
the only party to receive the results of the investigation. It is quite clear
now that our client died with no known or identifiable family members. This
leaves me as the only person with the full picture of what the prevailing
situation is in relation to the deposit of the deceased client.</span></p>
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<span style="font-size: 10.5pt; font-family: Bookman Old Style"> </span></p>
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<span style="font-size: 10.5pt; font-family: Bookman Old Style">According to
normal practice, by bank will by the end of this year broadcast a request for
statements of claim. Failing to receive viable claims they will most probably
revert the deposit to the Government.</span></p>
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<span style="font-size: 10.5pt; font-family: Bookman Old Style"> </span></p>
<p class="MsoNormal" style="line-height:normal">
<span style="font-size: 10.5pt; font-family: Bookman Old Style">I am prepared to
put you forward as next of kin and approve same with a view to release the
deposit to you as the closest surviving relation. Upon receipt of the deposit, I
am prepared to share the money with you in the ratio of 70/30 in my favor.</span></p>
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<span style="font-size: 10.5pt; font-family: Bookman Old Style"> </span></p>
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<span style="font-size: 10.5pt; font-family: Bookman Old Style">This will not be
too difficult, counting on the fact that I will be on hand to guarantee the
funds are released to you, using my official position. This can be done with
your cooperation in a few working days.</span></p>
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<span style="font-size: 10.5pt; font-family: Bookman Old Style"> </span></p>
<p class="MsoNormal" style="line-height:normal">
<span style="font-size: 10.5pt; font-family: Bookman Old Style">At your request,
I will provide further information. It is of paramount importance that you do
not contact me via the bank mailing system or switchboard telephones about this
project as all official lines are periodically monitored to assess our level of
customer care in line with our total Quality Management Policy. I will therefore
be inclined to feign ignorance if this happens.</span></p>
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<span style="font-size: 10.5pt; font-family: Bookman Old Style"> </span></p>
<p class="MsoNormal" style="line-height:normal">
<span style="font-size: 10.5pt; font-family: Bookman Old Style">Sincerely,</span></p>
<p class="MsoNormal" style="line-height:normal">
<span style="font-size: 10.5pt; font-family: Bookman Old Style">David Wilson</span></p>
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