I am Gordon Whitford, a regional manager for HSBC Bank United Kingdom. I am getting in touch with you regarding the estate of Alfred and an investment placed under our bank's management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this Email. I contact you independently and no one is informed of this communication.
In 2000, the subject matter; Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.35 million Great British Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million Great British Pounds.
In mid 2002, he instructed that the principal sum (18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We got in touch with a specialist bank in here in the U.K, Natwest Bank who agreed to receive this money for a fee and make cash available to Alfred. However Natwest Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland Scotland, which means he died intestate. He has no next of kin and the reason I am writing you is because you are namesakes.
Natwest Bank has since returned stated funds to us and since close of last fiscal quarter was deadline for funds to be claimed by any relative, it will revert to government ownership anytime soon. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, the claims department of my bank will be instructed to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state as i mentioned earlier.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email
Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Do get back to me immediately via my private email above.
I await your response.
Mr.Gordon Whitford
In 2000, the subject matter; Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.35 million Great British Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million Great British Pounds.
In mid 2002, he instructed that the principal sum (18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We got in touch with a specialist bank in here in the U.K, Natwest Bank who agreed to receive this money for a fee and make cash available to Alfred. However Natwest Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland Scotland, which means he died intestate. He has no next of kin and the reason I am writing you is because you are namesakes.
Natwest Bank has since returned stated funds to us and since close of last fiscal quarter was deadline for funds to be claimed by any relative, it will revert to government ownership anytime soon. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, the claims department of my bank will be instructed to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state as i mentioned earlier.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email
Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Do get back to me immediately via my private email above.
I await your response.
Mr.Gordon Whitford