2011-02-24

Hello,

We are conducting a standard process investigation in relation to matters involving a client. We have in our possession valid tentative evidence that you might be whom we seek. This is in reference to a client of ours and the circumstances surrounding the large sum of money Investments made by him at our bank. Our Private Banking client died intestate and nominated no next of kin to inherit the title of investment made with our bank. The essence of this communication with you is to request you provide us information on three issues;

1- Are you aware of any relative/relation who shares your last name and whose last known contact address was in West Africa?

2- Are you aware of any investment of considerable value made by him at our bank?

3- If your answers to the above questions is yes, can you establish your eligibility to assume status of next of kin to the deceased or can we appoint you as next of kin?. It is pertinent that you inform me at your earliest convenience whether or not you are familiar with our deceased client or if we have your permission to present and confirm you as next of kin and therefore, your eligibility, so we can put an end to our inquiries, surrounding this matter. You must appreciate that we are constrained from providing you with more detailed information at this point.
Upon contact we will be able to verify and ascertain information which you have provided therein, allowing us to release the said Investment to you.

Please respond to me immediately on the email arthursingini@rediffmail.com , as soon as possible to afford us the opportunity to close this investigation.
Thank you for entertaining my enquiries.

Truly yours,

Arthur Singini.
arthursingini@rediffmail.com