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From: Mr Jonathan Hince <alart4@thavercuris.onmicrosoft.com>
Date: Thu, 31 Oct 2013 03:25:21 +0530
Subject: Re
To: Recipients <alart4@thavercuris.onmicrosoft.com>
My Dearest, Please permit me to make your acquaintance in so informal
a manner. This is necessitated by my urgent need to reach you. This
request may seem strange and unsolicited but I will crave your
indulgence and pray that you view it seriously I want you to partner
with me in getting back the money (US$4,800,000.00) left behind in a
fixed deposit account in our bank by a citizen of your country, Mr.
Sanjay Krishna. If this will endanger your position and reputation, I
would not have contacted you. This is safe and beneficial. I am
presently the operations manager of our Bank in Crawford Trust Finance
UNITED STATE OF AMERICA, please do not expose this transaction for any
reason, I will give you more information of myself, our bank and the
transaction itself once you write again. Late Mr. Sanjay Krishna lived
and worked in New Carrollton City as an international businessman. He
deposited in our bank the sum of Four Million, Eight Hundred Thousand
US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long
matured and has gone dormant for about three years. We have tried to
reach him and could not. His telephone number could not be reached,
emails sent to him kept bouncing back as undelivered and we never got
any response from the letters posted to his residential address. This
issue prompted me to carry out an independent investigation about his
whereabouts since he did not provide a next of kin or beneficiary at
the time he made the deposit with us. I later realized with shook that
he died sometime in August 2009 of heart related illness in a New
Carrollton Hospital. His death was not reported to our bank from that
time till this moment and nobody in our bank is aware of this. He was
a kind hearted man and give money out freely. I pray his soul rest in
peace However, I have on my own made several enquiries at your embassy
and no information of him was found, which I find weird. My effort to
locate any of his relatives took me to your country and the regional
passport office in New Delhi informed me that the passport number was
irrelevant and not issued anywhere in India. Since this is the issue,
I want you to apply as the next of kin of the deceased to claim the
deposit from our bank since it is assumed he was from India. It does
not matter whether you knew him or not, it does not matter if you have
any kind of relationship with him or not. I will guide you all the way
to make this claim. This is not a matter of being greedy or having
ugly morals, it is not the best to leave the money to eventually end
up in Government hands while we have the opportunity to live better
with it. This is a risk free transaction, as I am the operations
manager of our Bank and the final approval of your application will be
done by my department. Once it is approved, you will have the right to
claim the money. And when it is transferred to you, I will come to
meet with you in order to share the money which will be into two equal
parts (50:50) for each of us after deducting all the costs incurred in
getting the money. With my influence, our bank will tender the
necessary documents to appropriate authorities, like your country's
central bank (RBI) to enable a smooth transfer of the money into your
bank account. Everything will be done legally, have no fear about
this. Right now, I have all the copies of the documents relating to
the fixed deposit late Mr. Sanjay Krishna made that you will file to
back up this claim. All I require now is your honest cooperation to
enable us make this claim and we have to do this within shortest time
possible. If you are willing to do this with me, write back and I
shall inform you on what next to do. If nothing is done immediately,
the money will be returned to the government treasury as an abandoned
fund and we will gain nothing from it. I am waiting for your consent
in order to move to the next step towards getting the fund. Thank you
and I am waiting. Best regards, Mr Jonathan Hince
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