David Partsch (david.o.partsch@gmail.com) added themselves to your Guest List | Remove them | Block them

Dear Young,

Thanks so much for your reply and i shall endeavor to give you a call at my convenient time. I really appreciate your acceptance towards assisting in this endeavor. However, being that i have received a recent notification from the bank intimating me of their deadline before likely confiscation of the domiciled funds, All that is expected of you now is to first, make contact with the finance house via email, notifying them of your interest in repatriating late Harry's deposit (plus accrued interest) domiciled in their institution since 1999 (Investment Account Number: NWBK 6016 1331 9268 19).


In my deepest consideration on how to pursue this claims process, i am sending you further directions on the procedure to be adopted. I appreciate your decision to assist with this process and I must say I am very willing to proceed with you on this. They would definitely contact me at some point to verify your credibility as a relative to late Harry; in the capacity of sole executor.

I'm going ahead in this mail to give you more details especially on the contact of the said bank. However, I need you to constantly bear in mind that you will be required to handle this task with a level of conscientiousness and free will.

Now, the step I recommend you adopt is to send the mail below to them as an initial attempt to register your interest in having the funds returned to the larger family:

TO:

Standard Chartered Investment Bank
The Head of Administration
Address: 50 Fremont Street. San Francisco, CA 94101.
Email: admin@scbdn-net.com
Direct Tel: +1(323) 419-3189.
Contact Person: Richard Evans {Phd.}

Dear Sir/Madam

My name is Young of (State Your Age, Occupation, Nationality and Address Here)

I am writing to you seeking your assistance relating to my late relative, Mr. Harry Young,

Recently there were documents found in my relative's archived papers indicating that he held an investment account with your institution details include but are not limited to the following:

IBAN - GB29 NWBK 6016 1331 9268 19 and Deposit code - 9NC/PXP-992LP for the domiciled funds valued at £7,800,000.00 ($8,867,000.00) only.

On behalf of the extended family members, I request your assistance in releasing the account balances as well as authority to manage same to me being that I am a member of the family and would be the fiduciary to have the proceeds distributed equitably.

I am seeking your assistance in having the funds wound up and the interests, periodically accumulated over time returned to our family. Kindly confirm your knowledge of the existence of the above named account and forward whatever information you are privy to release at your earliest convenience.

I look forward to your earliest reply with what you require from me to support my claim and set in motion proceedings to have this matter resolved.

Yours truly,
Young (For and on behalf of the Young family)

TEL:

The funds is currently held at Standard Chartered Investment Bank here in the USA and kindly direct your query to: admin@scbdn-net.com and do let me know as soon as you hear from them.

You can go ahead and make your first communication with them on the email address as given and copy me the message you send to the bank for my confirmation. Channel forth, future replies from the bank to me, in order for me to guide you on further actions to apply.

Godspeed. David Partsch BA; LL.B. (Hons)
Senior Partner
Partsch Law Office
601 Central Avenue
Nebraska City, Nebraska USA.
Tel: +1-8722-442-774.

Hello ,

Thanks for your email.

Find attached herewith, Scanned copy of the Death Certificate of late
Harry Young. Copy it out carefully and resend to the bank via email
attachment.

This document which i have sent out to you is the primary copy of the
document evidencing the actual cause of late Harry's death and place
of issuance. As i had envisaged earlier on that the strength of your
case in this venture lies in the fact that you will be able to present
the document to the bank on their request for it. I do not need to
remind you that there is a presumption (both in law and in fact) which
lies in your favor to prove to the bank that you are a relative of the
late Harry owing to your ability to present the certificate to them on
request (this is because the document is a security document and it
would not have gotten into your hands except you're actually a
relative of the deceased or had cause to have been considerably close
to him).

More-so, on the bank's request for an ID, I believe your Drivers
license or International Passport will suffice insofar as the name
Young clearly appears thereon.

Have a fulfilled day ahead.

Best regards,
David Partsch BA; LL.B. (Hons)
Senior Partner
Partsch Law Office
601 Central Avenue
Nebraska City, Nebraska USA.
Tel: +1-8722-442-774.

Dear:

Re: Inheritance Payment Order (IPO).

Your email to us with your details as requested has been received, and we also acknowledged the receipt of the death certificate as we requested. We wish to inform you that we have created a file profile on your name with our Bank. And we demand your total co-operation as to enable us release your inheritance funds immediately.

We must inform you, that due to the large amount of your inheritance fund, once the fund is approved for release, it will be programmed into an internet/telephone banking system which you will handle by yourself.

This process will allow you to transfer your Inheritance fund from our bank to your nominated bank account.

Note that we have forwarded your details to our auditing department for further approval.

We shall kindly get back to you as our international transfer and the auditing department is working on your fund for your immediate transfer to your nominated bank account by yourself via our online banking system with immediate effect.

As soon as your fund is programmed into our international internet/telephone banking system we will inform you know and also provide the necessary details you will need to accomplish this transfer by yourself via online banking system.

Please kindly confirm to us by email if you are confident with this services.

Thank you for your anticipated cooperation.

We look to serving you best.

Regards,

Mr. Richard Evans

Universal banker

50 fremont street. San francisco, ca 94101.

Phone: (323)-391-7663

Email: admin@scbdn-net.com