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From: KERIAN FARRINGTON williamsfar111@gmail.com
To: williamsfar111@gmail.com
Date: Sunday, 24 November 2019, 01:23PM -08:00
Subject: THE TRUTH ABOUT YOUR FUND WITH US
ATTENTION: Account Holder.
Be informed that in accordance to our operational guidelines as set forth by the Financial Regulatory Authorities,
we have hereby been mandated to inform you that a final deadline for your claim to your due funds has elapsed Furtherance to the above, and a lot of interest has been calculated of your total fund, we owns you much interest now.
We have been mandated to inform you by 20th Day of December 2019 your due funds/inheritance which is still in our care as anything after that date would result to the final closure of your payment file and also declare the funds as unclaimed inheritance benefit.
The implication of this action is that you will never have access to these funds again ever in your lifetime. Your reply to this e-mail is very important and from the instruction you were ask to neither make payment in SEVEN (7) working days or forget about your inheritance with our bank,
but I will advise you that this is a life changing money see what you can do in this regards for I am talking to you right now as a brother If after the above mentioned days and we do not hear from you it will be assumed that you do not wish to claim your Contract/inheritance money, thereby giving us the right to disburse of your inheritance for our yearly charity programmed.
This action is based on the action treaty we signed with UNICEF whereby we donate unclaimed inheritance funds to charity. Please, you are advice to print out the attached form, sign it and send it back to us as an attachment or fax.Fill the correct details please.
. DISBURSEMENT FORM FOR DISCLAIMER ONLY. FILL IN BLOCK LETTERS. FULL NAMES:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ACCOUNT NUMBER:_ _ _ _ _ _ _ AMOUNT:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ YOUR REASONS FOR DISCLAIMING THE FUNDS_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ YOUR ACCOUNT OFFICER:_ _ _ _ _ _ _ _ DECLARATION: I _ _ _ _ _ _ _ _ _ _ _ _ _ HEREBY DECLARE THAT I DO NOT WISH TO CLAIM MY INHERITANCE/ESTATES AND WILL LOOSE THE RIGHT TO SUE FOR RECLAIMS,
MY INHERITANCE MONEY CAN BE RELEASED OR GIVEN TO THE CHARITY HOMES FOR THIS YEARS CHARITY DONATIONS AS I DO NOT WISH TO CLAIM MY INHERITANCE ,
I THEREFORE WILL NOT TAKE ANY FURTHER ACTION IF MY INHERITANCE IS GIVEN OUT TO THE CHARITY HOMES.DATE: _ _ _ _ _ _ _ _ _ _ _ _ SIGNATURE: _ _ _ _ _ _ _ This above form stands as an agreement between you and the bank(Credit Suisse Private Bank) that you have agreed to close your account/payment file and will not go extra mile if your funds are been given out for some reasons.
If you are still willing to claim your funds then please, contact us telling us what is happening and what you are going to do to claim your inheritance.
I wish you the best in making your choice.
Sincerely,
Mr. Kerian Farrington
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