I hope you will receive this message after making several
attempts to contact you directly? I had tried to locate your contact
address and telephone number without success. I have decided to
communicate with you through email which is an irregular means of
transmitting classified information. You were supposed to be notified
about this inquiry through an officially posted mail.
However, accept my apology if you receive this message without prior notice.
name is Richard Kenneth, I am a Solicitor certified by the Private
Investigation Bureau (PIB) I am presently conducting a very confidential
investigation and recommendation on behalf of UNITED BANK FOR AFRICA
(UBA) a financial investment arm of UBA.Group.
investigation refers to a deceased customer (Names withheld) who shares
the same surname and similar family information with you. My findings
was in connection with the huge financial investment held by the bank.
bank customer died intestate since August 2010. There were no other
successors in title available to acquire the financial investment. I
have been assigned to investigate and recommend a surviving relative to
the deceased for deposit claim.
You might be interested in
knowing how I got your few information. I was able to achieve it after
very meticulous search online for suitable successor to the deceased
while tracing extended family ancestry records. I have decided to
contact you before concluding my investigation.
The essence of this message is to request you to provide answers/comments on any or all of the four questions below:
Are you aware of any relative or extended family of yours born on the
17th of February 1946 who shares the same surname with you and whose
last known address/location was within the West Africa
2. Are you
aware of any reasonable financial investment made by this person at the
United Bank For Africa (UBA) a financial investment arm of UBA Group?
Could you establish beyond reasonable doubt your eligibility to assume
status of successor in title to the deceased if you are found suitable
for recommendation to the bank ?
Your answers to the questions
would help me conclude my investigation and submit inquiry report to the
bank for review. My recommendation would guide the financial
institution towards legally appointing an eligible relative to inherit
the investment fund.
Be advised that previously certified
investigation by the bank had yielded negative results that there were
no known relations to the deceased customer.
I am constrained at
this point from giving you detailed information with respect to the
investigation for security reasons. I would provide you additional
information on receipt of your response.
Thank you for accommodating my inquiry.