Sent: Tuesday, August 14, 2007 10:06 AM
Subject: From Desk Top Of: Mr.Cole Frank
From Desk Top Of: Mr.Cole Frank
Auditing and accounting section,
Foreign remittance department,
Diamond Bank Scotland,United Kingdom
Email Address:cole_frank05@yahoo.co.uk
Phone Number:+447045714498
ATTENTION:
I am a managing officer with Diamond Bank Scotland,United Kingdom My name is Mr. Cole Frank I am an accounting officer to Late Engineer Micheal Foster a citizen of your country ,he worked with French oil major total, company here in United Kingdom.On the 21st of April 2002, my Client, his wife and their three children were involved in a car accident . Unfortunately him and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five months, in order for the authorities, to carry out proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their effort s had proved abortive.
After these several unsuccessful attempts, no one has been coming for his funds that he deposited with my bank. And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy in United Kingdom, and in accordance to the banking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the national treasury department as unclaimed fund. And this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base to the fact that the deceased has no beneficiary.
After the meeting held by the executives of Diamond Bank Scotland,United Kingdom with me on 20th of March 2005,they have all agreed to extend the date to 29th October 2007.Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before they Get them confiscated or declare unserviceable by Diamond Bank Scotland,United Kingdom Where the deceased have an account Valued at about (£11,000,000.00 million GBP). The bank has issued out a notice to provide the beneficiary or have the account confiscated within the next few weeks. Since no one has been able to locate their relatives for over 4-6 years now, I seek your consent to present you as the beneficiary of the deceased so that this account valued at (£11,000,000.00 million GBP) can be paid to you and then you and I Can share the money.50% to me and 40% to you,while 10% should be for expenses or tax as your government may require. All the necessary documents concerning thi s claim are with the Bank legal department and his personal attorney. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legal arrangement that will protect you from any breach of the law.
Best Regards,
Cole Frank
