Attn:Good Friend( Very Urgent Reply Required)
Gregory and Associates LLC
25 Gresham Street
It is with great honour and priviledge that i was able to capture your
contact from the internet .My Name is Barrister Gregory Hines of the
above address and the Family lawyer of one Mr Louis Anderson.
Our Late Client Mr. Louis Anderson was one of the biggest
customers of Lloyd TSB here in the UK and who (in this case I am
his lawyer and legal adviser ) died along with his wife and his Two
sons in a ghastly motor accident along the express way, over 3 years
now (August 13, 2003).All the occupants in the vehicle lost their lives.
Our late Client was a successful and an accomplished family man,He was
an Oil consultant/contractor with the South African Institute of Mining
and Metallurgy and also had soo many business interest in the United
Kingdom.Before his untimely death,he made a numbered fixed deposit for
18 calendar months with Lloyd TSB Bank valued at Fourty-Seven Million
United state Dollars .Upon maturity several notice was sent to him,by
the bank but all effort proved abortive.
Along the line,the bank officials contacted my Chambers,as he indicated
in one of the bank papers,that we are his lawyers.So we were contacted
in that capacity,as his attornies,to provide his next of kin,for the
purposes of laying claims over the funds and possible perfecting the
papers to bear the new names of the next of kin and the new beneficiary
of the deposited funds.
Since then I had made several inquiries through your Embassey to locate
any of his extended relative,as he did not indicate any next of kin in
any of his documents and never mentioned one to me in his life time.But
this exercise has proved unsuccessful. After several unsuccessful
attempts, I decided to trace his relatives through the Internet, to
locate any member of his family not much progress was recorded.
The board of directors of the bank adopted a resolution,and Mr Muenda
Mongo a staff of the bank and the accounting officer of our late
client and I in my capacity as his lawyer was mandated to provide
his next of kin for the payment of this money within 28 working days or
forfeit the money to the bank as an unclaimed deposit.Further
investigations revealed that he did not declare any next of kin in his
official papers including the paper work of his bank deposit. And he
also confided in me the last time he was at my office that no one
outside the bank,except me knew of his deposit in the bank. So,
Fourty-Seven Million United state Dollars is still lying in the
bank,and no one will ever come forward to claim it. What bothers me
most is that The Directors of the bank had planned to invoke the
unclaimed deposit decree of 1996 to confiscate the funds after the
expiration of the period given to us,Despairing at the point of
exhaustiveness ,i decided to contact you.my suggestion to you is that I
will like you to stand as the next of kin so that you will be able to
receive this funds.
However,I seek your consent to present you as the Next of Kin to the
Deceased since you are at an advantage as nationals from the same
country ,I as his lawyer will prepare the necessary document that
will back you up as the next of kin and with the help of Mr Muenda
Mongo,his account officer,the funds will be moved out immediately into
a security company,for safe keeping,until we perfect the modalities.
All I require is your honest cooperation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of law.Be Inform also
that we shall share the funds in the ratio sixty percent for us and
thirty percent for you, while ten percent should be for Expenses or Tax
as your Government may require.Please endeavor to observe utmost
discretion in all matters concerning this issue.I will bring you into a
more detailed picture of this transaction when I hear from you.Your
earliest response to this letter will be appreciated via my private
Barrister Gregory Hines.
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