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deceased next of kin barclay bank contact claim claims deposit project customer client process urgent custom investment fund proposal investigation sent mail bank share barclays bank nthis bank confidential respectfully respect grande_victor@yahoo.com will security yahoo.com ach ($30million) dear nmr. victor grande mr. victor grande, financial
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Dear friend,
How are you doing today?
I am Mr. Victor Grande, staff of Barclays of Spain. I am contacting you concerning a deceased
customer and an investment he placed under our banks management three years ago. I would
respectfully request that you keep the contents of this mail confidential and respect the integrity
of the information you come by as a result of this mail. I am making this contact with you based on
my need for an individual/company who is willing to assist me to stand as the next of kin to my
deceased client.
Being the deceased's financial consultant before his untimely and sudden death and since I am the
only one who has the knowledge of where these funds ($30million) was moved to when the deceased
demanded it be moved from our office Barclays Bank Ltd to a security company, I can move this deal
forward to it's successful end once we agree to work together. What I expect from you is trust and
commitment. There is a reward for this project and it is a task well worth undertaking.
According to practice, the Security firm will by the end of this financial year broadcast a request
for statements of claim to Barclays Bank Ltd, failing to receive viable claims they will most
probably revert the deposit to KLEINWORT BENSON Private Bank.
What I propose now is that if you are the relative to my client please let me know. I alone have
the deposit details and they will release the deposit to no one unless I instruct them to do so. I
alone know of the existence of this deposit for as far as Barclays Bank is concerned, the
transaction with our late customer concluded when I sent the funds to the security firm, all
outstanding interactions in relation to the file are just customer services and due process. The
Security firm has no single idea of the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that comes forward. This is the situation.
This bank has spent great amounts of money trying to track this man's family; they have
investigated for months and have found no family. Now the investigation has come to an end. My
proposal; I am prepared to place you in a position to instruct the Security holding firm to release
the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to
share the money with you in half. That is: I will simply nominate you as the next of kin and have
them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that
the funds be released to me, but that would have drawn a straight line to me and my involvement in
claiming the deposit. I assure you that I could have the deposit released to you within a few days.
I have evaluated the risks and the only risk I have here is for you to betray my confidence.You can
reach me on my private email address:grande_victor@yahoo.com .
Hope to hear from you soon.
Best Wishes,
Victor Grande
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