#196577 by began steele
Sun Apr 06, 2014 11:18 am
John Urbanski < [email protected] > wrote:
Dear Sir/Madam,
I had notified you about an update on your file following a report submitted by the claims department. My name is John Urbanski, Senior partner in the Technical Advisory Board (TAB) of Allied Irish Bank Group (Senior Security Specialist). Recently we are conducting a standard process investigation on behalf of "AIB Group", the International Banking conglomerate of Allied Irish Bank. This investigation involves a customer, who happens to be a national of your country and the circumstances surrounding investments made by this customer at " AIB Group". The customer died intestate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this letter private, and respect the integrity of the information you come by as a result of this letter.
I contacted you independently of my private investigation and no one is informed of this communication between us. You share similar surname with the deceased customer, therefore I am prepared to place you in a position to instruct my bank as the finance head to release the deposit to you as the closest surviving relation, that is, I will simply nominate you as the next of kin and have them release the deposit to you. Upon receipt of the deposit in your accounts, the proceeds shall be disbursed 50% each after taxes. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the depositor's would easily pass as the beneficiary with right to claim.
I assure you that I could have the deposit released to you within 10 working days if you are ready to work with me. I am aware of the consequences of this letter/proposal. I ask that if you find no interest in this transaction, that you disrecard this letter and its contents. If my offer is of no appeal to you, DELETE this message and forget I ever contacted you. However you are keen to work with me closely with one mind, do not hesitate to contact me for more information.
Thank you,
John Urbanski
Dear Sir/Madam,
I had notified you about an update on your file following a report submitted by the claims department. My name is John Urbanski, Senior partner in the Technical Advisory Board (TAB) of Allied Irish Bank Group (Senior Security Specialist). Recently we are conducting a standard process investigation on behalf of "AIB Group", the International Banking conglomerate of Allied Irish Bank. This investigation involves a customer, who happens to be a national of your country and the circumstances surrounding investments made by this customer at " AIB Group". The customer died intestate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this letter private, and respect the integrity of the information you come by as a result of this letter.
I contacted you independently of my private investigation and no one is informed of this communication between us. You share similar surname with the deceased customer, therefore I am prepared to place you in a position to instruct my bank as the finance head to release the deposit to you as the closest surviving relation, that is, I will simply nominate you as the next of kin and have them release the deposit to you. Upon receipt of the deposit in your accounts, the proceeds shall be disbursed 50% each after taxes. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the depositor's would easily pass as the beneficiary with right to claim.
I assure you that I could have the deposit released to you within 10 working days if you are ready to work with me. I am aware of the consequences of this letter/proposal. I ask that if you find no interest in this transaction, that you disrecard this letter and its contents. If my offer is of no appeal to you, DELETE this message and forget I ever contacted you. However you are keen to work with me closely with one mind, do not hesitate to contact me for more information.
Thank you,
John Urbanski
We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
