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Date: Tue, 30 Jun 2015 17:54:48 +0430
Message-ID: <CAMs_fp5fUZ+Df3WNNOkcAxgd4-5J7hLd0JS235H2DNawLXsv6w@mail.gmail.com>
Subject: Letter From: Mr. Cedric Lizin,Managing Director of Barclays Bank in
United Arab Emirates.
From: "Mr. Cedric Lizin" <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
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From: Mr. Cedric Lizin
Managing Director (Head of Barclays Wealth and Investment Management)
Email Address: [email protected],
Good Day,
I am Cedric Lizin,Managing Director of Barclays Bank in United Arab
Emirates. I write you this proposal in good faith hoping that I will
rely on you in a business transaction that require absolute
confidentiality and of great interest and benefit to our both
families.
In 2007,one Mr. Alvin , A citizen of your country, whose surname is
same as yours and has your country in his file as his place of origin,
made a fixed deposit for 36 months, valued at $26,700,000.00 with my
bank. I was his account officer before I rose to the position of
Managing Director. The maturity date for this deposit contract was
27th of September 2010. Sadly Mr. Alvin , was among the death victims
in the September 2009 earthquake in Indonesia that left over 1,200
people dead while he was there on business trip.
Since the last quarter of 2010 until today, the management of my bank
has been finding means to reach him so as ascertain if he will roll
over the Deposit or have the contract sum withdrawn. When I discovered
that this will happen, I have tried to think up a procedure to
preserve this fund and use the proceeds for business. Some directors
here have been trying to find out from me the information about this
account and the owner, but I have kept it closed because, I know that
if they become aware that Mr. Alvin , is late, they will corner the
funds for themselves. Therefore, am seeking your co-operation to
present you as the one to benefit from his fund at his death since you
have the same name, so that my bank headquarters will pay the funds to
you. I have done enough inside bank arrangement and you only have to
put in your details into the information network in the bank computers
and reflect you as his next of kin.
If you concur with this proposal, I intend for you to retain 50% of
the funds while 50% shall be for me. Kindly forward your response to
me.
Mr. Cedric Lizin
Managing Director (Head of Barclays Wealth and Investment Management)
Email Address: [email protected],
====================================
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