by jilliew
From: Kingsley Moghalu [mailto:[email protected]]
Sent: Friday, June 17, 2016
To:
Subject: About your Abandoned Deposit/ Urgent
From: Kingsley Mogh
Natwest Bank U.K.
Attn:,
I am the above person working with the Natwest Bank in London U.K, I recently notice a deposit amount of US12.5M in your name as the beneficiary with our Bank but a different depositor. This said amount presently in suspense account has been dormant for a complete one month today and several time we have received several application for this change of fund ownership but due to the present status of the fund in suspense account, it makes it very difficult to transfer the ownership.
After several attempt to contact the depositor proved abortive, we also tried to contact one Sgt Kegly but also no response so I decided to contact you personally to confirm is you are still alive or not. And also if you are aware of this development because It look like some people actually want to divert these fund because they have so many information about this fund.
I am favourably dispose to assist you and ensure this claim is released to you instead of it to be confiscated and ride over by the bank if eventually nobody comes up to claim the fund.
I will await your response for further directives.
Regards,
Mr. Kingsley Mogh
Sent: Friday, June 17, 2016
To:
Subject: About your Abandoned Deposit/ Urgent
From: Kingsley Mogh
Natwest Bank U.K.
Attn:,
I am the above person working with the Natwest Bank in London U.K, I recently notice a deposit amount of US12.5M in your name as the beneficiary with our Bank but a different depositor. This said amount presently in suspense account has been dormant for a complete one month today and several time we have received several application for this change of fund ownership but due to the present status of the fund in suspense account, it makes it very difficult to transfer the ownership.
After several attempt to contact the depositor proved abortive, we also tried to contact one Sgt Kegly but also no response so I decided to contact you personally to confirm is you are still alive or not. And also if you are aware of this development because It look like some people actually want to divert these fund because they have so many information about this fund.
I am favourably dispose to assist you and ensure this claim is released to you instead of it to be confiscated and ride over by the bank if eventually nobody comes up to claim the fund.
I will await your response for further directives.
Regards,
Mr. Kingsley Mogh
