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From: "Mr.Farther Peters" <[email protected]>
Date: Tue, 17 Sep 2019 16:31:47 +0100
Subject: Re:URGENT?
Dear Friend,
I make this contact to you after careful thought that you might be
capable of handling this transaction bearing in mind that this
emailcontact to you is not in error.
One Mr. Badri Patarkatsishvili a Malaysian businessman brought chunk
of 100% pure Gold in (24 karats diamond quality) to my office for an
official evaluation in cash value and for deposit. After inspection
and evaluation the exchange value was GBP 20.5m. I advised him to
come back after 3 banking days to enable me perfect all internal
documentations for exchange value which is our banking protocol.
However,I issued him certificate of deposit valued GBP 20.5m that
empowers him ownership of the deposit. After three days I did not see
him I felt perhaps he may have been engaged in other business
activities as a cross border multi trade businessman.
After some good months I became worried about the whereabouts of Mr.
Badri Patarkatsishvili having exhausted all available means to locate
him. Unfortunately he was unable to fill the Next of Kin form which
would have made my search of him simple. In my curiosity to end this
trauma, I confided with one junior colleague about the difficulty in
locating Mr. Badri Patarkatsishvili.
It was then he disclosed that the man was involved in motor accident
with all his families members all died in a London Hospital. My
colleague and I now decided to work confidentially this for ourselves
with you as our co operating investment partner who we shall front as
the Next of Kin to Mr. Badri Patarkatsishvili by using your details
to complete the vacant Next of Kin form.
To boost the transaction, the whole information is with me alone and
bank relies solely on the documented information of the deceased
customer/next of kin which I am privileged to as his account officer
before he died.
It is to this end that, I confidentially seek your full cooperation as
secret investment partner, so we can present you as NEXT-OF-KIN to
receive the investment funds to your care for our joint investment
with you in your Country.
Please get back to me as soon as you received this so I can
communicate further to you and how we shall get this done smoothly
within few days.
Best regards,
Mr.Farther Peters