----- Original Message -----
From: Tony Hurley
Sent: Wednesday, July 02, 2008 2:23 AM
Subject: INQUIRY FROM TONY HURLEY
Good day,
I am Tony Hurley, and also a member of BROWN SHIPLEY PRIVATE BANK senior management team .I am contacting you in respect to US$15 Million deposited in a security firm whose original depositor died in mid 2004,In line with our internal processes for account holders who have passed away, we instituted our own investigations in good fate to determine who should have right to claim the estate. This investigation has for the past years been fruitfless.
According to practice, the bank will by the end of its financial year in 2008 broadcast a request for statements of claims, failing to receive viable claims they will probably revert the deposit back to BROWN SHIPLEY BANK. This will result in the money entering the BROWN SHIPLEY BANK accounting system.
My proposal: I am prepared to place you in a position to initiate the release of the deposit to you as the closest surviving relation, upon successful delivery of the deposit to you; I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50 %.
I request that you furnish me with your personal data like your:
Full names
Contact address
Tel/fax numbers
Occupation
These information are needed for me to present you before the bank as a relative of the late customer with the right to inherit the deposit.
I await your response to enable me know how to proceed.
Sincerely,
Tony Hurley
1 comment:
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Message-ID: [38418.83.138.172.72.1214943804.squirrel@mail.kingsstores.com]
Date: Wed, 2 Jul 2008 01:53:24 +0530 (IST)
Subject: INQUIRY FROM TONY HURLEY
From: "Tony Hurley" [thurley555@mixcat.com]
Reply-To: [tonyhurley1976@mixcat.com]
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Good day,
I am Tony Hurley, and also a
member of BROWN SHIPLEY PRIVATE BANK senior management team .I am
contacting you in respect to US$15 Million deposited in a security firm
whose original depositor died in mid 2004,In line with our internal
processes for account holders who have passed away, we instituted our own
investigations in good fate to determine who should have right to claim
the estate. This investigation has for the past years been fruitfless.
According to practice, the bank will by the end of its financial
year in 2008 broadcast a request for statements of claims, failing to
receive viable claims they will probably revert the deposit back to BROWN
SHIPLEY BANK. This will result in the money entering the BROWN SHIPLEY
BANK accounting system.
My proposal: I am prepared to
place you in a position to initiate the release of the deposit to you as
the closest surviving relation, upon successful delivery of the deposit to
you; I am prepared to share the money with you. That is: I will simply
nominate you as the next of kin and have them release the deposit to you.
We share the proceeds 50/50 %.
I request that you furnish me
with your personal data like your:
Full names
Contact address
Tel/fax numbers
Occupation
These
information are needed for me to present you before the bank as a relative
of the late customer with the right to inherit the deposit.
I
await your response to enable me know how to proceed.
Sincerely,
Tony Hurley
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[br /][br /][br /]Good day, [br /][br /][br /]I am Tony Hurley, and also a
member of BROWN SHIPLEY PRIVATE BANK senior management team .I am
contacting you in respect to US$15 Million deposited in a security firm
whose original depositor died in mid 2004,In line with our internal
processes for account holders who have passed away, we instituted our own
investigations in good fate to determine who should have right to claim
the estate. This investigation has for the past years been fruitfless. [br
/][br /]According to practice, the bank will by the end of its financial
year in 2008 broadcast a request for statements of claims, failing to
receive viable claims they will probably revert the deposit back to BROWN
SHIPLEY BANK. This will result in the money entering the BROWN SHIPLEY
BANK accounting system. [br /][br /][br /]My proposal: I am prepared to
place you in a position to initiate the release of the deposit to you as
the closest surviving relation, upon successful delivery of the deposit to
you; I am prepared to share the money with you. That is: I will simply
nominate you as the next of kin and have them release the deposit to you.
We share the proceeds 50/50 %. [br /][br /]I request that you furnish me
with your personal data like your: [br /][br /][br /]Full names [br
/]Contact address [br /]Tel/fax numbers [br /]Occupation [br /][br /]These
information are needed for me to present you before the bank as a relative
of the late customer with the right to inherit the deposit. [br /][br /]I
await your response to enable me know how to proceed. [br /][br
/]Sincerely, [br /][br /]Tony Hurley [br /][br /]
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