From JOHN GROUT johngrout@accountant.com
Date Fri 14:40
Subject: CONFIDENTIAL MESSAGE
I'm happy to inform you that the Bank internal assessment session was conducted and I was privileged to successfully apply the update on Late. Michael Harris's account hence the necessary internal operation is completed therefore you may now send an official ownership claim application to the Bank.
Please read my instructions below carefully and follow the directives accordingly. You must avoid any error that could attract suspicions, hence you should endeavor to ask if you require any additional explanation before submitting the form.
The Next of Kin Inheritance Allotment Form is attached to this email. You are required to print out the form, fill the necessary information, scan and forward the completed form directly to the Bank.
Below are some of the information on Late Michael Harris and the Bank account that is required on the form.
INFORMATION OF MICHAEL HARRIS
Full name: Michael Harris
Address: 26207 Lillian Springs Spring, TX 77373, USA
Telephone: (+1) 713 808 9344
Age: 60 years
Place of birth: Greenville, SC, United States
Date of Death: 1st June 2009
Cause of Death: Plane Crash
Place of Death: Atlantic Ocean
Sex: Male
Marital Status: Married
Profession: Geologist
INFORMATION OF BANK ACCOUNT
Depositor Name: Michael Harris
Deposit Date: Friday the 2nd of March 2007
Type of Deposit: Fixed Deposit
Account Name: Michael Harris
Account Number: 277405
Rate of Interest: 3.80%
Deposit Amount: £28,000,000.00
Aggregate Interest Amount: £13,832,000.00
Tenor: 13 Years
Maturity Value: £41,832,000.00
Transaction Code: TXF/26/GB09
Batch No: TXF/901/UK/84401/500
Security No: CF 802-81-09
Relationship with Deceased: Cousin
All the information you require to complete the form is provided above. You are required to forward the completed form and a scanned copy of your identity card or passport directly to the Bank using the following email address (direct@cafbk.com).
As earlier stated a lawyer will be required to control the documentation to ensure a swift process hence as soon as the payment is approved I will refer you to a lawyer at HJ SOLICITORS, the lawyer specializes in such cases and he will manage the rest of the process until the funds are moved out of the country.
Do send me a notice as soon as the Inheritance Allotment Form is submitted.
Thank you for your understanding.
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John Grout - CAF Bank - johngrout@accountant.com
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John Grout - CAF Bank - johngrout@accountant.com
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