Shamira Mohammed - ms.shamira44@gmail.com
Posted: 20 September 2021
from: Shamira Mohammed <ms.shamira44@gmail.com>
date: Sep 19, 2021, 2:42 PM
subject: Re:
mailed-by: gmail.com
Thank you for your swift response.
I will formally introduce myself to you. I am Shamira Mohammed the Society’s Independent Non-executive Director, a position I have held in the year May 2019. But I have been running a contract as an account officer in the Coventry Building Society since 2004. However I am sorry to have encroached into your privacy in this manner.
Summary; Before joining the Society, I have had over 18 years’ experience as Chief Accounting Officer at Aviva, Phoenix Group both in the UK and Europe.
I would request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across. I contacted you privately and as such no one is aware of this communication thus the reason why I want us to communicate strictly via our private email.
I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2007 A customer called (Edward) came to our bank for business discussion and investment, as the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United States Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars. After a few months; my bank (Coventry Bank) sent several notices to him without response and unfortunately, my client died in a car crash along with his nuclear family in France while on sabbatical in the summer of 2011, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment. In this case; our now deceased client died intestate.
It is quite clear now that our dear client died without a known identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Coventry Bank Limited, failing to receive viable claims they will probably revert the deposit to the Management of Coventry Bank Ltd. This will result in the money entering the Coventry Bank accounting system and the portfolio will be out of my hands. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the British Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Edward). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my homework already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from London to your country.
I am a family woman and this is an opportunity for me to give my family the best in life. I would like you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
I am contacting you to assist me because you have the same "surname" with my late client. I anticipate your cooperation. Kindly treat this proposal with the utmost sense of confidentiality and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed in you.
Awaiting your comment.
Best regards,
Shamira Mohammed.
date: Sep 19, 2021, 2:42 PM
subject: Re:
mailed-by: gmail.com
Thank you for your swift response.
I will formally introduce myself to you. I am Shamira Mohammed the Society’s Independent Non-executive Director, a position I have held in the year May 2019. But I have been running a contract as an account officer in the Coventry Building Society since 2004. However I am sorry to have encroached into your privacy in this manner.
Summary; Before joining the Society, I have had over 18 years’ experience as Chief Accounting Officer at Aviva, Phoenix Group both in the UK and Europe.
I would request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across. I contacted you privately and as such no one is aware of this communication thus the reason why I want us to communicate strictly via our private email.
I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2007 A customer called (Edward) came to our bank for business discussion and investment, as the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United States Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars. After a few months; my bank (Coventry Bank) sent several notices to him without response and unfortunately, my client died in a car crash along with his nuclear family in France while on sabbatical in the summer of 2011, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment. In this case; our now deceased client died intestate.
It is quite clear now that our dear client died without a known identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Coventry Bank Limited, failing to receive viable claims they will probably revert the deposit to the Management of Coventry Bank Ltd. This will result in the money entering the Coventry Bank accounting system and the portfolio will be out of my hands. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the British Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Edward). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my homework already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from London to your country.
I am a family woman and this is an opportunity for me to give my family the best in life. I would like you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
I am contacting you to assist me because you have the same "surname" with my late client. I anticipate your cooperation. Kindly treat this proposal with the utmost sense of confidentiality and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed in you.
Awaiting your comment.
Best regards,
Shamira Mohammed.