Chris Davis - The Co-operative Bank - c.davis@consultant.com
Posted: 03 March 2020
from: Awaiting Your Reply <info@ghantawalapanbhandar.com>
reply-to: c.davis@consultant.com
date: Mar 3, 2020, 8:23 AM
subject: Re: Awaiting Your Reply
Apologies to write you out of the blues, something of interest came to our notice and we believe it’s important we seek your consent for our mutual interest.
I’m Chris Davis, Chief Operating Officer, The Co-operative Bank Plc UK, former funds manager to our Late client of Singaporean heritage. He died recently along with his wife and only son, while holidaying in Hunstanble, Norfolk, England. On the bank’s 2017 Audit records, we discovered a dormant account with £28,600,000.00 GBP (Twenty-eight million, six hundred thousand British Pounds Sterling only) belonging to him.
During investigations, we discovered he nominated his son as next of kin. All efforts to trace his relations were unsuccessful, the Embassy of Singapore UK couldn’t trace any of the deceased’s relatives. The account has been dormant since his death, hence we decided to contact you, to seek your consent, to enable us to nominate you as next of kin to the deceased’s.
With consent of the deceased’s solicitors, we shall appoint you as the next of kin, sole beneficiary to the funds, thereafter authorize funds transfer to you/ account(s) of your choice. After transfer of funds to your favour, you shall retain 80%, and 20% ours.
Whilst considering that you’re a distant relative of the deceased’s is sufficient to legitimately claim the funds with no retributions. Your positive response shall be appreciated to enable us to favour you with a draft application / account details of the deceased for submission to The Co-operative Bank UK.
Should this transaction, be of interest to you, and would like to request a copy of the draft application to proceed with the claim, contact me via, Email:davis@consultant.com, Tel No: +44 772 172 4877 or Fax No: +44 207 175 6938. Please also contact me if you object to our proposal.
Yours truly,
Chris Davis.
Chief Operating Officer.
The Co-operative Bank Plc.
For and on behalf of the officials involved
reply-to: c.davis@consultant.com
date: Mar 3, 2020, 8:23 AM
subject: Re: Awaiting Your Reply
Apologies to write you out of the blues, something of interest came to our notice and we believe it’s important we seek your consent for our mutual interest.
I’m Chris Davis, Chief Operating Officer, The Co-operative Bank Plc UK, former funds manager to our Late client of Singaporean heritage. He died recently along with his wife and only son, while holidaying in Hunstanble, Norfolk, England. On the bank’s 2017 Audit records, we discovered a dormant account with £28,600,000.00 GBP (Twenty-eight million, six hundred thousand British Pounds Sterling only) belonging to him.
During investigations, we discovered he nominated his son as next of kin. All efforts to trace his relations were unsuccessful, the Embassy of Singapore UK couldn’t trace any of the deceased’s relatives. The account has been dormant since his death, hence we decided to contact you, to seek your consent, to enable us to nominate you as next of kin to the deceased’s.
With consent of the deceased’s solicitors, we shall appoint you as the next of kin, sole beneficiary to the funds, thereafter authorize funds transfer to you/ account(s) of your choice. After transfer of funds to your favour, you shall retain 80%, and 20% ours.
Whilst considering that you’re a distant relative of the deceased’s is sufficient to legitimately claim the funds with no retributions. Your positive response shall be appreciated to enable us to favour you with a draft application / account details of the deceased for submission to The Co-operative Bank UK.
Should this transaction, be of interest to you, and would like to request a copy of the draft application to proceed with the claim, contact me via, Email:davis@consultant.com, Tel No: +44 772 172 4877 or Fax No: +44 207 175 6938. Please also contact me if you object to our proposal.
Yours truly,
Chris Davis.
Chief Operating Officer.
The Co-operative Bank Plc.
For and on behalf of the officials involved