from: Kishore Venkat <ksh.venkat01@gmail.com>
date: Aug 3, 2023, 9:55 AM
subject: Attn: Dear Beloved Friend, YOUR NEXT OF KIN INHERITANCE CLAIM PROCESS.
mailed-by: gmail.com
Attn: Dear Beloved Friend,
Good Day To You !!!
Hopefully this message meets you in a good state of mind and perfect health.
I contacted you because I have a business proposition that will
greatly benefit the both of us. First, I want to thank you for
replying back to my initial email to you. I’m hoping our connection
turns out to be of great benefit in business and friendship. I want to
briefly introduce myself to you.
My name is Mr. Kishore Venkat, I am 53 years of age and a banker for
over 25years. I am presently the Head of Finance, Emirate Investment
Bank Dubai UAE. I am married with three children. You can read more
about me from the bank's website
https://www.eibank.com/executive-committee
I have an important business discussion i wish to share with you and i
believe it will interest you, because it is in connection with your
last name and you are going to benefit from it. My Late client Mr.
Peter, a citizen of your country, had a fixed deposit with my
bank in 2005 for 108 calendar months, valued at US$45,000,000.00
{Forty Five Million United States Dollar} and has yielded interest of
$12,000.000.00 {Twelve Million United States Dollar} amounting the
total of $57,000.000.00, the due date for this deposit contract was
last 22nd of July 2022. Sadly Mr. Peter was among the death victims in
the 27th, May 2006 Earthquake disaster in Java, Indonesia that killed
over 5,000 people. He was in Indonesia on a business trip and that was
how he met his end.
My bank management is yet to know about his death, I knew about it
because he was my friend and i am his account officer. Peter did not
mention any Next of Kin/ Heir when the account was opened.
Last week my Bank Management requested that Peter should give
instructions on what to do about his funds, if he is willing to renew
the contract. I know this will happen and that is why i have been
looking for a means to handle the situation, because if my Bank Board
of Directors happens to know that Peter is dead and does not have any
Heir, they will convert the funds for their personal use. so i do not
want such to happen that is the reason i have contacted you because
you both share same last name and i am happy to receive a response
from you.
I am now seeking your cooperation to present you as Next of Kin/ Heir
to the account, since you have the same last name with him and my bank
headquarter will release the account to you. There is no risk
involved, the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law. It is better
that we claim the money than allowing another staff or Director to
swindle it.
I am not a ravenous person, so I am suggesting we share the funds
equal, 50/50% to both parties, Let me know your opinion on this and
please treat this information as TOP SECRET. We shall go over the
details once i receive an urgent and positive response from you.
Have a pleasant day as i anticipate your communication.
Thank you.
Best Regards,
Kishore Venkat
Head of Finance,
Emirate Investment Bank
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Kishore Venkat - Emirate Investment Bank - ksh.venkat01@gmail.com
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Kishore Venkat - Emirate Investment Bank - ksh.venkat01@gmail.com
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