Roland Carr

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Roland Carr

Post  Admin on Tue Jun 21, 2011 9:38 pm

Roland Carr
<rolandfile@gmail.com> Tue, Jun 21, 2011 at 1:27 AM
Reply-To: rolandfile@yahoo.com

From The Desk of Mr ROLAND CARR
Audits & Accounts Dept
CITI BANK
LONDON UK.
Tel:+44 702 407 6189

Dear Friend,

I am Mr Roland Carr, a banker with the above mentioned bank in London,
holding the post of the Audit & Accounts dept. On Monday, 31 July,
2000, one Andreas Schranner, a German National, An Astute Business man
of international repute, a contract with ecowas country, whose
endeavours spans various areas of Business interest, (Real estate,
contract and Farming .etc) made a numbered time (Fixed) Deposit,
valued sum of money for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally we discovered from his company that Mr. Andreas Schranner was
aboard the AF4590 plane, which crashed Monday, 31 July 2000 into the
Hotelissimo.
After further investigation, it was discovered that he died without
making a WILL and all attempts to trace his next of kin proved
fruitless.
On further investigation, it was discovered that Late Mr. Andreas
Schranner did not declare any next of kin or relatives in all his
official documents, including his Bank Deposit paper work here in our
Bank.Which is still in my bank and the interest is being rolled over
with the principal sum at the end of each year. All efforts to trace
and locate his next of kin proved abortive.

In accordance with the country’s banking laws and constitution guiding
this banking institution stated that after the expiration of 5 (five)
years, if no body or person comes for the claim as the next of kin ,
such money will be revert to the government treasury if nobody applies
as the next of Kin to claim of the fund. Consequently, It is upon this
respect, I seek to present you as a foreign partner to stand in as the
next of kin to the late Mr. Andreas Schranner since no one will come
up for the claim.
Upon acceptance of this proposal, I shall send to you by mail the ASB
Bank "Next of Kin Payment Application Text Form" as well as detailed
information on how this deal would be carried out.

The money will be shared in the ratio: Sixty percent for me, thirty
percent for you and ten percent for any arising contingencies during
the Course of this transaction. I guarantee that this will be executed
under legitimate arrangement that will protect you from any breach of
the law, as I will use my position in the Bank's here to perfect this
business transaction & secure Approvals and guarantee the successful
execution of this transaction.

Please be informed that your utmost confidentiality is required. If
this interests you, I want to remind you of the confidentiality of
this Transaction at hand whatever your decision is.

I await your urgent response. Your detailed reply should contain your
telephone and fax numbers for easier communication for onward
proceeding.
And also attach to me in your return mail your personal
details for familiarity, May the good lord bless you.

1. Your Full Names
2. Your Age/ Sex
3. Your Marital Status
4. Your Occupation
5. Your Mobile Numbers/Fax
6. Your International Passport/Working ID/Driving Lincence.

Thanks.

Mr.Roland Carr
Audits & Accounts Manger

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