Subject: RESPOND URGENTLY From: MARK SMITH Hello, I have - TopicsExpress



          

Subject: RESPOND URGENTLY From: MARK SMITH Hello, I have emailed you earlier without a response; I wonder why you have not responded to my email. I am Mr. Mark Smith a Staff of UBS Investment bank London; I have a Confidential business proposal for you: This mail is written and intended to solicit your assistance to The Governing Body of my Bank has spent time and resources to try to find the HEIR to lay claims to the Fund but no one has come up. In my first email I mentioned about a late customer whose relatives I cannot get in touch with. It is unfortunate that we are unable to find the relatives to this customer.Furtunately, you bear the same surname with this late customer who banked with us before he died; Therefore, under a clear and legitimate agreement with you, I shall seek your consent to be presented as the HEIR so that this fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills. I am compelled to do this because I would not want the bank to push this funds into the bank treasury as unclaimed inheritance. For the sake of Transparency on this matter,you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your Full Name and Address, also contact telephone number to ascertain the fact that I am dealing with the right person. Thank you very much for your anticipated acceptance while we expect your prompt response to this matter as the urgency demands. Best Regards, MARK SMITH
Posted on: Fri, 01 Aug 2014 13:20:22 +0000

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