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Sat, 11 Sep 2004 13:17:11 -0700 (PDT)
Clariden Bank Olten Office
Olten Office Froburgstrasse 9
CH-4601 Olten Switzerland.
I am Mr.Martin K.Leufkes, Bank Manager of Clariden bank, Olten[office]
Branch.Froburgstrasse 9 CH-4601 Olten Switzerland.
I have an urgent and a very confidential business proposal for you.
On the 6th of June 1999, a British Oil consultant/contractor with the
Japanese Solid Minerals Corporation, Mr. Oliver Harrison . made a
numbered time (Fixed) Deposit for twelve calendar months, valued at
US$48,000,000.00(forty-eight Million Dollars) in my branch. Upon maturity,I
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 contract
employers in the Japanese Solid Minerals Corporation that Mr. Oliver Harrison
died from an automobile accident. On further investigation, I found out
that he died without making a WILL, and all attempts to trace his next of
kin wasproved abortive.
I therefore made further investigated and discovered that Mr. Oliver
Harrison did not declare any next of kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank. This sum of
US$48,000,000.00 is still sitting in my Bank and the interest is being rolled
over with the principal sum at the end of each year. No one will ever come
forward to claim it. According to banking Laws of Switzerland,at the expiration
of 5 (five) years of any such deposit, the money will revert to the ownership
of the switzerland Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to
stand as the next of kin to Mr. Oliver Harrison. so I ceased this
opportunity to ask for your co-operation to redeem this huge amount into
our own custody rather than going into the purse of any other unknown
is simple,I will like you to provide immediately your full names and address
so that the attorney will prepare the necessary documents and affidavits
that will put you in place as the next of kin. We shall employ the services
of an attorney for drafting and notarization of the WILL and to obtain the
necessary documents and letter of probate/administration in your favor for
A bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of
kin. The money will be paid into your account.Percentage will be discussed
as transaction progresses.There is no risk at all as all the paperwork for
this transaction will be done by my attorney and my position as the Branch
Manager guarantees the successful execution of this transaction. If you
are interested,please reply immediately via the private email address above.
Upon yourresponse,I shall then provide you with more details and relevant
documents that will help you understand the transaction. Please send me
your confidential telephone
and fax numbers for easy communication.
Please observe utmost confidentiality, and rest assured that this transaction
would be most profitable for both of us because I shall require your assistance
to invest my share in your country.
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