880-219-4495
| Anil pathania 2014-05-29 06:29:54 SMS |
i also got this msg on my id
this is fraud so pls don't give any info. to this person
| I was a victim. 2014-02-15 23:45:20 Unknown |
He is a SCAMMER!! and also has gang to work support each other!!
DO NOT TALK OR CONTACT HIM !!
He's danger!!
| harcharansingh 2014-02-14 07:08:10 Unknown |
one of my friend from london Mrs Helen timely guided me that this is scam thank Mrs helen i love you Dr Hcs sidhu australia
| harcharansingh 2014-02-14 06:56:39 Unknown |
one of my friend from london Miss Helen philips timely guided me that this is scam thank helen i love you Dr Hcs sidhu australia
| harcharaansingh 2014-02-14 06:44:05 Unknown |
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2010 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace
However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.
With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.
Best regards,
Christopherd D White
| Ashwini boddu 2014-02-05 19:32:00 SMS |
It also happened with me today
i dnt understand why they r doing like this
| vshal 2014-01-26 10:55:43 Unknown |
yes by why he si sending like this
| anil yadav 2014-01-12 11:59:15 Unknown |
YES, friends............. I ALSO GOT SAME MSG for CHISTROPHER D. WHITE
on 3 jan 2014
THANK FOR GIVE ADVICE
REGARD
ANIL
| Dipankar Choudhury 2013-10-31 20:54:55 Unknown |
Hello FriendsI also got this email by name christopher D. White and same content. so it is cleared that this is a fraud & i am request to you all that don't give any information to this cheaters. This is a that mail
Dear Dipankar
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via web SMS because my mobile telephone package does not send or receive messages. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace
However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.
With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.
Best regards, Christopherd D WhiteDear Dipankar
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via web SMS because my mobile telephone package does not send or receive messages. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace
However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.
With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.
Best regards, Christopherd D White
| Girish 2013-10-08 04:32:30 Unknown |
Hello Friends
I also got this email by name George Patrick Morrison and same content. so it is cleared that this is a fraud & i am request to you all that don't give any information to this cheaters.
This is a that mail
Dear Girish Janjale,
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. For this reasons, I want our communication to be basically through email and my direct telephone line: +1 (614) 372-6770 for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Columbus, Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
Late Mr. Rao Prasad Venkateshwara a citizen of your country who lived and worked in Columbus, Ohio as an international businessman. He deposited in our bank the sum of (US$4,800,000.00) Four Million, Eight Hundred Thousand US Dollars as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us due to the sensitive nature of Private Banking norms, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care. Subsequently, I later realized with shock that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearten man and gives money out freely. I pray his gentle soul rest in peace.
However, I have on my own made several inquiries at your High Commission and no information of him was found, which I found weird. My effort to locating any of his relatives currently took me to your country at the regional passport office New Delhi where I was informed that the passport number was irrelevant and obsolete as appeared on data. Since this is the issue, I want you to apply as the next of kin of the deceased (Mr. Rao Prasad Venkateshwara) to claim the deposit from our bank since it is assumed he was from India and died intestate; with no identifiable family member. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction because it will undergo normal and legal banking laws in accordance with the parameters of the Indian Government, as I am the Operations Manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all costs incurred in getting the money.
With my influence, our bank will tender the necessary documents to appropriate authorities in India, such as the Reserve Bank of India (RBI) as well as your Bank to enable a smooth and successful transfer of the money to your account. Everything will be done legally, have no fear about this. Right now, I have all the satisfactory copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation and willingness to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall send you all RELEVANT DETAILS that will lead to the successful transfer of this money, and as well inform you on what next to do. If nothing is done immediately, the money will be out of the bank's portfolio and returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund.
Thank you and I am waiting.
Best regards,
George Patrick Morrison
+1 (614) 372-6770
| Yusuf Syed 2013-09-24 14:16:26 Unknown |
I received this message from one George Patrick Morrison!
Below is the email :
George Patrick Morrison
6:28 PM (1 hour ago)
to me
Dear Yusuf Syed,
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. For this reasons, I want our communication to be basically through email and my direct telephone line: +1 (614) 372-6770 for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Columbus, Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
Late Mr. Rao Prasad Venkateshwara a citizen of your country who lived and worked in Columbus, Ohio as an international businessman. He deposited in our bank the sum of (US$4,800,000.00) Four Million, Eight Hundred Thousand US Dollars as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us due to the sensitive nature of Private Banking norms, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care. Subsequently, I later realized with shock that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearten man and gives money out freely. I pray his gentle soul rest in peace.
However, I have on my own made several inquiries at your High Commission and no information of him was found, which I found weird. My effort to locating any of his relatives currently took me to your country at the regional passport office New Delhi where I was informed that the passport number was irrelevant and obsolete as appeared on data. Since this is the issue, I want you to apply as the next of kin of the deceased (Mr. Rao Prasad Venkateshwara) to claim the deposit from our bank since it is assumed he was from India and died intestate; with no identifiable family member. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction because it will undergo normal and legal banking laws in accordance with the parameters of the Indian Government, as I am the Operations Manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all costs incurred in getting the money.
With my influence, our bank will tender the necessary documents to appropriate authorities in India, such as the Reserve Bank of India (RBI) as well as your Bank to enable a smooth and successful transfer of the money to your account. Everything will be done legally, have no fear about this. Right now, I have all the satisfactory copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation and willingness to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall send you all RELEVANT DETAILS that will lead to the successful transfer of this money, and as well inform you on what next to do. If nothing is done immediately, the money will be out of the bank's portfolio and returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.
Best regards,
George Patrick Morrison
+1 (614) 372-6770
| Arjun Yadav 2013-07-26 12:08:47 Unknown |
I got this from 9953880032. Truecaller says Chris
Dear Sir,
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via web SMS because my mobile telephone package does not send or receive messages. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kindhearted man and give money out freely. I pray his soul rest in peace
However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.
With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund.
Thank you and I am waiting for your response.
Best regards,
Allen C. George
+1 (614) 360 3235
| Raghu 2013-07-21 14:21:18 Unknown |
thank u!!!!!!
| Amrit 2013-07-09 10:57:30 Unknown |
I got this mail in my I'd .......
Dear Sir, I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via web SMS because my mobile telephone package does not send or receive messages. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kindhearted man and give money out freely. I pray his soul rest in peaceHowever, I have on my own made several inquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting for your response.Best regards,Allen C George
| Amrit 2013-07-09 10:50:49 Unknown |
I also got same mail in my mail I'd but I got message from this number +918285042749....
| Sooraj 2013-06-22 09:35:55 SMS |
I'm get a msg from 8802194495
Please contact me on this email:(christodwhite@live.com) for that needs your urgent attention which cannot be discussed on the phone,Thank you.
Then in my email inbox he emailed like this
Dear Sir,
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted youvia web SMS because my mobile telephone package does not sendor receive messages. For this reasons, I want our communication to be basically through email for now. I want youto partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bankby a citizen of your country, Mr. Rao Prasad Venkateshwara. If thiswill endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kindhearted man and give money out freely. I pray his soul rest in peace
However, I have on my own madeseveral enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumedhe was from India. It does not matter whether you knew him ornot, it does not matter if you have any kind of relationship withhim or not. I will guide you all the way to make this claim. This is nota matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it.This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done bymy department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all thecosts incurred in getting the money.
With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies ofthe documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me,write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund.
Thank you andIam waiting for your response.
Best regards,
Christopher D. White
+1 (614) 360 3235