Dear Sir / Madam,
I am Andrew Hansen - Chief Executive Director of the Prudential Regulation Authority. Banking at BANK OF ENGLAND (http://www.bankofengland.co.uk).
Do understand that in a bid to explain the modalities of this transaction, I am sending you a very lengthy message which I indulge you to read carefully for better understanding. I am contacting you concerning a deceased customer and an investment he placed with our bank management 10 years ago. The content of this communication has to be treated with utmost confidentiality, to avoid unnecessary complications.
I contacted you independently of our investigation and no one is informed of this communication, I would like to intimate you about certain facts that I believe would be of interest to you. In 2013, the subject matter, Engineer Fernando Martinez came to our bank to engage in business discussions with our private banking division.
He informed us that he had a financial portfolio of Twenty-Five Million Great Britain Pound Sterling, which he instructed us to turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions and discussed viable investment opportunities.
I encouraged him to consider various growth funds with prime ratings. I invested his funds into trading in Stock Market, Crude Oil and Lending with Profit Returns, as my specialty is to advise customers to invest healthy and yield good profit. Based on my advice, we spun the money around various opportunities and made attractive margins for our first year of operation, the accrued profit and interest stood out and my client was glad with the returns.
A few years later, my client made a request for the funds totaling 29 Million pounds sterling to be deposited in a private development bank in the Czech Republic as he had a need for a massive contract from the government there. We obliged him at a discount of 9.5 percent being charges and the cost of round tripping the funds across Europe, which he obliged to after verifying it was necessary. since then, we have not heard from him. This was a highly confidential, classified transaction considering the scrutiny on funds moving around then after the terror attacks. we had to keep it that way.
Recently I have been informed of activities using the same deposited funds for investment purposes. I have then put a tracer on my client and have not been able to reach him as he is declared dead by accident in Cannes France while on holiday. This is disheartening as his next of Kin, his wife died with him and I have not been able to locate any of his relatives through the embassy. Confidentially, I have managed this portfolio and would nominate you as the next of kin so that the Bank that will release the funds to you rather than allow the funds to waste.
This is a simple straight forward transaction but requires your support, confidentiality and trust and agreements. This is because I have all the necessary information and having been requested to provide the next of kin, I intend to nominate you to enable you to retrieve the funds at an agreed interest, I assure you this is easy as I will give you relevant documents to enable us to affect the claim.
If you are willing to cooperate with me please inform me immediately of the modalities.
Regards,
Andrew Hansen
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