From: Mr John V Watts
Subject: Re: Official Memo
This notification memo has been sent to you three times without a response from you and this will be the last time and I do hope you receive it.
This is an unconventional way of relaying an important message such as this. Due to the urgency of this issue, I resorted in contacting you via email and I do apologize if it did not meet up with professional ethics.
This inquiry is about an account holder (Name Withheld) who bears same surname with you and the true position of his deposits at ADB Invest Account. This Investor died and has no successor in title over his fund with the bank amounting to over USD$7,000,000.
The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.
1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Ireland?
2-Are you aware of any investment of considerable value made by such a person at the ADB Bank Group?
3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.
4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned.
You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response.
Upon your response, I will contact you with more detailed information on the deceased client and the process of nominating you to inherit his wealth.
Mr John V. Watts
Senior Consultant officer
194 Regent Street, Westminster London,
W1S 2XG, United Kingdom
Phone No: +44 70359 40876
Fax No: +44 84458 83458