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Greetings To You

The document is a message from someone claiming to be the operations manager of Crawford Trust Finance bank. He states that a customer named Sanjay Krishna deposited $4.8 million and has since passed away. As there was no named beneficiary, he is proposing that the recipient apply to claim the money as Krishna's next of kin. He assures the money would be split evenly between them after costs. He provides his email for the recipient to contact him and continue the transaction to claim the deceased's funds.

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rathiramsha7
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753 views3 pages

Greetings To You

The document is a message from someone claiming to be the operations manager of Crawford Trust Finance bank. He states that a customer named Sanjay Krishna deposited $4.8 million and has since passed away. As there was no named beneficiary, he is proposing that the recipient apply to claim the money as Krishna's next of kin. He assures the money would be split evenly between them after costs. He provides his email for the recipient to contact him and continue the transaction to claim the deceased's funds.

Uploaded by

rathiramsha7
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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Greetings to you,

Please permit me to make your acquaintance in so informal manner.


This is necessitated by my urgent need to reach you. This request may
seem strange and unsolicited but I will crave your indulgence and pray
that you view it seriously.
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, Mr. Sanjay Krishna. 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 Crawford Trust
Finance UNITED STATE OF AMERICA, 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. Sanjay Krishna lived and worked in New Carrollton 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 three 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 August 2009 of heart related illness in a New
Carrollton 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 the embassy
and no information of him was found, which I find weird. My effort to
locate any of his relatives took me to his 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 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. Sanjay Krishna 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.

MY EMAIL: [email protected]
Best regards,

Note: If you mistakenly receive this message in your spam or junk
folder, this might be caused by a network or server problem. Thanks for
your understanding.

Kindly send your details to this Email:
[email protected]

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