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---------- Forwarded message ----------
From: lasman Peters
Date: 21 Mar 2008 10:36
Subject: Very Important
To:
Dear one,
I would respectfully request that you keep the content of this mail confidential because of its nature and respect the integrity of this information.
I am Lasman Peters, staff of International Private Banking at Diamond Bank Republic of Benin.
I am contacting you concerning a deceased customer MR S.G.Aber financial portfolio of $8.5m United state dollars, which he placed under DIAMOND Bank
managements two years ago for turn over on his behalf. As the Chief Operations Officer of the private banking sector, I encouraged the deceased on his
arrival to our bank on various growth of fund with prime ratings.
The favoured route in my advice to him was accessing data’s on 6000 traditional stocks and bond managements. Based on my advise, attractive
margins accrued profit and interest stood at over $10m United state dollars,this margin was not the full potential of the fund but he desired low risk
guaranteed returns on investment.
Early 2006 my client asked that the money be liquidated because of an urgent investment requiring cash payments in Benin, and that the liquidated fund be
deposited in a security Vault, a security consulting/ Shipping service firm based in Benin who are specialist private firm that accepts
deposits from high net work individuals and blue chip corporations that handle valuable products and undertake transactions that need immediate access
to cash. This order was given to me in anticipation of his arrival from Norway later that week, this was the last communication we had.
Sometimes this year I got a call from CORPORATE SECURITIES CO. informing me of the inactivity of the portfolio, since I was the only one who knew about the
deposit, I immediately passed the task of locating my client to the Internal Investigation Department of Diamond Bank, which now revealed that the person
who suited his description was declared dead of a Heart attack in Canne, South of France. And in line with banking internal processes for account holders who
have passed away, an investigation was meant to be launched to contact a possible surviving NEXT OF KIN to come forward as beneficiary of the fund but
unfortunately when my client came patronizing our services, in his bio-data form, no next of kin was listed neither was there a TESTATE. My client only
used numbers and codes to make the account he opened with us anonymous.
At this juncture, I’ll like to unravel the true position of this transaction,SECURITIES CO, has request for statements of claim from me, and I
alone knows of the existence of the deposit, for as far as Diamond Bank is concerned the transaction with our late client concluded when I sent the fund
to the security firm, all outstanding interactions in relation to the file are just customer service and due process.
The security firm has no single idea of what the history or nature of the deposit is, they await instructions to release the deposit to any party that I
nominate as the beneficiary of the fund.
You share similar country with my late client oweing from the details to the late fellow, I am prepared to place you in a position to instruct Securities Co. to release the deposit to you as the NEXT OF KIN. Let me know your true interest in this pending transaction
so as to ascertain the proceeds.
I assure you that I could have the deposit released to you within few days. I implore you discard this mail if you find no interest in this transaction, and
if my offer is of no appeal to you, please don’t be vindictive and destructive just delete this message and forget I ever contacted you.
If we can be of one accord, we should plan a meeting soon. I awaits your response.
Finally, I am sending you this mail without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and
that success and riches never come in a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence,
if we can be of one accord, we should plan a meeting soon. I awaits your response.
Mr Lasmann
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