As a Matter of Truth, Your Respond is Needed.

jainhagis800@yahoo.com.hk hagis.jain93 at gmail.com
Thu May 28 10:42:45 UTC 2009


Dear Sir/Ma,

I am Mr. Jain Hagis, India / English citizen and Principal assurance manager
in one of reputable banks in United Kingdom. Mr. Mohammed Raji a staff of
Saudi Kayan Petrochemical Company got in touch with me on an investment
which was placed under our banks management some years ago.I would
respectfully request that you keep the contents of this mail confidential
and respect the integrity of the information you come by as a result of this
mail. I contact you independently of our investigation and no one is
informed of this communication. I would like to intimate you with certain
facts that I believe would be of interest to you. In 2005, the subject
matter;

Mr. Mohammed Raji came to our bank to engage in business discussions with
our private banking division. He informed us that he had a financial
portfolio of $18, 000, 000, 00 (Eighteen million United States dollars),
which he wished to have us 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, especially given the volume
of funds he wished to put into our bank. We met on numerous occasions prior
to any investments being placed.
He later asks the business to be close that he wants to move the funds to
another country for investment. The funds was moved to a  private finance
company who were specialist bank that accepts deposits from high net worth
individuals and blue chip corporations that handle valuable products or
undertake transactions that need immediate access to cash. Mr. Mohammed Raji
told me he wanted the money there as soon as he got into the country. This
was the last communication we had; this transpired last 2005, we later got a
call from the finance Company informing us about the inactivity of that
particular portfolio. This was an astounding position as far as I was
concerned, given the fact that I managed the International private banking
sector I was the only one who knew about the deposit, and I could not
understand why Mr. Mohammed Raji had not come forward to claim his deposit.
The disappearance of Mr. Mohammed Raji which was later confirmed that he was
killed in of one of the bomb attack in Iraq.  This bank has spent great
amounts of money trying to track this man's family; they have investigated
for months and have found no family. The investigation has come to an end.
My proposal is I want to introduce you to the bank as the next of kin in a
position to instruct the Finance company to release the deposit to you as
the closest surviving relation. Upon receipt of the deposit, I am prepared
to share the money with you. That is: I will simply nominate you as the next
of kin and have them release the deposit to you.45% of the total fund will
be given to you for your position as the next of kin. 5% for expenses, 10%
for the less privileged and I will keep the 40% for my retirement.
I would have gone ahead to ask the funds be released to me but that would
have drawn a straight line in my involvement in claiming the deposit. I
assure you that I could have the deposit released to you within a few days.
I will simply inform the bank of the final closing of the file relating to
Mr. Mohammed Raji. I will then officially communicate with the Finance
company and instruct them to release the deposit to you which they will
gladly do. I am aware of the consequences of this proposal. So I ask that if
you find no interest in this project that you should discard this mail. I
ask that you do not be vindictive and destructive. If my offer is of no
appeal to you, delete this message and forget I ever contacted you. Do not
destroy my career because you do not approve of my proposal. You may not
know this but people like me who have made tidy sums out of comparable
situations run the whole private banking sector. I am not a criminal and
what I do, I do not find against good conscience, this may be hard for you
to understand, but the dynamics of my industry dictates that I make this
move. Such opportunities only come ones way once in a lifetime.
I cannot let this chance pass me by, for once I find myself in total control
of my destiny. These chances won't pass me by. I ask that you do not destroy
my chance, if you will not work with me let me know and let me move on with
my life but do not destroy me. I am a family man and this is an opportunity
to provide them with new opportunities. There is a reward for this project
and it is a task well worth undertaking. I have evaluated the risks and the
only risk I have here is from you refusing to work with me and alerting my
bank. I am the only one who knows of this situation, good fortune has
blessed you with a name that has planted you into the center of relevance in
my life. Let's share the blessing.

If you give me positive signals, I will initiate this process towards a
conclusion. I wish to inform you that should you contact me via official
channels; I will deny knowing you and about this project. I repeat, I do not
want you contacting me through my official phone lines nor do I want you
contacting me through my official email account. Contact me only through the
numbers I will provide for you and also through this email address. I do not
want any direct link between you and me. My official lines are not secure
lines as they are periodically monitored to assess our level of customer
care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a
family man, I have wife and children. I send you this mail not 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
easy or on 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. Please response to my private mail box: jainhagis800 at yahoo.com.hk

I await your response.
Best Regards
Jain Hagis.
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