Comment Text:
i0-001
COMMENT
CL-04070
From:
Sent:
To:
Subject:
RS720714
Tuesday, January 26, 2010 11:45 AM
Next of Kin (PAYMENT)
Dear Sir/Madam,
We are pleased to inform you that we have acknowledged the receipt of
your case file in our Bank with file NO: HBUK/FD12M/10039/04.
On November 6, 2004, a Canadian Oil consultant/contractor with the
Liberian National Petroleum Corporation (LNPC), CHAVEZ RUDENICK FLAHARTY made
a Fixed Deposit for twelve calendar months, valued at £75,700,000.00GBP
(SEVENTY FIVE MILLION, SEVEN HUNDRED THOUSAND BRITISH POUNDS STERLINGS in a
bank here in United Kingdom, we sent a routine notification to his forwarding
address but got no reply. Several periodic reminders were sent but to no
avail and finally we discovered from his contract employers, the Liberian
National Petroleum Corpration that CHAVEZ RUDENICK FLAHARTY died from an auto
crash.
Further investigation was made on his bank records and contacting his
lawyer for direct contact to his family members revealed to us that CHAVEZ
RUDENICK FLAHARTY die declaring on his sworn affidavits with the Next of Kin
willing the said funds to "YOU" along with his Estate Investment he has in
Liberia.
To file for claim please contact Sir.Dave Johnson the official whom has been
appointed by the executives to provide for you the details and manner at
which the document to this Estate Investment Property and the funds will be
transferred to you.
SIR.DAVE JOHNSON
Email: sirdavej [email protected]
We urge you to come and file up for the claiming of the said funds and Estate
Investment immediately.
We hope to hear from you soon.
Sincerely,
DR.ROBERT SCHAFFER
