BEQUEST NOTICE------FOR YOUR KIND INFORMATION .
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From: Dr.Frank Kujo (dr.frank_k47@msn.com)
Sent: 24 February 2012 21:39:07
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BEQUEST NOTICE------FOR YOUR KIND INFORMATION . .
I am .Frank Kujo, Burkinabe citizen,a financial attorney and Principal assurance manager for the Bank of Africa BoA Annex ,Ouagadougou Burkina Faso. A staff of Adnan & Keith consultancy firm got in touch with me regarding the estate of Ronald Manoor And an investment placed under our banks management 3 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 1997, the subject matter; Ronald Manoor came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of USD$18.35 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. I encouraged him to consider various growth funds with prime ratings.
The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over USD$13 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 1998, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in United Kingdom . He directed that I liquidate the funds and had it deposited with United Asset Management Uk (in their Securities Trading Firm). I informed him that HSBC London would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.
Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in United Kingdom and had the funds available in United Asset Management and securities. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at United Asset Management Uk United Kingdom. United Asset Management and securities Uk is a 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. In Line with instructions, the money was deposited with United Asset Management Uk (in their Securities Trading Firm).
Ronald Manoor told me he wanted the money there as soon as he got into the United Kingdom, This was the last communication we had, this transpired around 25th February 1999.In Sept last year, we got a call from United Asset Management Uk 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 at United Asset Management UK, and I could not understand why Ronald Manoor had not come forward to claim his deposit. I made futile efforts to locate Ronald Manoor. Four days later, information started to trickle in, apparently Ronald Manoor was dead. A person who his description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England.
We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Ronald Manoor died in testate.In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful.
This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, United Asset Management Uk will by the end of this quarter broadcast a request for statements of claim to Bank of Africa (BoA), failing to receive viable claims they will most probably revert the deposit back to BoA .
I am aware of the consequences of this proposal. 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 myself 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 wont 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 the web directory search that has planted you into the center of relevance in my life.
Lets 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, we should plan a meeting, soon.
I await your response.
Respectfully,
Dr.Frank Kujo
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