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FROM: Mrs. Shona
McGinnis <shona.mcginnis@virgin.net>
From: Mrs. Shona McGinnis
Bank of Bermuda (Isle of Man) Limited
12/13 Hill Street
Douglas, Isle of Man IM99 1BW
British Isles.
Email: shona.mcginnis@virgin.net
Compliment of the season, I am Mrs. Shona McGinnis credit officer
the Bank of Bermuda (Isle of Man) Limited.
Before the Tsunami crisis one of our very good customer Mr. Erwin
Robson who was a business man made a number of fixed deposit for 14
calendar months, with a value of Sixty Two millions Seven Hundred
Thousand United State Dollars($62.7 million USD) in my branch. Upon
maturity early this year there was an arrangement made already to
send the money to china because of the oncoming policy. Only to find
out that Mr Erwin and his wife died in khao lak beach during the
Tsunami in Thailand early this year.
After further investigation it was also discovered that Mr. Erwin
Robson did not declare next of kin in his official papers including
the paper work of his bank deposit. He confided in me as his account
manager that no one except me knew of his deposit in my bank. Now,
Sixty Two millions Seven Hundred Thousand United State Dollars is
lying in my bank and no one will ever come forward to claim it. What
bothers me most is that according to the laws of my country at the
expiration of a years the funds will revert to the ownership to the
Isle of Man Government if nobody applies to claim the funds. My
suggestion to you is that I will like you to stand as the next of
kin to Mr.Erwin Robson so that you will be able to receive his
funds.
I want you to know that every arrangement have been perfected to
ensure a successful transaction. I have an attorney ready to prepare
the necessary document that will make you the legal next of kin to
Mr. Erwin Robson , All that is required from you at this stage is
for you to provide me with your Names and Address so that the
attorney can commence his job. After you have been made the next of
kin, the attorney will also fill in for claims on your behalf and
secure the necessary approval for the movement of the funds to an
offshore account that will be provided by you.
There is no risk involved at all in this matter as we are going to
adopt a legal method and the attorney will prepare all the necessary
documents to enable you receive the funds.
Should you be interested please send me your contact information's
names Telephone number to enable us discuss the sharing mode.
Your earliest response will be appreciated and you can contact me on
this secured email: shona.mcginnis@virging.net
Kind Regards
Mrs. Shona McGinnis.
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