Hello Friend,
I am Mr.T S Trevor Munday. I work with Capitec Bank.My colleagues and I are
conducting a standard process investigation involving my client who shares the
same Last name with you, and also the circumstances surrounding the domiciled
estate made with our bank. Our client as the subject matter died intestate with
his only daughter and nominated no next of kin to inherit this Funds valued at
USD$18 Million Dollars.
The essence of this communication with you is that you kindly assist me on
three questions:
1-Are you aware of any relative/relation having the same surname,whose great
grand parents emigrated from your country a long time ago?
2-Are you aware of any investment with Capitec Bank of substantial value made
by such an individual with the same last name as yours?
3-Being the account/portfolio manager to the deceased would you be able to
receive this funds contrary to the above questions if we legally present you to
our bank, with our official capability,providing all legal backup
documentations beyond all reasonable doubt,to assume status of a heir to the
deceased as a relative, based on your same last name?
It is important that you inform me of your interest on this matter that we may
come to an understanding as a team to put an end to this inquiry.
Do respond with the following details,So an official of the Bank will contact
you and discuss better with you. :
1. Name :2. Phone Number :3. Country :
I await your response
RegardsT S Trevor MundayCapitec Managing Director
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