Originating ISP: Nobis Technology Group, Llc
City: Scottsdale
Country of Origin: United States
from: KYH INVESTMENTS PLC <suporte@mastertechti.com.br>
reply-to: nadia_lawrence80@yahoo.com
to: Recipients <suporte@mastertechti.com.br>
date: Sat, Jun 25, 2016 at 4:40 AM
subject: Next of Kin Payment
mailed-by: mastertechti.com.br
HI,
PLEASE READ THE ATTACHED LETTER THEN GET BACK TO ME FOR MORE DETAILS.
REGARDS,
NADIA LAWRENCE.
attachment; filename="Next of Kin Payment.pdf"
Hi there,
My name is Nadia Lawrence, a wealth manager and computer analyst working with HSBC Private Banking in
United Kingdom. I humbly contact you regarding the estate of a deceased client with a similar last name and an
investment placed under our banks management. I 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 and no one is informed of this communication.
In 2000, the subject matter, Mr. Andre came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of £7,500,000.00 million Great Britain Pounds,
which he wished to have us invest on his behalf.
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 £500,000.00 Great Britain
Pounds. In late 2003, he instructed that the principal sum (£7.5M) be liquidated because he needed to make an
urgent investment requiring cash payments in Antwerp, Belgium. He directed that I liquidate the funds and had
it deposited with a security consultancy firm based in London, United Kingdom. The firm is a special private firm
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. However the firm got in touch with us early this
year, informing us that this money has not been claimed. On further enquiries we found out that Mr. Andre was
involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our
care, in this case; Mr. Andre died intestate. He has no next of kin and the reason I am writing you is because you
share the same last name.
What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. I
am prepared to instruct the security firm 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 50/50. You do not have to have known
Andre. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens
every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a
lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash
and funds being re-assigned daily.
Please, again, note I am a family woman; I have a husband and children. I send you this mail not without a
measure of fear as to 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 act swiftly on this. Please
get back to me as soon as possible through my private email (nadia3.lawrence@gmail.com) for further details.
Best regards.
Nadia Lawrence.
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