Attention: Dear friend;
We are conducting a standard process of investigation on behalf of BIA - The African Banking Conglomerate. I am Dr Claude Dossou, a senior partner (Attorney) in the firm of Claude and
Associates: Financial Attorneys, Private Investigators and Security Consultants.
This investigation involves a client of the bank who shares the same surname with you and also the circumstances surrounding investments he made at BIA Gold Account, the Private Banking arm of
BIA. The said client died in-testate and nominated no successor in title over the investments he made with the bank amounting to over Nine Million Pounds Sterling (9 Million Pounds Sterling).
The essence of this communication with you is to request that you provide us information/comments on all of the four issues as regards nominating you to inherit the fund left behind by this
client.
You are required therefore to answer this questions to enable us make our recommendation:
1 - Are you aware of any relative/relation born on the 2nd of February 1951, who shares your surname name whose last known contact address was in West Africa?
2 - Are you aware of any investment of considerable value made by such a person at the Private Banking Division of BIA?
3 – In the likely scenario that we couldn’t make further head-way other than locating you, could you confirm your willingness to accept this inheritance if you are legally and
legitimately nominated and approved to stand as inheritor to this investment in regards to the bank account aforementioned?
4 - Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
We shall base our recommendations on your response to the above questions, so it is pertinent that you supply us with clear answers. In addition, we expect an expeditious reply to enable us
make early recommendation to the bank. Remember to include your contact information including
country of origin and residence, full names, address and telephone number.
Thank you for accommodating our enquiry.
Best regards,
Dr. Claude Dossou
Principal Partner
Claude and Associates
Email:drcldo@gmail.com
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