Follow Ups/Extra Information. Most recent is listed first.

Please Read Carefully (Transaction details) Thank you for your swift response and I must apologize for invading your privacy. I contacted you independently of my own investigation and no one is informed of this communication. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information that comes by through this email. My name is Mr. Tony Prestedge(United Kingdom by Nationality) Director for Credit stocks & shares {NATIONWIDE BUILDING SOCIETY} and I am in charge of all our Investor's Direct Capital Funds, I have more than 150 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over $500 Million US net for assessing data on traditional stocks, bond managers and managers of alternative investments as trading in Stock Market and Lending with Profit Returns every end of year.
*REASON FOR CONTACTING YOU!
I am contacting you concerning an abandoned sum of $19,700,000.00 USD. In Jun 2008 A customer called Rasheed Ibrahimov a foreign contractor with Diamond Offshore Drilling Inc, came to our bank for business discussions and investment, as the officer in charge of his transaction then, I encouraged him to consider the various growth of funds with prime ratings. Then he invested ELEVEN Million Five Hundred Thousand United State Dollars only.
Based on my advice, we were able to spin the initial deposit with profit and interest which now amount to $19,700,000.00 USD. After few months; my bank (Nationwide Bank) sent several notice to my client that owns that portfolio/account at different occasions via emails and phone calls without any response. Little did we know that my client who was on sabbatical in France with his Unclear family had died in an auto crash, may thier gentle soul rest in peace.
He died without leaving a Will, and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died intestate.
It is quite clear now that our dear client died with no one known or identifiable family member. According to practice, the Private banking sector will by Jun 2018 broadcast a request for a statement of claim to Nationwide Bank Limited, failing to receive viable claims they will probably revert the deposit to the Management of Nationwide Bank Ltd.
This result in the monies entering the Nationwide Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the British Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation to our deceased customer (Rasheed Ibrahimov ).
*This is a fair deal without any risk attached on your side, the only risk I have here is your refusal to work with me and alerting my bank or completing this deal half way thereby attracting the attention of some officers in my bank. All I require from you is to permit me to put you in as a foreign investor to my Bank and attached the profit fund to your portfolio and present you as the next of kin in order to speedily facilitate the remittance of the funds out of my bank. I will work with my Lawyer to perfect all required documents and arrangements in your favor and the funds will be paid to you for our own use. As a professional, it is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking. My proposal;
*MY PROPOSAL; I AM PREPARED TO SHARE THE PROCEEDS 50% (me) / 50% WITH YOU.
Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the aid of a lawyer who will prepare all the documents that will be needed to transfer the money from London to your country.
Once more, I ask that if you find no interest in this project that you should discard this email and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only come once in a lifetime. I am a family man, and this is a chance for me to give my family the best in life.
I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant information for the successful transfer of these funds, and we both enjoy it in peace. So if you are willing to work this out with me, kindly get back to me for the next step. I look forward to reading from you.
Best Regards,
Mr. Tony Prestedge.