Credit Suisse Bank, U.K
Claim on an A/C

Some, Dr. James Kasson head of Internal Audit of Credit Suisse Bank, U.K (as he said), mailed me an e-mail, states that, there is an A/C in his bank againest Ms. Sheila Gupta. She expired recently. Now in her A/C there is an amount of $14, 600, 000 exists. Hence, Dr. Kasson wants to represent me as kin to Ms. Gupta so that I can claim that amount. He wants detail information about me.

I paste the two mails, he send to me, hereby.

CREDIT SUISSE GROUP UK,

One Cabot Square

London E14 4QJ

United Kingdom

Website: www.credit-suisse.com

Good day Sir/Madam,

My name is Dr. James Kasson Head of Internal Audit to Credit Suisse Group's operations United Kingdom. Do accept my sincere apologies if my mail does not meet your personal Ethics. As a staff in the accounts management Section, and as the person responsible to submit the final report of findings to the Audit Committee, at least quarterly and more frequently as appropriate one of our accounts with holding balance of $14, 600, 000 (Fourteen Million Six Hundred Thousand Dollars) which has been dormant and last operated in the past 4 years.

From my investigations and confirmations, the owner of this account is a Foreigner by name Sheila Gupta, who died on the 4th of January on an auto crash. Since then nobody has done anything as regards the claiming of this money as she has no family Member who is aware of the existence of either the account nor the Fund. Information from the National Immigration also states that she was single on entry into the United Kingdom. I have confidentially discussed this issue with some of the Bank officials and we have agreed to find a reliable foreign partner to deal with.

We thus propose to do business with you, standing in as the next of kin of these funds, from the deceased person, so that the funds will be released to you after due processes have been followed. This transaction is totally free of risk and troubles as the fund is Legitimate, and does not originate from drug, money laundry, terrorism or any other Illegal act. On your interest let me hear from you, ASAP.

If the proposal meets your business or personal ethics kindly respond by stating your full name, address and direct phone/fax number for proper validation. Accept my sincere apologies if my email does not meet your business or personal ethics, and I will expect an acknowledgement of this mail response as this issue is time sensitive by providing me with your detailed information (name, address and phone/fax number)

Regards,

Dr. James Kasson

E-MAIL: dr.james_kasson@yahoo.co.uk

www.credit-suisse.com

And the next one,

Dr. James Kasson to me

show details 6:45 PM (17 hours ago)

Dear Kaushik,

Thanks for your reply mail, first and formost I would need your honest co-operation to enable us see the final conclussion of this transaction.

Now i need you to understand and co-operate with me to confirm the receipt of this mail, and the informations there in, However, i am a very simple man neither, and i will not like any form of disappointments to occour during the transfer of this huge sum of money at all, i am trying to bring you up to the level of understanding where i am now, so that we can work together as a team, and for us to work together as a team, you have to assured me that you are with me fully in this matter so as to enable us archive our aim as one team.

So you have to assured me that you are with me in this matter to enable us archive our aim as one team. The content of your mail was well understood. It is very pertinent to explain the modalities of this transaction to you in other to ensure that you fully comprehend the role you are expected to play in the success of this claim. It may interest you to note that the bank has given me notice to either provide the next of kin, to my late client Ms Shilpa Gupta, or the bank would declare the deposit redundant and unserviceable.

Therefore, if you give me the permission to present you as the next of kin, to the deceased and therefore the beneficiary of the outstanding deposit also, then I intend to conduct this claim in a very legitimate manner to avoid any breaches of the law of inheritance as stipulated in the enabling law and also to ensure that there is no negative effects afterwards.

Firstly, I would swear an affidavit of claim on your behalf and then proceed to file a motion seeking Documents, for the grant of letter of administration (oath without will) from a court of competent jurisdiction. The letter of This administration, is the legal instrument that will legitimately confer on you the status of next of kin to the beneficiary (Ms. Shilpa Gupta). Armed with this legal relief, I would then draft and

submit an official application of claim on your behalf requesting the bank to transfer the said deposit to you.

However it is pertinent to let you know that the bank would verify this claim, although I can assure you that once you follow my instruction there would not be any hiccups or whatsoever as the case maybe. Once I submit the application to the bank, it is most likely that the bank would open correspondence with you with a view to verify the authenticity or otherwise of the claim.

All you have to do is to keep me informed of any correspondence from the bank so that I can adequately advise you before you respond to any question or inquiries from the bank or any quarters for that matter. So for these reasons, i would want you to immediately furnish me w

Company: Credit Suisse Bank, U.K
Country: India

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