I hope this email gets to you this time as this is my
third time of sending it? I have tried without success to locate your
contact address and telephone number and I resorted to communicate with
you via email which is an unconventional means of relaying an important
message such as this. Kindly accept my sincere apology if my email
sounds offensive since you were not notified previously about this
My name is George Wallace, I am an attorney and a
Certified Private Investigator (CPI) accredited by Precise Business
Consulting. We are presently conducting a standard process investigation
and recommendation exercise on behalf of Credit Suisse Bank , a
financial investment arm of Credit Suisse Group. This investigation is
in respect of a deceased customer ( Names withheld ) who shares the same
surname with you including circumstances surrounding his huge financial
However, you may be interested to know that I got
your impressive information after a very conscious search online for a
suitable successor to the deceased customer while tracing extended
family ancestry records and I have decided to contact you before
concluding my investigation.
The customer died intestate and
nominated no successor in title over the huge financial investments he
made at Credit Suisse Bank and we have been assigned to recommend a
beneficiary to secure his lodgment before the bank gets it confiscated
in the next 20 working days.
The essence of this message is to request you to provide answers/comments on any or all of the four questions below:
Are you aware of any relative or extended family of yours born on the
17th of February 1946 who shares the same surname with you and whose
last known location was the United Kingdom ?
2. Are you aware of
any reasonable financial investments made by this person at Credit
Suisse Bank , a financial investment arm of Credit Suisse Group?
Could you establish beyond reasonable doubt your eligibility to assume
status of successor in title to the deceased if you are legally
recommended to the Bank ?
4. Would you advance a substantial part
of the funds as donations to charity if you are eventually approved by
the bank as the lodgment beneficiary ?
Your answers to the
questions above would help to determine our recommendation to Credit
Suisse Bank towards legally appointing you to inherit this investment
fund after previously certified investigation by the bank had yielded
negative results that there was no known relation to the deceased
Be advised that we are constrained at this point from
giving you detailed information concerning the investigation process for
I would provide you with additional information on receipt of your response.
Thank you for accommodating our inquiry.
Mr. George Wallace.
Note: Please do not respond to this INQUIRY if you have no idea about the above specified questions.