west bank dkscotdavidiinxryahoocouk west bank london 5th floor cannon bridge house 25 dowgate hill london ec4r 2sb united kindom good day david scott staff international private banking bristol west bank contacting concerning deceased customer investment placed banks management six years ago would respectfully request keep contents mail confidential respect integrity information come result mail contacted independently investigation one informed communication would like intimate certain facts believe would interest 2000 subject matter came bank engage business discussions private banking division informed us financial portfolio eight million three hundred fifty thousand united states dollars wished us turn invest behalf officer assigned case made numerous suggestions line duties defacto chief operations officer private banking sector especially given volume funds wished put bank met numerous occasions prior investments placed encouraged consider various growth funds prime ratings favored route advice customers start assessing data 6000 traditional stocks bond managers 2000 managers alternative investments based advice spun money around various opportunities made attractive margins first months operation accrued profit interest stood point ten million united states dollars margin full potential fund desired low risk guarantied returns investments mid 2001 asked money liquidated needed make urgent investment requiring cash payments united kingdom directed liquidate funds deposit security firm london informed hsbc would make special arrangements done order circumvent due process bank would make 95 deduction funds cater banking statutory charges complained charges later came around explained complexities task asking us cash movement across boarders become especially strict since incidents 911 contacted affiliate london made funds available security firm undertook processes made sure followed precise instructions letter funds deposited london based security consultancy firm mayfair securities co mayfair securities co specialist private firm accepts deposits high net worth individuals blue chip corporations handle valuable products undertake transactions need immediate access cash small highly private organization familiar especially highly placed wellconnected organizations line instructions money deposited mayfair securities co deceased told wanted money anticipation arrival norway later week last communication transpired around 25th february 2003 june last year got call mayfair securities co informing us activity particular portfolio astounding position far concerned given fact managed private banking sector one knew deposit mayfair securities co could understand deceased come forward claim deposit made futile efforts locate deceased immediately passed task locating internal investigations department bristol west four days later information started trickle apparently client dead person suited description declared dead heart attack cannes south france soon enough able identify body cause death confirmed bank immediately launched investigation possible surviving next kin alert situation also come forward claim estate familiar private banking affairs patronize services usually prefer anonymity also levels detachment conventional processes biodata form listed next kin field private banking opening account us means one know existence accounts rarely held name depositors use numbers codes make accounts anonymous bank also gives choice depositors mail sent held bank ensuring traces account said rarely nominate next kin private banking clients apart nominating next kin also usually cases leave wills care case deceased died without testate line internal processes account holders passed away instituted investigations good faith determine right claim estate investigation past months unfruitful scanned every continent used private investigation affiliate companies get root problem investigation resulted furnished details possible relative deceased official capacity dictates party supervise investigation party receive results investigation means last batch names considered dear late fellow died known identifiable family member leaves person full picture prevailing situation relation deposit late beneficiary deposit according practice mayfair securities co end financial year broadcast request statements claim bristol west failing receive viable claims probably revert deposit back bristol west result money entering bristol west accounting system portfolio hands private banking division happen way wish relate smack unethical practice want understand something outsider banking world finds internal politics banking world aberrational world private banking especially fraught huge rewards occupy certain offices oversee certain portfolios begun put together general direction propose alone deposit details release deposit one unless instruct alone know existence deposit far bristol west concerned transaction late customer concluded sent funds mayfair securities outstanding interactions relation file customer services due process mayfair securities co single idea whats history nature deposit simply awaiting instructions release deposit party comes forward situation bank spent great amounts money trying track mans family investigated months found family investigation come end proposal share similar details late fellow prepared place position instruct mayfair securities co release deposit closest surviving relation upon receipt deposit prepared share money half simply nominate next kin release deposit share proceeds 5050i would gone ahead ask funds released would drawn straight line involvement claiming deposit assure could deposit released within days simply inform bank final closing file relating deceased officially communicate mayfair securities co instruct release deposit two things done alternative would us mayfair securities co direct funds another bank account holder way need think receiving money mayfair securities co finetune based interactions aware consequences proposal ask find interest project discard mail ask vindictive destructive offer appeal delete message forget ever contacted destroy career approve proposal may know people like made tidy sums comparable situations run whole private banking sector criminal find good conscience may hard understand dynamics industry dictates make move opportunities come ones way lifetime let chance pass find total control destiny chances wont pass ask destroy chance work let know let move life destroy family man opportunity provide new opportunities reward project task well worth undertaking evaluated risks risk refusing work alerting bank one knows situation good fortune blessed name planted center relevance life lets share blessing find able work contact email account give positive signals initiate process towards conclusion wish inform contact via official channels deny knowing project repeat want contacting official phone lines want contacting official email account contact numbers provide also email address want direct link official lines secure lines periodically monitored assess level customer care line total quality management policy please observe instruction religiously please note family man wife children send mail without measure fear consequences know within nothing ventured nothing gained success riches never come easy platter gold one truth learnt private banking clients betray confidence one accord plan meeting soon await response david scott email dkscotdavidnetscapenet mon 10 jul 2006 090904 0900 confidential