Yusuf A. Roshan
Credit Suisse First Boston
One Cabot Square
London E14 4QJ UK
Our Ref: CSFB/OHG/OXD1/2009
Your Ref: XK-UK****OXD1/2009
PAYMENT FILE: CSFB-234-KT/UK/09.
YOUR Ј10,500,000 (GBP) FUND (PAYMENT NOTIFICATION)
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Yusuf A. Roshan, Representating Mr. Heinz Leibundgut, the Head of Audit/Accounts Dept. of Credit Suisse First Boston, UK.
I am officially contacting you today because your Inheritance Funds with the The Bank of England were Re-deposited into the “Suspense Account” of Credit-Suisse last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The The Bank of England, UK is the Central Bank of England and they are responsible for the payment of your inheritance fund. Three men came to my office with proofs that you want them receive your fund on your behalf as the beneficiary of your fund.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of Ј10,500,000 (GBP) which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to London for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the “Suspense Account” of Credit Suisse First Boston, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed my boss as the Head of Audit/Accounts Dept. of Credit Suisse First Boston.
They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without the consent of the bank.
Here are the Documents, which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tomorrow morning and they promised to come back.
As the Head of Audit/Accounts Dept. of Credit Suisse First Boston, Mr. Heinz Leibundgut was supposed to Release this Funds to them but he refused to do so because he wanted to hear from you first. Due to the Nature of his job, he will not want to make any mistake in Releasing this Funds to anyone except you who is the Recognized Bonafide Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to respond immediately to this email: (yusuf.roshann@inMail24.com) with your full name,address and phone number for reconfirmation and immediate action.
Yusuf A. Roshan