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7132. Sun Bank Offshore

sunoffshore@shore.org
Subject: ARE YOU AWARE OF YOUR FUNDS IN OUR BANK?

Sun Bank Offshore, Jersey (Channel Islands).
Head Office
 

Complements of the season! I am Mr. Eli V. Sheppard, the new Head of
Audit/Accounting Department of Sun Bank Offshore, Jersey (Channel
Islands). I was newly posted here from our Sun Bank Branch in Bahamas. 


I write to inform you that I saw a draft bearing your name in one of the closed
files in my office for a sum of ?6,500,000 (Six Million Five Hundred
Thousand pounds) with attached payment instruction from Bank of America
N.C to be paid to you.
On further inquires, I observed that this payment was not made and the fund was
transferred into our offshore transit account as unclaimed funds. I mean to say
that you have funds here which have been floating in our transit account as
unclaimed fund with principal sum of ?6,500,000. This payment was made by bank
draft with reference serial nr. 315548, Bank Sort code BARCGB22. Barclays Bank
plc, UK.


After our bank reconciliatory statement for last year ending 2010, I also found
out that your fund stumbled into an accumulated interest of ?650,000 with a
total principal value of ?6,500,000. Your total sum in our Offshore Transit
account as at 25th of January, 2011 is ?7,150,000 (Seven Million, One
Hundred and Fifty Thousand pounds) only.


Please take note of all these changes as I deemed it fit to let you know that
your unclaimed fund is floating in our offshore transit account and also to
give you little financial breakdown of your account statement.


Finally you cannot have access to the account since you have not officially
opened an account with us as the fund is in your name but on transit. 
We therefore seek for your urgent response to this notification to enable me
direct you on how you will receive this unclaimed fund. 

Regards,
Mr. Eli V. Sheppard.
Head of Audit/Accounting Dept.

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