Thursday, August 11, 2011

Walter Hayes

X-Originating-IP: []
Date: Fri, 12 Aug 2011 07:10:48 +0800
From: "Natalie"

Dover House, 35 Dover Street London W1S 4NG

RE: Requesting Expression of Interest (EOI):

I am Walter Hayes, a Lawyer, and Private Investment Manager, I am getting in touch with you regarding the estate of Ahmed el-Alawi, an investment placed under my management over 10 years ago. I would respectfully request that you keep the contents of this mail confidential.

In 1997, Ahmed el-Alawi came to me and had series of talks. He informed us that he had a financial portfolio of 21 Million United States Dollars and he wanted us to manage and invest these funds for him.

The funds were invested and attractive margins were made during our first months of operation, the profit and interest at this point was over 24 million United States Dollars. In mid 2002, he instructed that the principal (US$21M) be liquidated as he had to make an urgent investment in the United Kingdom requiring capital. We got in touch with the Specialist Bank, who agreed to receive this money for a fee and make cash available to Ahmed el-Alawi. In 2008, the Specialist Bank informed us that the funds remained unclaimed. I was informed about this, and upon investigation discovered that Ahmed el-Alawi was involved in an unfortunate hiking accident in the mountains of China and died. Several International People finders were contacted by my firm but he has no specified next of kin.

I have exclusive access to his file, you will be made the beneficiary of these funds. Upon verification (which would be strictly based upon the information I make available to the Bank), it would be legally confirmed as I am working with my local solicitor on this deal to make sure all legal aspects are covered. YOU DO NOT HAVE TO HAVE KNOWN AHMED. I know this sounds a bit heavy and complex but believe and trust me as it is 100% achievable. For your assistance, I propose we split the funds in half and share it equally. This practice is not unusual in the banking sector in China, as I have personally confirmed from experts in the field.

The only other alternative is that the funds will revert back to the State, where it will be shared by State officials for their personal greed and enrichment, I have worked for that money and as a matter of fact, late Ahmed still owes me my percentage for services, as he promised to compensate me properly after his investment here in the United Kingdom has yielded results, and naturally I deserve to have the said funds but cannot do it alone so I need your help.

Please can we keep communication for now strictly via email or telephone. I am a family man, with a wife, children and grandkids. I send you this mail NOT without a measure of fear as to the consequences, BUT I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private investment clients.

Please Do not betray my confidence. We should act swiftly on this. If you are in agreement, please get back to me immediately via my email address, with details of how and when best to contact you.

I am contacting you independently and no one is informed of this communication. I await your prompt response.

Walter Hayes.
(0044)7035968585 / +44 7035968585

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