I am CLARA BENT, Chief Financial Officer, Chief Financial Officer of Swedbank and member of the Executive Committee of Swedbank, Swedbank Banking company, Sweden.
Thank you for your reply. I have described the detailed history of how this transaction took place, and I received your contact discreetly when I was looking for someone to help me close this transaction. Please read carefully. Before his disappearance, our client, Mr. Richard John Cousins, was Managing Director of Compass Group International. The late Mr. Richard John Cousins made a numbered fixed deposit in the amount of 250,000,000. 00 USD, two hundred and fifty million US dollars only in my branch. Richard John Cousins and his two sons William and Edward, both of whom died in the accident. You can check the details here [
https://www.nytimes.com/2018/01/01/business/sydney-compass-richard-cousins.html ]
the last time he was in my office, he told me that no one but me knew about his deposit in my bank. So, only two hundred and fifty million US dollars are in my bank and no one will come until you claim it because there are no close relatives or survivors of your family. What bothers me the most is that, according to the laws of my country, after a year and nine months, the funds will again become the property of the government of the Kingdom of Sweden if no one asks to claim the funds. In this context, I suggest that you wish him, as a foreigner, to position himself as a close relative of the late Mr. Richard John Cousins, so that he can receive his funds.
I would like to be able to count on your full cooperation for this.