Mr.Greg | 7 Oct 2006 13:44

Greg.

Good day,

I am Mr.Greg Stevenson, staff of Kleinwort Benson. I am contacting you
concerning a deceased customer and an investment he placed under our
banks management three years ago.I Would respectfully request that you
keep the contents of this mail confidential and respect the integrity
of the information you come by as a result of this mail.
I am contacting you independently of our investigation and no one is
informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you. In the year
2002, the subject matter; came to our bank to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of Six Million United States dollars, which he
wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case, I made numerous suggestions in
line with my duties as the de-facto chief operations officer of the
private banking sector then, especially given the volume of funds he
wished to put into our bank. We met on numerous occasions prior to any
investments being placed.I encouraged him to consider various growth
funds with prime ratings. The favored route in my advice to customers
is to start by assessing data on 6000 traditional stocks and bond managers
and 2000 managers of alternative investments. Based on my advice, We spun
the money around various opportunities and made attractive margins for our
first months of operation,
the accrued profit and interest stood at this point at over Two million
United States Dollars, this margin was not the full potential of the fund
but he desired low risk guaranteed returns on investments.

In mid 2003, he asked that the money be liquidated because he needed to
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Gmane