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TO THE SCAMMERS: I HAVE TWO WORDS;
"FUCK YOU!!!"
05-30-2006
FROM: MR INGRID SMITH
Email:ingridsmith555@hotmail.com
PHONE:+ 27 72 810 9889
Dear Sir/Madam
I am a staff of a reputable bank
here in South Africa.
I will give
you the name of the bank and other
important information if I receive a positive reply
from you. For security reasons I cannot disclose my
full identity to you for now until I am sure of your
cooperation. I work in the operations dept where I
serve as account officer to numerous customers. One of
the customers whom I worked as his account officer was
a wealthy diamond merchant from the Republic of Sierra
Leone, a country in West Africa. He lost his family in
the war. He was lucky to escape alive and came to this
country with his wealth. Unfortunately he died few
years back.
Because this man was good to me when he was alive, I
took it upon myself to travel to his country last
month, to see if I could locate any of his close
relations. On reaching there I discovered that his
only surviving uncle died a few months back. I
sponsored this trip on my own and nobody in the bank
knew I was undertaking the journey so I did not
present any official report of my findings in South
Africa.
Now
there are two things I could do with respect to
the dead man's money. First, as his accounts officer,
I could formally notify the bank authorities that the
man is dead and has no next of kin. In this case the
money would be forfeited to the government after some
time. 0n the other hand, I can arrange for someone,
a foreigner, to act as the next of kin of the late man
so that he/she can claim the money. This is the option
l have decidedd to take to help myself and whoever
that God brings my way. I took this option after my
findings that this fund actually was a public fund
looted by highly place government officials under the
brutal military government. I want you to be my
partner. All you would have to do is act as the next
of kin of the dead man and the whole money in the
account will be transferred to your nominated bank
account. As the account/s officer to the late man, I
have all the necessary documents that you require to
claim the money in the account.
The total money in the account is
USD$17 million. I
hope to resign my
job as a banker to join you in a
viable business partnership at the eventual transfer
of this fund. Kindly Reach me immediately using the
above contact information. Also provide me with your
direct telephone and fax numbers for easy
communication.
Yours Truly,
MR
INGRID SMITH
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Date: Mon, 29 May
2006 10:22:23 +0200
From:
mringrid_smith@yahoo.com
To:
ingridsmith555@hotmail.com
Subject:
Highly Confidential
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05-26-2006
OFFICE OF REVD.FR THOMAS DOUGLAS
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR, SENEGAL.
TEL: +221
4183317
Email:Revdouglas@mail2world.com
Dear Friend.
I
am Revd. Fr. Thomas Douglas, a senior staff with the
World Bank fact finding & special duties office. I am
writing you this letter based on the fact that cool
penny is better than millions of dollars means it's
better for one to live and die poor honest man than a
rich dishonest one.
I and the Chief security officer (CSO) of this
organisation have arranged with an officer in the
computer section the person of Engineer Peter Cliff to
bring out part of your total pending payment with
reference number (LM-05-371) amounting to US$10 million.
Why we did this is because according to information
gathered from the bank▓s security computer, you have
been waiting for a long time to receive this payment
without success. As I found out that you have almost met
all the statutory requirements in respect of your
pending payment. The problems you are having is that of
interest groups. A lot of people are interested in your
payment and those people are merely doing paper works
with you and that explains why you receive different
kinds of untrue fax and phone messages from different
people everyday. Also we found out that some of the
officials of the parastatals have been extorting a lot
of money from you with the pretext of helping you
receive your money. I can assure you this will keep
happening if you do not do away with those officers. For
security reasons you do not have to tell anybody that
your have your payment on the way until the payment gets
to you.
The
said payment is been arranged in a security-proof box
weighing 75kg. In order to get this box shipped to you I
and the (CSO) Yesterday went to this four courier
companies Dhl, Ems, FedEx and Ups to make arrangements
on how to get the box shipped to you by courier, but to
no avail the above courier companies all made us to
understand that they will have to open the box for
inspection by the customs before shipment. This is
something we want to avoid because this box is been
padded with synthetic nylon and to open it you will have
to cut the pad before you will meet the button that you
will press to open the dial code-lock. There is no way
you can open the box and be able to close it again
because it was padded with machine. We told the courier
services that the box contained film materials and when
open will spoil the materials. <N: B> we did not declare
money because courier does not carry money.
Today a friend of mine who is a
diplomat disclosed to me that there is a security
courier service company that is specialised in sending
diplomatic materials and information from one country to
another, which also has diplomatic immunity and
consignment such as this cannot be checked by any
customs anywhere in the world. I have therefore met the
official of the security courier service and concluded
shipping arrangement with them, which they will commence
as soon as I have your go ahead order. The diplomat who
will be bring in this consignment to you is an expert
and has been in this line of work for many years now so
we have Notting to worry about. After all arrangements
we have concluded that you must donate Five Hundred
Thousand United States dollars (US$500,000.00) to any
charity organisation I designate as soon as you receive
your money. To this effect, you will send to us a
promissory note for the donation along with your address
where you will like the box to be delivered to by the
courier. Please maintain topmost secrecy as it may cause
a lot of problems if found out that we are using this
way to help you. You are advised not to inform anyone
about this until you received your money. Am helping you
on this because something in me is tells me that you are
an honest person. When you conclude this and you send
our promise, we will help to ship the final part of your
money to you.
May God be with you as i wait for
your response Feel free to call me if you will like us
to discuses more on this
TEL: +221 4183317.
Yours Faithfully
Revd. Fr. Thomas Douglas
Director,
Special Duties. UNO/WBF
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From: REVD.FR
THOMAS DOUGLAS <Revdouglas@mail2world.com>
To: jar2 <jar2@jar2.com>
Subject:
YOUR AWAITING PAYMENT
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REVD.FR THOMAS DOUGLAS <Revdouglas@mail2world.com>
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26 May 2006 08:18:03 +0400
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05-19-2006 This one claims that I
responded which I never did. He claims to have 7.5
million dollars.
Dear
Sir/Madam,
I
have been waiting for your response after my initial
message to you concerning a very important
and urgent matter. As you responded that you will get
back to me, or maybe that was your auto-
responder, I am resending the same message again with
hope that you will give it a fair and considerable
thought.
This
involves transferring to your overseas account the sum
of ($7.5M US Dollars) seven million five hundred
thousand dollars, from one of the
Fidelity Finance & Security Company here in
Dakar-Senegal.
I am Jamil A. Troure the Auditor General in the Fidelity
finance & Security Company here in Dakar Senegal,
During the course of our auditing ,
I discovered a floating fund in an account opened since
1982 and till date
no body has
operated or filed papers to claim the fund.
After going through the records I
discovered that the owner of the account, Engr. Mahmoud
Hisham, an
Iraqi oil merchant, died
in the month of October 2005 in an auto crash. Since
there was not infomation concerning
additional members of his family, next of kin or known
relation, the fund has been declared floating and
if nobody
comes forward for it,
will be forfeited to the government.
Since I hardly know any foreigner,
I am only contacting you as a foreigner to stand and
apply as his next of kin because
this money can only be approved to a foreigner as his
next of kin or business partner.
I need your full co-operation to
make this work fine because the management is ready to
approve this payment to any
foreigner who has correct information of this account,
which I will give to you upon your positive response and
once I am
convinced of your
capability and assurance that you will never never let
me down.
At the
conclussion of this project ,we may proceed into an
investment as equal partners with you in charge, pending
my
resignation from the company,
but method of sharing profit should be based on 15% for
you and rest for me
and my
colleague.
Regarding moral justification of the fund ,i wouldn't
want you to consider it sinful. If you had being the
victim ,Certainly you
wouldn't be
happy having your hard earned fund shared among
government as an unclaimed deposit I believe they are
many other aspects of life we may
contribute with this fund to help the less priveledged
and the needy in our society .
Furnish me with your direct
telephone & Fax number for easy comminucation and please
reply to me on this emails:
jamil_troure02@yahoo.com
jamil_troure@she.com
I look forward to your earliest
response.
Jamil
A. Troure
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From: Jamil A.
Troure <jamil_troure01@hotmail.com>
To: jar2 <jar2@jar2.com>
Subject:
Re: Still Waiting For Your Response
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05-18-2006 This one claims that
he got my address from some directory. He claims to have
36 million dollars.
FROM THE DESK
OF MR KEN PATRICK
ACCOUNTANT
BARCLAYS BANK PLC LONDON
EMAIL:
pjk1@caramail.com
TEL:+447783923312
NEXT OF KIN REQUESTED
Dear Friend,
Compliment of the season to you.This mail will
definitely be coming to you as a surprise, but I must
crave
your indulgence to introduce
myself to you,am MR KEN PATRICK an accountant, barclays
bank plc
London.
However I got your contact through the International web
directory.During our recent
investigation,reconciliation and auditing of the bank's
account my department discovered a dormant
account with a huge amount of Money
Valued $36,000.000.00 (thirty-six Million, Dollars) that
belongs to
One of our late Customer
MR. Schmuck Scott, from Beverwijk, Netherlands,who died
with his family in a
plane crash 14
years ago. So the fund has been dormant in his account
with my Bank without any claim
of
the fund in our custody either, from his Family or
relation before Our discovery to this development.The
Banking law here stipulates that if
such money remains unclaimed for 15 years, it will be
forfeited to the
Bank Treasury as
an unclaimed bill. It is only a foreigner that can stand
as a next of kin and it is upon this
discovery that I decided to contact
you to collaborate with you to pull out this dormant
fund.In order to
avert this
negative development, i now seek your permission, to
have you stand in as next of kin to Our
late Customer so that the fund will
be released and paid into your account as the
beneficiary?s next.of
kin now that
the bank is still expecting a next of kin or relative of
the deceased, MR. Schmuck Scott.
I
could have done this deal alone but because of my
position in this country as civil servants, we are not
allowed to operate a foreign
account and that would eventuall raise an eye brow on my
side during the
time of transfer
since i still work in this bank,this is the actual
reason.
However, on smooth
conclusion of this transaction, you will be entitled to
20% of the total fund, while
10%
will be set aside to take care of expenses on both sides
that may arise during the time of transfer
and also for telephone bills, and
the remaining 70% will be for me.What I want from you is
for you to act
as the deceased next
of kin. I have in my possession, all the necessary
Documents to successfully
accomplish the operation and also bear in mind that this
transaction purely legal and is 100% risk free.
Further Information will be given
to you as soon as I receive your positive response.
Best Regards,
MR KEN PATRICK.
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From:
KEN PATRICKS <pjk@caramail.com>
To:
jar2@jar2.com
Subject: ASAP
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05-17-2006 This one claims to have 15 million pounds,
again!
Dear Friend,
Firstly, not
to cause you embarrassment, I am Barr. Ken Shaw, a
Solicitor at law and the personal attorney to late Mr.
Richard Burns a National of England, who used to be a
Motor Sport Rally Racer herein after shall be referred
to as my client. On Saturday, 26 November 2005, Richard
Burns died after severe illness.For verification, click
on this link;
http://news.bbc.co.uk/sport1/hi/motorsport/world_rally/4472642.stm
The deceased had a deposit with HSBC Bank of London,
valued presently at 15 million pounds Sterling which he
did not disclose to anybody not even his own wife
because three days before he made this deposit, he
caught his wife cheating on him and they were both
planning for divorce before his sudden death. Now, I
seek your consent to present you as the Next of Kin/Will
Beneficiary to the deceased so that the proceeds of this
account valued at 15 Million pounds can be paid to
you. This will be disbursed or shared in these
percentages, 60% to me and 30% to you and 10% for
charity organizations. All necessary legal
documents that can be used to back up your claim as the
will beneficiary will be carefully worked out by me here
in the United Kingdom. All I require is your honest
CO-OPERATION, CONFIDENTIALITY and TRUST to enable us see
this transaction through. I guarantee you that this will
be executed under a legitimate arrangement that will
protect you from any breach of the INTERNATIONAL/LOCAL
law. Please get in touch with me urgently by E-mail:
barr_kenshawn@katamail.com
with the following information below: 1.
Your Full Name. 2. Your Telephone Number and Fax Number.
3. Your Contact Address. This is to enable
me commence immediate preparation of all legal documents
that you will use to apply to HSBC bank for the release
and subsequent transfer of the 15 Million pounds
sterling into your account. Your urgent response will be
highly anticipated and appreciated. Best
Regards, Barr. Ken Shaw. Franklins Solicitors Central
Milton Keynes, Buckinghamshire, Milton Keynes, UK
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05-12-2006 This one claims to have 10.5 million dollars.
F Dear
Respected One, I am Mr Yala, the only son of late Mr and
Mrs. Hamedi Galli. My father was a very wealthy cocoa
merchant based in Abidjan. The economic capital of Ivory
Coast before he was poisoned to death by his business
associates on one of their outing to discuss on a
business deal. Before the death of my father on 29th
august 2005 in a hospital here in Abidjan. He secretly
called me on his bedside and told me that he has a sum
of us$10.500.000 left in a bank here in Senegal.
That he used my name as his only son for the next of kin
in deposit of the fund. he also explained to me that it
was because of this wealth that he was poisoned by his
business associates, that i should seek for a foreign
partner in a country of my choice where i will transfer
this money and use it for investment purpose. (Such as
real estate management). Moreover, I am willing to offer
you 20% of the total sum as compensation for your effort
input after the successful transfer of this fund to your
nominated account overseas. Furthermore, you can
indicate your option towards assisting me as i believe
that this transaction would be concluded within seven
(7) days you signify interest to assist me. I will
appreciate you send me e-mail:
yala_03@yahoo.fr
Anticipating hearing from you soon. Thanks & bless to
you. Yala Ahmed Galli.
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Reply-To: yala_04@yahoo.fr Date:
Fri, 12 May 2006 00:05:36 +1000 Subject: Greetings From
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05-12-2006 This one claims to know my name and makes it
sound like I have been paying someone.
Attention
Anthony, I am Mrs Mary Henderson. Director International
Credit Commission department of ABN- AMRO Bank In
London. I have been mandated to inform you about the
recent development as in your payment/ funds transfer,
this money after our board meeting with your partners
your case was mentioned and we have agreed to process
and make immediate payment to you without any further
delay. You are therefore required to desist from any
partner who may have been asking you to pay fee's before
the transfer can be made I would like you to employ
transparency and honesty in this regards because aiding
and abetting will only keep your payment pending so I
will like you to re-confirm your full details to avoid
any mistake or wrong transfer. Best Regards Mrs. Mary
Henderson. Email: mrshenderson@gawab.com - Mrs. Mary
Henderson Return-path:
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Subject: Account Holder Anthony To: jar2@list.ru
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05-11-2006 This one claims to have 3.7 million
dollars.
Dear Sir,
With due
respect and humility I write this letter to you which I
believe you will be of great assistance to me. My name
is Solomon N'gora, I am 18 years old, I am the only son
of late Dr. Williams N'gora JR, My father was a
businessman but special adviser to the presidency of the
Republic Cote D'ivoire. I was in second year in the
university when my father was poisoned to death and the
culprits unknown till date With the cause of this event,
I'm contacting you in request of your assistance for the
retrievement of Us $ 3. 7 million dollars my father
deposited in the Security Company here Abidjan before
his death. I have all the valid documents for the
deposit of the funds. Consequently, I need your
assistance to retrieve this fund from the security
company and also assist me to invest the fund in a very
good and profitable venture in your country and also let
me know how many percent you will take from the total
sum. Please contact me via my email (princengora@yahoo.co.uk
) for more details. (Please this is very very
confidential between you and me for security reasons)
Waiting for your good respond. Sincerely, Solomon N'gora
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from 2mails2130.com ([196.201.65.246]) by jar2.com with
Microsoft SMTPSVC(6.0.3790.0); Thu, 11 May 2006 22:46:26
+0400 From: "Solomon N'gora"
Reply-To: princengora@yahoo.co.uk
To: jar2@jar2.com Date: Thu, 11 May 2006 18:52:32 +0100
Subject: Dear Sir X-Mailer: Microsoft Outlook Express
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2006 18:46:31.0593 (UTC) FILETIME=[38575990:01C6752B]
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05-11-2006 This one claims to have 7.5 million
dollars. Dear Friend, I am pleased to introduce a
business opportunity that will be beneficial to both you
and me. It involves transferring to your overseas
account the sum of ($7.5;US Dollars) Seven Thousand,
Five Hundred Dollars, from one of the Fidelity Finance &
Security Company here in Dakar-Senegal. I am Jamil
A. Troure the Auditor General in the Fidelity finance &
Security Company here in Dakar Senegal west
Africa, During the course of our auditing , I discovered
a floating fund in an account opened since 1982 and till
date no body has operated or filed papers to claim the
fund. After going through the records I discovered that
the owner of the account, Engr. Mahmoud Al-Salem Shafiq
an Iraqi oil merchant, died in the month of October 2005
in an auto crash. Since there was not infomation
concerning additional members of his family, next of kin
or known relation, the fund has been declared floating
and if nobody comes forward for it, will be forfeited to
the government. Since I hardly know any foreigner,I am
only contacting you as a foreigner to stand and apply as
his next of kin because this money can not be approved
to a local person here as his next of kin. I need your
full co-operation to make this work fine because the
management is ready to approve this payment to any
foreigner who has correct information of this account,
which I will give to you upon your positive response and
once I am convinced of your capability and assurance
that you will never never let me down. At the
conclussion of this project ,we may proceed into an
investment as equal partners with you in charge, pending
my resignation from the company, but method of sharing
profit should be based on 15% for you and rest for me
and my colleague. Regarding moral justification of the
fund ,i wouldn't want you to consider it sinful. If you
had being the victim ,Certainly you wouldn't be happy
having your hard earned fund shared among
government as an unclaimed deposit I believe they are
many other aspects of life we may contribute with this
fund to help the less priveledged and the needy in our
society . Furnish me with your direct telephone & Fax
number for easy comminucation and please reply to me on
this emails:
jamil_troure01@yahoo.com
jamil_troure@she.com
I look forward to your earliest response. Jamil A.
Troure Received: from ibm.com ([124.120.182.236]) by
jar2.com with Microsoft SMTPSVC(6.0.3790.0); Thu, 11 May
2006 22:26:17 +0400 From: Jamil A. Troure
To: jar2
Subject: Please respond
immediately X-Priority: 3 X-MSMail-Priority: Normal
Reply-To: Jamil A. Troure
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05-11-2006 This one claims to have 15 million
pounds.
Dear Friend,
Firstly, not to cause you embarrassment, I am Barr. Ken
Shawn, a Solicitor at law and the personal attorney to
late Mr. Richard Burns a National of England, who used
to be a Motor Sport Rally Racer herein after shall be
referred to as my client. On Saturday, 26 November 2005,
Richard Burns died after severe illness.For
verification, click on this link;
http://news.bbc.co.uk/sport1/hi/motorsport/world_rally/4472642.stm
The deceased had a deposit with HSBC Bank of London,
valued presently at 15 million pounds Sterling which he
did not disclose to anybody not even his own wife
because three days before he made this deposit, he
caught his wife cheating on him and they were both
planning for divorce before his sudden death. Now, I
seek your consent to present you as the Next of Kin/Will
Beneficiary to the deceased so that the proceeds of this
account valued at 15 Million pounds can be paid to
you. This will be disbursed or shared in these
percentages, 60% to me and 30% to you and 10% for
charity organizations. All necessary legal
documents that can be used to back up your claim as the
will beneficiary will be carefully worked out by me here
in the United Kingdom. All I require is your honest
CO-OPERATION, CONFIDENTIALITY and TRUST to enable us see
this transaction through. I guarantee you that this will
be executed under a legitimate arrangement that will
protect you from any breach of the INTERNATIONAL/LOCAL
law. Please get in touch with me urgently by E-mail:
barr_kenshawn@katamail.com
with the following information below: 1.
Your Full Name. 2. Your Telephone Number and Fax Number.
3. Your Contact Address. This is to enable
me commence immediate preparation of all legal documents
that you will use to apply to HSBC bank for the release
and subsequent transfer of the 15 Million pounds
sterling into your account. Your urgent response will be
highly anticipated and appreciated. Best
Regards, Barr. Ken Shawn. Franklins Solicitors Central
Milton Keynes, Buckinghamshire, Milton Keynes, UK
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Reply-To:
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Date: Thu, 11 May 2006 18:18:24
+0100 X-Mailer: iPlanet Messenger Express 5.2 Patch 1
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This one claims to have 14.8 million pounds. Dear
Friend, I am Mr. Mush Bolkiah, the eldest son of Prince
Jefri Bolkiah, former Finance Minister of Brunei, the
tiny oil-rich sultanate on the Gulf Island of Borneo.
I will save your time by not amplifying my extended
royal family history, which has already been
disseminated by the international media during the
controversial dispute that erupted between my father and
his stepbrother, the sultan of Brunei Sheik Muda
Hassanal Bolkiah. As you may know from the international
media, the sultan had accused my father of financial
mismanagement and impropriety of US$14.8 billion
dollars. This was as a result of the Asian financial
crisis that made my father company Amedeo Development
Company and government owned Brunei Investment Company
to be declared bankrupt during his tenure in office.
However my father was kept under house arrest, his ban!
k accounts and private properties including a crude oil
export refinery were later confiscated by the sultanate.
Furthermore during this unfortunate period, I was
advised to evacuate my immediate family outside the
sultanate to avoid further prosecution from the sultan
and his security operatives, but before I could do that
I was placed under house arrest by the Sultan, but I
have a Palm V hand-held computer from which I am sending
you this mail. Some of the guards here are still loyal
to me. Before my Incaseration, I went ahead to dispatch
the sum of Twenty Million United States Dollars
(US$20,000,000.00) in left in a fixed/suspense
account in one of the Firm here In Dakar Senegal. Please
if you know you can assist in claiming and investing it
in real estate/property to guarantee the future survival
of my family, contact me fast so that I'll give you
contact information of the Firm here In Dakar Senegal
where the funds was deposited. For your assistance i
will compensate you with 25% of the total sum and
another 2% shall be set aside to defray any expenses
that may arise. Please I count on your absolute
confidentiality, transparency and trust while looking
forward to your prompt reply towards a swift conclusion
of this business transaction through my email address as
follows:
mush@ParsiMail.com
Thanks & May Allah's blessings remain with you. Please I
await your prompt reply. I remain yours
sincerely, Mr. Mush Bolkiah. Received: from
coolre4193.com ([196.207.229.185]) by jar2.com with
Microsoft SMTPSVC(6.0.3790.0); Mon, 8 May 2006 02:45:11
+0400 From: "Mr. Mush Bolkiah."
Reply-To:
mush1@ParsiMail.com,mush00221@yahoo.co.in Date: Mon, 8
May 2006 08:45:26 +1000 Subject: Call From Mr. Mush
Bolkiah. X-Mailer: Microsoft Outlook Express
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04-29-2006 This one claims to have $8,350,000.00
Good day, I am david scott, staff of International
Private Banking at Bristol & West Bank. 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
contacted 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 2000, 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 eight million three hundred and
fifty thousand 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,
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 ten million United States Dollars, this
margin was not the full potential of the fund but he
desired low risk guarantied returns on investments. In
mid 2001, he asked that the money be liquidated because
he needed to make an urgent investment requiring cash
payments in here in the United Kingdom. He directed that
I liquidate the funds and deposit it with a security
firm in here London. I informed him that HSBC would have
to make special arrangements to have this done and in
order not to circumvent due process, the bank would have
to make a 9.5 % deduction from the funds to cater for
banking and statutory charges. He complained about the
charges but later came around when I explained to him
the complexities of the task he was asking of us. Cash
movement across boarders has become especially strict
since the incidents of 9/11. I contacted my affiliate in
here in London and made the funds available to the
security firm. I undertook all the processes and made
sure I followed his precise instructions to the letter
and had the funds deposited at the London based security
consultancy firm, Mayfair Securities Co. Mayfair
Securities Co is a specialist private firm that accepts
deposits from high net worth individuals and blue chip
corporations that handle valuable products or undertake
transactions that need immediate access to cash. This
small and highly private organization is familiar
especially to the highly placed and well-connected
organizations. In line with instructions, the money was
deposited with Mayfair Securities Co. The deceased told
me he wanted the money there in anticipation of his
arrival from Norway later that week. This was the last
communication we had, this transpired around 25th
February 2003. In June last year, we got a call from
Mayfair Securities Co informing us that the activity of
that particular portfolio. This was an astounding
position as far as I was concerned, given the fact that
I managed the private banking sector I was the only one
who knew about the deposit at Mayfair Securities Co, and
I could not understand why the deceased had not come
forward to claim his deposit. I made futile efforts to
locate the deceased. I immediately passed the task of
locating him to the internal investigations department
of Bristol & West. Four days later, information started
to trickle in, apparently our client was dead. A person
who suited his description was declared dead of a heart
attack in Cannes, South of France. We were soon enough
able to identify the body and cause of death was
confirmed. The bank immediately launched an
investigation into possible surviving next of kin to
alert about the situation and also to come forward to
claim his estate. If you are familiar with private
banking affairs, those who patronize our services
usually prefer anonymity, but also some levels of
detachment from conventional processes. In his bio-data
form, he listed no next of kin. In the field of private
banking, opening an account with us means no one will
know of its existence, accounts are rarely held under a
name; depositors use numbers and codes to make the
accounts anonymous. This bank also gives the choice to
depositors of having their mail sent to them or held at
the bank itself, ensuring that there are no traces of
the account and as I said, rarely do they nominate next
of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave
wills in our care, in this case; the deceased died
without a testate. In line with our internal processes
for account holders who have passed away, we instituted
our own investigations in good faith to determine who
should have right to claim the estate. This
investigation has for the past months been unfruitful.
We have scanned every continent and used our private
investigation affiliate companies to get to the root of
the problem. It is this investigation that resulted in
my being furnished with your details as a possible
relative of the deceased. My official capacity dictates
that I am the only party to supervise the investigation
and the only party to receive the results of the
investigation. What this means, you being the last batch
of names we have considered, is that our dear late
fellow died with no known or identifiable family member.
This leaves me as the only person with the full picture
of what the prevailing situation is in relation to the
deposit and the late beneficiary of the deposit.
According to practice, Mayfair Securities Co will by the
end of this financial year broadcast a request for
statements of claim to Bristol & West, failing to
receive viable claims they will most probably revert the
deposit back to Bristol & West. This will result in the
money entering the Bristol & West accounting system and
the portfolio will be out of my hands and out of the
private banking division. This will not happen if I have
my way. What I wish to relate to you will smack of
unethical practice but I want you to understand
something. It is only an outsider to the banking world
who finds the internal politics of the banking world
aberrational. The world of private banking especially is
fraught with huge rewards for those who occupy certain
offices and oversee certain portfolios. You should have
begun by now to put together the general direction of
what I propose. I alone have the deposit details and
they will release the deposit to no one unless I
instruct them to do so. I alone know of the existence of
this deposit for as far as Bristol & West is concerned,
the transaction with our late customer concluded when I
sent the funds to Mayfair securities, all outstanding
interactions in relation to the file are just customer
services and due process. Mayfair Securities Co has no
single idea of what's the history or nature of the
deposit. They are simply awaiting instructions to
release the deposit to any party that comes forward.
This is the situation. This bank has spent great amounts
of money trying to track this man's family; they have
investigated for months and have found no family. The
investigation has come to an end. My proposal; you share
similar details to the late fellow; I am prepared to
place you in a position to instruct Mayfair Securities
Co to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am
prepared to share the money with you in half. That is: I
will simply nominate you as the next of kin and have
them release the deposit to you. We share the proceeds
50/50.I would have gone ahead to ask the funds be
released to me, but that would have drawn a straight
line to me and my involvement in claiming the deposit. I
assure you that I could have the deposit released to you
within a few days. I will simply inform the bank of the
final closing of the file relating to the deceased I
will then officially communicate with Mayfair Securities
Co and instruct them to release the deposit to you. With
these two things: all is done. The alternative would be
for us to have Mayfair Securities Co direct the funds to
another bank with you as account holder. This way there
will be no need for you to think of receiving the money
from Mayfair Securities Co. We can fine-tune this based
on our interactions. I am aware of the consequences of
this proposal. I ask that if you find no interest in
this project that you should discard this mail. I ask
that you do not be vindictive and destructive. If my
offer is of no appeal to you, delete this message and
forget I ever contacted you. Do not destroy my career
because you do not approve of my proposal. You may not
know this but people like myself who have made tidy sums
out of comparable situations run the whole private
banking sector. I am not a criminal and what I do, I do
not find against good conscience, this may be hard for
you to understand, but the dynamics of my industry
dictates that I make this move. Such opportunities only
come ones' way once in a lifetime. I cannot let this
chance pass me by, for once I find myself in total
control of my destiny. These chances won't pass me by. I
ask that you do not destroy my chance, if you will not
work with me let me know and let me move on with my life
but do not destroy me. I am a family man and this is an
opportunity to provide them with new opportunities.
There is a reward for this project and it is a task well
worth undertaking. I have evaluated the risks and the
only risk I have here is from you refusing to work with
me and alerting my bank. I am the only one who knows of
this situation, good fortune has blessed you with a name
that has planted you into the center of relevance in my
life. Let's share the blessing. If you find yourself
able to work with me, contact me through this same email
account. If you give me positive signals, I will
initiate this process towards a conclusion. I wish to
inform you that should you contact me via official
channels; I will deny knowing you and about this
project. I repeat, I do not want you contacting me
through my official phone lines nor do I want you
contacting me through my official email account. Contact
me only through the numbers I will provide for you and
also through this email address. I do not want any
direct link between you and me. My official lines are
not secure lines as they are periodically monitored to
assess our level of customer care in line with our Total
Quality Management Policy. Please observe this
instruction religiously. Please, again, note I am a
family man; I have a wife and children. I send you this
mail not without a measure of fear as to what 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 learnt from my private banking clients. Do not
betray my confidence. If we can be of one accord, we
should plan a meeting soon. I await your response. David
Scott. E-mail:
dkscotdavid@netscape.net
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<8B49C20E.FFD6DA8@yahoo.co.uk> Date: Fri, 28 Apr 2006
10:12:32 -1100 From: " WEST BANK."
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