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Tuesday, October 23, 2007

Inquiry From Tony Hurley

From: Tony H -

Good day,

I am Tony Hurley a staff of Brown Shipley Private Bank UK.I am contacting you
concerning a deceased customer and an investment he placed under our banks
management Four years ago.I Would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the
you come by as a result of this mail.

I would like to intimate you with certain facts that I believed would be of
interest to you.In mid 2003 the deceased came to our bank and deposited $15
Million USD, He directed that I liquidate the funds and deposit it with a
security firm.I contacted my affiliate 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 with the
security firm. The Security Firm 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 the security firm. this transpired around 25th of November
2003.In June last year, we got a call from the security firm informing
us about
the inactivity 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 the security firm, 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 Brown Shipley Bank Four days later, information
started to trickle in, apparently our client was dead.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
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 line with our internal
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 fruitfless. We have scanned every
continent and used our private investigation affiliate companies to get to the
root of the problem.

According to practice, The Security Firm will by the end of this
financial year
broadcast a request for statements of claim to Brown Shipley Private Bank
failure to receive viable claims they will most probably revert the deposit
back to my bank.This will result in the money entering the Brown Shipley Bank
accounting system and the portfolio will be out of my hands and out of the
private banking division.

My proposal; I am prepared to place you in a position to instruct The security
Firm 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. 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 assure you that I could have the deposit
released to you within few days. 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 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 myself. My official lines are not secured
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 that 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
learned from my private banking clients. Do not betray my confidence.

I await your response.kindly send response to

Tony Hurley