Greetings,
I am Barrister. Paul Ledeen I am reaching you to handle an investment
portfolio.I am reaching you to assist in repatriating the funds and
property left behind by my late client before it will be confiscated by
government and declared unserviceable by the bank where the huge deposits
were lodged.He died intestate and every attempt to trace any member of
his family has proved abortive and unsuccessfull.Do note that who you
are does not matter and you will be better informed when I hear from
you. I want you to respond by sending:
1. Your full names
2. Tel & fax numbers
3. Complete Address
Send the above information and I will funish you with more information
about the estate and process of transfer to you.
Yours Faithfully,
Barrister Paul Ledeen Esq.
London, U.K.
N.B:
Please respond with your full names, address, phone and fax numbers
forthe immediate start up of this transaction. Do note that who you are
does not matter and you will be better informed when I hear from you
Wednesday, October 25, 2006
Hello; Reply Mail Asap
Confidentiality Required........(proposal
Goodday,
I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.I am contacting you concerning one the 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 Thirty million united states dollars,which he wished to have us turn over (invest) on his behalf.Iwas 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 advise 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 guaranteed returns on investments.In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments here in the united kingdom. He directed that I liquidate the funds and deposit it with a security firm. I informed him that SMITH & WILLIAMSON 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 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.
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 the security firm informing us that 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 SMITH & WILLIAMSON. 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 Canne, South of France.We were soon enough able to identify the body and cause of death was confi!
rmed. 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 whopatronize 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 p!
rocesses for account holders who have passed away, we institut!
ed our o
wn 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, The Security Firm will by the end of this financial year broadcast a request for statements of claim to SMITH & WILLIAMSON,failing to receive viable claims they will most probably revert the deposit back to SMITH & WILLIAMSON. This will result in the money entering !
the SMITH &WILLIAMSON 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.There is Thirty million dollars deposited in a security firm, 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 SMITH & WILLIAMSON is concerned, the transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in r!
elation to the file are just customer services and due process!
. The se
curity Firm has no single idea of whats 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 mans family; they have investigated for months and have found no family.
The investigation has come to an end.
My proposal; you share the same surname With our late client; 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 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. But on the other hand, you with the same very name as the original depositor would easily pass as the beneficiary with right to claim. 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 The Security Firm and instruct them to release the deposit to you. With these two things: all i!
s done.The alternative would be for us to have The Security Firm 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 The Security Company. 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 wont 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. Lets share the blessing.If you find yourself able to work with me, contact me through this email account: dav_palmer12uk@yahoo.co.uk 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 yo!
u 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 learned from my private banking clients. Do not betray my confidence.
Kindly send your response to my private email address: dav_palmer12uk@yahoo.co.uk
I await your response.
David Palmer.
dav_palmer12uk@yahoo.co.uk
___________________________________________________________________________
Mail envoy par le service WebMail du Site PHP-Nuke
- http://votresite.com
Re: Mr Olaf Partetzke Estate/Monies
Citrus Punch
Edwin Burke
Wetton and Associates
Bromley Rd
London
BW1 3AN
Dear Friend,
I am Edwin Burke, Attorney to Mr. Olaf Partetzke, a German Contractor with the British Pertroleum Corporation, United Kingdom. I have an important business proposition for you.
My Client, Mr. Olaf Partetzke died in the London blast of July 7th, 2005 and He made a numbered time (Fixed) Deposit for twelve calendar months, valued at GBP£12.5m in Hamilton Capital Trust Bank which expired October 30th 2005. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month precisely November 2005, I sent another reminder and still had no response. From file, he died without making a will and all attempts to trace his next of kin has been fruitless.
I therefore made further investigation and discovered that Mr. Olaf Partetzke did not declare any next of kin or relations in any of his official documents, including his Bank Deposit paperwork in my possession. This sum of GBP£12.5m is currently unclaimed. From experience no one will ever come forward to claim it and according to inheritance Laws of the United Kingdom, at the expiration of 5 (five) years, the money will revert to the ownership of the Local Government Authorities here in London, United Kingdom, if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to stand in as the next of kin to Mr. Olaf Partetzke so that the funds can be claimed. How is it possible? It is simple, I will like you to provide immediately your full names, telephone numbers and a brief description about yourself. We can then arrange for the necessary documents and affidavits that will put you in place as the next of kin. I shall draft and notarize a will in your favour and also secure all the necessary documents for the transaction.
An order can then be sent to the Bank to pay the money into any specified account of our choice and we share in the ratio 30:60 and 10% for expenses that we would jointly incur towards the completion of the business. There is no risk at all as all the paperwork for this transaction will be done by myself. If you are interested, please reply immediately to my private email box : mredwin_burke@gawab.com
Upon your response, I shall give you a number to call me for further discussions. You should please observe utmost confidentiality of the transaction.
Awaiting your urgent reply.
Thanks and regards.
Edwin Burke
TREAT AS URGENT AND CONFIDENTIAL
FROM DR.TANJA AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
(URGENT RESPONSE NEEDED)
I DR.TANJA AHMED.I WORK IN THE AUDIT/ACCOUNTING DEPARTMENT BANK OF AFRICAN DEVELOPMENT BANK(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. MY DEPARTMENT CAME A CROSS THIS HUGE MONEY BELONEGING TO A DECEASED PERSON WHO DIED ON PLANE CRASH ON 31st OCTOBER 1999 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.
THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN.I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.YOU HAVE BEEN ADIVCED TO KEEP "TOP SCRET". I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY. URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.
BEST REGARDS,
DR.TANJA AHMED.
¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com
Attn: Dear Sir/Madam
OFFICE OF THE PRESIDENCY
ASO ROCK VILLA
ABUJA-NIGERIA
Your ref ::::::::PAYMENT CLEARANCE .
Our ref :::::::::FGN/2002-8/PAYMENT /2006
Attn: Dear Sir/Madam,
I know this letter will come to you as surprised. Do you have any payment here in Nigeria, either inheritance payment or contract payment? Please we want to know this, because it is very important for immediate payment of your fund.
Best Regards. All-in-one security and maintenance for your PC. Get a free 90-day trial
Please Advise
>From Francis Annan
TEL: +233 242182422
Greetings to you,
Before I introduce myself, I wish to inform you that
this letter is not a hoax mail and I urge you to treat
it serious. This letter must come to you as a big
surprise, but I believe it is only a day that people
meet and become great friends and business partners.
My name is Francis Annan, the present branch Manager
of a bank here in Ghana. I write you this proposal in
good faith, believing that I can trust you with the
information I am about to reveal to you. Like I said,
I have a transaction that will benefit both of us, as
your assistance is required as a foreigner.
I use to head the Accounts department in my bank head
office, but last December I was asked to take position
of a Manager of our branch in Kumasi who passed on, so
that was how I became the present Manager and
discovered a fortune. As I resumed duty, I discovered
an account with total sum of $12,500,000(Twelve Miliion Five Hundred
Thousand United States Dollars)that has not been operated on for the past
4 years. From my investigation, I found out that this account
belongs to one Late Mr. ANDREAS SCHRANNER a German
great industrialist and a resident of Munich, who
unfortunately lost his life along with his entire
famillies in the plane crash of CONCORDE AIRLINE
[Flight AF4590 ] which crashed on 25TH JULY, 2000.
You shall read more news about the crash on visiting
this site, which I got during my investigation;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
The account is escrow call account, a secret type of
account in my bank and no other person knows about
this account or any thing concerning it, the account
has no other beneficiary. I have kept a close
monitoring of the account since then and nobody has
come forward to ask about the money as next of kin to
the late Mr. Andreas Schranner, meaning that no one is
aware of the account. I cannot directly take out this
money without the help of a foreigner and that is why
I am contacting you for an assistance to claim the
funds and share it with me. As the Manager of my bank
branch, I have the power to influence the release of
the funds to any foreigner that comes up as the next
of kin to the account, with the correct information
concerning the account, which I shall give you.
I am seeking your co-operation to present you as the
next of kin to the account, so that my bank head
quarters will release the funds to you. There is
practically no risk involved, the transaction will be
executed under a legitimate arrangement that will
protect you from any breach of law.
If you accept to work with me, I want you to state how
you wish us to share the funds in percentage, so that
both parties will be satisfied. Contact me as soon as
you receive this message if you feel we can work
together, so we can go over the details. Thanking you
in advance and may God bless you. Please, treat with
utmost confidentiality. I wait your urgent response.
My phone number is +233 242182422 .
Regards,
Francis Annan
Assistance
MIME-Version: 1.0
Dear Sir/Madam,
I am Barrister Romani Scourt, OF ROMANI SCOURT CHAMBERS & CO. This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client who made a fixed Deposit of Fund valued at USD55.5 Million with a Bank and unfortunately lost his life aboard Egypt Air Flight 990,which crashed in to the Atlantic Ocean on November 2nd,1999 (news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as Next of Kin except some vital documents related to the Deposit still with me.
The Governing Body of the BANK has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I Shall seek your consent to be presented as the next of Kin so that my late Clients\' Fund will not be confiscated by the BANK.
For the sake of transparency on this matter, you are free to make immediate contact with me through my email:barrister_romani_scourt@1net.gr for further information related to this matter. Thank you very much for your anticipated acceptance while we expect your prompt response.
Best Regards,
Barrister Romani Scourt
Re:please revert(INVESTMENT MANAGEMENT
Reply-To: morganndavids@yahoo.com.hk
MIME-Version: 1.0
Dear Sir/Madam,
Re:INVESTMENT MANAGEMENT
I represent a client who has interest to do business relative and
invest in your country in any area related to Real Estate, Properties,
Shares, Bonds,Agriculture, Construction, Supply, or any business of your
choice in order to initiate a proper and structured relationship.I request
your Trust to jointly invest and solicit your assistance in investing
and managing the funds in long term profitable business ventures.
Please let me know what your response will be to this offer, to receive
investment funds in cash or cash/bank account.The amounts is Eighteen
Million, Five hundred Thousand United States Dollars,you will assist in
the transfer/receive of the above amount in cash or your designated
liable bank or personal claim .
Invest and manage the funds. Advise on lucrative areas for investment
with good turn-over profit Assist us in the purchase of
properties,shares, bonds or and we intend to invest through you or your agency in the
purchase of assets in your country.
The transaction will result in you being paid a commission of 10% of
the investment capital and extra additional percentage in every
subsequent venture under your supervision .This transaction desires absolute
confidentiality and professionalism in the handling of this matter.
Your swift response will be appreciated .
Sincerely.
Mr.Morgan Davids
Help me to Invest,plz
From: "Miss.Fatima Ahmmad,.
Subject: Help Me To Invest.
Kuala Lumpur,Malaysia.
Email:fati_ahmd@yahoo.co.uk
Dear Sir,
THIS LETTER IS CONFIDENTIAL
Greetings in the name of Allah, My name is Miss. Fatima Ahmmad, I am an Sudaness refugee,I just arrived Malaysia few days ago with the assistance of the United Nations from Darfur, I got your contact from the website of export directory, Though nothing much was said of you nor your company, I just picked interest to do business with you.
I managed to escape from Darfur with the documents of the fund my Father deposited in Malaysia, My Parent and two of my brothers died from injury they sustained, from the tribal conflicts that is going on in Sudan now , He was a popular foreign exchange operator in Darfur, The amount he deposited with safety firm is USD 4.5m, I want to invest this money in your country hence I contact you for assistance.
It is very clear that Sudan will never be the same again and I have no intention of going back for now, I came out with the help of Almighty Allah.I want you to confirm if you can work with me to retrieve this money out from Malaysia to your country where it will be invested, I will be ready to give you 15%.This should be kept secret because I don?t want anyone to know that am in Malaysia, secondly I don?t want the members of my Extended family to know about it.
Due to the nature of my ill health, I do frequent hospital some times, I was diagnosed of high blood pressure after the death of the rest of my family,therefore.i do check my mails in the evening.
Feel much free and send me email on the address {fati_ahmd@yahoo.co.uk }, I shall let you know the nature of investment I need and you advice me if it is your own area of business. or we can go into partnership business.
Treat this letter urgently and return to me even if you can not handle a business of this magnitude, kindly let me know so that I can look for another person, I will not make any move until I hear from you.
Your truly.
Miss. Fatima Ahmmad
