MGC.
Barrister Gend Mark
Mark & Associates
Brunel House
26 windmil road
bromley,
kent BR2 6DP
London-England
Tel:+44-7024014261
markgendchambers@web2mail.com.
Motto:Peace and Unity.
Good day.
I am sorry for contacting you through this medium without a previous
notice,I had to use the E-mail because it is an easier and more
confidential way of making contact with people around the world.My name is
Barrister Gend Mark,a Forty Five (45) year old Attorney in practice here
in London-England.I had a client by name Mr.Victor a contractor based here
in sri-lanka/indonesia now deceased.My client lost his life alongside his
wife and only child in aceh sri-lanka.Details of this incidence can be
checked on the following
website;news.bbc.co.uk/2/hi/south_asia/4143487.stm; Prior to the Death of
my Late Client,He secured a contract of $12,500,000.00 million from the
sri-lanka/indonesia government,following which he received a
30%mobilization fee of US$3,750,000.00 Million and successfully executed
the contract, but the balance of US$8,750,000.00 Million contract payment
was in the Process of being transferred into My Late Client's Account
which he submitted to the Government when he lost his life in the
incidence.
Few days after his sudden Death,The Government of indonesia effected the
transfer of the balance of his Contract Funds into the Account that My
Late Client has on his file with the Government.As his personal Attorney
before his death,I have been officially notified and instructed by the
bank here in U.K where the money is currently deposited that I should
provide and forward the particulars of Mr.Victor's next of kin so that the
Funds in his Account
can be remitted into his Next of Kin's Account in accordance with British
Laws.
However, as the personal attorney and close confidant of late Mr.Victor,I
want you to know that My late Client died interstate,i.e,He died without
leaving a Will.Hence,all my efforts to locate any of his relative whom I
can present to the Bank has proved abortive.Therefore I am seeking for
your consent to present you as the deceased relative/next of kin and
subsequently the beneficiary of the fund so that the proceed of this
account valued at US$8,750,000.00 Million can be paid to you for
subsequent disbursement between you and I. If you can cooperate with me
and receive this funds as next of kin to Mr.Victor,confirm your interest
by contacting me through my E-mail:- markgendchambers@web2mail.com>
I can assure you that the deal is 100% risk free because i am in possesion
of the deceased personal file which contains all information which I shall
use to prove your relationship with the deceased therefore the money will
be paid into the account of whomever I present as Mr.Victor's Next of kin
with proofs that I will present to the bank when needed.When I receive a
positive response and after proper discussion with you,I will furnish you
all relevant information that will facilitate the release of the Funds to
you An Application will have to be filed to the Bank for processing of the
release of the Funds into your nominated Bank account.
I wait to hear from you.
Barrister Gend Mark
markgendchambers@web2mail.com
Tuesday, November 07, 2006
NEXT OF KIN REPRESENATIVE URGENTLY NEEDED
HOW ARE YOU
With warm heart I offer my friendship, and greetings, and i hope this mail meets you in good time. however strange or surprising this contact might seem to you, as we have not met personally or has any dealings in the past, i humbly ask that you take due consideration of its importance and immense benefit.
My late father was the community head of our oil producing area due to the enviromental pollution caused by the activities of the oil companieslocated in our area, fishing and agriculture which is our main source of livelihood had become diminished this brought about large compensation from the companies. On my father's sickbed he informed me that considerable amount of the compensation accrued to him is secured in a box and kept inside the vault of a safe depository and cargo/courier company declaring me as his beneficiarry.
After his death his vast estate became subject of litigations and strife in the town.Having realise that informing anyone here of this money or making use of the money here will aggravate the already tensed situation and lead to a great danger to me, i thought it wise to seek assistance from your country in investing the money there and relocating from here. I intend to make you my beneficiary in recieving the box containing the funds for investment in your country and on assuring me of your assistance instructions will be given to the company to move the box to you,and join you immediately you have the funds in your custody.
Your assistance will be appreciated by me,I will be looking forward to your reply.
Thanks
Victoria
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REQUEST
Attn: Sir .
I know that this mail will come to you as a surprise,but please accept
the content in good faith.
The reason for sending this mail is very fundamental to the doctrine
of human privileges and right to stand as next of kin to late Engr.
Forsythe .
I am Barrister Nnana Egom, A Law Advocate and Personal Solicitor to a
late foreign National from Republic of Brunei . LATE ENGINEER J C.
FORSYTHE (Snr) an Oil Contractor with the Federal Government of Lome-
Republic of Togo, until his death last two years ago,during the Indian
Ocean Tsunami that happened in Sumatra island in Indonesia on 26th
December 2004 on Xmas holiday with his family.
Late Engineer Forsythe,his wife and their only daughter died in
Sumatra island in Indonesia on 26th December 2004 And Since then I have
made several Enquiries to your Embassy here to locate any of my late
clients extended relatives,this has also proved unsuccessful.
After these several unsuccessful attempts,I have reasoned very
professionally as a
lawyer and I feel it will be legally proper to present you as the next
of kin of my deceased client, so that you will be paid the funds left
in his Finance Firm with Ecobank Lome Republic of Togo.
I therefore seek your consent to present you as the Next of Kin to the
Deceased since you are at an advantage, as being a foreigner will allow
the bank to wire the valued at $6.5M can be paid to you.
The bank will first transfer $3. Millions dollars into your bank
account before the rest $3.5 Million as my legal chambers plans for the
fund transfer into your bank account as next of kin to late Engr.
Forsythe ,as the we don't want the bank to conficate the fund and
thereby declear it as lost fund without claim.
Thanks and Awaits for your immediate response.
God Be With You.
Barrister Nnana Egom.
Principal Attorney(Egom Law Chambers)
Lome Republic of Togo
Phone Call: 00 228 991 98 05
Hi
Good day,
I know it looks really strange for you to receive this email from me mostly due to the facts that this medium (INTERNET) has been greatly abused . But, I can assure you that this transaction is (100%) risk free, legitimate and transparent.
However strange or surprising this contact might seem to you, as we have not met personally or had any formal dealings in the past.
My names are Miss Elizabeth Alamara Nhasse, from Guinea-Bissau. The daughter of the former Prime Minister by name (Alamara Nhasse) before the Government was toppled On November 14, 2002.
I have some amount of money which I inherited from my father. The amount is ($7.5 Seven Million, Five Hundred United States Dollars).
I will want you to assist me in investing part of this money in your country with an honest and reputable person in any viable and lucrative business you deem fit.
Please, do contact me directly via (eanhasse1@yahoo.com).
Looking forward to your positive response.
Best Regards,
Miss Elizabeth Alamara Nhasse
CLAIM YOUR WINNING PRICE NOW
Hello,
Do accept my sincere apologies if my mail
does not meet your personal ethics.I will introduce myself as Mr.James
Bacary,One of our accounts with holding balance of $8,700,000 Million USD
has been dormant and has not been operated for the past 4
years.
>From my investigations and confirmations, the owner of
this account, a
foreigner by the name Mr. Alexander Williams died
in January 27th 2002 and since then nobody has done anything as regards the
claiming of his money because he has no family members who are aware of the
existence of neither the account nor the funds.
Also
Information from the National Immigration states that he was also single on
entry into Nigeria.I have secretly resolved to find a reliable foreign
partner to deal with.I thus propose to do business with you, standing in as
the next of kin to effect the release of this fund after due process has
been followed.
This transaction is totally free of risk and
troubles as the fund is legitimate and does not originate from drug, money
laundry, terrorism or any other illegal act. On your indication of interest,
please get back to me via my email.( jamesbacary_minister@yahoo.ca )
MY
INFORMATION:
NAME: James Bacary
OCCUPATION:Auditor/Broker in the
banking sector
DATE OF BIRTH:October1 1957
PLACE OF BIRTH:Island
Maternity Hospital Lagos Nigeria.
MARITAL STATUS:divorced with Three
children
ADDRESS:Plot231 Alfa Avenue
Ikeja
Lagos,
Nigeria
RELIGION:Christian
PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM
WHAT I AM TELLING
YOU AND GET BACK TO ME.
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
http://www.worldsocialist-cwi.org/index2.html?/eng/2002/02/02.html
Regards,
James
Bacary
GREETINGS IN THE NAME OF OUR LORD JESUS
Hello my beloveth in the lord Jesus,
It is my priviladge to write you as i am lead by the spirit, to talk to you about these assingment that the Lord want to lay in your hands.
I pray that the lord will give you the grace to do this, as he has promised the his grace is sulfficient for you.
I am Mrs.Napoleon Rita, from Ivory coast in west africa. By the grace of God i am a christain mother and i am married to late Mr. Dominick Napoleon.
It is very sad to say that my beloved husband died in year 2002 during the political crisis in our country along side with our only son junior. On that sad day, my husband went to get junior back from school, on their way coming back they where cut off by the crisis that took them away from me.
Since then i have decieded not to remarry to any man, but will live to serve my lord and savour Jesus Christ.
Just last week, i went to the hospital for my medical check up becouse i have been sick for a while now, after the check up, the doctor told me that i have leukemia and that is too bad that i will not live up to the next two months.
So after praying and fasting, the lord asked me to contact you and hand over these assingment to you.
Before the death of my housband, we had account which we open with the name of our only son as the next of kin, in that account is 1.750 million dollars.
I want you to please do me these favoure, i want you to get these money transferd to your country, use it for the work of the lord and for the motherless babies and charity.
Please these is why i am contacting you. Please i know that if i die, my soul will rest in the bossom of our Lord Jesus..
Please i want you to reply me as fast as possible so that i can give you all the detail of the money.
May the almigthy God bless you as do his work in Jesus name Aman.
Yours Sister,
Napoleon Rita.
Send instant messages to your online friends http://uk.messenger.yahoo.com
De la part de Charles et Lilian Anthony
De la part de Charles et Lilian Anthony
à Abidjan en Côte d'ivoire.
Afrique de l'Ouest.
Cher,
Permettez-moi de vous informer de mon désir de prendre contact avec votrer aimable personne dans le seul but de nouer un rapport d'affaires avec vous. Nous avons obtenu votre contact email adresse par les données d'automatisation après notre effort recherchant une personne digne de confiance pour nous aider.
Nous avons obtenu plusieurs contacts et par nos prières incessantes et jeûne, nous avions eu la révélation de Dieu de vous confier cette transaction car vous êtes une personne digne de confiance et honnête.
En effet,je m'appelle CHARLES ANTHONY, fils de feu MIKE ANTHONY.Je suis ici avec ma soeur cadette qui s'apelle LILIAN ANTHONY. Notre père de son vivant était un grand négociant très riche de cacao à Abidjan, capitale économique de la Côte d'ivoire. Avant qu'il ne soit empoisonné par ses propres
associés d'affaires lors d'un dîner de travail qu'il avait eu avec eux.
Pour vous parler de notrer passé trop triste,quand notre mère est morte le 21 octobre 1996, notre père nous a pris en charge ma soeur et moi parce que nous étions sans mère.Nous vivions ensemble, feu mon père, ma soeur cadette et moi jusqu'à la mort de notre père survenue le 30 juin 2005 dans un hôpital privé ici à Abidjan.
Quelques jours avant sa mort, et sentant sa mort, nous avait secrètement appelés sur son chevet de lit de malade et nous avait dit qu'il a une somme de 20.000.000,00 (vingt millions de dollars américains) déposée dans une banque privée ici à Abidjan en son nom.
En outre,il nous avait également expliqué qu'il était fait le dépôt de cette importante somme d'argent et que compte tenu de sa richesse et de ses efforts réussis en matière de cacao, ses partenaires l'avaient empoisonné et que la seule grâce de Dieu, il nous exortait de chercher un associé étranger de notre choix après sa mort, cet associé devrait nous aider à réclamer ses fonds déposés à la banque et nous aider à investir cet argent une fois transféré dans un secteur d'investissement tel que l'immobilier.
C'est pourquoi, nous cherchons honorablement votre aide pour les raisons suivantes:
1-Pour agir en tant qu'associé étranger de notre père en réclamant ces fonds de la banque pour que le transfert et l'investissement de ces fonds se fassent à votre compte bancaire.
2-Pour être le gérant et notre conseiller d'investissement de ces fonds puisque je suis un jeune homme de 25 ans et ma jeune soeur a juste 18 ans.
D'ailleurs, nous sommes disposés à vous offrir 15% de la somme totale des fonds déposés dans la banque comme compensation pour tous efforts déployés pour la réussite de ce transfert total des fonds dans le compte de votre pays actuel.
Dans l'espoir d'avoir de vos nouvelles de sorte que nous puissions être en contact alors nous vous communiquerons si vous êtes intéressé par notre appel urgent à notre aide et assistance les coordonnées de notre pasteur qui s'occupe bien de nous depuis un certain temps.Pour des raisons liées à notre jeunesse alors il pourra prendre contact avec votre aimable personne pour la réussite de cette transaction de transfert des fonds déposés par feu mon père( paix à son âme). Merci d'avance et que Dieu vous bénisse. SVP repondez moi sur cette adresse: charles88anthony@yahoo.fr
CHARLES ET LILIAN ANTHONY
à Abidjan en Côte d'ivoire.
FROM;MADAMA MARY CLEMENT
FROM;MADAMA MARY CLEMENT
COTE D'IVOIRE,ABIDJAN.
IVORY COAST.
Email : mrs.clement1@yahoo.com
Dear
I am Mrs. MARY CLEMENT from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death.
He was assassinated last january by the rebels following the political uprising. Before his death he has account in a bank here in Côte d´Ivoire, having up to the sum of $18M which he told the bank was for the importation of cocoa processing machine.
I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary .
I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only son, indicate your interest in replying soonest.
Thanks and best regards.
Mrs.MARY CLEMENT
From Miss Vivian
Good Day,
I am a girl of 21 years old,By name Ms Vivian prince citizen of cote d'
ivoire. I am still a student in one unnivercity in GHANA reading law to be
come a lawyer after graguateing. i have a very bad problem now and that
is why i contact you for urgent asisstance.
I have a young brother and my mother die of (T/B) Tuberculoses some
years back. my father's name is MR LATH PRINCE. my father was a well
known business magnet here in cote d' ivoire. the political crisis here is
becoming uncontrollable, you may have heard about it in the international
media. just recently the election of the country has been cancel because of
some problem that is going on even today.
This is to tell you how my country is now I thank God that i was not at
home when what i am about to tell you happen but is a deep shock to me
and also what i do not think that i can forget so easily.
Is about my father's death my father was murdered in our house here by
unknown people but after a year now i come to realise that it was the
hand work of the great poeple in power master mind the act. so i can not
fight them i leave vengance to God. Now is like my father, know what is
going to happen he call me one day and told me that the has $ 10.2,million
us dollars with a security company here in Abidjan for safe keeping only.
and told me that he use my name as next of kin to that money, but warn me
not to tell any body about this. he told me that he deposited this money as
family valuables in a box.
Now i seek your urgent help to claim this money from the security company
as my late father foreign partner on our behalf, and also to help us come
over to your country to futher our education there. while you will help me
to invest the money in your country since i do not know anything
concerning business.
This business is 100% risk free. And we are to discuss on the
percentage which you are to take from the total money for your urgent
help after comfirming that you
My Private Email Address Is (viv21ian@fastermail.com)will asisst in this
soonest.
Thanks as you reply urgently.
regards
Miss Vivian Prince
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INQUIRY
Dear Sir/Madam,
We are conducting a standard process investigation on behalf of
Standard Trust Bank (STB) PLC, the international Banking conglomerate.
This investigation involves a client who shares the same surname with you
and also the circumstances surrounding investments made by this client at
STB Republic, the Private Banking arm of STB.
The STB Private Banking client died intestate and nominated no successor
in title over the investments made with the bank. The essence of this
communication with you is to request you provide us information /
comments on any or all of the three issues:
1) Are you aware of any relative/relation who shares your same surname,
whose last known contact address was Africa?
2) Are you aware of any investment of considerable value made by such a
person at the Private Banking Division of STB Bank PLC?
3) Can you establish beyond reasonable doubt your eligibility to assume
status of successor in title to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar
with this personality that we may put an end to this communication with
you and our inquiries personality. You must appreciate that we are
constrained from providing you with more detailed information at this
point.
Please respond to this mail as soon as possible to afford us the
opportunity to close this investigation.
Thank you for accommodating our inquiry.
Mr. Dennis Fawaz
Greetings
Greetings in the name of the Almighty God.
Dearly beloved, good day to you and please forgive me for contacting you in this manner as I had no option but to do so but I beg you in the name of God to read what I have explained in email for you and do grant me the request.
I am NADEEN SATTI from SUDAN. I am married to Late Mallam ABDEL RAHMAN SATTI of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted God fearing people. Since his death I have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars (USD27.5Million) with a Deposit Company in United Arab Emirates (U.A.E).
Presently am in Ghana receiving treatment and will like to talk to you on phone so as to get to know you better. Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either an organization or devoted God fearing individual that will utilize this money the way I am going to instructs herein. I want this organization or individual to use this money in all sincerity to fund cancer research institutes, orphanages, widows, and also propagating the word of GOD and to ensure that the society upholds good belief and views towards each other and stop the crisis and war.
I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical organisations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with GOD the most beneficent and the most merciful.
I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With GOD all things are possible. As soon as I receive your reply on Email I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the the community where you reside to always pray for me. My happiness is that I lived a true devoted life worthy of emulation. Whoever that wantsto serve GOD must serve him in truth and in fairness.
Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for an organization or a devoted individual for this same purpose. Until I hear from you email my dreams will rest squarely on your shoulders.
May the Almighty GOD continue to guide and protect you.
Remain blessed.
MRS. NADEEN SATTI.
---------------------------------
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Hello; Reply Mail Asap
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
Introduction FUVSSKDJBR
From: Mr. Ahmed Abdul Kadir
Email: ahmed2@she.com
Tel: +665108116.
To whom it may concern,
It is my pleasure to write this mail to you and to say thank you for your effort in providing an opportunity to read my mail. I got your contact when I was making some searches on the internet.
My name is Ahmed Abdul Kadir, a sudanese refugee; my Father was until recently, one of the personal aid to the former President of Iraq who was overthrown out of power during the War in Iraq which took many lives. I am contacting you to seek your co-operation in investing US$10.5 Million in your country or any other with good economic prospect.
My late father was able to safe guard the fund with the contacts he had in the Diplomatic Corps and the funds are being held under the protection and custody of a Diplomat friend of his. I have decided to contact you because I am interested in investing these funds.
Please kindly guide and assist me in making the right investment as I am really a novice when considering the technicalities and logistics involved in running a business. The details of the investment will be worked out to our respective satisfaction.
In view of your participation, I am ready to give you a good negotiable percentage for your assistance, or better still commit it into a viable joint venture. Be assured that you stand no risk of any kind as the funds belong to me as the only surviving son and as soon as I get your consent, the necessary papers will be drawn up to facilitate the movement to the funds to your country for the investment.
However, upon your acceptance to work as my partner, you can contact me by return e-mail for more details. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success, please include you private contact telephone number and e-mail when replying.
Yours Sincerely.
Mr. Ahmed Abdul Kadir
KLHIPFYGRWYFZQFQJBPHKVZDCEPCTDLROUYDDR
From Mrs Judith Williams
Dear Friend,
My name is Mrs Judith Williams am 75yrs old of age, i stay in new york city,
USA.I am a good merchant, I have several industrial companies and good
share in various banks in the world.I spend all my life on investment and
coporate business. all the way i lost my husband and two beautiful kids in
fatal accident that occur in November 5th 2003.
I am a very greedy woman with all cost i dont know much and care about
people, since when I have an experience of my, it difficult to sleep and
give rest. later in the year 2005 Febuary i was sent a letter of medical
check up, as my personal Doctor testify that i have a lung cancer, which
can easily take off my life soon.I found it uneasy to survive myself,
because a lot of investment cannot be run and manage by me again. I quickly
call up a pastor/prophet to give me positive thinking on this solution, as
my adviser.He minister to me to share my properties ,wealth, to motherless
baby/orphanage homes/people that need money for survivor both student that
need money/ business woman and man for their investment and for future
rising. So i am writing this letter to people who really need help from me
both student in college, to contact me urgently. so that i can make
available preparation on that.especially women of the day, who are divorced
by their husband, why they cannot survive the mist of feeding theirself.
please contact me and stop weeping. probably let me now what you really need
the money for, and if you can still help me to distribute money to nearest
orhanages homes near your town. now am so much with God, am now born again.
May you be blessed, as you reach me,please to remind you, dont belongs to
scammers or any act of fraudlent on internet. I will give more information
to you as i await your response immediately.
Respond to me throught this emailaddress:judith_william70@yahoo.com.hk
Best Regards
Mrs Judith Williams
_________________________________________________________________
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Monday, November 06, 2006
BUSINESS PROPOSAL (URGENT
Goodday,
I am David Palmer, staff of SMITH & WILLIAMSON Private Banking. 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 Thirty 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, 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 rowth funds with prime ratings.
The favored route in my advise to customers is to start by accessing 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.
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, 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.
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, butthat 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 is
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, c
ontact me through this email account davidpalmer_acc2@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 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 learnd from my private banking clients. Do not betray my confidence.Kindly send your response to my private email address
davidpalmer_acc2@yahoo.co.uk
I await your response.
DAVID PALMER.
davidpalmer_acc2@yahoo.co.uk
