Ed Note: Fidelity Investment, UK seems to be having a rash of helpful managers lately....
Message-ID: <20100906211830.93567adhsqepfp8m@webmail.malerwerkst.at>
From: "Mr. Samuel Morse" <samuelmorsek@yahoo.com>
Reply-to: samuelmorsef@aol.com
To: undisclosed-recipients:;
Subject: Business Partner
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics.I knew that this mail will come to you as a surprise, but please do not be discouraged with my proposal; it was due to how things are moving with me.
However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties
My name is Mr. Samuel Morse, a Fund Manager with Fidelity Investment, UK. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where anyone can be presented to claim the funds.
Total sum of Fifteen Million, Seven Hundred and Forty Five Thousand British Pounds (15.745.000)BP has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year.
I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above.
There is no risk attached and the funds in question can never be dictated or traced.
Sincerely,
Mr. Samuel Morse
Fund Manager,
Fidelity International, UK .
Wednesday, September 8, 2010
GOOD DAY
Reply-To: <gavincooper554@yahoo.com.hk>
From: "GAVIN COOPER"<gavincooper554@yahoo.com.hk>
Subject: GOOD DAY
Dear Friend,
I am Mr. Gavin Cooper, Associate Director of Fidelity Investments, the World Largest Funds management with over 1.2 Trillion GBP Capital Investment Funds.
Nevertheless, as Fidelity Associate Director, I handle all our investors Direct Capital Funds and secretly extract 3.2% Excess Maximum Return Capital
Profit(EMRCP) per annum on each of investor's Magellan Capital Funds. As an expert, I have made millions of Great British Pounds (GBP) from the investor's EMCRP and here by looking for someone to trust who can stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds.
All confirmable documents to back up this claim will be made available to you prior to your acceptance.
Meanwhile, I have worked out the strategies and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch .Our sharing ratio will be 50-50 while expenses Shall be incurred as per each capability during the process of transaction.
Should in case you are interested email me your direct telephone number for discussion of this deal in further details.
Sincerely,
Associate Director
London & South
Gavin Cooper.
From: "GAVIN COOPER"<gavincooper554@yahoo.com.hk>
Subject: GOOD DAY
Dear Friend,
I am Mr. Gavin Cooper, Associate Director of Fidelity Investments, the World Largest Funds management with over 1.2 Trillion GBP Capital Investment Funds.
Nevertheless, as Fidelity Associate Director, I handle all our investors Direct Capital Funds and secretly extract 3.2% Excess Maximum Return Capital
Profit(EMRCP) per annum on each of investor's Magellan Capital Funds. As an expert, I have made millions of Great British Pounds (GBP) from the investor's EMCRP and here by looking for someone to trust who can stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds.
All confirmable documents to back up this claim will be made available to you prior to your acceptance.
Meanwhile, I have worked out the strategies and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch .Our sharing ratio will be 50-50 while expenses Shall be incurred as per each capability during the process of transaction.
Should in case you are interested email me your direct telephone number for discussion of this deal in further details.
Sincerely,
Associate Director
London & South
Gavin Cooper.
Wednesday, September 1, 2010
INVESTMENT OFFER/CORPORATION
Reply-To: <aracely02herinqez@gmail.com>
From: "MISS BUDHAN"<soussoj@ziggo.nl>
Subject: INVESTMENT OFFER/CORPORATION
Good evening to you, I know you must be highly surprise to receive this proposal from complete stranger you have never meet, I have sent you this message earlier and wonder if you received it as am still waiting to hear from you for me to know my faith and I have decided to attach my details once more, My name is MISS NICHOLA ANDREA BUDHAN. I,m a single female medical. I come from Jamaica Stingray City Jamaica is located 25 minutes east of Ocho Rios. I know you will be surprise to receive this message from complete stranger from Jamaica but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment . I will also continue my education to actualise my dream of being a Doctor. Well, my lovingly parents died in the war in Democractir Republic of Congo where we lived
I am writing this letter in confidence believing that if it is the wish of God for you to help me , God almighty will bless and reward you abundantly and you would never regret this. Please, note that this is legitimate business because the money in question belongs to my father and no risk involved in helping me out over this transfer.
Well, my lovingly parents died in the war in Democractir Republic of Congo where we lived and has his Gold Export Business and left I behind in the war there. I am his only daughter and elderst child and I am the only person who can take care of his wealth now as the bonafid nextof kin because my younger brother too is dead. Now I strongly believe I am matured a bit to face the life. I know my entire father's wealth. He deposited the sum of money Central Security Vault of Bank. Due to my late father position during the lodging of the money he told the financial institution Vault management the content was cash and that belongs to him and the daughter the next of kin and it was agreed and signed that on his absence the fund will only be release to foreigner who will mange the fund for her and by authorization of his only daughter which I am in case of any incident.
I want to invest in your country and decided to contact you directly after seeing your complete profile details , I want to invest with you and want you to manage the fund in Good profitable business venture once it arrive into your care. I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transfered. I am presently in a country called Benin Republic and you call me on phone 00229 97689290
Your country is a place where my late father has intended to invest before his sudden death and I know is a very good and peaceful place to live. I know is a good place to leave and have peace. Please, note that this is legitimate business because the money in question belongs to my father and no risk involved and I hope you have the ability and resources to assist me in this venture.
I want to invest in your country and decided to contact you directly after seeing your profile , I know there is bad and evil people in the world and will like to talk to you one on one on the phone for us to know each other better and know the person you are communicating with over this investment. I want to invest and help Charity homes and other good investment in your country which you know better, I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transfered. I am presently in a country called Benin Republic and you call me on phone 00229 97689290
You see , I am in a terrible situation here in Benin which I have been for the past 5 days from Democractic Republic of Congo, please if you want to assist me , you have to try your best and work things out to finish the transfer quick to enable me move to your country to have a better live. I have been alone after the death of my father and ,mother in the War in Democractic Republic of Congo where I was born and brought and that is where my late father use to export Gold Dust to other parts of the world.
When I came to Benin , I went to the Bank to know what is required to release my fund .. They stated that my late father deposited the fund for safe keeping in their central security vault and we need get the legal transfer document before the amount can be release for transfered to any account I am going to nominate which will be yours as i do not have any bank account at all and want you to help me get account where the fund will be transfered once i issue the change of power of attorney in your name and favour as the person authorise to help me clear and receive our fund.
MY DATA: MY NAME: MISS NICHOLA ANDREA BUDHAN
MY BIRTH: 11/MARCH/1990
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: JAMAICA
MY FATHER'S DATA: HIS NAME: MR.ALBERTO HERINQUEZ BUDHAN
OCCUPATION: EXPORTER OF GOLD
AGE BEFORE HIS DEATH : 59
NATIONALITY: JAMAICA
AGE BEFORE HIS DEATH : 59
I want you to know that it is God Almighty that connects people and makes out of them whatsoever he desires, and this my having to write you in the first place regarding this project is from God own direction as I never knew you before nor have we meet in any where before but may God name be praised for his ways are not like the ways of men, for he is perfect and never miss leads his loved ones.
I know that when God is with one no one can be against him or her, and I know that my having made you the one to carry on this cross will bring joy to my soul and to many others out there that will stand to benefit from the foundation when it is established and other business , after the funds must have been claimed and transferred to your nominated bank account.
My dear, please know that in all thing in life we walk by faith and not by sight, as the people of God and also bear in mind that there is nothing impossible for God to do, so long as we trust and cast our burden upon him,he is a mighty God and remains faithful to them that love and trust upon him, I might not have known you but bear in mind that this meeting is the God doing
I will get back to you with my complete details for you to know whom you are communicating with over this project and what is to be done for the transfer once I hear back from you with your direct telephone number. call me for discussion on this mobile 00229 97689290
Yours Miss Nichola
From: "MISS BUDHAN"<soussoj@ziggo.nl>
Subject: INVESTMENT OFFER/CORPORATION
Good evening to you, I know you must be highly surprise to receive this proposal from complete stranger you have never meet, I have sent you this message earlier and wonder if you received it as am still waiting to hear from you for me to know my faith and I have decided to attach my details once more, My name is MISS NICHOLA ANDREA BUDHAN. I,m a single female medical. I come from Jamaica Stingray City Jamaica is located 25 minutes east of Ocho Rios. I know you will be surprise to receive this message from complete stranger from Jamaica but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment . I will also continue my education to actualise my dream of being a Doctor. Well, my lovingly parents died in the war in Democractir Republic of Congo where we lived
I am writing this letter in confidence believing that if it is the wish of God for you to help me , God almighty will bless and reward you abundantly and you would never regret this. Please, note that this is legitimate business because the money in question belongs to my father and no risk involved in helping me out over this transfer.
Well, my lovingly parents died in the war in Democractir Republic of Congo where we lived and has his Gold Export Business and left I behind in the war there. I am his only daughter and elderst child and I am the only person who can take care of his wealth now as the bonafid nextof kin because my younger brother too is dead. Now I strongly believe I am matured a bit to face the life. I know my entire father's wealth. He deposited the sum of money Central Security Vault of Bank. Due to my late father position during the lodging of the money he told the financial institution Vault management the content was cash and that belongs to him and the daughter the next of kin and it was agreed and signed that on his absence the fund will only be release to foreigner who will mange the fund for her and by authorization of his only daughter which I am in case of any incident.
I want to invest in your country and decided to contact you directly after seeing your complete profile details , I want to invest with you and want you to manage the fund in Good profitable business venture once it arrive into your care. I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transfered. I am presently in a country called Benin Republic and you call me on phone 00229 97689290
Your country is a place where my late father has intended to invest before his sudden death and I know is a very good and peaceful place to live. I know is a good place to leave and have peace. Please, note that this is legitimate business because the money in question belongs to my father and no risk involved and I hope you have the ability and resources to assist me in this venture.
I want to invest in your country and decided to contact you directly after seeing your profile , I know there is bad and evil people in the world and will like to talk to you one on one on the phone for us to know each other better and know the person you are communicating with over this investment. I want to invest and help Charity homes and other good investment in your country which you know better, I have never done business or investment before and want you to be my sponsor , partner and fund manager once being transfered. I am presently in a country called Benin Republic and you call me on phone 00229 97689290
You see , I am in a terrible situation here in Benin which I have been for the past 5 days from Democractic Republic of Congo, please if you want to assist me , you have to try your best and work things out to finish the transfer quick to enable me move to your country to have a better live. I have been alone after the death of my father and ,mother in the War in Democractic Republic of Congo where I was born and brought and that is where my late father use to export Gold Dust to other parts of the world.
When I came to Benin , I went to the Bank to know what is required to release my fund .. They stated that my late father deposited the fund for safe keeping in their central security vault and we need get the legal transfer document before the amount can be release for transfered to any account I am going to nominate which will be yours as i do not have any bank account at all and want you to help me get account where the fund will be transfered once i issue the change of power of attorney in your name and favour as the person authorise to help me clear and receive our fund.
MY DATA: MY NAME: MISS NICHOLA ANDREA BUDHAN
MY BIRTH: 11/MARCH/1990
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: JAMAICA
MY FATHER'S DATA: HIS NAME: MR.ALBERTO HERINQUEZ BUDHAN
OCCUPATION: EXPORTER OF GOLD
AGE BEFORE HIS DEATH : 59
NATIONALITY: JAMAICA
AGE BEFORE HIS DEATH : 59
I want you to know that it is God Almighty that connects people and makes out of them whatsoever he desires, and this my having to write you in the first place regarding this project is from God own direction as I never knew you before nor have we meet in any where before but may God name be praised for his ways are not like the ways of men, for he is perfect and never miss leads his loved ones.
I know that when God is with one no one can be against him or her, and I know that my having made you the one to carry on this cross will bring joy to my soul and to many others out there that will stand to benefit from the foundation when it is established and other business , after the funds must have been claimed and transferred to your nominated bank account.
My dear, please know that in all thing in life we walk by faith and not by sight, as the people of God and also bear in mind that there is nothing impossible for God to do, so long as we trust and cast our burden upon him,he is a mighty God and remains faithful to them that love and trust upon him, I might not have known you but bear in mind that this meeting is the God doing
I will get back to you with my complete details for you to know whom you are communicating with over this project and what is to be done for the transfer once I hear back from you with your direct telephone number. call me for discussion on this mobile 00229 97689290
Yours Miss Nichola
Business Proposal Update
Subject: Business Proposal Update
From: Mr yuan Jin Yang <yuanjinyang66@yahoo.com>
Reply-To: yuan_jinyang1@qatar.io
Dear Friend,
I am Mr. Yuan Jinyang, financial director, Bank of China.
Our Client, Gen Mohammed El Gohary, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Fourty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After more inquiry it was also discovered that the late Gen Mohammed El Gohary did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 7 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.
All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. At the end of the transfer you shall have 40% of the total amount.
Considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality at all because what affects you Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.
Please provide me the following details below if you are interested so my Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds to my email at yuan_jinyang1@qatar.io .
1. Your Full names and address
2. Tel and Fax Numbers
3. Age
4. Sex
5. Occupation
I await your prompt reply on this.
Kind Regards
Mr. Yuan Jinyang
yuan_jinyang1@qatar.io
yuan_jinyang1@qatar.io
From: Mr yuan Jin Yang <yuanjinyang66@yahoo.com>
Reply-To: yuan_jinyang1@qatar.io
Dear Friend,
I am Mr. Yuan Jinyang, financial director, Bank of China.
Our Client, Gen Mohammed El Gohary, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Fourty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After more inquiry it was also discovered that the late Gen Mohammed El Gohary did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 7 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.
All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. At the end of the transfer you shall have 40% of the total amount.
Considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality at all because what affects you Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.
Please provide me the following details below if you are interested so my Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds to my email at yuan_jinyang1@qatar.io .
1. Your Full names and address
2. Tel and Fax Numbers
3. Age
4. Sex
5. Occupation
I await your prompt reply on this.
Kind Regards
Mr. Yuan Jinyang
yuan_jinyang1@qatar.io
yuan_jinyang1@qatar.io
Congratulations,Your Email Address Has Won
Subject: Congratulations,Your Email Address Has Won
From: "Guinness Online Promotion 2010" <lotoinfo451@yahoo.com>>
Reply-To: guinnesshouse_online1@admin.in.th
GUINNESS HOUSE
HOUGHTON STREET ,LONDON,
WC2A 2AE, UNITED KINGDOM.
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF One Million
Great British Pounds(£1,000,000.00) ON THE ONGOING GUINNESS STOUT INTERNET
AWARENESS PROMOTION 2010. ALL THE E-MAIL ADDRESSES OF THE
PARTICIPANTS LEGIBLE FOR THIS AWARD WERE SUBSCRIBERS FROM YAHOO, HOTMAIL
AND OTHER E-MAIL SERVICE PROVIDERS WORLDWIDE.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER
AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.
WINNING NUMBER : (GUI45856CS89)
BALLOT NUMBER: (BN: 6220914657/HBZ-T)
CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .
PAYMENT OPTION
COURIER DELIVERY OF CERTIFIED WON PRICE TO YOUR GIVEN DESTINATION.
CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF GUINNESS LOTTERY.
Mr. Richard Michaels
DIRECTOR; CLAIMS DEPARTMENT.
E-MAIL: guinnesshouse_online1@admin.in.th
NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO
guinnesshouse_online1@admin.in.th
From: "Guinness Online Promotion 2010" <lotoinfo451@yahoo.com>>
Reply-To: guinnesshouse_online1@admin.in.th
GUINNESS HOUSE
HOUGHTON STREET ,LONDON,
WC2A 2AE, UNITED KINGDOM.
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF One Million
Great British Pounds(£1,000,000.00) ON THE ONGOING GUINNESS STOUT INTERNET
AWARENESS PROMOTION 2010. ALL THE E-MAIL ADDRESSES OF THE
PARTICIPANTS LEGIBLE FOR THIS AWARD WERE SUBSCRIBERS FROM YAHOO, HOTMAIL
AND OTHER E-MAIL SERVICE PROVIDERS WORLDWIDE.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER
AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.
WINNING NUMBER : (GUI45856CS89)
BALLOT NUMBER: (BN: 6220914657/HBZ-T)
CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .
PAYMENT OPTION
COURIER DELIVERY OF CERTIFIED WON PRICE TO YOUR GIVEN DESTINATION.
CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF GUINNESS LOTTERY.
Mr. Richard Michaels
DIRECTOR; CLAIMS DEPARTMENT.
E-MAIL: guinnesshouse_online1@admin.in.th
NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO
guinnesshouse_online1@admin.in.th
From Mr. J Tambo.
Reply-To: <juliustambo101@live.com>
From: "Julius"<lowpricewindows@btconnect.com>
Subject: From Mr. J Tambo.
I am Mr. J Tambo, I have a project to present you,
get back to me for more details and pleaseccalways
try to check your bulk/Spam for more details.
Regards.
From: "Julius"<lowpricewindows@btconnect.com>
Subject: From Mr. J Tambo.
I am Mr. J Tambo, I have a project to present you,
get back to me for more details and pleaseccalways
try to check your bulk/Spam for more details.
Regards.
URGENT REPLY.
Reply-To: <link_kirby@hotmail.co.uk>
From: "KIRBY"<kirby60link@gmail.com>
Subject: URGENT REPLY.
Mr. Kirby Link
Overseas Chinese Banking Corporation
65 Chulia Street,
Singapore
Email: Kirby60link@gmail.com
Hello,
My name is Mr. Kirby Link; I am well trained and work with the Overseas Chinese Banking Corporation Singapore private banking department. I Work as part of a bigger team that covers the entire Asia region. I have taken pains to find your contact through personal endeavours.
On routine audit check last month, I discovered some investment accounts that have been dormant for the last five years, all the accounts belonging to a single holder with monies totalling a little above (US$28.5 Million United States Dollars). Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of six years when dormant accounts of this type are called in by the monitory regulatory bodies. The above set of facts underscores my reason of writing and making the following proposal.
My investigations of the said account reveals that the investor died in 2004 the exact time the account was last operated, I can confirm with certainty that the said investor died interstate and no next–of–kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it pass as an unclaimed fund into the coffer of the Singaporean Government. This is possible as we can make you stand as the next of kin, and you can stand as his extended relative. This is exactly why I crave your participation and co-operation.
I have seized all relevant documents (Legal and Banking) including access to the very account of the deceased. That will facilitate my fronting you as the claimant/sole beneficiary of the decease estate/huge capital (US$28.5M) and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction with 50% compensation from the total funds for your efforts, less any expenses.
I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.
I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law. To affirm your willingness and cooperation to my proposal please contact me through my private email (Kirby60link@gmail.com) stating the followings:
(1) Full Name; (2) Telephone and Mobile Numbers; (3) Postal Address: (4) Occupation; (5) Date of Birth (6) Passport/Driver’s license Your prompt response will be highly appreciated.
Kind Regards,
Kirby Link.
From: "KIRBY"<kirby60link@gmail.com>
Subject: URGENT REPLY.
Mr. Kirby Link
Overseas Chinese Banking Corporation
65 Chulia Street,
Singapore
Email: Kirby60link@gmail.com
Hello,
My name is Mr. Kirby Link; I am well trained and work with the Overseas Chinese Banking Corporation Singapore private banking department. I Work as part of a bigger team that covers the entire Asia region. I have taken pains to find your contact through personal endeavours.
On routine audit check last month, I discovered some investment accounts that have been dormant for the last five years, all the accounts belonging to a single holder with monies totalling a little above (US$28.5 Million United States Dollars). Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of six years when dormant accounts of this type are called in by the monitory regulatory bodies. The above set of facts underscores my reason of writing and making the following proposal.
My investigations of the said account reveals that the investor died in 2004 the exact time the account was last operated, I can confirm with certainty that the said investor died interstate and no next–of–kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it pass as an unclaimed fund into the coffer of the Singaporean Government. This is possible as we can make you stand as the next of kin, and you can stand as his extended relative. This is exactly why I crave your participation and co-operation.
I have seized all relevant documents (Legal and Banking) including access to the very account of the deceased. That will facilitate my fronting you as the claimant/sole beneficiary of the decease estate/huge capital (US$28.5M) and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction with 50% compensation from the total funds for your efforts, less any expenses.
I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.
I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law. To affirm your willingness and cooperation to my proposal please contact me through my private email (Kirby60link@gmail.com) stating the followings:
(1) Full Name; (2) Telephone and Mobile Numbers; (3) Postal Address: (4) Occupation; (5) Date of Birth (6) Passport/Driver’s license Your prompt response will be highly appreciated.
Kind Regards,
Kirby Link.
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