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Friday, February 23, 2007

HSBC BANK

From: Daniel Cole - d_cole234@yahoo.fr

Name:Daniel Cole
Email: d_cole234@yahoo.fr


Good day,

I am Daniel Cole, staff of International Private Banking at HSBC Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.


I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2001, the subject matter came to our bank to engage in business discussion s with our private banking division. He informed us that he had a financial portfolio of Forty Eight Million Three Hundred And Fifty Thousand United States Dollars ($48,350,000.00 USD) ,which he wished to have us turn over(invest) on his behalf. I was the officer assigned to his case, I was 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 stock
s 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 2002, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm here in London. I informed him that HSBC would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all th e processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Corporate Securities Co. Corporat
e Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with Instructions, the money was deposited with Corporate Securities Co. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th June 2003. In June last year, we got a call from Corporate Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Corporate Securities Co, and I could not understand why the deceased had not come forward to
claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of HSBC. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France.


We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.


Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament .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 wit
h the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.


According to practice, Corporate Securities Co will by the end of this financial year broadcast a request for statements of claim to HSBC, failing to receive viable claims they will most probably revert the deposit back to HSBC. This will result in the money entering the HSBC accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.


The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as HSBC is concerned, the transaction with our late customer concluded when I sent the funds to corporate securities, all outstanding interactions in relation to the file are just customer services and due process. Corporate Securities Co has no single idea of what 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 similar details to the late fellow; I am prepared to place you in a position to instruct Corporate Securities Co to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Corporate Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Corporate Securities Co direct the funds to another bank with you as accou
nt holder. This way there will be no need for you to think of receiving the money from Corporate Securities Co. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.


You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances 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. Let share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I wouldnt you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.


Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

I await your response.

Daniel Cole.

N/B
Kindly send your response to my direct email address: d_cole234@yahoo.fr


___________________________________________________________________________
--- Lock-Stock.Org

your responce

From: HASSAN HAJI - hass22_haji@yahoo.com

FROM : AUDITING AND ACCOUNTING UNIT.
OF ACCESS BANK PLC OF NIGERIA.
Dear,

I AM DR.HASSAN HAJI, I WORK IN THE AUDIT/ACCOUNTING OF ACCESS BANK ,I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $27.5M (TWENTY SEVEN MILLION FIVE HUNDRED UNTED 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 2002 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 FIVE 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 UIDIANCE 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 30% 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.HASSAN HAJI.

---------------------------------
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pls i need your hlep

From: princess kole - princess_kole2@yahoo.ca

rom Miss princess kole
accra ghana
Email princess_kole2@yahoo.ca.

Dear after going through your profile i decided to contact you for friendship and assistance
I am a 22 years old lady now, i was born on the 1of january 1985.to the family of Kole,and my father name is Joseph he is a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and I am there only child.well when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died on the 21ST october 1994 , My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got dead last 2years.but before the death of my father on the 1st of November 2005 in a private hospital here in accra ghana , he called me secretly to his bed side and told me that he kept a sum of ($10.500 000) in a bank in accra ghana. meanwhile that he used my name as the next of kin in deposit of the fund.He also explained to me that it was
because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as ;real estate investment or stock market investment.but an in the refugee camp.NOW.
Plesae, i am honourably soliciting your kind assistance as follows.

1) To provide a bank account where this money will be transfered into.

2) To serve as the guardian of these fund ,since i am 22 years old.

3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.

I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as possible.

May Almighty God bless you as you do care for me Amen.

Best regard
Miss princess kole

---------------------------------
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Very Urgent Please

From: Tony Mensah - tony_mensah550@yahoo.fr

Dear Friend,

With good faith i have come to you about this Legitimate Business of mine, but i must first introduce myself to you.

I am Mr Tony Mensah. The manager Credit and Account Department of Apex Global Trust and Finance Security Company"AGTFSC" Lome Togo.

I am writing in a respect of unclaimed deposit belonging to a foreigner, Late Mr. Arthur Smith of America, with account #AGTFSC/1001/44986-00/tg. Who perished on the plan crash of 31st of october,1999 with egyptian airline 990 with other passengers aboard. Since the demise of Smith, I personally have watched with kin interest to see any next of kin or beneficiary to this deposit but no one has come up for the claim of usd$14.5m(fourteen million, five hundred thousand united states dollars)has being in our security vault for a very long time. On this note, i decided to seek for your noble assistance to help me come for the release and transfer of this fund into any of your nominated bank account abroad, In the sense to make you the beneficiary to this unclaimed deposit. As no one both friends and relatives has come up as the next of kin to this deposit and our banking ethnics here does not allow such deposit to stay more than seven years, because after seven years the money
will be confiscated into the nations treasury as an unclaimed deposit.

In view of this, I got your contact in my country's trade journal after which i was convinced to contact you and introduce this business with you as a foreigner. The request of the foreigner as a next of kin in this business is occassioned by the fact that, the customer was a foreigner and a togolaise can not stand as the next of kin to a foreigner. I have agreed to share this money with you in the mutual understanding of 65%/35%. You keep 35% while i keep 65%, How about that? Thereafter i will visit your country for mutual sharing between both of us. Bear in mind also that i would like to invest my own part of the share in your country. As i am almost due for retirement. For us to proceed towards this transaction, you have to send an application text to the security company as the next of kin to their deceased customer.

I will send to you a text of application which you shall re-type and send to the finance house, Upon your response to this mail. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as the whole required arrangment has been perfected for the successfull claim and transfer of this fund.
Don't forget to keep this transaction a top confidential untill we achieve our goal.
Thank you and God bless you.
Waiting for your positive response.

Best Regards,
Mr Tony Mensah.

---------------------------------
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KINDLY CONFIRM THE RECEIPT OF THIS MAIL

From: Marck Walsh - marck_walsh11@o2.pl

Dear Friend,I am Macrk Walsh, Solicitor locate at Johannesburg South Africa, i got your contact information from your consulate here in Johannesburg South Africa in my search of my late client relative Mr. Andreas a property magnate and building contractor based in the U.K. On the 25th of July 2000, my client Andreas , his wife and only son died in the Air France concord 990 plane crashes over Hotelissimo on July 25, 2000.They were bound for New York in their plan for a world cruise. For more information about this crash and people,visit this Website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm .Your surname which co-incite with my late client last name and from the same city, i guess you might be a relative to my late client .Before death he left behind US$12.5 M deposit in his investment account with a bank in London. upon his death the financial institution contacted me as his financial consultant and attorney to provide them with a next of kin since the person he
provided for them died with him in the crash leaving a vacuum to be filled.Two weeks ago, the bank adopted a resolution and I was mandated to provide his next of kin for the payment of this fund within 28 working days or forfeit the money to the bank as abandoned by the owner with no trace of next of kin. The bankers had planned to invoke the abandoned property decree of 1936 to confiscate the funds after the expiration of the period given to me.Kindly email back on the receipt this mail by indicating your private phone number for further briefing. Yours sincerely,Barrister Macrk Walsh

_______________________________________________
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dear sir/madam

From: rose awang - rose_a1000@hotmail.fr

FROM;Mrs ROSE AWANG
COTE D'IVOIRE,ABIDJAN.
IVORY COAST.
Email : roseawang2@yahoo.fr

Dear

I am Mrs. ROSE AWANG 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 had a foreign account here in Côte d´Ivoire up
to the tune 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.ROSE AWANG.

_________________________________________________________________
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Donation From Mrs Peterson

From: Janet Peterson - janetpetersonn@superposta.com

Compliments of the Day!!

I am Mrs. Janet Peterson former staff of Ministry of Tourism presently undergoing medical Treatment for cancer. I am married to Mr. Daniel Peterson who worked with National Petroleum Corporation for nineteen years before he died in the year 2002 during the Ivorian political crisis. We were married for eleven years without children though we were both born again Christians.

Since his death I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against. When my late husband was alive he deposited the sum of $3.5Million accumulated from an onshore engineering contract awarded to him during the military regime. Gen.Robert Guei with one commercial Bank.

Presently, the money is still with the Bank unclaimed recently, my Doctor told me that my condition has worsened and it is obvious I would
not survive unless by special grace of God though what disturbs me most is that I am diagnosed to be having spinal abnormality.

For this I decided to donate the fund to a church or better still a God fearing individual that will use it to support orphanage homes, widows and propagating word of God and to ensure that house of God is maintained.The Bible made us to understand that blessed is the hand that giveth.

I took this decision because I don't have children that will inherit this money and my husband's relatives are not Christians and had been maltreating me with the only motive to take away our properties including the funds from me because of my faith and trust in God since his death hence I don't want my husband's hard earned money to be misused by this unbelievers. I therefore request you to accept this proposal and help me to achieve my heart desire.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the lord one day. If you will be of assistance, I will surely appreciate and thank you for your kindness in giving me this help. Please I prefer you writing me back through this
email address janetpetersonn@superposta.com

Thanks,

Janet Peterson.

---------------------------------
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Contact Me As Soon As Possible

From: HANG SANG BK - hsangbk@yahoo.com.hk

Good Day,

Let me start by introducing myself. I am Mr. Patrick K.W. Chan

(Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I

have an obscured business suggestion for you.

Before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan who

was with the Iraqi forces and also businessman made a numbered fixed

deposit for 18 calendar months, with a value of (Twenty Four million Five

Hundred Thousand United State Dollars only) in my branch. Upon maturity

several notices was sent to him, even during the war which began in

2003. Again after the war another notification was sent and still no

response came from him. We later find 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.

You can read more about the bombings on visiting this site below:

http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03

.

After further investigation it was also discovered that

Gen. Aadel Akgaal Bastaan did not declare any next of kin in his

official papers including the paper work of his bank deposit. And he also

confided in me the last time he was at my office that no one except me

knew of his deposit in my bank. So, Twenty Four million Five Hundred

Thousand United State Dollars is still lying in my bank and no one will ever

come forward to claim it. What bothers me most is that according to the

laws of my country at the expiration of 5 years the funds will revert

to the ownership of the Hong Kong Government if nobody applies to claim

the funds.

Against this backdrop, my suggestion to you is that I will like you as

a foreigner to stand as the next of kin to Gen. Aadel Akgaal Bastaan so

that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we

shall come out successful. I have an attorney that will prepare the

necessary document that will back you up as the next of kin to Gen. Aadel

Akgaal Bastaan, all that is required from you at this stage is for you to

provide me with your Full Names and Address so that the attorney can

commence his job. After you have been made the next of kin, the attorney

will also fill in for claims on your behalf and secure the necessary

approval and letter of probate in your favor for the move of the funds to

an account that will be provided by you.

There is no risk involved at all in this matter, as we are going adopt

a legalized method and the attorney will prepare all the necessary

documents. Please endeavor to observe utmost discretion in all matters

concerning this issue.

Once the funds have been transferred to your nominated bank account we

shall then share in the ratio of 70% for me, 30% for you. Should you be

interested please send me your the following:

1. Full names

2. Private phone/fax

3. Current residential address

and I will prefer you reach me on my private email address below and

finally after that I shall provide you with more details of this

operation.

Your earliest response to this letter will be appreciated.

Kind Regards

Mr. Patrick Chan.

E-mail: pchan56@yahoo.com.hk

___________________________________________________________________________
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- http://www.g3italia.it

Respectfully Read

From: iso-8859-1?Q?Gary_Boxall - gaboxall@unionplus.net

With due respect,

I am Gary Boxall of Butterfield Private Bank(Joseph Leopold), United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and 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 am contacting 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 the year 2004, the subjects matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Ten million United States dollars, which he wished to have us turn over (invest) on his behalf.

I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto chief Intermidiary Sales department of the bank, 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 primeratings. The favoured route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In November 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland. Where he said, he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland. He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Butterfield private Bank 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 a 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 Customer 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 2006.In June last year, we got a call from the security firm informing us about th
e 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 Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Butterfield Private Bank 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, in Southern part of France. The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detac
hment from conventional processes.

In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence,accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the proble
m. 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.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 year broadcast a request for statements of claim to Butterfield Private Bank, failing to receive viable claims they will most probably revert the deposit back to Butterfield Private Bank. This will result in the money entering the Butterfield Private Bank 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 that 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 Ten 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 Butterfield Private Bank is concerned.

The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; you share the same surname with the deceased and I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. 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 and share the proceeds with you in a percentage we will arrive at taking into consideration our individual level commitment.I would have gone ahead to ask that 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 surname with the deceased can easily be accepted as next of kin to the late customer with the right to administer over the estates of the deceased since he died intestate.

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. This chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line wi
th 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.

Sincerly,

Gary Boxall


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http://webmail.surfnet.fi

Your co-operation is needed

From: Mr Richard Jumah - richdjumah@yahoo.fr

Good day to you.

I am Mr.Richard Jumah the director in charge of Auditing and Accounting section of Benop Bank Benin in West Africa,and also a special account officer of Mr. Abir Abed, a Lebanese. He was a Seasoned Contractor with Benin Cement Company in Benin Republic., who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin republic on the december 26,2003.

You will read more stories about the crash on visiting this website: http://www.seacoastonline.com/2003news/12262003/world/67287.htm
http://www.arabicnews.com/ansub/Daily/Day/031226/2003122605.html

Before his death on the 26th December 2003, Mr. Abir Abed has a fixed deposit account with the bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank.

Consequently, Since I have been unsuccessful in locating the relatives for over 5 weeks now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$8.9 million can be paid to you and then you and me can share the money. 70% to me and 30% to you.I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. All documents of transaction will be destroyed immediately we receive this money leaving no trace to any place.

If this proposal is acceptable to you, kindly email your following information to me:

a.Complete names
b.Private telephone number
c.Private fax number
d.Private email

Until you write,have a nice day and God bless. You cal also contact me at richjumah@yahoo.fr

Sincerely,
Richard Jumah.


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---------------------------------
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Hello my friend

From: felix mbaye - mbayefelix40@yahoo.co.in

Hello my friend,

I am Mr. Felix Mbaye, an accountant officer with one of the inflencial Bank here in Dakar Senegal. I gathered your information from my country's international chamber of trade and commerce after some serial search for a relaible partner.

The business I am about to introduce is based on sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($5.2M)US dollars.

The money and property left behind by Dr.Solomon who died accidentally On the 21st of April 2000, Dr Solomon Komana, his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru .
I gathered all this information through a good source after my several routine note to his forwarding address. Because he had served here in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation.SNPGC and a special adviser to the OPEC.

Since then I have made several enquiries to his embassy here in Dakar senegal to locate any of his extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before the fund get confiscate or declared unserviceable by the bank where these huge deposits were lodged. Particularly.

Now the management has been dilibrating on how to revert this fund to the bank privacy and Since I have been unsuccessful in locating the relatives for over 3 years now,I seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at $5.200,000:00 can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% will be maped out for any miscellaneous expenses that might incure in the cause of this transaction.

I have all the necessary legal information to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest and sincere co-operation to enable us see this deal through.

I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Reply me through my private e-mail address below;
(Mbayefelix40@yahoo.co.in, looking forward to hear from you at this private e-mail for security purpose.

Yours Sincerely,
MR Felix Mbaye.


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INVESTMENT ENQUIRY ON ESTATE PROPERTIES

From: george.scott - george.scott36@yahoo.it

Dear,

INVESTMENT ENQUIRY ON ESTATE PROPERTIES.

It is with heartfelt hope that I write to seek your co-operation and
assistance in my desire to invest into Estate properties in your country.i
saw your contact when i was doing research.

Briefly, I am an old man and due for retirement at any moment from now
after putting many years in civil service as Secretary Ministerial
Contract Evaluation and Implementation, in the presidency.

And during this past years in the office I was able to secure huge amount
of money from over-invoiced Government Contract Bills, through the
advantage of my position in the office.

I have been deliberating on how to invest this fund abroad in a
confidential manner until I came to a conclusion to use it to buy Estate
Properties and lease to people while part of it will be used for non
speculative investments in your country as part of measures to secure the
betterment of my retirement future, till I come over to meet with you.

In view of this therefore, I am soliciting your confidence,support and
assistance as my partner to claim this fund for the investment project
with your name and support from the Security Vault where I deposited it
for safe keeping. This is because we civil servants are not allowed to own
and operate Dollar Accounts, especially outside the country.

As a matter of fact, to claim this fund remains the vital issue for now
which after the successful claim of the fund we can then invest
immediately into any Estate Property or any other areas you may consider
lucrative in your country or else where.

However, I will be happy to disclose to you the amount to be claimed and
invested as soon as I received your reply,as I expect you to be
trustworthy and kind enough to respond positively to my ENQUIRY.
If you are willing to assist me kindly send your information for onward
procedures.

Your Name:
Your Private/Mobile Telephone,Fax Numbers:
Your Age:
Your Occupation:
Your Full Address:
Thanks.
Dr george scott.


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