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From: PETER MOORE <[email protected]>
Reply: [email protected]
Date: Wed, 13 Sep 2017 17:44:29 +0200 (CEST)
Subject: BE MY TRUST
Dear ,
I'm Mr. Peter Moore, I am the Branch Manager with Fidelity Investments
Institutional Operations Company, Inc. UK
Branch, the world leading Investment & Funds Management Institution.
I have a very urgent and confidential business proposition for you
and for our overall mutual interest. On
December 10, 2007, an Australia Oil Consultant/Contractor with (Shell Petroleum
Corporation), made a deposit under
my portfolio with a closing balance of GB12,500,000.00. (Twelve Five Million
Five Hundred Thousand British Pounds
Sterling Only), as his available balance.
Upon maturity, I sent a routine notification to his forwarded address but got
no reply. After a month we sent a
reminder, and finally we discovered from his contract employers (Shell
Petroleum Corporation), that Mr. Philip
Welch died in an auto-mobile accident in Germany.
On further investigation, we found out that Mr. Philip Welch, did not leave any
WILL, and all attempts to trace
his Next of Kin were fruitless. We therefore made further investigation and
discovered that Mr. Philip Welch, did
not declare any Next of Kin in all his official documents his financial deposit
paperwork with Fidelity Investment
Company.
This sum GB12,500,000.00 is still floating with Fidelity Investment
International, and the interest is being
rolled over with the principal sum at the end of each year. No one will come
forward to claim it. According to
British Law, at the expiration of 10 (Ten) years, the money will automatically
reverts to the ownership of the
British Government if nobody applies to claim the funds.
Consequently, my proposal is that I will like you to stand in as the Next of
Kin, I have all the deposit paper
work and I have consulted an attorney and discussed this business with him, he
told me that the transaction is
risk free since I have copies of the documents. I'm contacting you to stand as
the beneficiary of the funds. The
attorney will perfect the documents of the funds to your name without any
problem.
There is no risk at all as the attorney will do the paperwork for this
transaction and with my position as the
branch manager guarantees smooth execution of this transaction without any
problem.
For further discussion, I would like you to forward me your:
1. Name
2. Address
3. Telephone or Fax number
4. your international Passport or ID card
I will provide you with more details and relevant documents that will help you
understand, and please be rest
assured that this would be most profitable for both of us because I shall
require your assistance to invest my
share in your country as I intend to resign after the execution of this
business with you.
If you have any question or if you want us to arrange for a meeting, reply back
on time
Thanks.
Sincerely.
Mr. Peter Moore
Fidelity Investments Institutional Operations Company, Inc.
Oakhill House, 130 Tonbridge Road
Hildenborough Tonbridge Kent TN11 9DZ
United Kingdom.