Mitchel Evra HSBC LONDON

From: "Mitchel Evra"<info@office.com>
Reply: <fileindesk00@gmail.com>
Date: Thu, 6 Jul 2023 09:28:59 +0100
Subject: HSBC LONDON
I am Mitchel Evra, British citizen and Principal assurance manager for the HSBC in London. A staff of Yokozona consultancy firm got in touch with me, regarding the estate of Simeon Arag. And an investment placed under our bank management some year’s back. 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 contact 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 1997, the subject matter; Simeon Arag came to our bank and engage in business discussions with our private banking division.

He informed us that he had a financial portfolio of 8.35 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, and 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 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 10 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 1998, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in United Kingdom. He directed that I liquidate the funds and had it deposited with United Assets Management and securities UK (in their Securities Trading Firm).

I informed him that HSBC London 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 United Kingdom and had the funds available in United Assets Management and securities. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at United Assets Management London UK. United Assets Management and securities UK is a specialist bank 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.

In Line with instructions, the money was deposited with United Assets Management Uk (in their Securities Trading Firm). Simeon Arag told me he wanted the money there as soon as he got into the United Kingdom; this was the last communication we had, this transpired around 25th February 1999. In Sept last year, we got a call from United Assets Management Uk informing us about the inactivity of that particular portfolio.

This was an astounding position as far as I was concerned. Given the fact that I managed the International private banking sector I was the only one who knew about the deposit at United Assets Management Uk and I could not understand why Simeon Arag had not come forward to claim his deposit. I made futile efforts to locate Simeon Arag. Four days later, information started to trickle in, apparently Simeon Arag was dead. A person who his description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England.

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.

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; Simeon Arag died in 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. You have unfortunately declared, and I know that you are in no way affiliated with this individual.

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, United Assets Management Uk will by the end of this quarter broadcast a request for statements of claim to HSBC in London, failing to receive viable claims they will most probably revert the deposit back to HSBC in London.

This will result in the money entering the HSBC in London 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 off 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 US$ 8,370,000.00 deposited in United Assets Management Uk, 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 United Assets Management Uk is concerned, the transaction with Simeon Arag concluded when I sent the funds to United Assets Management Uk, all outstanding interactions in relation to the file are just customer services and due process.

United Assets Management Uk has no single idea of 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 man?s family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal, I am prepared to place you as the next of kin in a proposal to instruct United Assets Management Uk 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 ask them released 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 in 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 Simeon Arag I will then officially communicate with United Assets Management Uk and instruct them to release the deposit to you. With these: all is done.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 me 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 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 name that has planted you into the center of relevance in my life. Let?s share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you ontact 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 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. If we can be of one accord, we should plan a meeting, soon.

I await your response.

Respectfully,

Mitchel Evra

N/B: Please you are advice onward to get in touch with me through my private e-mail channel for more details at (fileindesk00@gmail.com)

Thanks.

Mitchel Evra HSBC LONDON

From: "Mitchel Evra"<info@office.com>
Reply: <fileindesk00@gmail.com>
Date: Fri, 24 Mar 2023 12:04:15 +0100
Subject: HSBC LONDON
I am Mitchel Evra, British citizen and Principal assurance manager for the HSBC in London. A staff of Yokozona consultancy firm got in touch with me, regarding the estate of Simeon Arag. And an investment placed under our bank management some year’s back. 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 contact 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 1997, the subject matter; Simeon Arag came to our bank and engage in business discussions with our private banking division.

He informed us that he had a financial portfolio of 8.35 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, and 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 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 10 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 1998, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in United Kingdom. He directed that I liquidate the funds and had it deposited with United Assets Management and securities UK (in their Securities Trading Firm).

I informed him that HSBC London 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 United Kingdom and had the funds available in United Assets Management and securities. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at United Assets Management London UK. United Assets Management and securities UK is a specialist bank 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.

In Line with instructions, the money was deposited with United Assets Management Uk (in their Securities Trading Firm). Simeon Arag told me he wanted the money there as soon as he got into the United Kingdom; this was the last communication we had, this transpired around 25th February 1999. In Sept last year, we got a call from United Assets Management Uk informing us about the inactivity of that particular portfolio.

This was an astounding position as far as I was concerned. Given the fact that I managed the International private banking sector I was the only one who knew about the deposit at United Assets Management Uk and I could not understand why Simeon Arag had not come forward to claim his deposit. I made futile efforts to locate Simeon Arag. Four days later, information started to trickle in, apparently Simeon Arag was dead. A person who his description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England.

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.

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; Simeon Arag died in 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. You have unfortunately declared, and I know that you are in no way affiliated with this individual.

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, United Assets Management Uk will by the end of this quarter broadcast a request for statements of claim to HSBC in London, failing to receive viable claims they will most probably revert the deposit back to HSBC in London.

This will result in the money entering the HSBC in London 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 off 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 US$ 8,370,000.00 deposited in United Assets Management Uk, 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 United Assets Management Uk is concerned, the transaction with Simeon Arag concluded when I sent the funds to United Assets Management Uk, all outstanding interactions in relation to the file are just customer services and due process.

United Assets Management Uk has no single idea of 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 man?s family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal, I am prepared to place you as the next of kin in a proposal to instruct United Assets Management Uk 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 ask them released 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 in 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 Simeon Arag I will then officially communicate with United Assets Management Uk and instruct them to release the deposit to you. With these: all is done.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 me 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 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 name that has planted you into the center of relevance in my life. Let?s share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you ontact 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 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. If we can be of one accord, we should plan a meeting, soon.

I await your response.

Respectfully,

Mitchel Evra

N/B: Please you are advice onward to get in touch with me through my private e-mail channel for more details at (officeindesk10@gmail.com)

Thanks.

Facebook Claim Your 620.000.00 Us Dollar Rewards from Facebook Today

From: "Facebook " <rewards2022@facebook.com>
Reply: mate.facebookonlinedirector@gmail.com
Date: Tue, 27 Sep 2022 13:57:10 -0700
Subject: Claim Your $620.000.00 Us Dollar Rewards from Facebook Today
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Sainsburys RE: Grab Your 100 Gift Card IMMEDIATELY

From: Sainsburys,<info@transcendentemeditatie.be>
Date: Fri, 21 Jan 2022 17:55:02 +0000
Subject: RE: Grab Your 100$ Gift Card IMMEDIATELY
 

 

 

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Luli Hong PLEASE SPARE FEW MINUTES OF YOUR TIME FOR THIS MAIL

From: Luli Hong <admin@naudio.tk>
Reply: lulimhongh@gmail.com
Date: Sat, 01 Dec 2018 22:45:21 -0800
Subject: PLEASE, SPARE FEW MINUTES OF YOUR TIME FOR THIS MAIL


Thank you for giving me your time, it is of great importance for you
to take care and understand every word which I have written down
below; please be patient and read the explanation in my email. I am
Mrs.Luli M. Hong a staff of Lloyds TSB Group Plc. here in Hong Kong
attached in Private Banking Services, I am contacting you concerning a
customer and an investment placed under our banks management; as a
matter of fact it was 5 years ago.

I would respectfully request that you keep the contents of this mail
private and also to kindly respect the integrity of the information
you come by as a result of this email. 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 2010, the subject matter; Ref: FI/TSB/958/042/0500 came to our bank
to engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 14.37
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 Services Department,
especially given the volume of funds he wished to put into our bank.

We met on numerous occasions prior to any investments being placed,
and however I encouraged him to consider various growth funds with
prime ratings. The favored route in my advice to customers is to start
by assessing data on 600 traditional stocks and bond managers and 200
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 with interest included,
stood at this point at over 15.2 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 2011, he asked that the money be liquidated because he needed
to make an urgent investment requiring cash payments in Europe. He
directed that I liquidate the funds and had it deposited with a firm
in Europe. I informed him that our 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 borders has become especially strict since the
incidents of 9/11. I contacted my affiliate in Europe and had the
funds available in mainland Europe, I undertook all the processes and
made sure I followed his precise instructions to the letter and had
the funds deposited in a security consultancy firm, the 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 his
instructions, the money was deposited; he 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 February
25th 2012.

In June last year, we got a call from the security firm informing us
of the inactivity of that particular portfolio. This was an astounding
position as far as I was concerned, given the fact that I managed the
private banking sector I was the only one who knew about the deposit,
and I could not understand why he had not come forward to claim his
deposit..

I made futile efforts to locate him, I immediately passed the task of
locating him to the internal investigations department of our bank.
Four days later, information started to trickle in, that he was
apparently 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 gather more information and the 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; he
died Intestate.

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 for several months were futile….. 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 decision to obtain your
contact details and contact you, being as a foreigner, as a potential
benefactor of the estate even if you are in no way affiliated with
this individual (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, with you being a foreigner, I have considered the
fact 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 firm shall by the end of this financial
year broadcast a request for statements of claim to our bank, failing
to receive viable claims they will most probably revert the deposit
back to our bank. This will result in the money entering our bank's
accounting system and the portfolio will be out of my hands and out of
the Private Banking Services Department. This will not happen if I
have my way.

What I wish to relate to you might be a smack of unethical practice
but I want you to understand something; it is only an outsider to the
banking world who finds the internal politics of the banking world
aberrational. The world of private banking especially is fraught with
huge rewards for those who occupy certain offices and oversee certain
portfolios; you should have begun by now to put together the general
direction of what I propose. There is USD$13,991,674(Thirteen million,
nine hundred and ninety one thousand, six hundred and seventy four
united states dollars) deposited, 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 the
finance firm is concerned, the transaction with our deceased customer
concluded when I sent the funds to the firm, all outstanding
interactions in relation to the file are just customer services and
due process.. The finance 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 comes forward,
and this is the situation. This bank has spent great amounts of money
trying to track the family of the deceased; they have investigated for
months and have found no family but however the investigation has
officially come to an end.

My proposal; I am prepared to place you in a position whereby an
instruction is given to the finance firm to officially release the
deposit to you as the closest surviving relation/associate, and all
etiquette shall be done in accordance with the rule of law, I
certainly can guarantee you that. By the common law, the power of
bequeathing is coeval with the first rudiments of the law, and this
power has been extended to all a man's Personal and Real estate
(Personality & Realty).

There is no ruling which prevents an inheritance from being so
exhausted by legacies as to render it unworthy of the heir's
acceptance; basically all persons of sound mind are competent to
bequeath and devise real and personal estate, excepting infants, with
all this I would say we have the clear advantage to carry out a smooth
and perfect operation whereby the paper work shall be coordinated in
such a way that your status as a sole beneficiary is confirmed.. Upon
receipt of the deposit, I am prepared to share the money with you in
half and no more; that is: I will simply nominate you as the next of
kin and have them release the deposit to you; afterwards we share the
proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line to me and my involvement in claiming
the deposit, but on the other hand, you as a indifferent foreigner
would easily pass as the beneficiary with the rights to claim, I
assure you that I could have the deposit released to you in a few
days. I will simply inform our bank of the final closing of the file
relating to the customer, I will then officially communicate with the
finance company 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 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 firm.

We can fine-tune this based on our interactions, I am aware of the
consequences of this proposal and I ask that if you find no interest
in this project that you should discard this mail. I ask also, that
you do not be vindictive or destructive, if my offer is of no appeal
to you, delete this message and forget I ever contacted you; please
not destroy my career because you do not approve of my proposal.

You may not know this but people like me 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 and
I hope you understand, because for once I found myself in total
control and face to face with my destiny.

These chances won't pass me by, I ask that you do not destroy my
chance, if you will not work with me please let me know, and hence
move on with my life, but do not destroy me; I am a family woman and
this is an occasion 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 will bless you and plant you
into the center of relevance in my life, let?? share the blessing.

If you find yourself interested to work with me, if you give me
positive signals, I will initiate this process towards a quick
conclusion. It is necessary to inform you that under no condition
should you contact me via official channels; I will simply deny
knowing you and about this project. I repeat, I do not want you
contacting me through our official lines neither do I want you
contacting me through my official email account.

Contact me only through this email address above; 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 woman; I happily married with kids,
I send you this mail not without a measure of fear as to what the
consequences might be, 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. If we can be of one
accord I shall have the pleasure of meeting you, after this task has
been completed plan a meeting.

Yours Sincerely,
Mrs.Luli M. Hong
I Await Your Response

JEFFREY BAKER JR Re: Hello Dear

From: "JEFFREY BAKER JR"<office@abvmarket.com>
Reply: <jeferrey@financier.com>
Date: Fri, 23 Mar 2018 17:42:17 -0400
Subject: Re: Hello Dear


Good Morning

Please it is my utmost desire to seek a confidential co-operation with you to actualize a project for our mutual benefit, and I sincerely hope you can keep it a secret to protect our both ends. Fleetingly, I am siting on some sizeable wealth (30 Million Dollars) which I stumbled upon during our just concluded December 2017 general auditing. These funds is momentarily abandoned in a dormant account belonging to a customer whom my preliminary investigation revealed perished in the August 16th 2005 Venezuela plane crash that killed over 160 persons. Momentarily, the bank is expecting any member of his family to come forward with our inheritance claim requirement(s) for the estate to be release to his family inline with the World Bank stipulated rules but till this moment no one has shown-up. I personally have been unsuccessful in locating any of his relatives since I stumbled upon this revelation.

What I wish to relate to you might be a smack of unethical practice but I want you to understand that it is only an outsider to the banking industry 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. On this moment there is US$30 Million Dollars abandoned and forgotten in an account in our bank, and all this is needed to possess it is only but a term work, you and I because I have all the information as an insider and you have the same surname as the depositor which literally quality you as his relative . All I simply need to do is to list you in his bio-data form in our system as the listed heir and successor, and once that is done the rest will only be paper work and the money literally becomes ours to share.

I sincerely seek your consent to insert your name into his file in our system and you automatically become the next-of-kin and heir to the aforementioned estate, and once we back it up with paper-work the funds will be paid to you legally and legitimately stress, risk and hitch free. I have carefully mapped out the moralities for us to actualize this project under a legitimate arrangement to protect you from any breach of the law both in your country and here in my country when the fund is released and transferred to you. Please if you found yourself able to peddle this canoe with me contact me immediately with your most direct telephone number. Remain Bless.

Thank You
Yours Sincerely,
Mr Jeffrey Baker
Senior Executive, Vice President
BANK OF AFRICA – CTE DIVOIRE Abidjan Plateau,
01 BP 4132 Abidjan 01
Phone:+225-777-665-93
Fax:+225-540-707-02
Cell:+225-55-89-79-82
SwiftCode: AFRICIAB
Email: jeferrey@financier.com

Khaled Aljasmi FW: Hello

From: Khaled Aljasmi <k.aljasmi@ajman.ac.ae>
Date: Thu, 26 Oct 2017 12:42:14 +0000
Subject: FW: Hello,


Hello,

My name is Mrs. Amina Medjahed and I am a staff of Gulf Bank Algeria, here in Algeria attached to Private Banking Services, I personally made a special research on the internet address book and I came across your Email Information. I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was roughly 5 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently 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 and benefit the both of us. At the very beginning of 2010, the subject matter came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of $20 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 Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by accessing data on 600 traditional stocks, bond managers and 200 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 with interest included, stood at this point at over US$27, 712,068.00, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments and in trading market the lower the risk the lesser the profit.

Towards the end of 2011, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and have it transfer to a firm in Europe. I informed him that our 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 an 8.9% 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 borders has become especially strict since the incidents of 9/11 but nevertheless I contacted the firm in Europe and had the funds transfer to mainland Europe, I undertook all the processes and made sure I followed his precise instructions. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had. After about a week I got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector, I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him; I immediately passed the task of locating him to the internal investigations department of our bank. Four months later, information trickle in from British homeland security, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Norway; we were soon able to gather more information and the cause of death was confirmed. With this information at hand I inform the security firm to return the transfer back to our bank in Algeria.

Then my 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; he died Intestate. 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 for several months were futile. 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 decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the estate even if you are in no way affiliated with this individual (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, with you being a foreigner, I have considered the fact that our dear late fellow died with no 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 normal practice, after all investigation has been done and there is no one to come forward and make claimed, the portfolio will be left dormant and as a result of the protracted inactivity of the portfolio, and by the end of the current financial year a broadcast request is been made for statements of claims to our bank by the Chinese government, and failing to receive viable claims we will most probably revert the deposit back to the Algeria government. This will result in the money entering the Algeria government treasury. This will not happen if I have my way. What I wish to relate to you might be a 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. On this moment there is US$27, 712,068.00 deposited, I alone have the deposit details and my bank 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 the finance firm is concerned, the transaction with our deceased customer concluded when the funds was return back to sender (my bank), all outstanding interactions in relation to the file are just customer services and due process. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end in 2012 and since then the portfolio have remain dormant and it is now on the edge of been turned to the Algeria government.

My proposal; I am prepared to place you in a position whereby an instruction is given to officially release the deposit to you as the closest surviving associate, and all etiquette shall be done in accordance with the rule of banking law, I certainly can guarantee you that, by the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds in two equal parts. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, and instruct them to release the deposit to you; with these two things: all is done. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run a 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 and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me, please let me know, and hence move on with my life, but do not destroy me; I am a woman with family and this is an occasion 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 will bless you and plant you into the center of relevance in my life, let share the blessing. If you find yourself interested to work with me, please do respond to my email positively, then I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address; (Mrs.Medjahed209@Gmail.Com) 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, do observe this instruction religiously. Please note that I am a woman; happily married with three children.

I send you this mail not without a measure of fear as to what the consequences might be, 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. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed.

If you are interested and to enable us proceed with the project, please contact me through my private Email: Mrs.Medjahed209@Gmail.Com

Awaiting your response.

Yours Sincerely,
Mrs Amina Medjahed

Info Business Proposal Request

From: Info <lruiz@huv.gov.co>
Date: Mon, 04 Sep 2017 22:55:11 -0500
Subject: Business Proposal Request


Greetings

Regards and thanks for your Attention.

I am Gertjan Vlieghe – Monetary Policy Committee (MPC) Bank of England. 

Please ignored the length of this message and take your time to read this message for your understanding. This is very important

I am contacting you concerning a deceased customer and an investment he placed under our banks management five 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 2009, the subject matter: Engineer Sylvestre Paccione came to our bank to engage in business discussion with our private banking division. I was a bond strategist and director at Deutsche Bank at that time.

He informed us that he had a financial portfolio of Seventy Eight Million Three Hundred Thousand Pounds, 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 growth funds with prime ratings. The favored route in my advice 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 guarantied returns on investments.

In mid-2010, he asked that the money be liquidated because he needed to make an urgent landed property investment requiring cash payments in Kingdom of Spain. He directed that I liquidate the funds and deposit it with a security firm in Diplomatic Reserve. 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 borders 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 the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the Diplomatic Reserve based security consultancy firm, (Diplomatic Reserve & Security company). This 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 Diplomatic Reserve & Security Company. The deceased told me he wanted the money there in anticipation of his arrival from MALTA later that week. This was the last communication we had, this transpired around 25th October 2010. In June last year, we got a call from Diplomatic Reserve & Security company 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 Diplomatic Reserve & Security Company, 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 Bristol & West. 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 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 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, Diplomatic Reserve & Security Company will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the private Diplomatic Reserve & Security Company 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 portfolio.

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 Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to Diplomatic Reserve & Security Company, all outstanding interactions in relation to the file are just customer services and due process.

Diplomatic Reserve & Security Company 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 man? 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 Diplomatic Reserve & Security Company 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 Diplomatic Reserve & Security Company and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Diplomatic Reserve & Security Company direct the funds to another bank with you as account holder.

This way there will be no need for you to think of traveling to lay claim to the money from Diplomatic Reserve & 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 me 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 in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These 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 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 want you contacting me through my official email account. Contact me only through my private mobile 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.

You can check my profile on wikipedia and my biodata on the bank website where I work  Gertjan Vlieghe

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.

Best Regards,

Dr. Gertjan Vlieghe
Email d_vlieghevli@yahoo.com
———————————-
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************

“Estamos re-dimensionandonos para crecer!”

******************************************************************************

AmazonVoucher Continue here to redeem your 50 gift-voucher from Amazon

From: "AmazonVoucher" <test@julizar.com>
Date: Sun, 27 Aug 2017 12:43:19 -0700
Subject: Continue here to redeem your $50 gift-voucher from Amazon


Your Account > Rewards

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Amazon Make Money With Swagbucks

From: Amazon <service@amazon.com>
Date: Mon, 12 Jun 2017 09:00:40 -0500
Subject: Make Money With Swagbucks


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Mrs. Zeng Qin Hello

From: "Mrs. Zeng Qin" <liutsai001@yahoo.com>
Reply: "Mrs. Zeng Qin" <mrs_zengzhen01@yahoo.com.hk>
Date: Sat, 6 May 2017 19:59:42 +0000 (UTC)
Subject: Hello


Attn;
My name is Lady Zeng a staff of Lloyds TSB Group Plc. here in Hong Kong attached in Private Banking Services, I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. 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; Ref: FI/TSB/958/042/0500 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 14.37 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 Services Department, especially given the volume of funds he wished to put into our bank.
We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 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 with interest included, stood at this point at over 15.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in EU. He directed that I liquidate the funds and had it deposited with a firm in EU. I informed him that our 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 borders has become especially strict since the incidents of 9/11. I contacted my affiliate in EU and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the 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 his instructions, the money was deposited; he 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 February 25th 2002. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him, I immediately passed the task of locating him to the internal investigations department of our bank.
Four days later, information started to trickle in, that he was apparently 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 gather more information and the 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; he died Intestate.
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 for several months were futile. 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 decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the estate even if you are in no way affiliated with this individual (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, with you being a foreigner, I have considered the fact 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 firm shall by the end of this financial year broadcast a request for statements of claim to our bank, failing to receive viable claims they will most probably revert the deposit back to our bank. This will result in the money entering our bank's accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. 
What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. There is (Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, 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 the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance 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 comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.
My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all a man's Personal and Real estate (Personality & Realty).
There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds.
I would have gone ahead to ask the funds to 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 as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days.
I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company 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 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 firm. We can fine-tune this based on our interactions, if you find no interest in this project, please you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you.
Opportunities only come one's way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, if you will not work with me please let me know, and hence move on in finding a different partner. I am a family woman and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
If you find yourself interested to work with me, please contact me specifically, through this email account. If you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you again that under no condition should you contact me via official channels; I will simply deny knowing you and about this project.
I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official e-mail account. Contact me only 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 woman; I am happily married with kids, I send you this mail not without a measure of fear, 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. If we can be of one accord I shall have the pleasure of meeting you, after this project has been completed, we can plan a meeting.
I await your response.
Yours Sincerely,
Lady Zeng

SHU HU TAI Re: I VERIFIED YOUR CREDIBILITY…..THEN DECIDED TO TRUST YOU WITH THIS PROJECT

From: SHU HU TAI <info@boc.cn>
Reply: <tai.boc2007@gmail.com>
Date: Sat, 22 Apr 2017 01:47:53 -0700
Subject: Re: I VERIFIED YOUR CREDIBILITY.....THEN DECIDED TO TRUST YOU WITH THIS PROJECT


PARTNERSHIP,

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance.

I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 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 2005, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 10,850,000.00 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 Services Department, 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 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 10 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 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the 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 borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations th
at handl
e valuable products.

In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was 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; he died intestate.

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. The investigation did not ever yield any result 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. 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 firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 10,850,000.00 deposited , 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 BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. 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 man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give instruction for the release of 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 customer I will then officially communicate with the 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 firm direct the funds to another bank with you as account holder. This way there will be no need for you tothink of receiving the money from th
e firm.

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 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 name 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 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 want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, please reply me immediately to enable us commence this line of discussion.

Please do contact me through my private e-mail for security reasons. Email: hu.shutai@yahoo.com

I await your response

SHU HU TAI

THE COCA-COLA COMPANY PRIZE REDEMPTION CENTRE

From: <65553@kereta-api.co.id>
Reply: <cocacola.redemptiondepartment@gmail.com>
Date: Wed, 5 Apr 2017 13:47:35 +0200
Subject: THE COCA-COLA COMPANY PRIZE REDEMPTION CENTRE


FROM: THE COCA-COLA COMPANY PRIZE REDEMPTION CENTRE

2017 COCA-COLA WORLD PACIFIC PROMOTION REWARDS.

WEB SITE: WWW.MYCOKEREWARDS.COM.

Dear Winner,

This is to inform you that you have won the total sum of $750.000.00 USD (Seven Hundred And Fifty Thousand United States Dollars) for this 2017 International E-mail Draw which was Organized and Sponsored by The Coca-Cola Company Promotions Department (CCPD).

Your email address is among the winners in a random World Wide Web computerized draw system, extracted from over a million companies and individual email address of the people that are active online. This promotional draw is conducted in the United Kingdom but email entries were drawn on a global basis.

Six people are selected yearly to benefit from this award and you are one of the Selected Winners, Prize award must be claimed not later than 7 working days from the date of Draw Notification. Any Prize not claimed within this period will be confiscate and transfer to charity organizations.

You have to contact our Regional Head Office in United Kingdom with the contact details below;

Name: Mr. Damien Lewis.

(Director, Claim Department)

#1 Queen Caroline Street

Hammersmith

London

W6 9HQ

Telephone: +44-2033185537

E-mail: cocacola.redemption department@gmail.com

You have to provide the following information for the processing of your winning prize (fund).

NAME:

ADDRESS:

NATIONALITY:

SEX:

AGE:

PHONE / MOBILE:

FAX:

OCCUPATION:

Your Email Attached to REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-ZA99

Yours Sincerely,

Kimi F. DeNoble

(Organising Committee)

HELEN NGO KWANG I HAVE A BUSINESS PROPOSAL THAT WILL BENEFIT US…100 RISK FREE AND NO CHARGES ATTACHED

From: "HELEN NGO KWANG"<support@khoahoccuocsong.com>
Reply: <helen.ngo_kwang@yahoo.com>
Date: Mon, 20 Feb 2017 01:00:25 -0800
Subject: I HAVE A BUSINESS PROPOSAL THAT WILL BENEFIT US...100% RISK FREE AND NO CHARGES ATTACHED


PARTNERSHIP VENTURE,

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance.

I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 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 2005, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 10,850,000.00 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 Services Department, 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 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 10 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 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the 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 borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations th
at handle valuable products.

In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was 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; he died intestate.

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. The investigation did not ever yield any result 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. 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 firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 10,850,000.00 deposited , 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 BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. 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 man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give instruction for the release of 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 customer I will then officially communicate with the 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 firm direct the funds to another bank with you as account holder. This way there will be no need for you tothink of receiving the money from th
e firm.

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 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 name 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 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 want you contacting me through my official email account. Contact me only 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 mother (divorced) with a kid.

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. If we can be of one accord, please reply me immediately to enable us commence this line of discussion.

Please do contact me through my private e-mail for security reasons. Email: helen.ngo_kwang@yahoo.com

I await your response

HELEN NGO KWANG

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