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> Date: Sat, 2 Jan 2010 23:58:19 +0100
> Subject: Re: Pls read carefully, I actually sent you this email earlier
> From: jeremiahjclaude@sc-ci.com
> To: jeremiahjclaude@sc-ci.com
>
> Hi, Good Morning,
>
> Pls, this information I am about to reveal to you now might ruin my
> professional career as a banker or make me depending on how you received
> and take it. I need you to read this mail attentively to know the reason
> why you received it from me, I didn't come to you by chance nor by
> accident, I have come to you because your names has planted you in the
> centre of relevant in my life and my professional career as a banker at
> this very moment. Before I go further I will like to introduce myself to
> you.
>
> I am Mr. Jeremiah Jean-Claude, a managing director and head of
> international private/investment banking division of Standard Chartered
> Bank (CI) - Côte d'Ivoire. I am contacting you concerning a deceased
> customer, and an investment he placed under our banks management many
> 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 contact 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.
>
> In 2003, the subject matter came to our bank to engage in business
> discussions with our private banking division. He informed us that he had
> a financial portfolio of 15.7 million British Pounds Sterling, 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
> spun the money around various opportunities and made attractive margins
> for our first years of operation, the accrued profit and interest stood at
> this point at 1.2 million British Pounds Sterling. In March 2005, he asked
> that the money be liquidated because he needed to make an urgent
> investment requiring cash payments. He directed that I liquidate the funds
> and have it deposited in our Magellan Trust Funds Account for onward
> transfer and he left to set up a Pounds special account where the funds
> will be transferred into. I undertook all the processes and made sure I
> followed his precise instructions to the letter and had the funds
> liquidated and deposited in our Magellan Trust Funds Account as he had
> directed.
>
> In October 2005 information started to trickle in, apparently our man has
> dead, he died in a plane crash in Venezuela August 16th 2005, we only got
> to know about it in October, and 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. It is
> this investigation that resulted in my being furnished with your details
> as a possible relative of the deceased because of the similarity in your
> last names.
>
> 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 sit upon certain chairs and oversee certain portfolios. You should
> have begun by now to put together the general direction of what I propose.
> There is 16.9 Million pounds deposited in our Magellan Trust Funds Account
> I alone have the deposit details and the bank will release the deposit to
> no one unless someone come for claim as the next of kin or beneficiary to
> the money and if no one came the funds will be diverted into the bank
> treasury as an unclaimed monies and people that has know nothing about the
> record or history of the money will use it to elevate their family
> fortune, buy houses and expensive cars as it has always been, but I said
> this time no, I need the money.
>
> Now this is the deal, I will furnish you with all the relevant details,
> the deposit informations, the deposit related documents and the bank
> contact information along with the name and the department at the bank
> where the funds is secured then you will contact the bank and request that
> the money be release to you as the next of kin to the trust. This may be
> hard for you to understand, but the dynamics of my industry dictates that
> I make this move. Such opportunities only come once in a lifetime. I
> cannot let this chance pass me by. For once I find myself in total control
> of my destiny.
>
> If you will not work with me or see this mail as a spam, scam or hoax let
> me know so that I can proceed to look for someone else that might be
> willing to partner with me. I am a family man and this is an opportunity
> to provide them with new opportunities. I am the only one who knows of
> this situation, good fortune has blessed you with a name that has planted
> you into the center of relevance in my life. Lets share the blessing. If
> you find yourself able to work with me, contact me through this email. If
> you give me positive signals, I will give you the relevant details and
> initiate this process for us to proceed.
>
> I await your response.
>
> Your Sincerely,
>
> Standard Chartered Bank (CI)
> Mr. Jeremiah Jean Claude
> Directeur Général dé Invést.
> Plateau, près de l'hôtel Tiama
> 23 Boul. de la République, Plateau
> 17 BP 1141 Abidjan 17 Côte d'Ivoire
> Tél: 225 20303201/20303232
> Mobile: 225 04492837
> Fax: 225 20303212
> Email: jeremiahjclaude@sc-ci.com
> Internet : http://www.standardchartered.com
>
>
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> Date: Sun, 3 Jan 2010 14:10:47 +0100
> Subject: RE: Pls read carefully, I actually sent you this email earlier
> From: jeremiahjclaude@sc-ci.com
>
>
> Thanks for your mail, and like I stated earlier I didn't come to you by
> chance nor by accident, I contacted you because your name has planted you
> in the centre of relevant in my life and banking career at the moment.
>
> I will have you understand that in the event of death of any of our
> clients who does not leave a receiving next-of-kin in his form, An enquiry
> is usually set up to search out a possible relative/next of kid to claim
> his/her estate. It is in the course of this enquiry/research that I came
> accross your name as a possible next of kin to our deceased client - Dr.
> Richard Young. This is where your name came in, and this my proposal was
> sent to you with the strong belief that together we can actualize this
> project and share the proceeds. I am the managing director and head of
> Private Banking Division with Standard Chartered Bank (CI), and I have
> within my grasp the instrument to bring this project to a successful
> conclusion if only I can have your assistance and co-operation where and
> when the need arises. We can pull this through within the shortest
> possible time if you respond fast to issues as they come. As for my
> pictures, you can view my profile in Face book or hi5 with my yahoo
> address (jeremiahjclaude@yahoo.fr) when you view my profile you will see
> my picture and read more about my personality.
>
> So, treat this deal with utmost seriousness, secrecy and confidentiality
> that is associated with it. As for the death certificate of your deceased
> relative it is not in my place to hold upto his death certificate because
> I am not related to him in anyway, he died in a plane crash which ordinary
> would have mean nothing to me because he was simply a customer like every
> other person out there, but we are talking about him now because of the
> money he left in our bank. I do not need to have his pictures apart from
> the normal passport photograph and he identication paper which are
> normally required by the bank with all our customers.
>
> All that needs be done is for you to make a formal application for the
> release of the money to you as next-of-kin to our deceased client. Of
> course I will guide and guard you on how to do this. With my position
> here, I will facilitate a quick approval and the release of the funds to
> you officially as the next of kid/beneficairy to the trust/funds inline
> with the stipulated rules guiding inheritance claim, after which I will
> want you to immediately send my share to a private account in an offshore
> account in England, details of which I will give you later. You may need
> to visit my Facebook page to see my picture and probably read about my
> personal profile that will help you understand more about my background.
>
> On your positive response to this mail, I will let you in on how you are
> going to make a formal application for the funds to be release to you
> inline with the ethics of the banking rules. I want you to rest assured
> that everything has been taken care of and put in place all I need is your
> assurance of trust and commitment. We may require to make some financial
> commitments to actualise this deal but it will not be much that both of us
> cannot handle because a qualify and professional legal practitioneer will
> be hired to legalize the entire process.
>
> Please send me your most direct telephone numbers and please endeavour to
> let me know the best time to call you and/or if you can, please call me
> with this telephone number: +225 0449 2837 to enable us concretise this
> arrangement, then we can open a line of oral communication.
>
> I await to hear from you and endeavour to take good care of yourself.
>
> Your Sincerely,
>
> Standard Chartered Bank (CI)
> Mr. Jeremiah Jean Claude
> Directeur Général dé Invést.
> Plateau, près de l'hôtel Tiama
> 23 Boul. de la République, Plateau
> 17 BP 1141 Abidjan 17 Côte d'Ivoire
> Tél: 225 20303201/20303232
> Mobile: 225 04492837
> Fax: 225 20303212
> Email: jeremiahjclaude@sc-ci.com
> Internet : http://www.standardchartered.com |
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> Date: Thu, 7 Jan 2010 16:37:08 +0100
> Subject: RE: responding to all the issues raised in your mail
> From: jeremiahjclaude@sc-ci.com
>
> Apparently you have concluded that the proposal I sent to you is a scam,
> well you are entitle to your own view and opinion. I did tried to let you
> see reasons but you prefer to be adamant. it is your choice and your luck.
> Bye.
>
> Best Regards
>
> Standard Chartered Bank (CI)
> Mr. Jeremiah Jean Claude
> Directeur Général dé Invést.
> Plateau, près de l'hôtel Tiama
> 23 Boul. de la République, Plateau
> 17 BP 1141 Abidjan 17 Côte d'Ivoire
> Tél: 225 20303201/20303232
> Mobile: 225 04492837
> Fax: 225 20303212
> Email: jeremiahjclaude@sc-ci.com
> Internet : http://www.standardchartered.com |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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