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I am Billingham Richard David, a staff of Swiss Private
Bank Plc.have a business proposal for you,if you are interested please send me
an email with my personal email address below for more details
billingham.richard@att.net |
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Am Billingham Richard David staff
of Swiss Private Bank plc London.
Twelve million Five Hundred Thousand Pounds was lodged since 2000 in my
bank. Efforts to trace relatives of our client yielded no result as he did
not declare any next of kin during lodgement.I want you to stand as next
of kin for the fund release. All details will be sent to you upon your
response. Four million pounds of the total sum will accrue to you and two
million pounds will be given to charity
organizations by you.while the remaining 6.5 Million Pounds
will be for me.
I want to categorically state to you that
this is legitimate, Now I need to know more about
you.
1.what do you do for a living?
2.Can you handle
these funds?
3.Can I trust you? Trust is very important on this
transaction.
4.How old are you
5.Were are you
from?
6.Your Telephone Number for easy
comunications
Please it is very important I know who I am
dealing with. This business is hitch free so do not worry about getting
into trouble, there is no risk involved at all. I have done my home work,
everything can be concluded within two to three banking days, and the bank
will have to release the funds to you, I have the file of the Client here
with me that we will use to support the claim.
We need to
move fast. Once I get a positive response from you, I will send you the
Application Release Letter and the banks contact details, so that you can
send the letter to them by email. So that they can release the funds to
us.
Kind Regards,
Billingham Richard
David
+447-024074865
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Thank you very
much for your quick response regarding your interest to do this business
with me, at this moment I have received all the required details I
requested from you, but I would want you to note that we need to keep this
deal confidential and do not say it out to anybody for security
reasons.
I hope and
Trust you can handle these funds? Below is the APPLICATION RELEASE LETTER
that you will be sending to the Executive Foreign International Remittance
Department of the Bank, as the next of kin to Mr. Gilbert J.C Molland
regarding the claims of his funds with them since his death in 2000?
Note that The purpose of your contacting the bank is to
enable the bank ascertain and recognize you as the sole beneficiary to the
funds, this is the most important thing .All the documents and pertinent
details that will be required from you by the bank will be given to you as
at when due by me, since am an insider and have a copy of the late man’s
file with me.
Also note that
when contacting the bank you are not suppose to make mention of my name, I
hope you get what am saying? Do not send my email along with the message
below when contacting the bank, ok? Make sure you take note of this. Just
copy from below and fill the details then send itto Executive
Foreign International Remittance Department of the Bank as an
APPLICATION RELEASE LETTER of the Funds of your late relative who died
since 2000
Below is
the Letter Fill it and send it to the bank. Do please keep me posted with
your dealings with the Executive Foreign International Remittance
Department of the Bank, thank you.
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Name:_____________________
Address:_____________________
_____________________
Date:_____________________
The
Operation Officer For Foreign Payment Of Swiss Private
Banking
Dear
Sir
APPLICATION FOR RELEASE OF
FUNDS.
This is to inform you that
Mr.Gilbert J.C Mollandis my relative, who died Nine years
ago.
On checking the various records of my relative, we
found out that he maintained an account with your bank with the
above a/c # 01514770727.
Some of the deceased's records suggest that there was a credit balance of
above? 12,500,000.00 (Twelve Million Five Hundred Thousand Pounds) in the
account.
As the next of kin to my relative Mr Gilbert J.C
Molland, I would now like to submit my Application to your esteemed bank
for the release of my relative, Mr.Gilbert J.C Molland'sfunds
in your bank, in
the above
said a/c # 01514770727, and also in other accounts, if any.
Please let me know all the information I am required to
provide to back up my claim. You may note that these funds are needed to
pay off Mr.Gilbert J.C Molland's liabilities, and also to complete some of
the unfinished urgent projects started by Mr.Gilbert J.C
Mollandin his time, I would request you to please process my claim
and release the funds as early as possible.
Please accept this late application as it was due to
family logistic problems consequent upon his funeral rights. I hope you
will expedite actions
Thanks for your anticipated
co-operation
Yours
faithfully |
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Good Morning
It has not been easy with me
getting this man's picture here are the informations send them to
the bank along side with any of your identification you
have
Below are the answers
to the questions i hope this will be enough for them do keep me
posted with your dealings with them.
1) The sum of 12,500,000.00
was Deposited by Mr. Gilbert J.C Molland on 10th August
1999
(2) His wife name is Sheila
Gilbert J.C Molland
(3) They had only one child
(4) They lived at 12 Sloane
street ,London
(5) He was 54 years before he
passed away .
Those are the answers to the
bank questions do send it to them with the picture and the death
certificate along side with your identification.
Richard |
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have you sent the answers and the
document to the bank?please update me.
Richard |
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In a message dated 05/03/2010 10:27:19 GMT Standard Time,
intremittancedept@privateswissbank-uk.tk writes:
| This is to notify you
that we have received the answers to the required informations and all
the informations have been sent out to the Verification department so as
to verify all details for further processing and release of your
inheritance funds (12,500,000.00) to you,We shall get in contact with
you in two working days with an update from the verification department
to certify if the informations you have submited are correct.Wat kind of
paperwork are you talking about?And where is your own
identificationyou have to provid us
with your own identification or else we shall not proceed with this
verification
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We do not even know you if you are really
th e next of kin to this man and you asking of paper works am sorry you
are the one who sent us an application of the release of your late uncle's
funds if you deceied not to proceed any more is your own business if we do
not get your identity am sorry there is nothing we can do i would advice
you stop sending me mails if you are not ready to provid your details this
is swiss bank not just any ho bank thank
Phillip |
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If you received a similar letter, please ignore it. Do not answer it.
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criminals behind this fraud. Read more.... |
