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> On Fri Sep 30th, 2011 7:51 AM PDT Kenneth Williams wrote:
>
> >
> > Dear Lucky
> >
> >
> >
> >
> >
> > Thanks for your response to
> > participated in my proposed financial transaction valued US$5.7 Million
> > My late customer in question Uren Young from Venezuela has been leaving and doing business here in
> > UK for the last 18 years before his sudden demise with his wife and only son in
> > 2003 in an air disaster. None of his family members knew that he deposited such
money with the bank but only
> > known to me been his financial adviser for the last 10 years and his past
> > nuclear family ,the bank where my late customer deposited the fund has planned
> > to confiscate this fund after the expiration of a certain period by invoking
> > abandoned property degree of 1936 in accordance with the law of United Kingdom
> > and been his financial adviser i was mandate by the bank to produce his next of
> > kin/relation/business associate
> >
> >
> > The fund, totaling US$5.7 Million
> > will be shared in the ratio of 50% for you, 40% for me while 10% set aside to
> > defray all cost arising in the execution of this transaction.
> >
> >
> > Sequel to this, I have swung into
> > action by engaging the service of an attorney by submitting your information to
> > process the legal claim
documents at the court
> > with a fee of 2000 GBP that will compel my late bank to identify with you as the heir entitle
> > to receive this fund ,If this transaction is not certain i will not waste my
> > time and investing my hard earned money in this project to engage the service
> > of an attorney . In this scenario, i believed that been beneficial to this
> > transaction, you would join hands with me to finance this transaction on areas
> > needed to ensure that this deal is brought to it successful conclusion. Any
> > dine invested by both parties prior to the conclusion of this transaction would
> > definitely be reimburse from the 10% mentioned for expenses, invariable nobody
> > will loss a dine
> >
> >
> >
> > In view the urgency to claim the
> > fund , the attorney assures me that the
> > legal documents would be
ready within 2 working days. Copies of the legal
> > documents would be sent to you while the hard copies would be dispatch to my
> > late client bank with your contact
> > information ,therein the bank will communicate with you directly as the heir
> > requesting for your bank co-ordinate to effect the transfer .On transferring
> > the fund into your account yet to be nominate, i will come over to your country
> > to share the joy of a successful deal , this will be an opportunity for
> > familiarization and to discuss investment opportunities in your country. Your
> > advise on areas of investment
> > opportunities in your country would be highly appreciated
> >
> >
> >
> > See the attached file showing
> >
> > A) Copy of the fund deposit certificate
> > issued by the bank to the diseased customer of mine as of the
time of fund
> > deposit this is just for your perusal
> >
> > B)
> > Copy of contacr agreement drafted by the contract lawyer protecting
> > all parties interest, you are required to go through it , sign and
> > return back to me , this will enable speed up the legal documentation
> > at the court
> >
> >
> >
> >
> >
> >
> >
> > C) A receipt pf payment issued to me by the contracted lawyer on paying him 2000 gbp to hand the legal documentation
> >
> >
> >
> >
> >
> > I hereby re assures you that this
> > transaction is 100% risk free. Been a British citizen i cannot engage in any shady deal that would ruin my family
> > reputation .
> >
> >
> >
> > On the receipt of this mail ,you
> > should kindly call
me on phone, dialing
> > +447872282393. . all cost arising
> > prior to the conclusion of this transaction will be brought forward on meeting
> > to disburse the estate fund and all dine invested by both parties will be
> > reimburse from the 10%
> >
> >
> >
> >
> >
> >
> >
> > Yours sincerely,
> >
> > Kenneth Will |
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From: Kenneth Williams < mrkennethwilliams@hotmail.co.uk >
Sent: Friday, September 30, 2011 8:09 AM
Subject: Lucky Young
Thanks for your response to participate in my proposed financial transaction valued US$5.7 Million
Kindly be informed that I am a
British citizen of great repute , i cannot entangle with any shady deal that
will ruin me and having a sub-conscience
mind . I decided to communicate with you in the first considering
that you shares the same last name with me late customer Uren Young from Venezuela , with this the bank will truly believe that he
his your relation which you are not . Secondly i believed that
you have
the potentials to handle this deal and thirdly my interest to invest in
your country
This transaction has noting to do with scam
Attached is copy of my id , if there is any default you are oblige to submit my data to your law enforcement authorities for my immediate arrest and prosecution
Kindly go ahead and furnish the required information
1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On
receipt of your response, I will send you the documents pertaining to
the deposit of the fund and engage the service of an attorney to carry
out the legal documentation that will compel the bank to recognize you
as the next of kin and release the fund to you.
Where you are leaving have no effect in this transaction , the money will be transferred bank to bank
Yours sincerely,
Feel free to ring me dialing +447872282393
Mr. Kenneth Williams
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From: hsbc bank (Group) < info@hsbcplclondon.org.in >
Sent: Monday, October 3, 2011 3:04 PM
Subject: Attention:(Fund Release Notification US$5.7 Million belonging to Mr Young )
Dear Sir
This is to bring to your attention that this financial institution has received a letter of administration from the justice department of the United Kingdom in your favor for the release of an inheritance fund US$5,700,000.00 (Five Million Seven Hundred Thousand United State Dollars Only) belonging Mr Mohammed Mr Uren Young
Having verified the relevant documents from the appropriate agencies to ascertain that it is free from any fraudulent act
we seized this opportunity to sympathize with you and members of his family over his demise.
Attached are two copies of our fund transfer forms .You are advice to fill it out correctly and return back to this bank .These information’s should be sent to our office strictly by attached file for clarity purpose with copy of your identification either copy of your international passport or driver's license
Yours faithfully
Tobias Hilton,
Payments and Cash Management
HSBC Holdings PLC
8 Canada square,
London e14 5hq
Tel:442070603730
Fax: 442080825019
The information contained in this electronic mail message is privileged and confidential information intended only for the use of the individual or entity
named. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately delete this message
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From: Kenneth Williams < mrkennethwilliams@hotmail.co.uk >
Sent: Wednesday, October 5, 2011 9:11 AM
Subject: RE: Lucky Young
Good morning
Kindly confirm if you have sent the information's to the bank by forwarding me copies for my perusal
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