Hall Trevor: dear late fellow died

From: Hall Trevor < hall.info@ymail.com > ;
To:
Subject: Proposal
Sent: Mon, Aug 27, 2012 2:40:52 PM

Name: Hall Trevor

Email: hall.trevor316@yahoo.com

Good Day

I know this is an unconventional way of introducing a
big and profitable business deal, but I however want
you to take your time to read my letter carefully, you
will understand the necessity for my action. I got your
email address from the Ministry of Commerce Directory

I am Hall trevor , staff of International Private
Banking at HSBC BANK London.

I am contacting you concerning a deceased customer and
an investment he placed under our banks management
three 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 2001, the subject matter came
to our bank to engage in business discussions with our
private banking division. Heinformed us that he had a
financial portfolio of Twenty Two Million United States
Dollars ($22,000,000.00 USD),which he wished to have us
turn over(invest) on his behalf. I was the officer
assigned to his case; I was 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 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 ten 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 2002, he asked that the money be liquidated
because he needed to make an urgent investment
requiring cash payments in here in the United
Kingdom.He directed that I liquidate the funds and
deposit it with a security firm here in London. I
informed him that HSBC Plc 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 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 London based
security consultancy firm, Corporate Securities Co.
Corporate Securities Co 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 Corporate
Securities Co. The deceased 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 25th June 2003. In June last
year, we got a call from Corporate Securities Co
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 Corporate Securities Co, 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 NRS Plc. 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 testament .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 withyour 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 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, Corporate Securities Co
will by the end of this financial year broadcast a
request for statements of claim to HSBC Plc ,failing to
receive viable claims they will most probably revert
the deposit back to HSBC Plc. This will result in the
money entering the HSBC Plc 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 t o 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. 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 HSBC Plc is concerned, the transaction
with our late customer concluded when I sent the funds
to corporate securities, all outstanding interactions
in relation to the file are just customer services and
due process. Corporate Securities Co has no single idea
of what the history or nature of the deposit. They are
simply awaiting instructions torelease the deposit to
any party that comes forward. This is the
situation.This bank has spent great amounts of money
trying to track this mans 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 Corporate
Securities Co 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 filerelating to
the deceased I will then officially communicate with
Corporate Securities Co and instruct them to release
the deposit to you. With thesetwo things: all is done.
The alternative would be for us to have Corporate Sec
unities Co 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 Corporate Securities Co. We
can fine-tune this based on our interactions. I am
aware of the consequences of this proposal. I ask that
if you find nointerest 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 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 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 wouldn\'t?t 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 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 learn t from my
private banking clients. Do not betray my confidence.
If we can be of one accord, we should plan a meeting,
soon.Thank you so much for your time.

Please respond to my private email on
hall.trevor316@yahoo.com

I look forward to hearing from you soonest.

I await your response.

Hall Trevor.