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From: Jane Adams < jane.adams2@gmx.com >
Sent: Saturday, 15 December 2012, 13:40
Subject: Miss Young - (DETAILS)
Dear Miss Young,
This is a follow up to an earlier email sent to you about Mr Young whose accounts and assets are in care of our establishment.
To verify Mr Young's information Please call any of the telephone numbers,on prompt enter the eight digit number and four digit pin which are provided below. I want you to know that this is not a joke and would advice you to call the numbers stated below.
after you make the call and still feel uncomfortable with the transaction you are free to let me know.
Call Any of these Phone Numbers.
- - - - - - - - - - - - - - - - - - - - - - - - -
Telephone Number : Tel:+44 289 308 0009 (United Kingdom)
Telephone Number : Tel: +1 (281) 407-5833 (USA)
(Eight) 8 digit Account number :78632211
(four) 4 Digit Pin:4727
Also note the information provided to you in this mail is highly confidential and will help you better understand the email. Contact me as soon as the account is verified for further assistance.
Regards,
Jane
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From: Jane Adams < jane.adams2@gmx.com >
Sent: Thursday, 3 January 2013, 11:08
Subject: Fill and Send Details - Miss Young
Dear Miss Young,
Thanks a lot for your mail. Attached to this mail, you will see the application form you have to fill and send to the bank.
I want you to know that my colleague is among those that will handle your application as soon as you send it to the bank. Any document needed by the bank will be provided by my colleague and I to you so that you can send them to the bank.
The name of the bank is :Clydesdale Bank Plc.
Please fill the application below and send it along with the attached form to the email address or fax of the bank below:
email: info@clydesdale-offshore.co.uk
Fax: +447053403297
Please note that the type of application is: INHERITANCE FUNDS. So tick inheritance funds in the application form. If you have any question in filling the attached form, please do not hesitate to ask me.
Please print out the application form, fill it manually and send it to the bank along with this letter below:
APPLICATION FOR CLAIM OF MY LATE RELATIVE ACCOUNT
CLYDESDALE BANK PLC, UNITED KINGDOM.
EMAIL: info@clydesdale-offshore.co.uk
Fax: +447053403297
Dear Sir / Madam
I Am Mr./Mrs ……………………………………………………. A Relative Of Late Mr Robert Young who Operated An Active Account in Your Respectful Bank And I Am Putting Forth This Application For The Transfer Of The Funds In My Late Relatives Account.
I Will Very Much Appreciate It If My Application Is Processed As Soon As Possible.
Bellow is the account information:
Account # : 78632211
Beneficiary: Mr. Robert Young
Deposited : £7,800,000.00
Upon acknowledging this application, I would be pleased to provide more information that may be required. Hence I would like to send in all his necessary documents if required in other to prove my status
claim. I respectfully request your expedience in treating this matter with utmost urgency, hence I will need the funds to continue running the family's business in our country, since we are no longer conducting business in the United Kingdom.
Regards
Jane Adams
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From: Clydesdale Bank Plc UK < info@cb-k.co.uk >
Sent: Thursday, 3 January 2013, 13:22
Subject: Clydesdale(R) Re: Re
Dear Sir/Madam
Thank you for contacting Clydesdale. This is confirmation that your
e-mail has been delivered to us.
We will get back to you as soon as possible.
Thank
you
Clydesdale®
United Kingdom.
Phone - +44 707 707 0272
Phone - +44 207 100 1764
Fax - +44 705 340 3297
Fax - +44 207 192 5537
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From: Clydesdale Bank Plc UK < info@cb-k.co.uk >
Sent: Friday, 11 January 2013, 16:26
Subject: CLYDESDALE BANK QUESTIONNAIRE
DEAR SIR/MADAM,
WE ACKNOWLEDGE THE RECEIPT OF YOUR TENDERED APPLICATION.
YOU ARE REQUIRED TO GO THROUGH THE ATTACHED QUESTIONNAIRE AND PROVIDE
ANSWERS TO THE QUESTIONS TO ASCERTAIN YOUR STATUS OF CLAIM AS THE NEXT
OF KIN TO THE DECEASED.
THANKS.
MANAGEMENT |
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From: Jane Adams < jane.adams2@gmx.com >
Sent: Saturday, 12 January 2013, 18:11
Subject: Re: Fw: CLYDESDALE BANK QUESTIONNAIRE
Compliments of the season, sorry for not replying but due to the fact that it is a weekend i am not able to get all the needed informations, i will send them to you by monday.
Jane
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From: Jane Adams < jane.adams2@gmx.com >
Sent: Monday, 14 January 2013, 16:06
Subject: Re: Fw: CLYDESDALE BANK QUESTIONNAIRE
Enclosed are the replies to the questionnes that
You requested
1. Full name of the deceased as stated in the bank account file:
= Mr Robert Young
2. Nationality of the deceased as stated in the bank account file:
= United Kingdom
3. The Release Code issued to the late Depositor:
= 23xx4sdf
4. Date of deposit:
= March 6th 2007
5. The deceased "Kin" as stated in the deposit file:
=None
6. The deceased account number and type of account:
=13241675, He was operating a fixed deposit domiciliary account
7. The secret question as stated in the deposit file:
=Birthday date
8. The secret answer as stated in the deposit file:
=1946
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From: Clydesdale Bank Plc UK < info@cb-k.co.uk >
Sent: Wednesday, 16 January 2013, 11:02
Subject: Clydesdale(R) Re: CLYDESDALE BANK QUESTIONNAIRE
Dear Sir/Madam
Thank you for contacting Clydesdale. This is confirmation that your
e-mail has been delivered to us.
We will get back to you as soon
as possible.
Thank you
Clydesdale®
United Kingdom.
Phone - +44 707 707 0272
Phone - +44 207 100 1764
Fax - +44 705 340 3297
Fax - +44 207 192 5537
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From: Clydesdale Bank Plc UK < info@cb-k.co.uk >
Sent: Friday, 18 January 2013, 20:02
Subject: Re: Re
ATTENTION: MR. Miss Young.
SIR,
BE INFORMED THAT PROVISIONAL APPROVAL HAS BEEN GIVEN BY THE MANAGEMENT AND BOARD OF DIRECTORS OF DEUTSCHE BANK IRELAND FOR THE
PAYMENT OF SEVEN MILLION EIGHT HUNDRED THOUSAND POUNDS ONLY (£7,800,000.00) FROM LATE MR ROBERT YOUNG'S ACCOUNT,BEING INSTRUCTION RECEIVED BY THE MANAGEMENT OF CLYDESDALE BANK.
YOU ARE REQUESTED TO EXPEDITE ACTION IN EFFECTING THE TRANSFER OF FUND TO YOUR ACCOUNT BY CONTACTING OUR INTERNATIONAL FUNDS REMITTANCE DEPARTMENT FOR ONWARD TRANSFER OF FUNDS TO YOUR ACCOUNT. CONTACT DETAILS BELOW.
DEUTSCHE BANK IRELAND
INTERNATIONAL FUNDS REMITTANCE DEPARTMENT
TEL:+35315255280
FAX:+35315078308
mailto:EMAIL%3AINT.REMITTANCE@DEUTSCHB.COM <EMAIL%3AINT.REMITTANCE@DEUTSCHB.COM>
NAME DAVID KLAUS
KINDLY GET IN TOUCH WITH MR DAVID KLAUS AS SOON AS POSSIBLE SO THAT HE CAN INITIATE THE FUNDS RELEASE TO YOU WITHOUT FURTHER DELAY.
YOURS IN SERVICE,
MR. JOHN BISHOP
ACCOUNTS DEPARTMENT
CLYDESDALE BANK�
UNITED KINGDOM.
PHONE - +44 707 707 0272
PHONE - +44 207 100 1764
FAX � - +44 705 340 3297
FAX � - +44 207 192 5537
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From: int.remittance < int.remittance@deutschb.com >
Sent: Monday, 21 January 2013, 16:23
Subject: INTRODUCTION LETTER/FORM
Kindly go through the attached files and complete the form and return back to us either by email or fax.
Yours Sincerely,
David Klaus
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DEUTSCHE BANK
5 Harbourmaster Place
IFSC,Dublin
Republic of Ireland
Email: int.remittance@deutschb.com
Tel:+353-1-525-5280 Fax:+353-1-507-8015 Ref No: 8545HB Deutsche Bank®: International Transfer Unit.
Dated: 21st of January, 2013
Attn: Miss Young
The management of this bank, DEUTSCHE BANK is in receipt of a payment advice/notice from the governing body of DEUTSCHE BANK on behalf of the CENTRAL BANK OF IRELAND, submitted this payment advice in your favour. The fund transfer is to the tune of £7,800,000.00 (Seven Million Eight Hundred Thousand Pounds Sterling Only)
Subject to the statutory provisions of the CENTRAL BANK OF IRELAND financial Regulation policies and haven carefully observed the relevant claim documents as submitted in this department, for the total sum of £7,800,000.00 (British Pound Sterling as referenced above.
This bank is happy and obliged to inform you that the said sum has been given a provisional clearance for onward transfer to your nominated bank account.
Be informed that we have in our possession instruments of payment for the sum of (£7,800,000.00) to you. Please fill the Telegraphic Transfer Application Form attached herewith and send back via fax or by email, INCLUDING YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT so we can commence the preliminary processing of your payment.
On the receipt of your Transfer application form your Telephone Banking Automated Account will be set up, only for the duration of your Fund Transfer to your desired Bank Account. As soon as all payment protocols are finalized, your account shall be credited accordingly via Swift/Telegraphic wire Transfer (TT). Which will take about 3 banking days and a transaction confirmation will be sent via email and text to your Mobile number for your confirmation. You are therefore advised to notify urgently the undersigned upon the receipt of this letter by telephone/email for more payment/transfer details.
Congratulations!
Yours Sincerely,
David Klaus
International Remittance/(Foreign Operation Dept).
CONFIDENTIAL: The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer. An electronic message is not binding on its sender. Any message referring to a binding engagement must be confirmed in writing and duly signed. Copyright© 2013 Deutsche Bank All rights reserved.
DEUTSCHE BANK
5 Harbourmaster Place
IFSC,Dublin
Republic of Ireland
Email: int.remittance@deutschb.com
Tel:+353-1-525-5280 Fax:+353-1-507-8015 Ref No: 8545HB Deutsche Bank®: International Transfer Unit.
Our Ref: DB-EAB/IE/093012018/13 Date:………………..
(1) NAME OF BENEFICIARY : ................................................................………………………………………
(2) ADDRESS : ...........................................................................................………………………………………..
………………………………………………………………………………………………………………………
(3) TELEPHONE : .............................…………………….. FAX : ............................................…………………….
(4) CELL/MOBILE NO:……………………………………………………………………………………………..
(5) DATE OF BIRTH : .............................................................................………………………………………….
(6) NATIONALITY : ............................………………….. ………………… .........................……………………….
(7) COUNTRY : ............................……………… CITY :.........................................STATE…….....……………….
(8) OCCUPATION:…………………………………………………………………………………………………
(9) AMOUNT :………………………………………………………………………………………………………
(10) SOURCE OF FUNDS:…………………………………………………………………………………………
(11) PAYMENT REFERENCE NO :………………………………………………………………………………
BENEFICIARY'S BANK DETAILS
Bank Name……:.....................................................................…………………………………….……
Bank Address: .....................................................................................………………………….
………………………………………………………STATE………………………………
Tel: ............................................………...... Fax: .......................................……………………...
Account No: .........................................…….. ABA /Swift Code: ...............................................
Account Name:……………………………………………………………………………
CONFIDENTIAL: The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer. An electronic message is not binding on its sender. Any message referring to a binding engagement must be confirmed in writing and duly signed. Copyright© 2013 Deutsche Bank All rights reserved.
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From: int.remittance < int.remittance@deutschb.com >
Sent: Tuesday, 22 January 2013, 18:06
Subject: Re: INTRODUCTION LETTER/FORM
Kindly go through the attached file and follow transfer instructions to wire funds to your account.
Yours Sincerely
David Klaus
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DEUTSCHE BANK
5 Harbourmaster Place
IFSC,Dublin
Republic of Ireland
Email: int.remittance@deutschb.com
Tel:+353-1-525-5280 Fax:+353-1-507-8015 Ref No: 8545HB Deutsche Bank®: International Transfer Unit.
Dated: 22nd of January, 2013
Attn: Miss Young
We acknowledge your information with satisfaction and all verification are in line with our proceeding. We have opted for the self-styled transfer through our DEUTSCHE BANK IRELAND Payment Automated System to your nominated account. Your Payment (£7,800,000.00) has been uploaded into your suspense account with DEUTSCHE BANK IRELAND
Kindly follow our proceeding to transfer your Payments through our telephone banking system to your nominated account.
- Dial + 35315255283 then follow the voice prompt.
- Enter pass code 1863
- Enter your 8 digit account number follow by #
- Account No: 84194527 #
- Enter your 6 digit pin code follow by #
- Pin code: 652108 #
To initiate a transfer listen carefully to the various options and select the option of to transfer funds external/internationally:
Be informed that staffs of DEUTSCHE BANK IRELAND are not permitted/authorized to initiate transfers on behalf of our customers. Meaning you as the beneficiary would have to initiate transfer yourself as the bonafide owner of the account.
Contact Head of Account for any further clarification if any.
Yours Sincerely,
David Klaus
International Remittance/(Foreign Operation Dept).
CONFIDENTIAL: The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer. An electronic message is not binding on its sender. Any message referring to a binding engagement must be confirmed in writing and duly signed. Copyright© 2013 Deutsche Bank All rights reserved.
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From: int.remittance < int.remittance@deutschb.com >
Sent: Wednesday, 23 January 2013, 11:15
Subject: Requirement
I have requested for the 5 digit transfer code.First before the 5 digit transfer code can be released you need to activate the account with a minimum deposit into the account to allow the account function normal.This required deposit will be credited to your account and you can also transfer the funds as well when transacting on the account.
The activation deposit is £780.00. Only upon confirmation of funds then the 5 digit transfer code will be issued to you.
Kindly notify me when you are ready to make the activation deposit.
Yours Sincerely
David Klaus
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From: int.remittance < int.remittance@deutschb.com >
Sent: Wednesday, 23 January 2013, 12:10
Subject: Re: Requirement
I just confirmed with the accounts section and I was made to understand that the early date for such appointments will be arranged and there will need to invite all offices involved like the tax man,Anti money laudering Unit to be there and all this might take time.And the deposit is not £780.00 pounds as written by me it was a typographical error.The deposit is £7,800.00.Sorry about that mistake.
I will suggest we make all necessary arrangement to finalise this transfer without we involving this offices.We will deal with them directly.But if you want to do that trust me we will have to meet all their conditions when you are present. which might face some challenges.It is always better to do bank to bank transfer.If you can not use the system you send me an authority letter instructing me to transfer any amount of money to your account.
MY PERSONAL NUMBER: +353899688269
Yours Sincerely,
David Klaus
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From: int.remittance < int.remittance@deutschb.com >
Sent: Wednesday, 23 January 2013, 14:22
Subject: Re: Requirement
Sir,
Try and make your way to ireland when you are ready.
Waiting to hear from your.
David Klaus
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