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From: Cecilia De Koenig <mrs.cecilia712@yahoo.com.hk>
Date: 2013/7/5
Subject: �ظ��U
Dear Sir,
Thank you for giving me your time, Let me start by introducing my
self, I am Mrs.Cecilia De Konieg a staff of Lloyds TSB Group Plc. here
in Hong Kong attached in Private Banking Services, I am contacting you
concerning a customer and an investment placed under our banks
management; as a matter of fact it was 3 years ago. I would
respectfully request that you keep the contents of this mail private
and also to kindly respect the integrity of the information you come
by as a result of this email. 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. it is of great importance for you to take care and
understand every word which I have written down below; please be
patient and read the explanation in my email.
In 2005, the subject matter; Ref: FI/TSB/958/042/0500 came to our bank
to engage in business discussions with our Private Banking Services
Department.He informed us that he had a financial portfolio of
USD$13,991,674 million United States Dollars, 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 Services
Department, especially given the volume of funds he wished to put into
our bank.
Few months later his attention was needed reagrding a business which i
was going to discuss with him but i was unable to reach him, I made
futile efforts to locate him I immediately passed the task of locating
him to the internal investigations department of our bank.Four days
later, information started to trickle in, that he was apparently 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 gather
more information and the 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
funds. 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; he died Intestate..
There is USD$13,991,674 (Thirteen million, nine hundred and ninety one
thousand, six hundred and seventy four united states dollars)
deposited, I alone have the deposit details and they will release the
deposit to no one unless I instruct them to do so. Also I alone know
of the existence of this deposit for as far as the finance firm is
concerned, the transaction with our deceased customer concluded when I
sent the funds to the firm, all outstanding interactions in relation
to the file are just customer services and due process. The finance
firm has no single idea of what's the history or nature of the
deposit, they are simply awaiting instructions to release the deposit
to any party that comes forward, and this is the situation. This bank
has spent great amounts of money trying to track the family of the
deceased; they have investigated for months and have found no family
but however the investigation has officially come to an end.
My proposal; I am prepared to place you in a position whereby an
instruction is given to the finance firm to officially release the
deposit to you as the closest surviving relation/associate, and all
etiquette shall be done in accordance with the rule of law, I
certainly can guarantee you that. By the common law, the power of
bequeathing is coeval with the first rudiments of the law.There is no
ruling which prevents an inheritance from being so exhausted by
legacies as to render it unworthy of the their's acceptance; perfect
operation whereby the paper work shall be co-ordinated in such a way
that your status as a sole beneficiary is confirmed. Upon receipt of
the deposit, I am prepared to share the money with you in half and no
more; that is: I will simply nominate you as the next of kin and have
them release the deposit to you; afterwards 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, but on the other hand, you as a indifferent foreigner
would easily pass as the beneficiary with the rights to claim, I
assure you that I could have the deposit released to you in a few
days. I will simply inform our bank of the final closing of the file
relating to the customer, I will then officially communicate with the
finance company and instruct them to release the deposit to you; with
these two things: all is done. The alternative would be for us to have
the firm 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 the firm. We can fine-tune this based on our interactions, I am
aware of the consequences of this proposal and I ask that if you find
no interest in this project that you should discard this mail. I ask
also, that you do not be vindictive or destructive, if my offer is of
no appeal to you, delete this message and forget I ever contacted you;
please do not destroy my career. You may not know this but people like
me 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 and I hope you understand, because for once I
found myself in total control and face to face with 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 please let me know, and hence move on with
my life, but do not destroy me; I am a family woman and this is an
occasion 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 will bless you and plant you into the center
of relevance in my life, let?? share the blessing.
If you find yourself interested to work with me, please contact me
specifically, if you give me positive signals, I will initiate this
process towards a quick conclusion. It is necessary to inform you that
under no condition should you contact me via official channels; I will
simply deny knowing you and about this project. I repeat, I do not
want you contacting me through our official lines neither do I want
you contacting me through my official email account. 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 woman;
I happily married with kids, I send you this mail not without a
measure of fear as to what the consequences might be, 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 learned from my private banking clients; do not betray my
confidence. If we can be of one accord I shall have the pleasure of
meeting you, after this task has been completed plan a meeting.
I await your response.
Yours Sincerely,
Mrs.Cecilia
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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
criminals behind this fraud. Read more.... |
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