Thank you so much for your mail. In my first mail to you i introduced myself and gave you a summary of the present predicament i have found myself and how i lived my life (financial-wise) My failing health has necessitated my present over view of life and the meaning of life itself as it relates to day-to-day living. Find attached evidences of my present health status under Intensive care unit in my hospital bed.
I hope my first mail did not embarrass you? if it did, i apologies for this. The fund in questions is privately kept with a financial institution in Europe and i want to put it in capable hands for disbursement, my relatives have plundered so much of my wealth after my wife death and my illness got deteriorated. I cannot live with the agony of entrusting this huge responsibility to any of them.
It is for this same reason i have randomly searched through the Internet email directory to find somebody who has the ability to accomplish the task of passing on a privately kept fund of £8,000,000 GBP (Eight Million Pounds Sterling) to charitable organizations as he or she deems fit, since i cannot do this myself due to my failing health. It was this random search that yielded your contact email address which i sent you my first email. I prayed to the lord to give you the grace to complete this divine project for the benefit of the less fortunate people as I am impressed with your reply. All i requires from you is your total honest cooperation to carries out my very last wish/WILL indeed.
Please, I want you to understand that this benevolence is in fulfillment of my desire and decision which I am persuaded to actualize. This fund is designated for humanitarian and Charity services with special emphasis. This must be disbursed with every
appropriation accountability and prudence to the glory of God (Philippians 3:13-14). I want this funds to be used in the below percentage portion which i have prayed for and God has approved it divinely.
(1) 80 % Of the Total funds should be used to support any Charity Foundation to cater for the Less Fortunate Person on earth.
(2) 20 % Of the Total Funds should go into Any Investment Of your Choice And Profession which is going to Manage by you as a form Of Compensation for your impact in this Project.
I ' m making this proposal in accordance to God' s Direction while you must remember to keep every of this arrangement/transaction restrict from third party for security reasons.
Please provide your details below, so that I shall instruct my barrister to draft a letter of Authority in your name from the High Court Of Justice here in Liverpool-UK that will officially and legally approve you as the next of kin to this funds claim.
I will be sending you the certificate of deposit of this fund immediately after the letter of Authority is ready, to retrieve the deposit on my behalf and disburse the funds.
1.Name In Full:
5.Direct Phone No
6. Attach any copy of your Identification:next mail not yet sorry that is privat
Please always remember me in your daily prayers and may the Good Lord give you more wisdom to handle this project to his own Glory (Philippians 3:13-14) Ensure you reply this letter and the needed information' s.
I await further communication.
Evangelist Federico Calvin
Address: 81 Cowcaddens Court Dobbiess Loan G4 OEA Liverpool-UK
Date: Tue, 27 Aug 2013 06:42:48 +0800
Subject: I RECEIVED YOUR INFORMATION AND PLEASE CONTACT THE BANK
I received your mail
alongside the requested information that will enable my attorney commence working on the power of attorney in your favor from the Ministry of justice that will empowered you having these funds claimed without any hitches. and I want to let you know that this fund will be under your control towards humanitarian and charity services, i am very happy with your re-assuring and encouraging letters. I also appreciate your time and effort to the success of this divine project while i advise you to please commit more efforts as i have a great confidence in you. Your interest taking up this project into consideration regardless we haven' t met? Proves the fact that you are a noble and trustworthy person whom i can trust to handle this project.
I am trusting you to channel this fund accordingly (Deuteronomy 28:1-14) for charitable purpose,I beg you with the name of
the Lord to please keep this arrangement very confidential and restrict from third party for security reasons as you are now the next of kin to this fund while the Affidavit has being forwarded from the Desk Of Presiding Judge of the High Court Of Justice to Halifax Bank Plc and has therefore authorized the Halifax Bank Plc to transfer my funds to you, while i advised you to please Cooperate with the bank as i am in guiding you with prayers.
You are therefore advice urgently to contact Halifax Bank Plc for the speedy release/transferred of these asset into your designated bank account. Below are the contact details with the compose mail you are to send to them as well:
is the Contact information of the Bank:
Name of bank = :HALIFAX BANK PLC.
Branch= :Canary Wharf Branch.
Address= :350/355 Cabot Place EastCanary Wharf London E14 4QT
Transfer Officer In Charge = : Mr. George Darryl
Contact Number= :+44-703-186-7680
Contact Email: email@example.com
I ' m Mr. , I' m writing in request of a claim of funds which is kept in your bank deposited by Evangelist Federico Calvin of Liverpool-UK. Amounting to £8,000,000 Pounds sterling with deposit code HFSC/UK/PLC/DEP099 . Please accept this late application. I hope you will understand and expedite action and moreover i’ m in a position to any information or documents as supporting evidence to this
claim. Please kindly advice me on the proper procedures of the claim processing protocol and procedures.
Thanking you in advance for your kind cooperation as I anticipate working with Halifax Bank Plc in a friendly environment.
Always remember me in your daily prayers and as well be advised to please Cooperate with Mr. George Darryl for a successful transfer of my funds to you. Please in case of any question from the Bank, always let me know.
Account Numbers: 09162300061799
Type of Account: General Trust Account.
Account name: Evangelist Federico Calvin
Deposited Sum : £8,000,000.00
Date of Deposit: 03/20/1999
I prayed to the lord to give you the grace to carry on this Project for the benefit of the less fortunate people which is going to be a source of great joy.Once again, I thank you for the effort you have put to the success of this project while i advised you to please commit your best effort. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Also i will send you the Certificate Of Deposit issued to me from the Treasury And Security Department of the Halifax Bank Plc
as a proof of ownership which the Halifax Bank may require from you for a confirmation, Please i advised you to keep these Document from third party to avoid impersonation.
You are to contact the bank immediately & please adheres to the confidentiality of this transaction.
Evang Federico Calvin
Subject: REQUEST FOR RELEASE OF CONSIGNMENT/ASSET
Date: Tue, 27 Aug 2013 06:54:06 +0000
London E14 4QT-England.
Halifax Bank plc office: 350 Cabot Plcae, EastCanary Wharf
Tel : +44-703-186 -7680 , Fax : +44-700-601-7954
To HALIFAX BANK PLC, We are pleased to be at your service. We are
Regulated and Stipulated by the Financial Service Authority (FSA), the
financial institutions that govern all financial activities in the
United Kingdom. HALIFAX BANK PLC is the biggest savings bank and has one
of the best online banking facilities available in United Kingdom and
non resident, we have a special interface so that they can perform
banking operations from home and abroad.
If you are a resident, you only have to go to our bank close to you and show the resident ID to have an account opened.
you are a non-resident. In this case, the bank will sent you attached
opening form to fill and sign an authorization to carry out the
necessary procedures to have your non-resident account opened.
However this information may help you, and account can be in any currency, i.e. EUR, USD, GBP, etc.
REQUEST FOR RELEASE OF CONSIGNMENT/ASSET
is to acknowledge the receipt of your email dated 27/08/2013 requesting
the terms of your asset/consignment release from our custody worth
£8,000,000.00 pounds sterling in our custody deposited by Evang Federico Calvin of Liverpool, United Kingdom. Having received the funds release
request, we are currently carrying out scrutiny/verification that this
subject required considering amount involved making sure we are dealing
with the rightful person authorized. We hereby required you to summit
the following items or information for the transaction to take place
within 72 hours in order to ensure smooth and successful transaction.
part of our precautionary measure to ensure that we are dealing with
the rightful person, you shall be required to forward to us via email
attachment the following documents.
A Copy of an (Authorization power from the Depositor in Your Favor)
that empowers you having this asset claim from Halifax Bank management
services on her behalf.
(2) A Copy of the (Certificate of Deposit HFSC/UK/PLC/DEP099 ) issued to the depositor at the time of the deposit.
(3) A Copy of the (Terms & Conditions) of service reached between the depositor and Halifax Bank.
(4) A copy of your (Passport or Driving License) as to ascertain that we are dealing with the rightful person
confirmation of the requested identification proof / documents within 2
working days confirming your names that will enhance our verifications,
we will get back to you immediately for further procedures.
further assistance is required or you have any questions regarding the
status of your request, you may contact us immediately as we anticipate
your swift and kind response ASAP within 48 hours.
Looking forward serving you better.
Mr. George Darryl
Director, Int' l Remittance Dept,
Halifax Bank Plc Ã‚Â® Online
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Notice: The transmitted material is intended only for the use of the
addressee. It may contain confidential, proprietary and / or legally
privileged information. If you are not the intended recipient, please be
aware that any review, use, dissemination, distribution, or copying of
this communication, in whole or in part, is prohibited. If you received
this communication in error, please notify us immediately by e-mail
reply or delete the communication, destroy any include all attachments.
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....