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From: miller@microsoft.com
Subject: Hello Young(Proposal)
Date: Wed, 18 Feb 2015 19:04:40 +0000
Hello ,
I need to discuss with you about Albert Young Please contact me.
Mr. David Miller |
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From: millerdavidfam@hotmail.com
Subject: RE: Hello Young(Your Reply)
Date: Thu, 19 Feb 2015 13:11:07 +0000
Hello ,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Albert Young but it yielded no result. In 2004, Albert setup a fixed offshore account with fourteen million US Dollars which has yielded an interest, and now worth Seventeen million, three hundred and sixty US Dollars over the past eight years here in Investec Bank. Albert did not put down any next of kin on the documentations. Albert was a contractor, after several notices were sent to him when it was payable, no response came from him. But reports from our investigations have now shown that he died intestate. In a situation like this; the funds will now revert to the UK Government since nobody has come to redeem the money.
Based on this circumstance, I have all the essential information to have these funds released to you by my bank since you stand a very good chance as you bear the same surname.
What I expect from you is honesty and dedication, the money needs to be moved from here with your aid and you don't have to bother yourself about legitimacy because I will handle all that. The only thing I need from you is your sincere co-operation and I assure you that this deal be executed under a legitimate planning that will protect me and you from any violation of the law.
Like I proposed; since I have exclusive access to his file, you will be made the beneficiary of these funds. You do not have to have known him. For all your troubles I propose that we split the money in half (50% for you and 50% for me). In the banking circle this happens every time.
Please accept my apologies, keep my confidence and disregard this message if you do not appreciate this proposal I have offered you. All confirmable documents to back you up shall be submitted to my bank, as we move on; I will guide you on every step. Your earliest response to this letter will be appreciated. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction.
I will need your full names and private contacts (ADDRESS, PHONE & FAX) just as they will appear on the documents to process the claims.
Please do not betray my word. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via this my private email.
Regards,
David Miller. |
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From: millerdavidfam@hotmail.com
Subject: RE: Hello Young(Your Response)
Date: Sat, 21 Feb 2015 15:28:55 +0000
Dear ,
Thank you so much for your response again. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction. However, I shall be waiting for your response and assurance along with your full names and private contacts (ADDRESS, PHONE & FAX)just as they will appear on the documents to process the claims.
Sincerely,
David Miller. |
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From: millerdavidfam@hotmail.com
Subject: RE: Hello Young(Sign & Return)
Date: Tue, 24 Feb 2015 11:25:03 +0000
Dear
Thanks for your interest in this business. I must say that I have enormous respect for you. The rareness of your name has made it possible for us to come together and share this money. I am also glad to note that you are a decent and reliable person who I can rely on for abilities to handle this transaction and that is why is I decided to do this business with you, I appreciate the fact that you are ready to execute this project with me. You should not have anything to worry about, I will do everything legally required to ensure that this project goes smoothly, it will pass through all Laws of Banking, and so we will have no problem.
Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If we work seriously, the entire transaction should be over in a couple of weeks. In the banking circle this happens every time.
PLEASE READ THOROUGHLY:
Primarily, I will like to know how old you are and what you do for a living. You should note that this project is capital intensive; this is why I have to be very careful; I need your total devotion and trust to see this through. I know we have not met yet, but I am very confident that we will be able to establish the necessary trust that we need to execute this project before we meet very soon. Somehow I believe that we will become great friends for life. I know this is just the beginning of a great friendship and God willing awesome things to happen between us.
Very soon, I will recommend that you open an offshore/online account with our co-ordinate bank (I will send you the contact in due time). The money will be transferred into that offshore account which you will open in that bank for the purpose of receiving the transfer, this is the best way I have found, it will protect us from huge taxes that may be levied on the funds. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them loyally. Opening the account is your only financial obligation.
After that, the money will be banked there for both of us, no other person will be involved in this transaction, and you can then instruct that offshore bank to transfer our both shares into our respective private bank accounts.
I will also perfect the documentation with the assistance of the attorney (John Wilson) to give the transaction the legal rights, and I have attached to this mail, a copy of the “application for funds release” which you are to complete and sign and send back to me immediately. The attorney will prepare the required legal documents naming you as the sole beneficiary of the funds and also process the claims.
I will need you to send me a copy of any form of your identification (I.D, Driver’s license or passport) along with the signed documents. As soon as I get these from you, the paper work will commence.
I have been in the banking system for over 20 years so I have learnt that issues like this is part of day to day activities, so do not panic at all. I am a very busy person but you can reach me at this number:
PHONE: +447965611106
FAX: +442030041719
Before I proceed to give you further details to commence the project, I will also send you a copy of my work I.D. upon receipt of the documents and your identification.
I will send the contact details of the bank to you so that you can commence communication with them.
Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my job.
Please reply soonest.
Regards,
David Miller.
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www.lawoffice.co.uk
The Director of Operations,
Investec Private Bank,
2 Gresham Street,
London EC2V 7QP,
United Kingdom.
Dear Sir,
Application for Inheritance funds on Account number: 62270033 of Albert Young
This is to inform you that Albert Young who died intestate, is a distant relative of my client:
…………………… ………………, who resides at:
……………… …………
Signature………… …….
On checking the various records of the 'DECEASED', we discovered that he maintained an account
with your bank with a/c # 62270033.
As legal representative to the next of kin, I would now like to submit this application to your
esteemed bank for release of the Deceased's funds in your bank in the above mentioned Account
number, and in other account(s), if any.
Please let me know all the information I am required to provide to back up this claim. I would request
you to please process the claim and release the funds as soon as possible.
Thanks for your co-operation.
Yours faithfully,
_________ _______
John Wilson, LLB (Hons), Dip. LGLP
Wilsons Solicitors
Page 1 of 2
DEED OF BUSINESS AGREEMENT
THIS AGREEMENT dated _____ day of ____________________year _______
BETWEEN:
(1) David Miller of 2 Gresham Street, London EC2V 7QP (the "Assignor");
(2) Miss Young (the "Assignee").
WHEREAS:
(3) The Assignor and the Assignee have entered into an investment valued at
US$17,360,000.00 (Seventeen million, three hundred and sixty thousand United
States dollars) and the agreement is dated: _____________ Year _______ (the
"Agreement").
NOW THIS DEED WITNESSES as follows:
1. The Assignor and the Assignee hereby assume and agree to perform all
the remaining and executors obligations of this investment under the
Agreement and agrees to indemnify and hold each other harmless from any
claim or demand resulting from non-performance.
2. The assignee shall be responsible for opening and activation of the
proposed account .The Assignor and the Assignee warrant that the
Agreement is without modification, and remains on the terms contained
therein.
3. The Assignor shall be financially responsible for retaining the services of
the Attorney(s) and all legal and probate documentation.
4. That 0.5% of the overall investment valued at US$17,360,000.00
(Seventeen million, three hundred and sixty thousand United States dollars)
shall be used as reimbursement for any and all expenses incurred by the both
the assignor and the assignee upon conclusion.
5. That at the conclusion of this project; the assignor shall receive 50% and
the assignee shall receive 50% of the investment valued at
US$17,360,000.00 (Seventeen million, three hundred and sixty thousand
United States dollars) after expenses/liabilities.
Page 2 of 2
6. That Both Parties agree to the assignment of the Agreement upon the
terms stated herein.
This assignment shall be binding upon and inure to the benefit of the parties,
their successors, and assigns.
IN WITNESS OF Barrister John Wilson, the parties have executed this deed the
day and year first above written.
__________________________________
Signed by the Assignor (Mr. David Miller)
Occupation: Banker
__________________________________
Signed by the Assignee (Miss Young)
Occupation:
_______________________________
Signed by witness (John Wilson)
Occupation: Legal Practitioner
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