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Mr.Donald Edward
says: "compromise with me on how much funds you will prefer
us to transfer into your personal account"
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Hello, I am Miss Young. This story is about $90 billion(!)
stranded in Switzerland, but my share of it is only $5m. |
Go to the homepage to see more
stories. |
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From: ed4donald@tiscali.fr
Sent: January 24, 2005
Subject: UNION BANK 2005.
MR.DONALD EDWARD.
E-mail:donald-edward@excite.com.
I am Donald Edward,from Union Bank of Switzerland and one of the Deputies(Foreign
Dept)in Zurich-Switzerland.I wish to inform you that I got your contact
through a colleague of mine,where you have been a customer to a bank
and therefore wish to make this urgent and confidential business proposal.
The management of Union Bank of Switzerland through the Board of Directors
of the bank, have asked the foreign dept to close
the account of certain customers who have saved with the bank
since 1965 from African presidents,who
have not been active in checking their funds and bonded certificates
with the bank.As a matter of fact we realised an amount of over
$90 billion from this source and we are to transfer this funds
into the UBS consolidated account before the end of Febuary 2005,We
have repeatedly sent notices to them but no response so far therefore
your help in this matter will be highly welcomed if you agreed to compromise
with me on how much funds you will prefer us to transfer into your personal
account.
Thanks and awaiting for your urgent answer now to enable us start processing
of the transfer.As you are aware I am working in conjunction with other
colleagues here and as soon as you states the required funds prefered
on your account,we would arrange for your percentage.
Kindly send your private telephone number for further details and remember
it is confidential.
Best regards,
Mr.Donald Ewdard.
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$90 billion is a lot of money. I think I will be modest
and settle for a few percent of that money. I send him my telephone number
and tell him that I am interested. |
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From: don <don4ward@excite.com>
Sent: January 26, 2005
Subject: REACH MY LEGAL ATTORNEY.
Attn:MISS YOUNG.
MR.STEVEN BANTON.
TEL:0044-7031848288.
e-mail:stevenbanton@corporateattorneys.com
He will give further details regards is transaction.
THANKS.
MR.DONALD EDWARD.
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I forward Donalds email to Steven. |
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From: stevenbanton@corporateattorneys.com
Sent: January 27, 2005
Subject: Re:
Message attarch herewith.
Thanks
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The attached document was in PageManager-format, and can only be read
if you have that program installed. I pretend not to have that program:
Sorry, I cannot open the attachment. Regards, ...
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From: stevenbanton@corporateattorneys.com
Sent: January 31, 2005
Subject: Re:
London, Monday, January 31st, 2005
Attention: MR. YOUNG
Dear Mr Young, I believe Mr. Edward has briefed you about the transaction
at hand. I shall be coordinating between your self and the correspondent-paying
Bank in Switzerland on all legal matters towards successful conclusion
of transfer.
A fragmentation would not be acceptable in this transaction; thereby
constant correspondents would be appreciated for success in achievement.
Forward to me Information’s of your receiving bank and that of your
self, which the paying bank could contact you with for confirmation
on legitimacy of request.
I would appreciate your call during after hears on +447031848288 official
hrs on +447799466583, fax +447799469004.
Yours Truly,
Mr. S. Banton
Principal partner (Corporate Attorneys at Law).
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Dear Mr Banton,
Here is the requested information: xxxx Tel/fax: xxxx Bank: xxxx, Account
number: xxxx
I have also attached my picture, now we are going into business together.
Will you send me your picture?
If you need more information, please let me know. Hope to hear from you
soon, ... |
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From: stevenbanton@corporateattorneys.com
Sent: February 1, 2005
Subject: Re:
Dear Ms Young,
I am in position of your mail with requested information’s not carefully
that, this transaction would be in batch of 5million on two transfers.
I would like to further receive your opinion on this otherwise better
instruct on the amount your account can associate before documentations
can proceed.
Transaction will commence, if approved by you on Monday 7th February.
Awaiting your response.
Thanking you for your utmost corporation.
Regards,
Barrister S. Banton.
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Sir, I have verified that my bank account is ready to
receive your $5m on Monday. I look forward to Monday. Have a nice week-end,
... |
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From: stevenbanton@corporateattorneys.com
Sent: February 3, 2005
Subject: Re:
Dear Ms. Young,
Thank you for your reply mail confirming statures of your account in
receipt of the outstanding funds. I have informed Mr. Edward accordingly
on all proceeding.
Documents that would authenticate legality of our request would be perfected
by today. I would also like to inform you at this point in time that,
immediately the paying bank receives our request for transfer, verification
might be made directly with you as such, before any response I would
advise you lease we me for deliberation.
The transfer request would be made directly by my chambers on your request
as conceal attorney to beneficiary. I would forward copy of our request
letter for your perusal. Please note carefully that, at all times the
bank makes direct contact with you, you’re advised to always refer
them to your attorney.
I would like us to have a brief discursion on Friday to ascertain clarity
on all matters towards mutual benefits.
Sincerely Yours,
Mr. S. Banton.
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From: stevenbanton@corporateattorneys.com
Sent: February 15, 2005
Subject: Re: Urgent
Dear Miss Young,
We have just received approvals on requested fund transfer, I will be
responding to thier request of reconfirmation of account informations.
Please urgently, I would expect your call on +447031848288 or you could
forward your personal phone for more informations from me.
Regards,
S. Banton
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Dear Steven, Thanks for your confirmation letter. If
there is anything I need to do to finalize our business, please inform
me. I am rather busy these days, so I prefer that your email me, but you
are welcome to try to catch me on my private telephone xxxx. Regards,
... |
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From: stevenbanton@corporateattorneys.com
Sent: February 17, 2005
Subject: Re
Dear, Miss Young,
Thanks for urgent effort made so far in forwarding your personal contact
I shall keep you posted on progress as you requested and if need be
by urgency, I shall contact you by phone.
I have been contacted directly by the paying bank in accordance to
instructions passed with clams letter that, all correspondent be made
through your legal representative unfortunately, I was requested to
forward a contact telephone number of yours for verification which,
I bluntly refused for security reasons in avoiding rigorous questioning
over the funds.
Subsequently, you can be contacted by mail which I would expect you
also forward for my perusal they have confirmed the date of remittance
in their letter also made clear of remittance charges after a test transmitting
has been established this will facilitates the prompt remittance. I
intend attaching herewith but, due to previous problems of you down
loading attachment from me I would prefer you forward a fax number where
I can send same for your perusal.
With progress so far I intend you forward to Mr. Edward copy of your
International passport and home contact address as he would be making
his arrangements towards meeting with you in nearest time.
I shall inform you on further progress accordingly.
Thanking you in anticipation and best regards.
Barrister S. Banton.
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Dear Steven, Thanks for the information. It all looks
nice. I would like to see the documents. You can fax them on my private
number xxxx.
I have attached my picture. Now we are doing business, I would like to
have your picture too. Regards, ... |
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From: stevenbanton@corporateattorneys.com
Sent: February 19, 2005
Subject: Re: Re
I will get intouch with you soon
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From: stevenbanton@corporateattorneys.com
Sent: February 21, 2005
Subject: Re: Re
Dear Miss Young,
Please urgently reconfirm the full particulars of bank as we did not
include beneficiary i.e. account name.
I would call you after first courth case today
Regards,
Barrister S. Banton
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Steven leaves a voicemail |
 Hi,
this is Steven Banton. Could you please reach me on my number. I'll try
call you back. Please check your email. I've sent a mail. Thank you very
much. You have a great ### |
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I resend my address and bank account information. |
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After a month we are still at the starting point. I never
heard from them again. |
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