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From: Barr. Steve
Thompson. [mailto:stevethompson@crusadersecurities.net]
Sent: Friday, July 11, 2008 11:30 AM
Subject: ( TREAT AS URGENT AS POSSIBLE.)
Scott G.Young
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Crusader Securities .
Noticeof
Appointment of PersonalRepresentative, Pendency of Probate &
Declaration of Mailing.
(Without
Will)
(RCW
34.28.237(1)) |
Confidant:
Miss Young
l am Barr.
Steve Thompson.
I
havea knowledge of an unclaimed Estate proceed left in a codicil under my
supervision by a deceased Veteran, Scott G.Young {2nd Battalion,505th
Parachute lnfantry Regiment,3rd Brigade combat Team,82nd Airborne Division at Ft
Bragg NC..}.
l am contacting you to seek for your co-operation to stand in as a possible
intestate heir since you have the same last name as the
deceasedbeneficiary so that the proceed of this estate could be released
through your Authourization.
lf
you agree to this confidential consultation....l will advise on the programme
of work to expedite this claim through a legitimate arrangement for a mutual
benefit ..
I believe you can handle this as a fortune while l await youranticipated
response.
Best regards,
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From: Barr. Steve
Thompson. [mailto:stevethompson@crusadersecurities.net]
Sent: Monday, July 14, 2008 5:06 PM
Subject: (TREAT AS URGENT AS POSSIBLE.)
Dear
Sir,
In
the matter of the Estate of Scott G.Young {Deceased} reference to the Probate
Notification mailed to you, l wish to acknowlegde the receipt ofa
correspondent email and your enquiries.
lam of the Opinion that
you are qualified under the legal systemto serve as a Personal
Representative as a non corporation, a minor, a person of unsound mind, or a
person who has been convicted of any felony or of a misdemeanor involving moral
turpitude.
Sadly, l wish to inform you of
my hearing impairment suffered after an auto crash in Essex while returning
from a reunion party which hadruled out the use of a
telephoneabsolutely.
However, my representative in
the States Mrs Marsha Brogan will be at alert to attend to your enquiries on
this telephone number as stated herein: 903-316-8513.
My other information are:
13
Church Road
Haywards Heath
West Sussex RH16 3NY
Also find attached my Passport
copy.
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From: Barr. Steve
Thompson. [mailto:stevethompson@crusadersecurities.net]
Sent: Monday, July 14, 2008 10:39 PM
Subject: ATTN: Steve Thompson ( Progress of Work )
Thank you for your kind response and clearity of words.
As a matter of fact, l have been thinking of how good we
could work out this transaction since the lump sumproceed of this Estate
is US$ 20.3million.
l have reasoned and worked out the strategy to effect themovement of
fundbut we must ensure absolute trust and confidentiality to guide us
through.
Moreover, as regards the movement of this fund to you in your location and with
particular reference to the documentation, We have to consider the followings:-
The Vienna convention of Dec.20th 1988 which involved several and various
countries of the world and the European initiatives of Sept.1990 which was formed
by the Ministers of Committee Council of Europe enacted a legal system
concerning the movement of large amount of money.
Also the USA and the United Kingdom produced fourty(40) recommendations based
on basic Statement of Principle which will enable the Financial Action Task
Force (FATF) to monitor and intervene or confiscate any suspected fund proceeds
without the required clearance from the appropriate desks.
Therefore, l understand that extra and maximum care with perfect planning of
the Fund Movement Cover Documentation is required to avoid any contravention
which will expose this transaction to suspiscion and any breach of the law to
enable us (YOU & ME) achieve a successful conclusion as will be desired by
both parties.
So, based on my investigation & briefing......l gathered that a regular
checking account will not be ideal to receive the fund for this transaction due
to the 9/11 saga in the States and the other money laundering related offences
as stipulated by the United Nations.
The best possible way to expedite this is to move the fund through a diplomatic
Courier using the London office to deliver in containments to your address.This
will be safe and easy to effect as it will be ascertained that the diplomats
have the immunity from the United Nations and the Overseas Credit Movement
Commission, an affiliate of the world bank to move funds of such magnitude to
respective beneficiaries.
lf this procedure is cleared, l will like to have your valid
address {not P.O.box}, age, occupation and a valid identification in order that
l could check my finances and proceed to the High Court of Justice, Chancery
Court 56 here in London-England to commence the Probate Proceedings.
Please, let me know if you understand these points and when l shall expect to
receive the needed information.
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From: Barr. Steve
Thompson. [mailto:stevethompson@crusadersecurities.net]
Sent: Wednesday, July 16, 2008 6:39 PM
Subject: Find attached Files
l want to put it to you with full corporate responsibility
that this is a legitimate transaction. l therefore advise that you disregard
any feeling of distrust as l need to be sure that l am secured dealing with you
as a confidant on this subject matter.
However, l should have called you if not for my hearing
impairment but you failed to talk to my representative in the States based on
the telephone number provided in one of my previous corrrespondence.
As a matter of confidentiality, l have taken some pictures
at the office as an evidence of availability of fund and have them attached. l
also need you to know that l have the veto power to see to the execution of
this Probate since l remain the Attorney attached to this at the security
house.
l will always provide an update on the progress of work but
l need to have the needed information to initiate the probate proceedings.
Please find attached the trunk boxes containing the fund,
the security vault #44 where the USD 20.3 Million is lodged and a picture of
the office layout.
These pictures were taken in order to give you a clue about
what l have been talking about and are deemed confidential.
Please, inform if you could visit me here in the UK so that
you will be opportuned to see things by yourself and be present to sign all the
release papers.
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From: Crusader Securities. <stevethompson@crusadersecurities.net>
Subject: Pre-Advice Notice
Date: Friday, August 15, 2008, 3:58 PM |
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From: Crusader Securities. <stevethompson@crusadersecurities.net>
Subject: CUSTOM
Date: Friday, August 15, 2008, 4:08 PM |
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From: Crusader Securities. <stevethompson@crusadersecurities.net>
Subject: DEMURRAGE
Date: Friday, August 15, 2008, 4:22 PM |
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