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From: w.moore55@msn.com
Subject: Compliment of the weekend.
Date: Sun, 5 Oct 2008 07:44:31 +0000
Attn: My Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics. May I introduce myself as Mr. Wilson Moore a staff member in the accounts management section of the bank here in London, One of our accounts with holding balance of £25,549,250.00 (Twenty five Million five Hundred and fourth nine Thousand two Hundred and fifty British Pounds) has been dormant.
From my investigations and confirmations, the owner of this account is a foreigner who died long time ago. Since then nobody has done anything as regards the claiming of this money as he has no family member who is aware of the existence of either the account or the funds. Information from the National Immigration also states that he was single on entry the country. I have confidentially discussed this issue with one of the top officials in the bank and we have agreed to find a reliable foreign partner to deal with.
We thus propose to do business with you, standing in as the next of kin of the deceased and have the funds released to you after due processes have been followed.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.
On your interest, let me hear from you.
Warmest Regards,
Mr. Wilson Moore. |
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From: wilson.moore1@msn.com
Subject: More Information.
Date: Wed, 19 Nov 2008 11:38:08 +0000
Hello My Dear ,
I just received your mail. Sorry for the delay in getting back to you. I was out of town on a business trip. It is true we do not known to each other, but I do believe that a good friend can only be made in a day and also believe I can find help in an unexpected places and appeal for human heart.I am a Christian and a man with good reputation, I have never involved in any misconduct or do anything that will tarnish my image or the image of my family.I got your contact in an internet address listing while searching for an honorable and legitimate person to successfully conclude this deal with. I can not afford to involve myself in something that is not legal even it involves Millions of Dollars because I am a God fearing man, so I want you to be re-assured that everything have already worked out once you follow my instructions and advise accordingly. I want you to be assured that this deal is not an experiment but a deal that is guaranteed to a 100% success, on your interest in helping me I assure to offer you 35% in this transaction.You do not know the deceased account holder and neither do I know him but with proper and legal certified certificates/documents you will be legally declared and made the next of kin and beneficiary of his and all his estate/all he has got as he has no known living relative, anything short of legal process. I will not be a part of it.
I am married and blessed with four children (3 boys and a girl) and I live at our banks staff quarters here in London (UBS INVESTMENT BANK). My first son is 25yrs old and he is an Engineer and my wife is a lecturer in the university. Once more I want to assure you that this money is already ours as long as you act according to my dictates/instructions and I am also assuring you the eventual successful conclusion of this deal before the next 7 to 10 working days. My decision to contact a foreigner/you is for us to claim and invest this money overseas through the release of this fund in your name as the new Beneficiary to the late Depositor because I cannot claim the money as a common bank worker.
The deceased account holder Mr. Martin Cole until his death was a foreigner and an American citizen; he has no known wife, children or relations. In my next email, I will be attaching a copy of his death certificate which I asked my lawyer to go to the death registry to secure some of months ago when I found out that the deceased has no beneficiary/next of kin, and also I will be sending a copy of his last updated statement of account and a scanned copy of my international passport to show and prove that this is a deal that is guaranteed to a 100% success.. I will want you to confirm to me a copy of your valid identity, either international passport or driver's license for my security and that of my money as the amount of money involved is very large £25,549,250.00 (Twenty five Million five Hundred and fourth nine Thousand two Hundred and fifty British Pounds). I will also need your full personal information i.e.
Full Name:
Address:
Phone:
How old are you?
What is your core Occupation?
Are you married or Single?
Have you handled this kind of amount or anything close before?
I will not want this deal been discussed on our official telephone so I will give you my personal mobile phone number as soon as you confirm your willingness to assist me legally and officially conclude this deal. On the confirmation of the identity, I will then release all the information on the money and the final process for the release/transfer of the money to you for safe keep and further investment.
I will call you to give you more information as soon as you confirm your working telephone number/residential address. I once more want you to know that legal documents and certificates will be secured to back up this deal and thereby make it very legal, and also as a banker on the ground I want you to know that I will personally see that all aspects of risk is eliminated by destroying all information pointing to you or myself as soon as approval and eventual transfer is concluded. You will agree with me that this deal can only be termed and concluded a success when and unless legal certificates are secured and used in the application of the release of the money in your name, which you will also agree with me will clear this money from all criminal sources and I want you to know that anything short of legal proceedings I will not partake in it.
Lastly, all further correspondence should be via this private and secure email address, I promise to give you more information as soon as I get your full name, telephone and fax numbers with contacts addresses. I await your earliest response no matter your decision.
I remain your partner,
Mr. Wilson Moore. |
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From: wilson.moore1@msn.com
Subject: clarification
Date: Sun, 30 Nov 2008 07:37:39 +0000
My dear partner/friend,
Thank you for your mail, I wish to inform you that this is like nothing you have ever done before and whoever you have talked to does not know the deal I have proposed to you and how it will work, I have all the records and related informations to the dormant account portfolio and this deal too, I have the blue print that will make you the legitimate and official next of kin (BENEFICIARY) of the dead account holder and also confirm this deal a 100% success without anyone committing a crime, so dont be bothered for one bit. I want you to know that our watchword should be LEGITIMACY AND OFFICIAL DUE PROCESS as I am on the ground and as the cordinator of this business deal I wish to further inform and assure you that success is and will eventually be ours.
There will be no irregularity and this is money that will soon be lost by our bank to the government treasury if you and I do not act and claim it legitimately and officially as I have proposed. I want you to know that I can only proceed with this deal with you if it will be LEGALLY AND OFFICIALLY PROCESSED. Do you know what it means that an AFFIDAVIT OF FACT is sworn and secured from the ROYAL COURT OF ENGLAND here in England confirming that you are the legal and only surviving next of kin/beneficiary to the dead account holder, MR MARTIN COLE. And also a LETTER OF ADMINISTRATION processed from the PROBATE REGISTRY confirming that since the dead account holder did not write any WILL, you automatically and legally are his next of kin and beneficiary based on the facts confirmed by the AFFIDAVIT OF FACTS from the law court, this move will conform to the monetary and statutory policies of HER Majestys government. You have to understand and realise that we will never have any problem as long as this deal is pursued and processed LEGALLY AND OFFICIALLY. People die and people inherit there estate, doesnt it happen, so why would ours be different???? It is simple and settled. My carreer is intact and I want you to know that I wont be reitiring in a hurry, just to show you that we arent doing anything ilegal.
The money can be transfered to any account of your choice, just like I told you any account with zero balance will do, the legal certificates and documents will pass any acid text in any country's judiciary and will also pass any country's inheritance and monetary policies so dont bother your head with any irregularity as long and we agree to move on legitimately and officially. We will need an attorney down here who will assist us in the processing of the legal and official documents from the various government departments and the attorney as far as he is concerned he will be working for you, he will be made to understand that you will pay and compensate him when he has successfully assisted you recieve your inheritance money in your nominated account, I dont want to be known to be involved in this deal as an insider so that he does not start asking for too much percentage and we also will jeopadise our chances of succeeding in this deal because I am an insider in our bank. He will understand and believe this is a pure and legal inheritance situation and that your problem is that you do not have time for now to come over and that unfortunatley our customer/account holder in our bank did not write any WILL before his death.
My dear partner, this is an everyday Inheritance scenario all over the world, so dont worry. And as for my percentage, I will come over for it at a latter date when the transfer must have been a success and you either help me invest and manage my share of the money until I retire and come over for the handover of my share of the money, investment proceeds or whole investment/company. By this I mean that you will be totally incharge of my share of the money once the transfer is done, you have my permission to keep or invest my share of the money for me until I am fit to come over with my family for final and full handover.
You are also very very welcome here to see and handle the process yourself, OK. Meanwhile, an account anywhere with a zero balance can still hold this money.
Attached is the death certificate of the dead account holder and his last updated statement of account for your perusal and confirmation that this is no childs play.
Lastly, if you want to come to England for a meeting, you are very very welcome.
I await your earliest response no matter your decision.
Your partner,
Mr. Wilson Moore.
MOBILE + 44 779 081 8898
DIRECT+ 44 703 592 3716
FAX+ 44 870 912 7515
NB: ATTACHED IA A SCANNED COPY OF MY OWN VALID DRIVERS LICENSE, VALID AND USABLE ALL OVER EUROPE AND EUROPEAN UNION, EVEN IN THE USA!!!!
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