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From: david.barryesq08@live.com
Subject: VITAL INFORMATIONS(ATTACHED SAMPLE APPLICATION)
Date: Mon, 28 Apr 2008 00:50:12 -0500
Hello ,
How are you?We have to be close in communication and we have to put
in our best as this is not expected to come out easy. The late
Robert Mark Young,note Mark is the middle name.He was a citizen of
the United States and United Kingdom. Engineer Robert a former
Sub-Comptroller working with Chevron Texaco Oil here in the United
Kingdom (54 yrs), had a wife named, Maria she was 46 before her
death, and his daughter, Katharine (11 yrs).He was transferred from
Belgium in the year 1988.The parents are late and he was residing
at #16 Bedford Row, London.Please try to get used to these
informations before calling the finance company for it will be
very useful when you make the call to them.The amount in American
Dollars is $20millionUSD.
Once again thanks for your willingness to assist me.The email
address of the company is admin@gpcbonline.com or gp_cb@accountant.com
and the company director direct number is +44-7031959077 Fax:+44-8719003438
(don't forget to add your country international dialling code)and
if you are connected, tell who ever picks the phone that you want to
speak with Dr Richard Brown he is the DIRECTOR OF INTERNATIONAL
REMITTANCE DEPARTMENT,GUARANTY PRIVATE CREDIT BANK,and if he is
connected to you, I want you to tell him whom you are and why you
have called, that you have come to claim your late uncle's fund
deposited with them. If he cares to know how you discovered that
your family had such an amount of fund with them, tell him that
your family discovered some documents that shows he deposited such
amount of fund with them. I know this will come like a surprise to
them but I do not think there is nothing they can do, because the
money does not belong to them. If he wants to know why you have not
come for this claim after such a long time.
I want you to tell him that you have being very busy with business engagements
outside your country and that has kept you away.Attached to this
mail is a sample of the Application form.I want you to fill and
send back to me for corrections and verification (if any) before you make
contact with the Finance company.Make sure you call the finance company
before sending the application and make sure this is really CONFIDENTIAL.
I want you to be very calm and composed when you are speaking with the
Director of International Remittance Department, that is Dr Richard Brown.
He knows what and what they will be requiring as proof so let him ask and
I am there to provide to you what ever he needs so do not bother. If they
want to know,some of the documents you have to make this claim, I want you
to tell him you have the CERTIFICATE OF DEPOSIT and DEED OF LODGE which was
issued out to my late client on the day he deposited the money with the finance
company.These Certificates are documents signed on the day the funds was deposited
in the finance company. Note that they are very vital and important documents as it
stands as evidence that such funds was kept under their care and that makes it
undeniable by them. Tell them you also have the DEATH CERTIFICATE .
If they care to know how you got hold of the document tell them that your
family discovered the CERTIFICATE OF DEPOSIT and DEED OF LODGE while going
through your uncle's properties.The DEATH CERTIFICATE was obtained by a
private lawyer of yours whom you hired to help you obtain them from the hospital,
which they were taken to after the incidence.I think this informations are okay for now,
make sure you call the finance company first before sending the application.
Regards,
David Barry (Esq)
TO THE DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT,
GUARANTY PRIVATE CREDIT BANK,
GUARANTY BUILDING
LONDON UNITED KINGDOM.
DEAR SIR,
APPLICATION FOR THE CLAIM OF 9.8 MILLION BRITISH POUNDS STERLING IN YOUR COMPANY.
I HEREBY APPLY FOR THE CLAIM OF THE ABOVE MENTIONED SUM STANDING WITH THIS COMPANY AS AN UNCLAIMED FUND OF MY UNCLE,WHO WAS DEPOSITING WITH YOUR FINANCE COMPANY BEFORE HIS DEATH THROUGH AN AUTO CRASH IN THE YEAR 2000.
RECENTLY THERE WERE DEPOSIT DOCUMENTS FOUND IN HIS ARCHIVED, PAPERS INDICATING THAT HE HELD AN ACCOUNT WITH YOUR INSTITUTION.
I AM SEEKING YOUR ASSISTANCE IN HAVING THE ACCOUNT WOUND UP AND THE MONEY AS WELL AS ACCRUED INTERESTS RETURNED TO US.COULD YOU PLEASE REPLY WITH WHAT YOU REQUIRE TO SUPPORT MY CLAIM AND INITIATE PROCEEDINGS TO HAVE THIS MATTER RESOLVED?
I AM READY TO CARRY OUT ANY OBLIGATION/REQUIREMENTS THAT MIGHT BE REQUIRED BY THIS FINANCE COMPANY TO ENHANCE THE RELEASE OF THE FUND, SINCE I AM HIS NEXT OF KIN.PRESENTLY, I AM IN THE ...................................................... AND THERE IS A BUSINESS VENTURE THAT I HAVE THAT REQUIRES THIS FUND IN QUESTION.THEREFORE, I HUMBLY REQUEST YOU USE YOUR POSITION AND GRANT THE RELEASE OF THE FUNDS.
MY ADDRESS:
PHONE NUMBERS/FAX:
EMAIL ADDRESS..................................................................................................................................
DATE OF BIRTH.........................................................................................
MARITAL STATUS..............................................................................................................
OCCUPATION:
POSITION HELD:(IF ANY)..........................................................................................................
YOURS SINCERELY,
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