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From: "David Thorburn" <i_mharrold@activ8.net.au>
To: <undisclosed-recipients:>
Sent: Friday, October 09, 2009 8:03 AM
Subject: Hello
>
>
> David Thorburn
> Chief Operating Officer,
> Clydesdale Bank
> davidthorburn62@yahoo.com.hk
>
> Greetings,
>
> I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting
> in
> touch with you regarding the estate of a deceased client with similar
> last name
> and an investment he placed under our banks management 8 years ago.
>
> I would respectfully request that you keep the contents of this mail
> confidential and respect the integrity of the information you come by as a
> result of this mail. I contact you independently and no one is informed
> of this
> communication.
>
> In mid 2001, he asked that the money be liquidated because he needed to
> make an
> urgent investment requiring cash payments in here in the United Kingdom.
> He
> directed that I liquidate the funds and deposit it with a security firm. I
> informed him that Clydesdale Bank would have to make special arrangements
> to
> have this done and in order not to circumvent due process, the bank would
> have
> to make a 9.5 % deduction from the funds to cater for banking and
> statutory
> charges.
>
> He complained about the charges but later came around when I explained
> to him the complexities of the task he was asking of us. Cash movement
> across
> boarders has become especially strict since the incidents of 9/11. I
> contacted
> my affiliate and made the funds available to the security firm. I
> undertook all
> the processes and made sure I followed his precise instructions to the
> letter
> and had the funds deposited with the security firm. The Security Firm is a
> specialist private firm that accepts deposits from high net worth
> individuals
> and blue chip corporations that handle valuable products or undertake
> transactions that need immediate access to cash. This small and highly
> private
> organization is familiar especially to the highly placed and
> well-connected
> organizations. In line with instructions, the money was deposited with the
> security firm.
>
> However Security firm got in touch with us last year that this money has
> not
> been claimed. On further enquiries we found out that Anthony Died of a
> heart
> attack in Cannes, South of France, which means he died intestate. He has
> no
> next of kin.
>
> What I propose is that since I have exclusive access to his file, you will
> be
> made the beneficiary of these funds. My bank will contact you informing
> you
> that money has been willed to you. On verification, which will be the
> details I
> make available to my bank, my bank will instruct the headquarters to make
> payments to you. You do not have to have known him. I know this might be a
> bit
> heavy for you but please trust me on this. For all your troubles I
> propose that
> we split the money in half. In the banking circle this happens every time.
> The
> other option is that the money will revert back to the state.
>
> Nobody is getting hurt; this is a lifetime opportunity for us. I hold the
> KEY
> to these funds, and as a British National we see so much cash and funds
> being
> re-assigned daily.
>
> I would want us to keep communication for now strictly by email Please,
> again,
> note I am a family man; I have a wife and children. I send you this mail
> not
> without a measure of fear as to t the consequences, but I know within me
> that
> nothing ventured is nothing gained and that success and riches never come
> easy
> or on a platter of gold. This is the one truth I have learned from my
> private
> banking clients. Do not betray my confidence. If we casn be of one accord,
> we
> should act swiftly on this. Please pardon my writing mistakes.
>
> Please get back to me immediately.
>
> davidthorburn62@yahoo.com.hk
>
> I await your response.
>
> David Thorburn.
>
>
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