I await your response.
Goodday,
I am David Palmer, staff of SMITH &
WILLIAMSON Private Banking.
I am contacting you concerning a deceased
customer and an investment he placed under
our banks management three 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 contacted you independently of our
investigation and no one is informed of this
communication. I would like to intimate you
with certain facts that I believe would be
of interest to you.In 2000, the subject
matter; came to our bank to engage in
business discussions with our private
banking division. He informed us that he had
a financial portfolio of Thirty million
united states dollars,which he wished to
have us turn over (invest) on his behalf.I
was the officer assigned to his case, I made
numerous suggestions in line with my duties
as the de-facto chief operations officer of
the private banking sector, especially given
the volume of funds he wished to put into
our bank. We met on numerous occasions prior
to any investments being placed. I
encouraged him to consider various rowth
funds with prime ratings.
The favored route in my advise to customers
is to start by assessing data on 6000
traditional stocks and bond managers and
2000 managers of alternative investments.
Based on my advice, We spun the money around
various opportunities and made attractive
margins for our first months of operation,
the accrued profit and interest stood at
this point at over ten million United States
Dollars, this margin was not the full
potential of the fund but he desired low
risk guaranteed returns on investments.
This bank also gives the choice to
depositors of having their mail sent to them
or held at the bank itself, ensuring that
there are no traces of the account and as I
said, rarely do they nominate next of kin.
Private banking clients apart from not
nominating next of kin also usually in most
cases leave wills in our care, in this case;
the deceased died without a testate. In line
with our internal processes for account
holders who have passed away, we instituted
our own investigations in good faith to
determine who should have right to claim the
estate. This investigation has for the past
months been unfruitful.We have scanned every
continent and used our private investigation
affiliate companies to get to the root of
the problem. It is this investigation that
resulted in my being furnished with your
details as a possible relative of the
deceased. My official capacity dictates that
I am the only party to supervise the
investigation and the only party to receive
the results of the investigation. What this
means, you being the last batch of names we
have considered, is that our dear late
fellow died with no known or identifiable
family member. This leaves me as the only
person with the full picture of what the
prevailing situation is in relation to the
deposit and the late beneficiary of the
deposit. According to practice, The Security
Firm will by the end of this financial year
broadcast a request for statements of claim
to SMITH & WILLIAMSON,failing to receive
viable claims they will most probably revert
the deposit back to SMITH & WILLIAMSON.This
will result in the money entering the SMITH
& WILLIAMSON accounting system and the
portfolio will be out of my hands and out of
the private banking division. This will not
happen if I have my way.
My proposal; you share the same surname With
our late client; I am prepared to place you
in a position to instruct The security Firm
to release the deposit to you as the closest
surviving relation.Upon receipt of the
deposit,I am prepared to share the money
with you in half. That is: I will simply
nominate you as the next of kin and have
them release the deposit to you. We share
the proceeds 50/50.I would have gone ahead
to ask the funds be released to me, butthat
would have drawn a straight line to me and
my involvement in claiming the deposit. But
on the other hand, you with the same very
name as the original depositor would easily
pass as the beneficiary with right to claim.
I assure you that I could have the deposit
released to you within a few days. I will
simply inform the bank of the final closing
of the file relating to the deceased I will
then officially communicate with The
Security Firm and instruct them to release
the deposit to you. With these two things:
all is done. The alternative would be for us
to have The Security Firm direct the funds
to another bank with you as account holder.
This way there will be no need for you to
think of receiving the money from The
Security Company. We can fine-tune this
based on our interactions. I am aware of the
consequences of this proposal. I ask that if
you find no interest in this project that
you should discard this mail. I ask that you
do not be vindictive and destructive. If my
offer is of no appeal to you,delete this
message and forget I ever contacted you. Do
not destroy my career because you do not
approve of my proposal. You may not know
this but people like myself who have made
tidy sums out of comparable situations run
the whole private banking sector.
I am not a criminal and what I do, I do not
find against good conscience, this may be
hard for you to understand, but the dynamics
of my industry dictates that I make this
move. Such opportunities only come ones’ way
once in a lifetime. I cannot let this chance
pass me by, for once I find myself in total
control of my destiny. These chances wont
pass me by. I ask that you do not destroy my
chance, if you will not work with me let me
know and let me move on with my life but do
not destroy me. I am a family man and this
is an opportunity to provide them with new
opportunities.There is a reward for this
project and it is a task well worth
undertaking. I have evaluated the risks and
the only risk I have here is from you
refusing to work with me and alerting my
bank. I am the only one who knows of this
situation, good fortune has blessed you with
a name that has planted you into the center
of relevance in my life.Lets share the
blessing.If you find yourself able to work
with me, contact me through this email
account:
davidpalmeruk22@yahoo.com.hk If you give
me positive signals, I will initiate this
process towards a conclusion. I wish to
inform you that should you contact me via
official channels;I will deny knowing you
and about this project. I repeat, I do not
want you contacting me through my official
phone lines nor do I want you contacting me
through my official email account. Contact
me only through the numbers I will provide
for you and also through this email address.
I do not want any direct link between you
and me. My official lines are not secure
lines as they are periodically monitored to
assess our level of customer care in line
with our Total Quality Management
Policy.Please observe this instruction
religiously.
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 what 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 learnd from my private banking clients.
Do not betray my confidence.Kindly send your
response to my private email address
davidpalmeruk22@yahoo.com.hk
I await your response.
DAVID PALMER.
I am David Palmer, staff of SMITH &
WILLIAMSON Private Banking.
I am contacting you concerning a deceased
customer and an investment he placed under
our banks management three 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 contacted you independently of our
investigation and no one is informed of this
communication. I would like to intimate you
with certain facts that I believe would be
of interest to you.In 2000, the subject
matter; came to our bank to engage in
business discussions with our private
banking division. He informed us that he had
a financial portfolio of Thirty million
united states dollars,which he wished to
have us turn over (invest) on his behalf.I
was the officer assigned to his case, I made
numerous suggestions in line with my duties
as the de-facto chief operations officer of
the private banking sector, especially given
the volume of funds he wished to put into
our bank. We met on numerous occasions prior
to any investments being placed. I
encouraged him to consider various rowth
funds with prime ratings.
The favored route in my advise to customers
is to start by assessing data on 6000
traditional stocks and bond managers and
2000 managers of alternative investments.
Based on my advice, We spun the money around
various opportunities and made attractive
margins for our first months of operation,
the accrued profit and interest stood at
this point at over ten million United States
Dollars, this margin was not the full
potential of the fund but he desired low
risk guaranteed returns on investments.
This bank also gives the choice to
depositors of having their mail sent to them
or held at the bank itself, ensuring that
there are no traces of the account and as I
said, rarely do they nominate next of kin.
Private banking clients apart from not
nominating next of kin also usually in most
cases leave wills in our care, in this case;
the deceased died without a testate. In line
with our internal processes for account
holders who have passed away, we instituted
our own investigations in good faith to
determine who should have right to claim the
estate. This investigation has for the past
months been unfruitful.We have scanned every
continent and used our private investigation
affiliate companies to get to the root of
the problem. It is this investigation that
resulted in my being furnished with your
details as a possible relative of the
deceased. My official capacity dictates that
I am the only party to supervise the
investigation and the only party to receive
the results of the investigation. What this
means, you being the last batch of names we
have considered, is that our dear late
fellow died with no known or identifiable
family member. This leaves me as the only
person with the full picture of what the
prevailing situation is in relation to the
deposit and the late beneficiary of the
deposit. According to practice, The Security
Firm will by the end of this financial year
broadcast a request for statements of claim
to SMITH & WILLIAMSON,failing to receive
viable claims they will most probably revert
the deposit back to SMITH & WILLIAMSON.This
will result in the money entering the SMITH
& WILLIAMSON accounting system and the
portfolio will be out of my hands and out of
the private banking division. This will not
happen if I have my way.
My proposal; you share the same surname With
our late client; I am prepared to place you
in a position to instruct The security Firm
to release the deposit to you as the closest
surviving relation.Upon receipt of the
deposit,I am prepared to share the money
with you in half. That is: I will simply
nominate you as the next of kin and have
them release the deposit to you. We share
the proceeds 50/50.I would have gone ahead
to ask the funds be released to me, butthat
would have drawn a straight line to me and
my involvement in claiming the deposit. But
on the other hand, you with the same very
name as the original depositor would easily
pass as the beneficiary with right to claim.
I assure you that I could have the deposit
released to you within a few days. I will
simply inform the bank of the final closing
of the file relating to the deceased I will
then officially communicate with The
Security Firm and instruct them to release
the deposit to you. With these two things:
all is done. The alternative would be for us
to have The Security Firm direct the funds
to another bank with you as account holder.
This way there will be no need for you to
think of receiving the money from The
Security Company. We can fine-tune this
based on our interactions. I am aware of the
consequences of this proposal. I ask that if
you find no interest in this project that
you should discard this mail. I ask that you
do not be vindictive and destructive. If my
offer is of no appeal to you,delete this
message and forget I ever contacted you. Do
not destroy my career because you do not
approve of my proposal. You may not know
this but people like myself who have made
tidy sums out of comparable situations run
the whole private banking sector.
I am not a criminal and what I do, I do not
find against good conscience, this may be
hard for you to understand, but the dynamics
of my industry dictates that I make this
move. Such opportunities only come ones’ way
once in a lifetime. I cannot let this chance
pass me by, for once I find myself in total
control of my destiny. These chances wont
pass me by. I ask that you do not destroy my
chance, if you will not work with me let me
know and let me move on with my life but do
not destroy me. I am a family man and this
is an opportunity to provide them with new
opportunities.There is a reward for this
project and it is a task well worth
undertaking. I have evaluated the risks and
the only risk I have here is from you
refusing to work with me and alerting my
bank. I am the only one who knows of this
situation, good fortune has blessed you with
a name that has planted you into the center
of relevance in my life.Lets share the
blessing.If you find yourself able to work
with me, contact me through this email
account:
davidpalmeruk22@yahoo.com.hk If you give
me positive signals, I will initiate this
process towards a conclusion. I wish to
inform you that should you contact me via
official channels;I will deny knowing you
and about this project. I repeat, I do not
want you contacting me through my official
phone lines nor do I want you contacting me
through my official email account. Contact
me only through the numbers I will provide
for you and also through this email address.
I do not want any direct link between you
and me. My official lines are not secure
lines as they are periodically monitored to
assess our level of customer care in line
with our Total Quality Management
Policy.Please observe this instruction
religiously.
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 what 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 learnd from my private banking clients.
Do not betray my confidence.Kindly send your
response to my private email address
davidpalmeruk22@yahoo.com.hk
I await your response.
DAVID PALMER.