Scam Tip Report #96177 - Details of Proposal
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-17 17:07:55 Nigerian/419 Scam |  Details of Proposal
Date: 25/2/2019 Dear , This email will serve to provide details and instructions of my offer as mentioned in my earlier communication to you, and also the sender of the previous e-mail is my secretary. I crave your indulgence in this matter by first trying to read in detail how I came about this situation. My email is unnecessary lengthy, that is why I have to scan and send it via PDF attachment but do not be discourage as I need you to read all of it for better understanding of the situation. Please be at liberty to ask me if there is any aspect of this transaction that is not clear to you, so I can clarify you. Please see attachment. Cordial Regards, Sir David Ramsden Bank of England, Threadneedle St, London, EC2R 8AH, United Kingdom. Tel: +44 (0) 754 327 8129 Email: dave@boe-ramsden.co.uk Date: 25/2/2019 Dear , Thank you very much for your reply. I am writing to you based on trust and confidentiality attached to this transaction. In the meantime, let me give you further details on the proposal and I crave your indulgence in this matter by first trying to read in details how I came about this situation. My e-mail is unnecessary lengthy, but do not be discourage as I need you to read all of it for better understanding. As you are aware from my letter sent to you, I am Sir. David Edward John Ramsden, Deputy Governor, Markets and Banking, Bank of England. I got your contact information through public records/directory and decided to reach you via mail. The funds £13,500,000.00 (Thirteen Million Five Hundred Thousand Great British Pounds Sterling) has lingered unclaimed in my bank since 2003. I discovered with dismay through the help of my bank attorney that the beneficiary of the funds had a car accident in March 2003 with his wife in Germany, and in his bio-data form, he listed no next of kin. That is to say, nonentity would ever come forward to file for the claims. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In the field of private banking, opening an account with us means no one will know of its existence, account are rarely held under a name; depositors use numbers and codes to make the account anonymous. The bank also gives choices to depositors of having their email 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. In line with our internal processes for account holders who have passed away, we instituted our own investigation 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 departments to get to the root of the problem. The investigation did not ever yield any result and my official capacity dictates that I am the only party to supervise the investigation and the only party to receive the result of the investigation. This leaves me as the only person with picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the Board of Directors has mandated me to present a Next of Kin to make claims or the funds will be confiscated and taken to the Bureau as unclaimed by the end of the year. I was given an ultimatum to look for a Next of Kin to come for the claim or have the funds liquidated by the British Government and made unserviceable in accordance with existing British law in [ARTICLE 104B]. After preliminary efforts of search for a Next of Kin which came to no avail, I decided to contact you. My suggestion is that I will like to present you to my Bank as the Next of Kin to the deceased, in order for the funds £13,500,000.00 (Thirteen Million Five Hundred Thousand Great British Pounds Sterling) to be remitted into your bank account in safe bit for the both of us. I am prepared to share the funds with you in the region 55%; 45%. 45% will be for your assistance and through my very efficient legal team. I know you may not be anyway related to the deceased but there is a possibility that the fund will be released to you. I guarantee that if you are willing and interested, I will put all in place in accordance with the Law to legally present you as the Next of Kin and true beneficiary. What I am proposing might smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversees certain portfolio. I would have gone ahead to ask the funds be released to me directly, but that would have drawn a straight line to me and my involvement in claiming the deposit. This transaction is 100% risk free as I have worked all out to complete the operation effectively. It shall pass through all laws of International Banking. Having resolved to entrust this transaction into your hands, I want to inform you that it needs your total commitment and diligent follow up. If you put in your entirety interest and adhere to every instruction appropriately, the transaction will be finalized in a fundamental conduct within few days. Read the followings and get back to me: I have to be extremely careful with whom I am dealing with because this project is highly capital intensive. All I need is your total devotion, co-operation and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust we need to execute this project. Note: I am in contact with a local bank here in England; I now intend that you open an offshore account in your name with this Bank as stated by the inheritance board. The money would be transferred into this offshore account temporarily once approved for released; after-which, you will now transfer the funds yourself from the account on-line into your local bank account in your country successfully. If you find yourself able to work with me with a positive signal, I will initial this process towards a conclusion, by first appointing a legal representative on your behalf to process the entire documentations. But before then, I would need you to provide me the following items. Upon receipt of the aforementioned, I shall provide you with all relevant information’s step by step. 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 hence, all communications from you should be through my private line and email stated above. 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 learned from my private banking clients. Do not betray my confidence. If we can be of one accord, send me your response on this email immediately to enable us commence Attached to this email is my identity card and passport copy for your reference. Please keep it safe and ensure everything about this project is kept strictly confidential. I look forward to hearing from you. Cordial Regards, Sir Dave Ramsden Deputy Governor, Markets and Banking, Bank of England. | ||||||
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