Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from: PAOLO ABATE

From: PAOLO ABATE
To: tamil@searchenginegenie.com
Reply-To: bploat1@netscape.net
Subject: L,aff.
Date: Wed, 28 Jul 2004 01:25:29 -0700
FROM THE DESK OF: MR PAOLO ABATE.
BANCA INTESA, TORINO AGENZIA 3,PIAZZA DELLA
REPUBBLICA,TORINO
ITALY.

I am Mr. Paolo Abate, manager of Banca Intesa Private Banking Sector, Torino Agenzia 3,Torino, ITALY. What I wish to relate to you will smack of unethical practice but I want you to understand something. On June 6, 1999, Mr. Richard Smith came to our Bank to engage in business discussions with our private banking Division. He informed us that he had a financial portfolio of 5.7 million USD, which he wished to have us turn over (invest) on his behalf. Based on the investment, we spun the money around which with accrued profit and interest Stood at over 6.5 million United States Dollars.In mid 2001, he asked that the money be Liquidated because he needed to make an urgent investment requiring cash Payments in Antwerp. He directed that I liquidate the funds and Have it deposited with a firm in Brussels. I informed him that Banca Intesa would Have to make special arrangements to have this don 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 in Brussels and had the funds available in main land Europe.

I undertook all the processes and made sure I followed his precise Instructions to the letter and had the Funds deposited at the UK based security Consultancy firm.Mr. Richard. Smith told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2001.In June later year, we got a call from Uk based firm informing us about The inactivity of that particular portfolio. This was an astounding position as far as I was concerned; given the fact that I managed the private banking sector I was the only one Who knew about the deposit at Uk based firm and I could not understand Why Mr. Richard. Had not come forward to claim his deposit. I made futile efforts To locate Mr. Richard no success, Four weeks later, information Started to trickle in, apparently Mr. Richard Smith was dead.

A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon able to identify the body and cause of death Was confirmed. The bank immediately launched an investigation into possible Surviving next of kin to alert about the situation and also to come forward To claim his estate. I Mr. Richard Smith died in testate. This bank Has spent great amounts of money trying to track this man?s family; they have Investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to place you in a position to instruct Uk Based 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, but that Would have drawn a straight line to me and my involvement in claiming the deposit. 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 Mr. Richard. I will then officially communicate with Uk based 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 uk based 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 Uk 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

Regards
PAOLO ABATE.



Nigerian Scammers

Scam Research

Mail Archives

Scam Books

Scam Books

Scam Term FAQ

Glossary

Glossary of scam terms

Anti Scam Tools

Anti scam Tools

Scam Awareness Game

Scam Awareness Game

Scam Awareness Quiz

Scam Awareness Quiz

Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from: PAOLO ABATE

From: PAOLO ABATE
To: tamil@searchenginegenie.com
Reply-To: bploat1@netscape.net
Subject: L,aff.
Date: Wed, 28 Jul 2004 01:25:29 -0700
FROM THE DESK OF: MR PAOLO ABATE.
BANCA INTESA, TORINO AGENZIA 3,PIAZZA DELLA
REPUBBLICA,TORINO
ITALY.

I am Mr. Paolo Abate, manager of Banca Intesa Private Banking Sector, Torino Agenzia 3,Torino, ITALY. What I wish to relate to you will smack of unethical practice but I want you to understand something. On June 6, 1999, Mr. Richard Smith came to our Bank to engage in business discussions with our private banking Division. He informed us that he had a financial portfolio of 5.7 million USD, which he wished to have us turn over (invest) on his behalf. Based on the investment, we spun the money around which with accrued profit and interest Stood at over 6.5 million United States Dollars.In mid 2001, he asked that the money be Liquidated because he needed to make an urgent investment requiring cash Payments in Antwerp. He directed that I liquidate the funds and Have it deposited with a firm in Brussels. I informed him that Banca Intesa would Have to make special arrangements to have this don 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 in Brussels and had the funds available in main land Europe.

I undertook all the processes and made sure I followed his precise Instructions to the letter and had the Funds deposited at the UK based security Consultancy firm.Mr. Richard. Smith told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2001.In June later year, we got a call from Uk based firm informing us about The inactivity of that particular portfolio. This was an astounding position as far as I was concerned; given the fact that I managed the private banking sector I was the only one Who knew about the deposit at Uk based firm and I could not understand Why Mr. Richard. Had not come forward to claim his deposit. I made futile efforts To locate Mr. Richard no success, Four weeks later, information Started to trickle in, apparently Mr. Richard Smith was dead.

A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon able to identify the body and cause of death Was confirmed. The bank immediately launched an investigation into possible Surviving next of kin to alert about the situation and also to come forward To claim his estate. I Mr. Richard Smith died in testate. This bank Has spent great amounts of money trying to track this man?s family; they have Investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to place you in a position to instruct Uk Based 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, but that Would have drawn a straight line to me and my involvement in claiming the deposit. 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 Mr. Richard. I will then officially communicate with Uk based 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 uk based 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 Uk 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

Regards
PAOLO ABATE.



Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. You can go through our scam baiting tips, it is just amazing way to deal with the spammer or scammer.


Nigerian Scam  |   419 Scam   |   Features of Scam  |   Mission  |   Research  |   Mail Archives  |   About Us   |   File A Complaint  |   Spam News  |   Origin Of Scam   |   Operation Of Scam   |   Consequences   |   Miscellaneous Scams   |   Scam Sites   |   FAQ   |   Contact Us  |   Scam Resources Links  |   Nigerian Scammers  |   Site Map  |   Mail Archives SiteMap  |   Scam Glossary  |   Scam Resources Books  |   Scam Checker Tool  |   Scam baiting   |   More Scam Sites  |  Scam Awareness Quiz  |   Celebrity Scam  |  Search Engine Genie  |   Bharat Udyog Ratna Award Scam Alert  |   Jeff Adams Real Estate Seminar   |   Russ Whitney Real Estate