From: ROBERTNULL1881 <ROBERTNULL1881@terra.es>
Reply-To: robertnull1881@yahoo.com
Date: Thu, 06 Jan 2005 15:59:47 +0100
Subject: Good day
Good day,
I am Robert Null, staff of International
Private Banking at Bristol & West Bank.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 eight million three hundred and fifty thousand united
states dollars,which he wished to have us turn over (invest) on
his behalf.
I was the officer assigned to his
case, I was 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 growth 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 uaranteed
returns on investments.
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 in here
london. I informed him that HSBC 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 in here in london 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
at the london based security consultancy firm,Mayfair Securities
Co. Mayfair Securities Co 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 Mayfair
Securities Co. The deceased 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
2003.
In June last year, we got a call
from Mayfair Securities Co informing us that the activity 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 Mayfair
Securities Co, and I could not understand why the deceased had not
come forward to claim his deposit. I made futile efforts to locate
the deceased. I immediately passed the task of locating him to the
internal investigations department of Bristol & West. Four days
later, information started to trickle in, apparently our client
was dead. A person who suited his description was declared dead
of a heart attack in Cannes, South of France.
We were soon enough 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. 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 his bio-data
form, he listed no next of kin. In the field of private banking,opening
an account with us means no one will know of its existence, accounts
are rarely held under a name; depositors use numbers and codes to
make the accounts anonymous. 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, Mayfair Securities
Co will by the end of this financial year broadcast a request for
statements of claim to Bristol & West,failing to receive viable
claims they will most probably revert the deposit back to Bristol
& West. This will result in the money entering the Bristol &
West 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.What I wishto relate to you will 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 oversee
certain portfolios. You should have begun by now to put together
the general direction of what I propose.I alone have the deposit
details and they will release the deposit to no one unless I instruct
them to do so.
I alone know of the existence of
this deposit for as far as Bristol & West is concerned, the
transaction with our late customer concluded when I sent the funds
to Mayfair securities, all outstanding interactions in relation
to the file are just customer services and due process. Mayfair
Securities Co has no single idea of what’s the history or
nature of the deposit. They are simply awaiting instructions to
release the deposit to any party that comes forward. This is the
situation. 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; you share similar details
to the late fellow; I am prepared to place you in a position to
instruct Mayfair Securities Co 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 the deceased I will then officially communicate with Mayfair
Securities Co and instruct them to release the deposit to you. With
these two things: all is done. The alternative would be for us to
have Mayfair Securities Co 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 Mayfair Securities Co. 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 same email account.
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 learnt from my private banking clients. Do not betray
my confidence. If we can be of one accord, we should plan a meeting,
soon. I await your response.
Robert Null
E-mail : robertnull1881@yahoo.com or robertnull1881@hotmail.com
.
From: ROBERTNULL1881 <ROBERTNULL1881@terra.es>
Reply-To: robertnull1881@yahoo.com
Date: Thu, 06 Jan 2005 15:59:47 +0100
Subject: Good day
Good day,
I am Robert Null, staff of International
Private Banking at Bristol & West Bank.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 eight million three hundred and fifty thousand united
states dollars,which he wished to have us turn over (invest) on
his behalf.
I was the officer assigned to his
case, I was 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 growth 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 uaranteed
returns on investments.
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 in here
london. I informed him that HSBC 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 in here in london 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
at the london based security consultancy firm,Mayfair Securities
Co. Mayfair Securities Co 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 Mayfair
Securities Co. The deceased 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
2003.
In June last year, we got a call
from Mayfair Securities Co informing us that the activity 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 Mayfair
Securities Co, and I could not understand why the deceased had not
come forward to claim his deposit. I made futile efforts to locate
the deceased. I immediately passed the task of locating him to the
internal investigations department of Bristol & West. Four days
later, information started to trickle in, apparently our client
was dead. A person who suited his description was declared dead
of a heart attack in Cannes, South of France.
We were soon enough 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. 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 his bio-data
form, he listed no next of kin. In the field of private banking,opening
an account with us means no one will know of its existence, accounts
are rarely held under a name; depositors use numbers and codes to
make the accounts anonymous. 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, Mayfair Securities
Co will by the end of this financial year broadcast a request for
statements of claim to Bristol & West,failing to receive viable
claims they will most probably revert the deposit back to Bristol
& West. This will result in the money entering the Bristol &
West 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.What I wishto relate to you will 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 oversee
certain portfolios. You should have begun by now to put together
the general direction of what I propose.I alone have the deposit
details and they will release the deposit to no one unless I instruct
them to do so.
I alone know of the existence of
this deposit for as far as Bristol & West is concerned, the
transaction with our late customer concluded when I sent the funds
to Mayfair securities, all outstanding interactions in relation
to the file are just customer services and due process. Mayfair
Securities Co has no single idea of what’s the history or
nature of the deposit. They are simply awaiting instructions to
release the deposit to any party that comes forward. This is the
situation. 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; you share similar details
to the late fellow; I am prepared to place you in a position to
instruct Mayfair Securities Co 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 the deceased I will then officially communicate with Mayfair
Securities Co and instruct them to release the deposit to you. With
these two things: all is done. The alternative would be for us to
have Mayfair Securities Co 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 Mayfair Securities Co. 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 same email account.
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 learnt from my private banking clients. Do not betray
my confidence. If we can be of one accord, we should plan a meeting,
soon. I await your response.
Robert Null
E-mail : robertnull1881@yahoo.com or robertnull1881@hotmail.com
.