614-375-4770
OH, US
 | ram 2014-07-16 09:40:52 Unknown |
why did he paying with all
| sandip 2013-11-19 03:32:26 Unknown |
even i also got the same email his name is george martin 1st mail
Dear Friend,
Thanks for your swift response I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but I had to do it for the security of the information that I want to pass across to you and as such, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (10,600,000.00 GBP) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rime Vishnuramann. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our Bank in Northampton, United Kingdom, please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
Late Mr. Rime Vishnuramann lived and worked in Aberdeen City as an international businessman. He deposited in our bank the sum of Ten Million, Six Hundred Thousand Great British Pounds (10,600,000.00 GBP) as fixed deposit. This deposit has long matured and has gone dormant for about three years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shock that he died sometime in June 2008 of heart related illness in a Scotland hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace
However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our Bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.
With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rime Vishnuramann made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund.
Thank you and I am waiting.
Best regards,
Mr.Greg Martins.
(Email preferred and more Secure)
2nd mail
Dear Sir,?
Thanks for your quick response. In my quest to make sure that late Mr. Rime Vishnuramann's hard earned money doesn't end up in wrong hands whereas someone from his country such as you and I could make use of the money for the betterment of life, properties and a great benefit to both of us and even our families in the near future. I work with NATIONWIDE BANK PLC, Northampton,London, United Kingdom. Like I have mentioned in my previous mail to you, that with my influence, our bank will tender the necessary documents to appropriate authorities in INDIA, such as the Reserve Bank of India (RBI) to enable a smooth transfer of the money to your account. Everything will be done legally, have no fear about this, secondly, Mr. Rime Vishnuramann did not declare any next of kin in the fixed deposit account documents he made with our bank, as long as the deposit documents with our bank is concerned, he has no next of kin recorded in them, you are free of any trouble or risk, this I assure you.
However, I am glad to have your consent in making this important claim with me, it is a serious transaction and should be taken as such at all times, I am certain that in less than 14 bank working days the money will be in your chosen bank account. You will only have to follow my directives to avoid mistakes in the process of making the claim. The truth about the whole issue is that our bank will turn this deposit to the national treasury if this claim is not made before November 30th 2013 and it is important we act quickly in applying for the claim of the fixed deposit. As I previously assured you, you stand no risk of any kind in this because I am 100% sure that once you file in an application, that it will be expressly processed and approved since it is my department that will approve it. It does not matter if you have any relationship with late Mr. Rime Vishnuramann or not, you do not have to worry for any reason. All I require is your honest co-operation and to give me my own share of the money once it is transferred into your bank account. Another important thing is for you to keep this transaction to yourself, it is very, very important that you maintain a strict confidentiality regarding this transaction to avoid third party complications.
To tell you a little of myself, I was born on the 19th day of November, 1958. I am a United Kingdom citizen. Although, I am originally from Alberta, Western part of United Kingdom but I have lived and worked in Edinburgh, Scotland for years with my wife and two daughters, I love my family very well and would not want to disappoint them for any reason. If I am not sure of what I am doing, I cannot be doing this. Take this transaction very serious and be careful to avoid mistakes. Any email you receive from our bank should first be forwarded to me so I can read it and advise you on it before you give a reply to it. Due to the time difference between here and your country, I do not see any chance of our bank calling you on phone. If however you are called, always tell them to send you email by claiming you do not understand their spoken English well. This is basically to avoid been asked questions you cannot give the rights answers and thereby jeopardize our chances of getting the money. Even if they tell you to come in person to the United Kingdom, tell them you cannot come in person because of your busy schedule. These important roles are what you are to play, once you do them, be assured that we will receive the money and the interest on it as well. The interest is on simple interest rate of 4% per annul. The amount we are going to get is Eleven Million, and Twenty Four Thousand GBP (11,024,000.00) and this will go a long way to help our finances when shared 50% between us.
The next thing I will do is to draft an application letter of claim which you will have to send to our bank through email. The application letter of claim will come with four attached documents: the certificate of deposit, Anti money laundering clearance certificate, the last letter our bank sent to late Mr. Rime Vishnuramann and his death certificate. I got the documents from his file with us, except the death certificate. But then, Please kindly reconfirm the below information to me and in my next mail, I will send you the fund documents and the application letter with our bank address.
1) Full Names:
2) Age and Marital Status
3) Address, City and State:
4) Profession:
5) Direct mobile number:
6) Copy of your identification (DRIVERS LICENSE OR COMPANY ID CARD):
I hope you will get back to me soon enough. And I assure you that once my department make the necessary endorsement in regard of your application and also approve it, the money will be paid into any bank account you may provide, regardless of where the account is and I will join you for my own share. If there is anything you do not understand or wish to ask, you are to write and ask so I can have the issue cleared. For security reasons, please keep every communication I share with you regarding this transaction secret and confidential to yourself till the money get to your account. Attached is my ID card as a guarantee that this is a legitimate transaction. I?m waiting for your response.
Dear Friend,
Thanks for your swift response I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but I had to do it for the security of the information that I want to pass across to you and as such, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (10,600,000.00 GBP) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rime Vishnuramann. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our Bank in Northampton, United Kingdom, please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
Late Mr. Rime Vishnuramann lived and worked in Aberdeen City as an international businessman. He deposited in our bank the sum of Ten Million, Six Hundred Thousand Great British Pounds (10,600,000.00 GBP) as fixed deposit. This deposit has long matured and has gone dormant for about three years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shock that he died sometime in June 2008 of heart related illness in a Scotland hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace
However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our Bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.
With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rime Vishnuramann made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund.
Thank you and I am waiting.
Best regards,
Mr.Greg Martins.
(Email preferred and more Secure)
2nd mail
Dear Sir,?
Thanks for your quick response. In my quest to make sure that late Mr. Rime Vishnuramann's hard earned money doesn't end up in wrong hands whereas someone from his country such as you and I could make use of the money for the betterment of life, properties and a great benefit to both of us and even our families in the near future. I work with NATIONWIDE BANK PLC, Northampton,London, United Kingdom. Like I have mentioned in my previous mail to you, that with my influence, our bank will tender the necessary documents to appropriate authorities in INDIA, such as the Reserve Bank of India (RBI) to enable a smooth transfer of the money to your account. Everything will be done legally, have no fear about this, secondly, Mr. Rime Vishnuramann did not declare any next of kin in the fixed deposit account documents he made with our bank, as long as the deposit documents with our bank is concerned, he has no next of kin recorded in them, you are free of any trouble or risk, this I assure you.
However, I am glad to have your consent in making this important claim with me, it is a serious transaction and should be taken as such at all times, I am certain that in less than 14 bank working days the money will be in your chosen bank account. You will only have to follow my directives to avoid mistakes in the process of making the claim. The truth about the whole issue is that our bank will turn this deposit to the national treasury if this claim is not made before November 30th 2013 and it is important we act quickly in applying for the claim of the fixed deposit. As I previously assured you, you stand no risk of any kind in this because I am 100% sure that once you file in an application, that it will be expressly processed and approved since it is my department that will approve it. It does not matter if you have any relationship with late Mr. Rime Vishnuramann or not, you do not have to worry for any reason. All I require is your honest co-operation and to give me my own share of the money once it is transferred into your bank account. Another important thing is for you to keep this transaction to yourself, it is very, very important that you maintain a strict confidentiality regarding this transaction to avoid third party complications.
To tell you a little of myself, I was born on the 19th day of November, 1958. I am a United Kingdom citizen. Although, I am originally from Alberta, Western part of United Kingdom but I have lived and worked in Edinburgh, Scotland for years with my wife and two daughters, I love my family very well and would not want to disappoint them for any reason. If I am not sure of what I am doing, I cannot be doing this. Take this transaction very serious and be careful to avoid mistakes. Any email you receive from our bank should first be forwarded to me so I can read it and advise you on it before you give a reply to it. Due to the time difference between here and your country, I do not see any chance of our bank calling you on phone. If however you are called, always tell them to send you email by claiming you do not understand their spoken English well. This is basically to avoid been asked questions you cannot give the rights answers and thereby jeopardize our chances of getting the money. Even if they tell you to come in person to the United Kingdom, tell them you cannot come in person because of your busy schedule. These important roles are what you are to play, once you do them, be assured that we will receive the money and the interest on it as well. The interest is on simple interest rate of 4% per annul. The amount we are going to get is Eleven Million, and Twenty Four Thousand GBP (11,024,000.00) and this will go a long way to help our finances when shared 50% between us.
The next thing I will do is to draft an application letter of claim which you will have to send to our bank through email. The application letter of claim will come with four attached documents: the certificate of deposit, Anti money laundering clearance certificate, the last letter our bank sent to late Mr. Rime Vishnuramann and his death certificate. I got the documents from his file with us, except the death certificate. But then, Please kindly reconfirm the below information to me and in my next mail, I will send you the fund documents and the application letter with our bank address.
1) Full Names:
2) Age and Marital Status
3) Address, City and State:
4) Profession:
5) Direct mobile number:
6) Copy of your identification (DRIVERS LICENSE OR COMPANY ID CARD):
I hope you will get back to me soon enough. And I assure you that once my department make the necessary endorsement in regard of your application and also approve it, the money will be paid into any bank account you may provide, regardless of where the account is and I will join you for my own share. If there is anything you do not understand or wish to ask, you are to write and ask so I can have the issue cleared. For security reasons, please keep every communication I share with you regarding this transaction secret and confidential to yourself till the money get to your account. Attached is my ID card as a guarantee that this is a legitimate transaction. I?m waiting for your response.
| sachin 2013-07-03 11:28:03 Unknown |
yes i have recived this kind of mail its about five million dollers seven hunderd sixteey thousand usa doller and his name is geroge patrick morrison number is 16143754770 if u want to help me so plz call me or mail me
mobiel number is 09553770015
mobiel number is 09553770015
| F*** HIM 2012-11-21 15:35:42 Unknown |
Even i recieved the same mail and looks like this :
Dear Sir,
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rime Vishnuramann. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
Late Mr. Rime Vishnuramann lived and worked in New York City as an international businessman. He deposited in our bank the sum of (US$4,800,000.00) Four Million, Eight Hundred Thousand US Dollars as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us due to the sensitive nature of Private Banking norms, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care. Subsequently, I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearten man and gives money out freely. I pray his gentle soul rest in peace.
However, I have on my own made several inquiries at your High Commission and no information of him was found, which I found weird. My effort to locating any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased (Mr. Rime Vishnuramann) to claim the deposit from our bank since it is assumed he was from India and died intestate; with no identifiable family member. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction because it will undergo normal and legal banking laws in accordance with the parameters of the Indian Government, as I am the Operations Manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all costs incurred in getting the money.
With my influence, our bank will tender the necessary documents to appropriate authorities in INDIA, as well as your Bank to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the satisfactory copies of the documents relating to the fixed deposit late Mr. Rime Vishnuramann made that you will file to back up this claim. All I require now is your honest cooperation and willingness to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall send you all the relevant DETAILS that will lead to the successful transfer of this money, and as well inform you on what next to do. If nothing is done immediately, the money will be out of the bank's portfolio and returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.
Best regards,
George Patrick Morrison
+1 (614) 375-4770
Dear Sir,
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rime Vishnuramann. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
Late Mr. Rime Vishnuramann lived and worked in New York City as an international businessman. He deposited in our bank the sum of (US$4,800,000.00) Four Million, Eight Hundred Thousand US Dollars as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us due to the sensitive nature of Private Banking norms, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care. Subsequently, I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearten man and gives money out freely. I pray his gentle soul rest in peace.
However, I have on my own made several inquiries at your High Commission and no information of him was found, which I found weird. My effort to locating any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased (Mr. Rime Vishnuramann) to claim the deposit from our bank since it is assumed he was from India and died intestate; with no identifiable family member. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction because it will undergo normal and legal banking laws in accordance with the parameters of the Indian Government, as I am the Operations Manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all costs incurred in getting the money.
With my influence, our bank will tender the necessary documents to appropriate authorities in INDIA, as well as your Bank to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the satisfactory copies of the documents relating to the fixed deposit late Mr. Rime Vishnuramann made that you will file to back up this claim. All I require now is your honest cooperation and willingness to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall send you all the relevant DETAILS that will lead to the successful transfer of this money, and as well inform you on what next to do. If nothing is done immediately, the money will be out of the bank's portfolio and returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.
Best regards,
George Patrick Morrison
+1 (614) 375-4770
| jagmohan 2012-10-24 15:05:13 SMS |
have sent him the above message hope he want try to fool some one else
| jagmohan 2012-10-24 15:02:59 Unknown |
have sent him the above mail hope he doesnot try to fool some one else
| chandra sekar reddy 2012-09-04 08:11:38 SMS |
Dear Sir,?
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via web SMS because my mobile telephone package does not send or receive messages. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rime Vishnuramann. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our Bank in Scotland, United Kingdom,please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
Late Mr. Rime Vishnuramann lived and worked in Aberdeen City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about three years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in June 2008 of heart related illness in a Scotland hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace
However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our Bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.
With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rime Vishnuramann made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.
Best regards,
Mr. Benjamin Josh Gibson
+ (44)701-006-583
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via web SMS because my mobile telephone package does not send or receive messages. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rime Vishnuramann. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our Bank in Scotland, United Kingdom,please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
Late Mr. Rime Vishnuramann lived and worked in Aberdeen City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about three years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in June 2008 of heart related illness in a Scotland hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace
However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our Bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.
With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rime Vishnuramann made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.
Best regards,
Mr. Benjamin Josh Gibson
+ (44)701-006-583
| f*** them 2012-08-06 11:20:22 SMS |
to me
Dear friend,
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I actually had contacted you via the WEB ISMS because my mobile telephone package does not send or receive messages. Let me formally introduce myself to you. I am Mr. Benjamin Josh Gibson, the Operations Manager and Head of Personal Banking division in our bank. I want you to partner with me in getting back an abandoned sum of (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country Mr. Rime Vishnuramann. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
In November 2008, a customer called Mr. Rime Vishnuramann from India who had lived and worked in New York City as an international businessman came to our bank for business discussion and transaction. As the officer in charge of my division, I encouraged him to consider various growth of funds with prime ratings. Then he invested (US$4,800,000.00) Four Million Eight Hundred Thousand United State Dollars Only in a fixed deposit account with us. Based on my advice, we were able to spin the initial deposit with profit on simple interest rate of 4% per annum to $5,168,000.00 U.S Dollars. This deposit has long matured and has gone dormant for about two years. Several emails sent to him from our bank kept bouncing back as undelivered, his telephone number could not be reached and we never got any response from the letters posted to his residential address. This issue prompted me to carrying out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearten man and give money out freely. I pray his soul rest in peace
Due to the sensitive nature of Private Banking norms, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; it is now clear that our now deceased client died intestate; with no known or identifiable family member. What bothers me most and the sole reason for contacting you for this life changing transaction is that, according to practice, the Private Banking sector will by the end of this year broadcast a request for statement of claim to Access Credit's, failing to receive viable claims they will probably revert the deposit to the Management of Access Credit's accounting system and the portfolio will be out of my hands and out of the Private Banking division, therefore resulting our bank turning this deposit ownership to the United States National Treasury if this claim is not made before August 30th, 2012. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since you are from the same country and assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Mr. Rime Vishnuramann) and with my influence, our bank will tender the necessary documents to appropriate authorities in INDIA e.g. (RBI) to enable a smooth transfer of the money into your bank account. I am also proposing that after the successful execution of the business deal, the funds will be shared in the ratio of 40/60 percent apiece. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through from here both expenditure and otherwise following proper Banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from the United States of America to India.
All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you. Do not be vindictive and destructive; do not destroy my career. But endeavour to keep this transaction confidential because opportunity like this comes once in a man?s life time. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury of the United States as an abandoned fund and we will gain nothing from it. I would want you to think about this and let me know your decision. If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace. I am waiting for your consent in order to move to the next step towards getting the fund.
Thank you and I am waiting.
Best regards,
Mr. Benjamin Josh Gibson
Tel: +1 (614) 375 4770
Dear friend,
I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I actually had contacted you via the WEB ISMS because my mobile telephone package does not send or receive messages. Let me formally introduce myself to you. I am Mr. Benjamin Josh Gibson, the Operations Manager and Head of Personal Banking division in our bank. I want you to partner with me in getting back an abandoned sum of (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country Mr. Rime Vishnuramann. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
In November 2008, a customer called Mr. Rime Vishnuramann from India who had lived and worked in New York City as an international businessman came to our bank for business discussion and transaction. As the officer in charge of my division, I encouraged him to consider various growth of funds with prime ratings. Then he invested (US$4,800,000.00) Four Million Eight Hundred Thousand United State Dollars Only in a fixed deposit account with us. Based on my advice, we were able to spin the initial deposit with profit on simple interest rate of 4% per annum to $5,168,000.00 U.S Dollars. This deposit has long matured and has gone dormant for about two years. Several emails sent to him from our bank kept bouncing back as undelivered, his telephone number could not be reached and we never got any response from the letters posted to his residential address. This issue prompted me to carrying out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearten man and give money out freely. I pray his soul rest in peace
Due to the sensitive nature of Private Banking norms, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; it is now clear that our now deceased client died intestate; with no known or identifiable family member. What bothers me most and the sole reason for contacting you for this life changing transaction is that, according to practice, the Private Banking sector will by the end of this year broadcast a request for statement of claim to Access Credit's, failing to receive viable claims they will probably revert the deposit to the Management of Access Credit's accounting system and the portfolio will be out of my hands and out of the Private Banking division, therefore resulting our bank turning this deposit ownership to the United States National Treasury if this claim is not made before August 30th, 2012. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since you are from the same country and assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Mr. Rime Vishnuramann) and with my influence, our bank will tender the necessary documents to appropriate authorities in INDIA e.g. (RBI) to enable a smooth transfer of the money into your bank account. I am also proposing that after the successful execution of the business deal, the funds will be shared in the ratio of 40/60 percent apiece. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through from here both expenditure and otherwise following proper Banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from the United States of America to India.
All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you. Do not be vindictive and destructive; do not destroy my career. But endeavour to keep this transaction confidential because opportunity like this comes once in a man?s life time. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury of the United States as an abandoned fund and we will gain nothing from it. I would want you to think about this and let me know your decision. If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace. I am waiting for your consent in order to move to the next step towards getting the fund.
Thank you and I am waiting.
Best regards,
Mr. Benjamin Josh Gibson
Tel: +1 (614) 375 4770
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