From: "David Green" (may be fake)
Reply-To: <onlineconsultant@contractor.net>
Date: Fri, 20 May 2011 17:29:16 +0200
Subject: Invitation for partnership

Invitation for partnership

Reply me on my email:onlineconsultant@contractor.net


Good Day,


I am David Green with Chase Manhattan Bank, United Kingdom, and a member of JPMorgan Chase & Co United States of America. I am contacting you concerning a deceased customer and an investment he placed under our bank management. I would respectfully request that you keep the contents of this email confidential and respect the integrity of the information you come by as a result of this email. I am contacting you independently of my 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 the year 2002, 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 £5.200.000 (Five million, two hundred thousand British Pounds Only), 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 then, especially given the volume of funds he wished to put into our bank. This money was invested and profit margins were made during our first few months of operation, the accrued profit and interest stood at over £1.1 million (One million one hundred thousand British Pounds Only) but In mid-2009, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments. He directed that I liquidate the funds and deposit it with HSBC Bank but cash movement has become especially strict since the incidents of September 11 Crisis (9/11). I contacted my affiliate and we got in touch with HSBC Bank. The Bank is a specialist private Institution 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. Mr J


In August last year we got a call from HSBC Bank informing us about the inactivity of that particular portfolio. I made futile efforts to locate Mr Jonathan Charlotte. I immediately passed the task of locating him to the internal investigations department of the Bank. Four days later, information trickled in; apparently our client was dead and cause of death was a heart attack in cannel, in Southern part of France. Apparently In his bio-data form, he listed no next of kin and 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 investigation has for the past months been unfruitful; we’ve used our private investigation affiliate companies to get to the root of the problem.


My proposal:

What I wish to 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 that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is £5.200.000 (Five million, two hundred thousand British Pounds), which i alone have the full details and they will release the deposit to no one unless he or she has all documentations and proof. I alone know of the existence of this deposit for as far as my Bank is concerned. I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds. I am prepared to share the money with you. We share the proceeds 70/30.I would have gone ahead to ask that the funds be released to me


Do not destroy my career because you do not approve of my proposal. I am not a criminal and I do not find what I’m doing 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. 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. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy


Mr David Green