From: "Stephen Glenn" <StevenOsteve_101@hotmail.com>
Reply-To: stephenglenn@yahoo.cn
Date: Wed, 28 Sep 2011 20:42:15 +0600
Subject:
Iâm Stephen Glen for (LLOYDS BANK TSB). Refâ regarding a deceased client
with similar last name and an investment placed under our banks
management.
I respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information. I contacted you
independently; so no one is informed of this communication. In 2000, the
subject matter, an American investor came to our bank to engage in
business discussions with our private banking division. He informed us
that he had a financial portfolio of $11.35 million USD; he wants us to
invest on his behalf. 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 over 13 million USD.
In mid 2002, he instructed that the principal sum (11.35M) be liquidated
because he needed to make an urgent investment requiring cash payments in
London. We got in touch with a specialist bank in England; agreement was
reached to receive this money for a fee and make cash available. However
the bank got in touch with us last year that this money has not been
claimed. On further enquiries, we found out that the American investor was
involved in an accident, and he died
What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds, and the present bank involved will
contact you informing you that money has been willed to you. On
verification, which will be the details I make available to LLOYDS BANK
TSB and present bank involved ; will be instructed to make payments to you
after all the necessary verification and application is done. Itâs not
compulsory you know the American investor; I know this might be a bit
heavy for you. For all your troubles I propose that we split the money in
half. In the banking circle this happens every time. The other option is
that the money will revert back to the state. (Treasury)
This is a lifetime opportunity for us. I hold the KEY to these funds, and
as a British banker, we see funds being re-assigned daily. I would want us
to keep communication for now strictly by the email below.(
sglenn@yahoo.cn )
I know within me that nothing ventured is nothing gained; success / riches
never come easy non on a platter of gold. Do not betray my confidence; if
we can be of one accord, we should act swiftly on this. Please get back to
me immediately via this email
I await your response.
Stephen Glen
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