From: "Mr. Samuel Moore" (may be fake)
Reply-To: <mr_samuelm001@1email.eu>
Date: Wed, 23 Sep 2015 05:52:38 -0400
Subject: Hope to do business with you




Dear friend,

I make this contact to you after careful thought that you might be capable of handling this transaction and give fair consideration bearing in mind that this email contact to you is not in error.

One Mr. Badri Patarkatsishvili a Georgian businessman brought chunk of 100% pure Gold in (24 karats diamond quality) to my office for an official evaluation in cash value and for deposit.

After inspection and assessment with Mr. Badri Patarkatsishvili and the exchange value was confirmed as GBP £27,500,000 (Twenty seven million five hundred thousand British Pound Sterling) I advised him to come back within 3 banking days to enable me perfect all internal documentations for exchange value which is the banking protocol for his request.

In the interim, I issued him certificate of deposit in the assessed equivalent value of the Gold thus GBP £27,500,000 (Twenty seven million five hundred thousand British Pound Sterling) that empowers him to lay claims to the deposit anytime and retained a copy for our bank reference before he left my office. After three days I did not see him I felt perhaps he may have been engaged in other business activities that did not give him enough time to keep to the date.

After some good months I became worried about the whereabouts of Mr. Badri Patarkatsishvili having exhausted all available means to locate him. His inability to complete all documentations which includes and/or requires him to fill any name of his relations as Next of Kin that could be contacted as required by the bank, all these made my search for him very difficult. I therefore have no option left than to inform the management of the bank for necessary advice.

It was then one of the management teams disclosed that he heard that Mr. Badri Patarkatsishvili died since 12 February 2008. On hearing of his unfortunate demise my problems compounded because he did not complete the aspect where I can contact his next of kin and the bank thinks that all documentations were duly completed that is why the bank mount pressure and warns that if none of his relations or Next of Kin is willing to claim the deposit within 90 days that the UK deposit law will be invoked and the bank is lawfully empowered to confiscate the deposit/treasure.

Honestly, I am not comfortable with the bank’s decision hence I decided to work towards cornering the deposit and my reason for contacting you so that we can work this out together for our mutual benefit. The whole thing is on my table and I will fill in your name as the Next of Kin to late Mr. Badri Patarkatsishvili . I will give you all privileged details as Next of Kin (copy of the deposit certificate and all other personal information of late Mr. Badri Patarkatsishvili which the Next of Kin ought to know).

Once you indicate your willingness to work this out with me for our mutual benefit, I will make immediate recommendation for release of the treasure to you or wire transfer the converted fund GBP £27,500,000 (Twenty seven million five hundred thousand British Pound Sterling) to your bank. Additional advantage is that the whole information is with me alone because late Mr. Badri Patarkatsishvili had the transaction with me therefore bank relies solely on the documented information of the deceased customer which I am privileged to have alone.

After the transfer of fund to your account, you and l will invest the money in a good business venture or better still do even sharing after donating 10% to charity homes.

Proper documentation that satisfies bank’s mode of transfer will be given to the file. I will control all the affairs within the bank until transfer to your bank account such that no one knows anything going on. Bank is mounting pressure to confiscate the fund as abandoned deposit for their personal gains. This is why I contacted you because I don’t want to work with someone who can be traced back at me. We will do every formality ourselves before we step in to harness the transaction.

Best regards,

Mr. Samuel Moore
Director of Debt/Asset management,
Investec Private Bank Ltd London U.K.