Raymond Chirac - SUMITOMO MITSUI TRUST [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Raymond Chirac <[email protected]>
Date: Thu, 10 Mar 2022 18:45:10 +0100
Subject: SUBJECT TO CONFIRMATION

I Am Raymond Chirac, American Citizen And Principal Assurance Manager
For The SUMITOMO
MITSUI TRUST BANK, LIMITED. Chiyoda-ku, Tokyo, A Staff Of HASHI
Consulting Japan Got
In Touch With Me Regarding The Estate Of Philip Williams, an
Investment Placed Under Our
Banks Management 6 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 Contact 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 both of Us.
In 2016, The Subject Matter; Philip Williams Came To my Department To
Engage In Business
Discussions With Our Private Banking Division. He Informed Us That He
Had A Financial
Portfolio Of $5.350,000.00 Million United States Dollars [ Five
Million Three Hundred &
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 Made Numerous
Suggestions In
Line With My Duties As The De-Facto Chief Operations Officer,
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 Advice To Customers Is To Start By Accessing
Data On 2,000
Traditional Stocks And Bond Managers And 1,000 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 10 Million United States Dollars, This Margin Was Not
The Full- Potential
Of The Fund But He Desired Low Risk Guaranteed Returns On Investments.
In Mid-2017, He
Asked That The Money Be Liquidated Because He Needed To Make An Urgent
Investment
Requiring Cash Payments In Switzerland.
He Directed That I Liquidate The Funds And Had It Deposited With UNITED ASSETS
MANAGEMENT AND SECURITIES GENEVA SWITZERLAND ( IN THEIR SECURITIES
TRADING FIRM ) I
Informed Him That SUMITOMO MITSUI TRUST BANK, LIMITED 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 6.5 % 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
Borders Has
Become Especially Strict Since The Incidents Of 9/11. I Contacted My
Affiliate In Geneva
Switzerland And Had The Funds Available In United Assets Management
And Securities. I
Undertook All The Processes And Made Sure I Followed His Precise
Instructions To The
Letter And Had The Funds Deposited At United Assets Management In
Geneva Switzerland.
UNITED ASSETS MANAGEMENT AND SECURITIES Is A Specialist Finance 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.
In-Line With
Instructions, The Money Was Deposited With the UNITED ASSETS
MANAGEMENT AND SECURITIES
In Geneva Switzerland ( In Their Securities Trading Firm ).
Philip Williams Told Me He Wanted The Money There Before He Got To
Geneva Switzerland,
This Was The Last Communication We Had, This Transpired Around 3rd
March 2018. In Sept,
We Got A Call From United Assets Management Informing Us About The
Inactivity Of That
Particular Portfolio. This Was An Astounding Position As Far As I Was
Concerned, Given
The Fact That I Managed The International Private Banking Sector, I
Was The Only One
Who Knew About The Deposit At United Assets Management And I Could Not
Understand Why
Philip Williams Had Not Come Forward To Claim His Deposit. I Made
Futile Efforts To
Locate Philip Williams. Ten Days Later, Information Started To Trickle
In, Apparently,
Philip Williams Was Dead. A Person Who Fit His Description Was
Declared Dead Of AUTO
ACCIDENT TRAUMA IN FRANKFURT GERMANY.
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 them
About The Situation And Also To Come Forward To Claim His Estate. 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
Eleven Digit 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; Philip Williams Died In
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 Years 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. You
Have Unfortunately
Declared, And I Know That You Are In No Way Affiliated With This
Individual. 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, UNITED ASSETS MANAGEMENT AND SECURITIES Will By The End Of
This Quarter
Broadcast A Request For Statements Of Claim To Sumitomo Mitsui Trust
Bank, Failing To
Receive Viable Claims, They Will Most Probably Revert The Deposit Back
To Sumitomo
Mitsui Trust Bank , This Will Result In The Money Entering The
Sumitomo Mitsui Trust
Bank 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 Wish To Relate To You
Will Smack Off
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. There Is
$5.350,000.00 Million
United States Dollars [ Five Million Three Hundred & Fifty Thousand
United States
Dollars ] Deposited In United Assets Management Geneva Switzerland.
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
United Assets Management Is Concerned, The Transaction With Philip
Williams Concluded
When I Sent The Funds To United Assets Management, All Outstanding
Interactions In
Relation To The File Are Just Customer Services And Due Process. United Assets
Management Has No Single Idea Of 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, I Am Prepared To Place You As The Next Of Kin In A
Proposal To Instruct
United Assets Management 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 On
Percentage ( % ) , That Is: I Will Simply Nominate You As The Next Of
Kin And Have Them
Release The Deposit To You. We Share The Proceeds 40 /60 ( 40% for
your Partnering
Efforts / While 60 % for me as the Originator of the Deal ).
I Would Have Gone Ahead To Ask The Funds Be Released To Me, But That
Would Have Drawn A
Straight Line In My Involvement In Claiming The Deposit. I Assure You
That I Could Have
The Deposit Released To You Within 2 Weeks . I Will Simply Inform The
Bank Of The Final
Closing Of The File Relating To Philip Williams, I Will Then
Officially Communicate With
UNITED ASSETS MANAGEMENT AND SECURITIES And Instruct Them To Release
The Deposit To You.
With These: All Is Done.
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 am not 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 One's 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 Won’t 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 Man
And This Is An
Opportunity To Provide Myself 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. Let’s
Share The Blessing.
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
Anything 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 This Email
Address ( [email protected] )
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 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 Learned From My Private Banking with
Clients. Do Not Betray
My Confidence. If We Can Be Of One Accord, We Should Plan A Meeting Soon.

I Await Your Response.
Respectfully,
Raymond Chirac.