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Message-ID: <[email protected]>
Date: Wed, 12 Dec 2012 16:06:14 +0000 (GMT)
From: "Mr. Charles Gilchrist" <[email protected]>
Reply-To: [email protected]
Subject: Good day!.......From Mr. Charles Gilchrist
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="66033607-87100756-1355328374=:29010"
Investment Business Transfer...
Private & Very Safe!
Ton-bridge,
Kent TN11 9DZ,
United Kingdom.
RE-TRANSFER OF £35,000.000.00-[Thirty Five Million GBP Only}
Good day.
I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr. Charles Gilchrist, working as Executive Consultant Officer in the International Remittance Department in a Bank of UK-London here and a personal accountant officer to the great late Deceased who has an account in our banks here London, United Kingdom.
The account was opened in 2002 and he died in 2003 without a written or oral WILL, after a brief illness in London Hospital (BBC News), Visit the web site below for more confirmation; http://news.bbc.co.uk/1/hi/uk/2956897.stm
It is only me and 2 other Top of Management Staff in our bank knows about the funds and since 2004 nobody has operated on this account again hence the money is floating, and if I do not remit this money out urgently it will be forfeited for nothing, and Government of United Kingdom will confiscate The funds for their personal use, which I personally don't want such incident to happen being that this is a great opportunity in my life. So I will not allow it to Automatically move to the Bank Vault {Central Bank of United Kingdom} as 'UNCLAIMED FUND' Because all arrangement that will ensure a smoothly transferring of the fund to your safe bank account which you are to provide is already in place as I will use my position in the bank with over a decade of banking experience I have to facilitate and get a successful transfer to the funds when it have been approved. All I need from you is your full cooperation to act and receive the fund into your
bank account.
My contact is for you to please assist me to transfer the fund {£35,000.000.00} from a Cooperate Bank here in UK to an oversea account were it will be safe till we meet for the investment. Firstly, I must solicit your strictest confidence in this transaction.
This is by virtue of its nature as being utterly Confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down in future because this business is my life.
The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company. My investigation through the National immigration department and Ministries here proved to me as well that he was single as at the time of his entry into the United Kingdom. As a matter of fact, I have decided to transfer this fund abroad for investment.
I had discussed this issue privately with the Top Bank Director and he agreed to help, also he instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.
Be informed that the total amount involved is £35,000,000.00-GBP but we will transfer the fund in two batches, we will start the initial transfer with £15,000,000.00-GBP and after the successful sharing of the first transfer without any disappointment from your end, we will be together and apply for the second remaining part of £20,000.00-GBP. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom.
At the conclusion of this PROJECT, your share will be 35% of the total transfer sum, 60% for me, while 5% will be set aside for any expenses both parties might incur during the transfer process, because once the fund goes into your account, we will first reimburse all expenses before the actual sharing according to our agreed percentage. Take note of that.
If you are willing and capable to handle this business with me in full confidence & trust, please do not hesitate to send me the following information for documentation purpose:
Full names:
Private phone numbers:...
Your Country and current residential address:...
Occupation:....
Age and Sex:....
Your Full Banking Coordinates
{1} Your Name/company's name and full address:.............
{2} Bank Name:..........
{3} Bank Address.........
{4} Account No:............
{5} Swift Code.............{if any}
{6} Account Holder's Name:.............
Upon the receipt of the above details, payment will be activated by the feeding of your data into payment system, followed by a signal that will be sent to the paying bank to remit the funds into your nominated bank account within 7 banking official working days of receipt the above information.
Best Regards
Mr. Charles Gilchrist
My Cell Nos: +447035925442
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Message-ID: <[email protected]>
Date: Wed, 12 Dec 2012 16:06:14 +0000 (GMT)
From: "Mr. Charles Gilchrist" <[email protected]>
Reply-To: [email protected]
Subject: Good day!.......From Mr. Charles Gilchrist
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="66033607-87100756-1355328374=:29010"
Investment Business Transfer...
Private & Very Safe!
Ton-bridge,
Kent TN11 9DZ,
United Kingdom.
RE-TRANSFER OF £35,000.000.00-[Thirty Five Million GBP Only}
Good day.
I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr. Charles Gilchrist, working as Executive Consultant Officer in the International Remittance Department in a Bank of UK-London here and a personal accountant officer to the great late Deceased who has an account in our banks here London, United Kingdom.
The account was opened in 2002 and he died in 2003 without a written or oral WILL, after a brief illness in London Hospital (BBC News), Visit the web site below for more confirmation; http://news.bbc.co.uk/1/hi/uk/2956897.stm
It is only me and 2 other Top of Management Staff in our bank knows about the funds and since 2004 nobody has operated on this account again hence the money is floating, and if I do not remit this money out urgently it will be forfeited for nothing, and Government of United Kingdom will confiscate The funds for their personal use, which I personally don't want such incident to happen being that this is a great opportunity in my life. So I will not allow it to Automatically move to the Bank Vault {Central Bank of United Kingdom} as 'UNCLAIMED FUND' Because all arrangement that will ensure a smoothly transferring of the fund to your safe bank account which you are to provide is already in place as I will use my position in the bank with over a decade of banking experience I have to facilitate and get a successful transfer to the funds when it have been approved. All I need from you is your full cooperation to act and receive the fund into your
bank account.
My contact is for you to please assist me to transfer the fund {£35,000.000.00} from a Cooperate Bank here in UK to an oversea account were it will be safe till we meet for the investment. Firstly, I must solicit your strictest confidence in this transaction.
This is by virtue of its nature as being utterly Confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down in future because this business is my life.
The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company. My investigation through the National immigration department and Ministries here proved to me as well that he was single as at the time of his entry into the United Kingdom. As a matter of fact, I have decided to transfer this fund abroad for investment.
I had discussed this issue privately with the Top Bank Director and he agreed to help, also he instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.
Be informed that the total amount involved is £35,000,000.00-GBP but we will transfer the fund in two batches, we will start the initial transfer with £15,000,000.00-GBP and after the successful sharing of the first transfer without any disappointment from your end, we will be together and apply for the second remaining part of £20,000.00-GBP. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom.
At the conclusion of this PROJECT, your share will be 35% of the total transfer sum, 60% for me, while 5% will be set aside for any expenses both parties might incur during the transfer process, because once the fund goes into your account, we will first reimburse all expenses before the actual sharing according to our agreed percentage. Take note of that.
If you are willing and capable to handle this business with me in full confidence & trust, please do not hesitate to send me the following information for documentation purpose:
Full names:
Private phone numbers:...
Your Country and current residential address:...
Occupation:....
Age and Sex:....
Your Full Banking Coordinates
{1} Your Name/company's name and full address:.............
{2} Bank Name:..........
{3} Bank Address.........
{4} Account No:............
{5} Swift Code.............{if any}
{6} Account Holder's Name:.............
Upon the receipt of the above details, payment will be activated by the feeding of your data into payment system, followed by a signal that will be sent to the paying bank to remit the funds into your nominated bank account within 7 banking official working days of receipt the above information.
Best Regards
Mr. Charles Gilchrist
My Cell Nos: +447035925442