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From: "Mr.James Morgan"<[email protected]>
Subject: I await your response.
Date: Tue, 29 Jan 2013 11:26:11 +0100
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Principal Assurance
Republic Bank Limited.
Trinidad & Tobago
[email protected]
Attention : Sir/Madam,
I am Mr.James Morgan Principal Assurance Manager for the (UBS AG) Union Bank of Switzerland .I posted this mail to you purposely from Trinidad & Tobago for the sake of confidentiality. I am getting in touch with you regarding the Estate of a deceased client with similar last name and an investment placed under our Bank management 7years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you may come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2004, the subject matter, who share the last name with you, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 9.35 million United States dollars, which he wished to have us 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 this point at over 11million United States Dollars. In mid 2008, he instructed that the principal sum (9.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Trinidad & Tobago . We got in touch with a specialist Bank in Trinidad & Tobago the Republic Bank Limited. who agreed to receive this money for a fee and make cash available to him. However Republic Bank Limited got in touch with us last year that this money has not been claimed. On further enquiries we found out that he involved in an accident in France , which means he died intestate. He has no next of kin before he died and that is the reason I am writing you because you share the same last name.
What I propose is that since I have exclusive access to his file, you will be
made the beneficiary of these funds. My bank will contact you informing you that
money has been willed to you. On verification, which will be the details I make
available to my bank, my bank will instruct Republic Bank Limitedr to make
payments to you. You do not have to have known him. I know this might be a bit
heavy for you but please trust me on this. 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. Nobody is getting
hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and
as a Swiss National we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.
Please, I am a family man; I have a wife and children. I send you this mail not
without a measure of fear as to 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 clients. Do not betray my confidence. If we can be of one accord, we
should act swiftly on this. Please get back to me on any of these my personal
email addresses;[email protected]
I await your response.
Mr.James Morgan
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From: "Mr.James Morgan"<[email protected]>
Subject: I await your response.
Date: Tue, 29 Jan 2013 11:26:11 +0100
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Principal Assurance
Republic Bank Limited.
Trinidad & Tobago
[email protected]
Attention : Sir/Madam,
I am Mr.James Morgan Principal Assurance Manager for the (UBS AG) Union Bank of Switzerland .I posted this mail to you purposely from Trinidad & Tobago for the sake of confidentiality. I am getting in touch with you regarding the Estate of a deceased client with similar last name and an investment placed under our Bank management 7years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you may come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2004, the subject matter, who share the last name with you, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 9.35 million United States dollars, which he wished to have us 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 this point at over 11million United States Dollars. In mid 2008, he instructed that the principal sum (9.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Trinidad & Tobago . We got in touch with a specialist Bank in Trinidad & Tobago the Republic Bank Limited. who agreed to receive this money for a fee and make cash available to him. However Republic Bank Limited got in touch with us last year that this money has not been claimed. On further enquiries we found out that he involved in an accident in France , which means he died intestate. He has no next of kin before he died and that is the reason I am writing you because you share the same last name.
What I propose is that since I have exclusive access to his file, you will be
made the beneficiary of these funds. My bank will contact you informing you that
money has been willed to you. On verification, which will be the details I make
available to my bank, my bank will instruct Republic Bank Limitedr to make
payments to you. You do not have to have known him. I know this might be a bit
heavy for you but please trust me on this. 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. Nobody is getting
hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and
as a Swiss National we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.
Please, I am a family man; I have a wife and children. I send you this mail not
without a measure of fear as to 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 clients. Do not betray my confidence. If we can be of one accord, we
should act swiftly on this. Please get back to me on any of these my personal
email addresses;[email protected]
I await your response.
Mr.James Morgan