CHRISTOPHER GONSALVES [email protected]

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Date: Sat, 18 Jan 2014 02:53:37 -1000
From: CHRISTOPHER GONSALVES [email protected]>
To: undisclosed-recipients:;
Subject: GOOD NEWS FOR 2014 !!!!!!
Organization: OSHCHADBANK
Reply-To: <[email protected]

Dear Intending Partner,

My name is Mr.Christopher Gonsalves an American Citizen, I'm an
Account Officer with Oshchadbank, Kiev, Ukraine, I need you a foreigner
to assist in transferring the money below. Please, read this Letter to
understand what this business is about.
>
> In 2005, the subject matter; ref: bb/osh/bank/0012 came to our bank
> to engage in business discussions with our Private Banking Services
> Department. He informed us that he had a financial portfolio of 8.370
> million 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 of the
> Private Banking Services Department, 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 assessing data on 6000 traditional stocks
> and bond managers and 2000 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
> 2008, he asked that the money be liquidated because he needed to make
> an urgent investment requiring cash payments in Europe. which we did.
>
> In January last year, we got a call from the security firm informing
> us that the inactivity of that particular portfolio. This was an
> astounding position as far as I was concerned, given the fact that I
> managed the private banking sector I was the only one who knew about
> the deposit, and I could not understand why he had not come forward to
> claim his deposit. I made futile efforts to locate him I immediately
> passed the task of locating him to the internal investigations
> department of Oshchadbank. Four days later, information started to
> trickle in, apparently he was dead. A person who suited his description
> was declared dead of a heart attack in Cannes, South of France. 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 about the situation and also to come forward to
> claim his estate. If you are familiar with private banking affairs,
those who patronize our services usually prefer anon.
>
> 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 months been unfruitful. We have scanned every
> continent and used our private investigation affiliate companies to get
> to the root of the problem. The investigation did not ever yield any
> result 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. 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, the
> firm will by the end of next financial year 2015, broadcast a request
> for statements of claim to Oshchadbank, failing to receive viable
> claims they will most probably revert the deposit back to Oshchadbank.
> This
will result in the money entering Oshchadbank accounting system and the
portfolio
>
> What I wish to relate to you will smack of 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 US$ 8,370,000.00 deposited, 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 Oshchadbank is concerned, the transaction
> with our deceased customer concluded when I sent the funds to the firm,
> all outstanding interactions in relation to the file are just customer
> services and due process. 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
>
> My proposal; I am prepared to place you in a position to give
> instruction for the release of the deposit to you as the closest
> surviving relation. Upon receipt of the deposit, I am prepared to share
> the money with you in half. That is: I will simply nominate you as the
> next of kin and have them release the deposit to you. We share the
> proceeds 50/50.
>
> I would have gone ahead to ask the funds be released to me, but that
> would have drawn a straight line to me and my involvement in claiming
> the deposit. I assure you that I could have the deposit released to you
> within a few days. I will simply inform the bank of the final closing
> of the file relating to the customer I will then officially communicate
> with firm and instruct them to release the deposit to you. With these
> two things: all is done. The alternative would be for us to have firm
> direct the funds to another bank with you as account holder. This way
> there will be no need for you to think of receiving the money from the
> firm. We can fine-tune this based on our interactions.
>
> 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 do not find 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 ones' 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 family man and this is an opportunity

If you find yourself able to work with me, contact me through this
personal email account.([email protected]) 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 you and 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. I do not want any direct link between you and me. 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 family 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 easily.


I await your response.
Christopher Gonsalves.