Micheal Ruthven [email protected]

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From: "Micheal Ruthven [email protected]>
Subject: Greetings

MIME-Version: 1.0
Reply-To: [email protected]

Hi,

Am Micheal Ruthven, a Banker, Please permit me to discuss an inheritance deal connected to your second name if interested Reply to: [email protected] for more details.

[AlanJones]

Same email received from Micheal Ruthven - [email protected] and Micheal Ruthven - [email protected]

[AlanJones]

Thanks for your response, my name is Micheal Ruthven, a senior partner in the Technical Advisory Board of Standard Trust Bank Group (Senior Security Specialist). We are conducting a standard process investigation on behalf of "STB Group", the International Banking conglomerate and I came across your email during an extensive search on the internet for who shares the second name and your email popped up first.

We are conducting a standard process investigation on behalf of the International Banking Conglomerate. This investigation involves a client who shares the same second name identity (which I used in searching out your email address) with you and also the circumstances surrounding the investments made by this client at "Standard Trust Bank Group". You may not know anyone here but you share same second name. The client died in-testate and nominated no successor in title over the investments made with the bank with the total of US$9.6M. I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

It is also pertinent to let you know that I have prayed and inquire from God about our partnership in this deal and I can confirm to you that I am convinced that we can both achieve success in the end. I therefore will advice you to consult with your God and let me know the outcome. This is very important to me because I believe in spiritual directives and confirmation in anything I do.

I would like to intimate you with certain facts that I believe would be of interest to you. Since you share similar details to the late fellow, I am seeking your consent to present you as the next of kin and have them release the deposit to you. We shall share the proceeds in the ratio of 50% each.

I am the only one who knows of this situation and now you are second, for the sake of transparency in this matter, you are free to make immediate contact with me through my confidential email once I get your positive response to this email; I will intimate you with the process towards a conclusion.

I send you this mail not without any 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.

To indicate your interest in this transaction, I will advise you furnish me with the following details for easy and effective communication so that I can compute it into the data base of the bank to back up the claim and present you as the next of kin to the deceased,

FULL NAMES:
ADDRESS:
AGE:
SEX:
CELL PHONE NUMBER:
OCCUPATION:

If you deem it fit to be part of this great promising venture, please indicate your interest by responding to this notice. I will give you the comprehensive details in my next correspondence on the necessary steps to take for us to achieve success in this transaction as soon as I have your consent as regards my proposal.

Kind Regards,

Micheal Ruthven.

[AlanJones]

Dear XXX,

Thanks for your mail, as I have said, this transaction requires a few working days since we will follow all due banking and legal process, your information have been computed into the data base of the bank presenting you as the next of kin to the deceased, there by making it legal. For us to achieve this goal, there are certain standard that should be obtainable for the claim process. The first step is that you will have to swear an affidavit here in Pretoria South Africa, at the Federal High Court of Justice claiming the next of kin to the late Engr. Fredli XXX, on securing the affidavit you will forward it with an application for re validation of the account to the bank.

All information regarding the deceased, I will give to you as I have said earlier on, and all the paper documentation will be process through my desk and this makes it easier for us. Right now all I need to know from you is whether you will be coming down to South Africa to follow up the due process yourself but in case you can't make up the trip at the moment it means that you will have to follow the short cut method; there by contacting the legal head of the bank to assist you in getting this project done. On your response, I will give you the account number of late Engr. Fredli XXX. As soon as all the requirement are reached, the fund will be remitted into your nominated account on your instruction.

I await your urgent response.

Kind regards,

Micheal Ruthven.

[AlanJones]

Dear XXX,

You will need the services of an attorney with our bank. You have to contact the Legal Head asking him to assist you in securing the Affidavit and authenticating some other document for re validation of the account.

So I want you to write a letter to the legal department requesting for assistance and a legal representative to help handle your claim.

With that it will be easier for us because all the paper documentation of the decease will pass through my desk and it will be reviewed by myself.

Make sure you complete the proceedings with the attorney and always update me.

Note: Find below the contact of the legal head department.

Name: Barr. FitzGerald McCann
Email: [email protected]
[email protected]


More information on the Deceased:

NAME: Late Engr Fredli XXX.
Deceased address is 17 Trafalgar Ct, Johannesburg
YEAR OF DEATH: 3rd July, 2011
CAUSE OF DEATH: Auto Crash
AMOUNT: US$9.6M
ACCOUNT NUMBER: 114100307
BANK NAME: Standard Trust Bank

Find below the mail on how the text to the lawyer should look like.

Dear Sir,

My Late Uncle Engr. Fredli XXX, who died in an auto crash and left me XXX XXX his only remaining next of Kin to manage our companies in many different countries, and since his death I have been managing some of our firms that we established together and lately I understood that my Late uncle is holding an account with your bank.
Sir, I want to know what and how we can swear an Affidavit knowing that you are the legal head of the bank and how to handle my claims.

Yours faithfully,

XXX.

That is how you are going to present the mail to the Lawyer; I will be expecting you to update me on what is going on.

Kind Regards,

Micheal Ruthven.

[AlanJones]

Attn: XXX

Re: Legal Representative

I received your mail with thanks and however, for me to stand on your behalf in the Affidavit Swearing / POA (Power of Attorney) and also in the running around in securing of all other vital documents, as your legal representative, for a successful claim of your relative money in custody of Standard Trust Bank.

We are McCann FitzGerald Solicitors and Advocate, notary public and highly placed attorney in the Republic of South Africa. Among other services we render; to represent, handling claims to mention but a few. We have put in many years of meritorious services and our legacies speak for us.

You should forward to us your full information and that of your late relation details as appeared below:

Your full name:
Address:
Telephone / fax number:
Age, Sex & Occupation:

Late relative details :
Full name :
Address :
Bank name & Account number:
Amount:

Once again we thank you for choosing us as your indigenous accredited representative to act on your behalf.

Expecting your prompt response, while hoping to be of good service to you.

It gives us honor working with you.

McCann FitzGerald (Legal Executive)

MCCANN FITZGERALD SOLICITORS

[AlanJones]

Dear XXX,

How are you doing hope everything is working well, I still wait for an update from you to know what is going on regarding the bank attorney you are to contact, please kindly let me know what is going on because there is no time to waste on this transaction.

[AlanJones]

Dear XXX,

Thanks for your response, I really appreciate your response and your effort toward the release of this funds, once you hear from the attorney kindly let me know, I was trying to reach you through phone, it was so difficult to get through I guess it was the network but I will try to reach you to speak with you and please always send me an update so that we can be in one accord in getting this funds release as soon as possible.

I will be glad to read from you.



Micheal Ruthven.

[AlanJones]

From: McCann FitzGerald - [email protected]

Attn: XXX

The above subject matter refers:

This is to acknowledge the receipt of your mail and content well comprehended.

I have below a copy of power of attorney to this mail that you will fill with your letter headed paper and send back to me immediately so that I can have full authority to act on your behalf in the collection of your inherittance claims funds from Allied Irish Bank.

As soon as I get this document from you, I shall swing into action immediatelly, inorder to round up very fast because I have other client to attend to in a neighbouring country.

I shall await to hear from you at your earliest convenience.

I remain most obliged.

Sincerely,

McCann FitzGerald (Legal Executive)

McCann FitzGerald Solicitors

Email: [email protected]


===========================================================


POWER OF ATTORNEY
KNOW YE ALL CONCERNED BY THIS POWER OF ATTORNEY GIVEN THIS.........................…..DAY OF.........………….2014.
NAME: ............................ADDRESS.................…………PHONE/FAX……..........……….

(HERE-IN-AFTER CALLED THE "BENEFICIARY") IN ACCORDANCE WITH THE LAWS OF CONTRACTUAL RIGHTS AND PRIVILEGES (LEGAL REPRESENTATION ACT) SECTION 317 (A) ARTICLE 17 APPENDIXES II – IX LAWS OF BRITAIN, HEREBY NOMINATE, CONSTITUTE AND APPOINT MR. MCCANN FITZGERALD (ESQ.), OF MCCANN FITZGERALD SOLICITORS, DUBLIN, REPUBLIC OF IRELAND, ACCREDITED ATTORNEY, SOLICITOR AND NOTARY PUBLIC, TO BE MY TRUE AND LAWFUL ATTORNEY IN THE REMITTANCE AND PAYMENT OF MY INHERITANCE WITH ALLIED IRISH BANK, (HERE-IN-AFTER REFERRED TO AS THE "INHERITANCE") AND FOR SUCH PURPOSE, I HEREBY CONFER UPON THE SAID ATTORNEY THE FOLLOWING POWERS AND AUTHORITIES, THEREIN TO SAY:

1. TO SIGN, ATTEST TO MY BENEFICIARY STATUS, SUPERINTEND AND ACT AS PROXY IN DEFENDING STATISTICS AND LOGISTICS PERTAINING TO THE SAID INHERITANCE

2. TO ATTEST AND ASCENT BY APPENDING SIGNATURES ON MY BEHALF ON RELEVANT INSTRUMENTS AND DOCUMENTS PARTICULARLY FOR THE REMITTANCE AND TRANSFER RELEASE ORDER (FORM A-Z AND FORM C4) IN THE PRESENCE OF REPRESENTATIVES OF THE HSBC BANK (HERE-IN-AFTER REFERRED TO AS “BANK”) AND THE CLEARING DIVISION (HERE-IN-AFTER REFERRED TO AS “AUTHORITY”)

3. TO ANSWER AN OATH BEFORE A HIGH COURT JUDGE IN REPUBLIC OF IRELAND AS TO THE AUTHENTICITY OF THIS POWER OF ATTORNEY AND PAY ALL COURT, MANDATORY, DEED AND STAMP DUTIES CHARGES IN RESPECT OF THE SAID POWER OF ATTORNEY THEREOF FOR WHICH REASON I HAVE FACILITATED HIM ACCORDINGLY

4. TO ENSURE THAT THE ENTITLED SUM DUE TO ME, IS RELEASED AND TRANSFERRED INSTANTLY TO ME THROUGH MY NEW ACCOUNT HE SHALL OPEN WITH SAME BANK WITHIN 72 HOURS AFTER THE FULFILLMENT OF AND COMPLIANCE WITH APPLICABLE REQUIREMENTS PERTAINING TO THE DIRECT FUND TRANSFER

5. AND GENERALLY TO DO ALL OTHER ACTS, DEEDS, MATTERS AND THINGS WHATSOEVER NECESSARY FOR THE REMITTANCE AND PAYMENT EXECUTION OF THE SAID INHERITANCE AS AFORESAID AND IN DOING ALL ACTS, DEEDS OR MATTERS AND THINGS HEREIN PARTICULARLY AND/OR GENERALLY DESCRIBED AS AMPLY EFFECTUAL TO ALL INTENTS AND PURPOSE AS I COULD DO IF PERSONALLY PRESENT.

THIS POWER OF ATTORNEY SHALL BE IRREVOCABLE AND SHALL BE DEEMED TERMINATED UPON MY RECEIPT OF THE ENTITLED SUM OR IN ISSUANCE OF NOTICE OF TERMINATION BY BOTH PARTIES IN WITNESS WHERE OF, MR. MCCANN FITZGERALD (ESQ.), HAVE CAUSED HIS SIGNATURE/SEAL TO BE AFFIXED UNTO THIS DEED THIS ……..................... DAY OF…..............................................2014 SIGN…………...........................................

Header Analysis Quick Report
Originating IP: 154.69.1.60
Originating ISP: Telkom Internet
City: Pretoria
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Dear XXX,

Thanks for your response and for your effort toward in getting this fund release, I will be to read from you any time regarding update, I tried to reach you through your phone but it was just ringing.

Am looking forward to get this fund release to you.



Micheal Ruthven.

[AlanJones]

Dear XXX,

Thanks for your update and for your effort toward the release of this funds, if there is any question or whatever you don't understand kindly feel free to let me know.

Kindly let me know if there is update and I will be glad to read from you soon.



Micheal Ruthven

[AlanJones]

Dear XXX,

How are you doing, hope everything moving as smoothly, I await an update from you to know what is going on.



I will be glad to read from you soon.

Micheal Ruthven.

[AlanJones]

ATTN: XXX

BE INFORMED THAT AFTER THOROUGH INVESTIGATION ON YOUR CLAIMS AS STATED IN MY APPLICATION TO STANDARD BANK, APPROVAL HAS BEEN GRANTED FOR THE FINAL PAYMENT OF YOUR INHERITANCE CLAIMS DIRECTING STANDARD BANK TO MAKE FURTHER TRANSFER AS CONTAINED IN BILL NO: IPO/TT555478/EXBIL/2014. THE AUTHENTICITY OF THIS CONTRACTUAL VALUE HAS BEEN ASCERTAINED AND CONFIRMED.

WE HAVE RECEIVED A MEMO FROM THE INTERNATIONAL REMITTANCE DEPARTMENT OF STANDARD BANK. THEY WILL EFFECT PAYMENT INTO YOUR ACCOUNT AFTER MEETING WITH THEIR CONDITIONS STATED BELOW.

I HAVE ATTACHED A COPY OF THE MEMO FROM STANDARD BANK, AS STATED IN PART TWO (a). FORWARD TO ME VIA EMAIL THE PROBATE DOCUMENT (IF YOU HAVE ONE) IF YOU DO NOT POSSES THE PROBATE I AM WILLING TO ACT ON YOUR BEHAVE TO GET IT FROM THE HIGH COURT OF JUSTICE HERE ON YOUR BEHALF.

IT GIVES ME HONOR WORKING WITH YOU.

YOURS FAITHFULLY,

BARR. FITZGERALD MCCANN

[AlanJones]

Dear XXX,

I will state the very crucial issues here as I have to leave to attend to personal matters. You see, my daughter recently taken ill and her medic examinations starts this morning. I will need for us to conclude this project in record time so I can be in a position to give her fullest attention and provide her with the best facilities I will be able to afford. What I tell you below, I have told you already, but I restate here again for the avoidance of doubt or confusion.

In everything one does with another: there must be a meeting of minds. In Latin, it’s called “consensus ad idem”. A meeting of minds. Without us both seeing and assessing the situation through the same lenses there cannot and will never be success or progress. So please leave your mind and your heart open to assess our operations with a brave and transparent heart.

I will be the "primus inter pares"; this again is Latin meaning first amongst equals. I need for you to obey my every instruction and do exactly as I say. You must let me direct this project for us to have success. This is non negotiable. It is when there is no leadership and no meeting of minds that there are problems. Remember this always.

My first concern is security. I mean getting this project behind us with no backlash. Nothing good comes easy but planning and strategy integration and efficient modus operandi help more than a little. The file relating to this case is under my care not only in my capacity as project manager but also as the departmental head. The detail of this project is known only to me (of which as you know I am the overall authority) and the administrative department of the bank. All our clients and their status are updated on a fortnightly basis. Every few days, the admin department asks me for a status report on the activities of the cases under my care. I am not obliged to give detailed reports but I must give them basic information. I have filed in a report signaling that Late Fredli XXX next of kin has been identified and the title passed on. I have thus closed the file. Thus, I and I only, is aware as to what is going on with Late Fredli XXX file. The risk element is now zero. This is guaranteed. The admin department has assured me that by tomorrow the whole issue should have been resolved.

You must understand what we stand before, we are about to make a lot of money for ourselves and for every time one makes significant progress in life there is a price to pay, I told you nothing goes for free and this project is not a deviation from that natural law. There are dos and don’ts you must understand.

I have taken a leap of faith in proceeding the way I have with you but one thing I have learned from the wealthy private banking clients I manage is that nothing in life comes easy and nothing ventured, nothing gained. Know that I promise you from the bottom of my heart that all is well and will end well. Please be rest assured of that. In 4-5 working days, we should be through with this project.

My daughters’ situation is eating into me too, there is a lot of stress and weight on my family at this point, know that we both need a new chance to provide new opportunities for ourselves. I have a family I love very much and we must seize this opportunity to better both our lives and theirs’. We must take this situation seriously, great opportunities never come twice.

My dear, please always keep me posted on what ever details you receive from the Attorney, so that I can advise you on the best step to take.

Kind regards,



Micheal Ruthven.

[AlanJones]

Dear XXX,

Thanks for your response, but I need you to speed the attorney up, there is no time to waste on this deal, kindly write and the attorney and let me know the situation of things, am really counting on you for the release of this funds because have really invested so much my time on this funds and I want us to get the processing sorted out as soon as possible.

I will be glad to read from you for us to proceed and have this funds release as soon as possible.

Micheal Ruthven.