Tai Sui Lee - [email protected]

[AlanJones]

From: Mr Tai Sui Lee - [email protected]
Reply-to: [email protected] & [email protected]
Other Emails: [email protected], [email protected], [email protected], [email protected] & [email protected]

Tel. Nos.: +16104231605, +18008830154 & +12097973779

Hello,

I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 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 contacted you independently of our 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 you.

In 2005, the subject matter; ref: bb/boc/bank/0019 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 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank 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 9.5 % 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 and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or un

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 the bank of china. 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 Canne, 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 ano

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 this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio wi

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 BOC 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 trac

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

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 to provide them 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 int


If you find yourself able to work with me, contact me through this same email account. 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 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 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, please reply me immediately to enable us commence this line of discussion.


I await your response.

[email protected]

Mr Tai Sui Lee

IF FOUND IN SPAM , PLEASE MOVE TO INBOX

[AlanJones]

From TAI SUI LEE - [email protected]

Hello XXX ,

Thank you for your prompt response to my proposal, I appreciate your interest in this transaction. Your interest to assist me was specific but, I am still skeptical also in believing that you could be of assistance to me, however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to Compromise these virtues.

Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction; my trust is not given out lightly. Please, let me have a brief biography of your person. I do not mean to say I do not trust you at first contact but, if you agree with me, it will be very important that I know the calibre of person whom I transact this business with.

What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. I want to inform you here that in pursuing a God fearing partner who can assist me in this project, I did contact you from my local area chambers of commerce and industry's directory here in China. Note that I have not contacted you as a matter of choice but of necessity knowing fully well the monetary policy of your country and that of others. This indeed prompted me to informing you of this matter.

Furthermore, with regards to the legality of this transaction, I must let you know that this transaction is real and risk free, I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, however I Shall be waiting your response and assurance.

Sincerely,

Mr Tai Sui Lee

[AlanJones]

Opening email sent to another victim with a different Reply-to address

Hello,

I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 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 contacted you independently of our 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 you.

In 2005, the subject matter; ref: bb/boc/bank/0019 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 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank 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 9.5 % 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 and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or un

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 the bank of china. 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 Canne, 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 ano

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 this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio wi

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 BOC 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 trac

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

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 to provide them 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 int


If you find yourself able to work with me, contact me through this same email account. 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 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 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, please reply me immediately to enable us commence this line of discussion.


I await your response.

Send reply to : [email protected]

Mr Tai Sui Lee

IF FOUND IN SPAM , PLEASE MOVE TO INBOX

[AlanJones]

Hello ,

I want to also use this medium to thank you very much for attention to this matter. I will like to welcome this lasting relationship with a brief introduction of my person. I will also want you to please respond back in a like manner because it is important that I know in totality the personality upon whom I transact this deal with. You should understand my fears here as this involves a large sum of cash not stock.

Tai Sui Lee II is a subject of biographical record in Chinese Who's Who Publications inclusion in which is limited to individuals who have demonstrated outstanding achievement in their own fields of endeavor and who have thereby contributed significantly to the betterment of contemporary society.

Occupation: international business executive, educator, author, banker

Born: February 2, 1950

Education
AA in Econs., Wenatchee Valley College, 1970 USVI,University Virgin Islands, 1971 BA in Philosophy and Psychology, Central Washington University, 1972 MA in Philosophy, Washington State University, 1974 Various marketing diplomas, University Hawaii, 1989 DBA, Newport University, Utah and Beijing, 1997

Career
Corp. manager, training director Colwell Bankers-Davenport Inc., Wenatchee, Washington,1977-81; vice president sales and marketing John's Real Estate and Securities Corp., Bellevue, 1981-82; president, founder Aero-Brokers Inc., Honolulu, 1983-86; general manager Tadashi & Sons Ltd., Truk Islands, 1987; CEO,administrative and fin. manager Zorro's Pizza and Italian Restaurants, Honolulu, 1988; gen manager Coast Enterprises of Hawaii Inc., 1990; Bank of China till date. Bank of China shenzhen, Bank of China Beijing.

Family
Married Ivy Zhong Tai, November 1991. I have a daughter in accordance with the Chinese birth control laws.

Religion
Roman Catholic

Address
23 Jianshe Lu,
Shenzhen 518001 R.O.C

Attached on email, is my international identity Card.

I will be awaiting your response.

Best regards,

Tai Sui Lee.

[AlanJones]

Hello,

Thank you very much for your email response and your enthusiasm to assist me in this project. I have exhaustively considered your response today and I am satisfied that you have an understanding of the need for absolute secrecy in this pending project, hence my firm belief that I can count on your total support and confidentiality. I would proceed without any reservation to bring you into the complete picture of this transaction. Before doing this, I would again like to reiterate the importance of confidentiality, as I am career bankers who is still in active service and would not like my names to be brought to odium or my long tenure in office jeopardized.

I will be fully conscious in the pursuit of this project to make sure that we do not go against any local or international laws of funds transfer. You must understand that I am a family man and presently still serving here in the Bank of China. What I intend doing is to have your details that is your full name as documented, your telephone and fax numbers to contact you on as regards the transfer, your physical contact address, your age and also any possible identification.

With these, I should be able to place together all documentation in your name to prove to the authority that you are truly the next of kin/beneficiary to the estate and I will also have the probate letter signed at the Court of China. As soon as all these are done and ratification exercise takes place which we must surely scale through as I will make a lot of under the table arrangement here, I will place an application of claim in your name for the release of the funds. As soon as we have concluded with this arrangement using an international clearing agent, you will then have to open up a separate bank account in your name and you alone have to be the signatory.

This bank wills serve as an intermediary between your bank and the BOC. The aim of the intermediary bank is to receive the funds from the BOC and from there you can have the entire funds transferred bit by bit into any of your chosen bank account in your country. With this arrangement, even if there has to be a loop hole in what we have done so far the funds cannot be traced. These special banks which I will introduce to you are specialized in this aspect. They assist business men alike who do not want the heavy load of tax to eat into their fund, they also assist government official in taking our funds out of our country without due attention from any authority. This will certainly cost you some amount of money as you will be required to activate the account with their stipulated minimum account opening balance. I do hope you agree with me that it is a constant banking practice all over the world that you do not open an account on zero balance. This is not part of the cost on the project as I equally have an uphill task I have to conclude here. You will get to know more about this once we have both accepted to be partners in this venture. This will be your responsibility and I will have to perfect the rest of the arrangement. The account you have are account from regular banks they cannot serve the purpose here.

I do also hope you understand that due to the event of 9/11 money coming from one country to another is highly scrutinized and monitored. We cannot also pay tax here before the estate is transferred and also have to pay for taxes to the governor in your country. To curb such negative effect, this is while we will have to make use of the intermediary offshore banking systems located in the offshore tax haves such as the CARIBBEAN ROYAL BANK. From the set up account, you can transfer money from the touch pad of any telephone without due attention by your authorities. If we have to pay taxes by making the transfer directly to your country the project then become worthless as the proceeds will be meaningless for us to share. I am old and getting close to retirement. This is my only opportunity to leave fortunes for my family so I cannot throw caution to the wind hence I must make the picture clear before we commence matters. It is all going to be a bank to bank affair you do not need to worry in as much as you follow my words as religiously as possible.

I will also like to know more about your biography to further increase my level of trust and confidence in you as I am afraid that anyone can make away with my entire funds once it gets to his/her possession. I want you to please make me believe in you that you will not let me down. I am a gentleman of honor who has this opportunity and will not let it go having worked in this sector for several years. This is my only opportunity and I will not toy with it. I will also assure you that I know what I am doing and to the best of my knowledge, the entire project is legitimate and very risk free in as much as we observe high level of confidentiality and treat this matter accordingly with the two of us sharing ideas and not missing words.

My next email will contain my bio data and my scanned identity. As partners, i want you to understand this email, knowing the commitment at your end.

If you have further knowledge on how we can go about this matter let us then open the room for discussion and let us deal with this matter totally. Upon your response and also stating your ability to handle the project, I will inform you on what you need do to have an account established in an offshore tax haven. This will be your only commitment to the success of the project. I need you to let me know

Best regards,

Tai Sui Lee.

WHAT TO SEND NOW...
FULL NAME AS DOCUMENTED
PHYSICAL CONTACT ADDRESS
TELEPHONE AND FAX NUMBERS

[AlanJones]

Dear Partner,

Thank you very much for the information you have sent to me. I will use this information to place together all documentation in your name to prove to the authority that you are truly the next of kin/beneficiary to the estate and will further inform you of the progress by tomorrow. I will also want you to know that it will not be a wise idea for us to send the entire estate directly into your country due to the negative monetary as circumvented by the event of September 11th and Patriot Act in America which to a very large extent investigates funds coming from across countries.

In view of this negative factor I am requesting for the importance of an offshore account. I dont know how much it will cost you but it depends on the type of account you wish to set up. I will require you to separately open and activate an offshore account in an offshore tax haven area which we will use as an intermediary bank that will assist in receiving the money from my bank and subsequent bit by bit transfer to your nominated bank account in your country. At this time you will not have to receive questions as to the source and origin of the funds or having to pass through the process of taxation.

Should you have any question concerning this offshore bank account, most especially in an offshore tax haven country like the West Indies, please do inform me to make sure that we are both on the right track.

I await further response from you and let me know your opinion.

Best regard,

Tai

[AlanJones]

I will endorse the information necessary to document the application for the funds release. This marks the commencement of this project in earnest. I am also very glad to inform you that I have after all resolves decided to welcome you onboard to this project. You have so much composed yourself as a person of honor to whom I can lay my trust on. I promise you also as a man of honor that my words will remain my bonds. I will not let you down in as much as you remain very honest and abide by the processes which I have laid down for the smooth sailing of this transaction. I count on you as you count on me. It is only in total partnership and solidarity towards us (PARTNERS) in particular and the transaction in general that we will stand and reap the benefits of this struggle.

I have officially filed in the application for the funds release here at the BOC. The process of the approval and ratification will be done by the board of trustees after proper ratification has been done on the application and documentation which the accredited lawyer will forwarded to the Remittance Department. I will busy myself for the next two working days preparing an adequate foundation upon which, this project will stand. This application and probate documents will be transmitted certainly from the office concerned here at the BOC to the Board of Trustees also. I will use my influence to pursue this using the lawyer accredited to your file at the BOC to engage in the ratification exercise as prompt as possible. I will put all records in order to fit you as the beneficiary next of Kin and that you have been recorded from a time preceding the deposit of the funds. I will get a lawyer who will sign the probate at the court. We will then, back date the certificates based on the assessment records.

This would better solidify your stand on this claim as no one will be the wiser as to whether your name was recorded or not during the time of deposit. I will also make an under table arrangement to have your name recorded in all computer archives of the BOC as the legitimate next of kin and use my influence to have this registration back dated to a time preceding of our transaction with the deceased as regards the transfer of the said funds to the financial firm.

I will use this time to finalize process and await you to send to me the account information which you have opened and activated from the intermediary affiliated offshore bank which I will send to you the contact details to enable you contact the bank and open up an account with the institution. While I am on this process, I want you to also use this time to finalize process of account opening and activation with the bank in West Indies.

Please feel free to ask questions where you do not understand so that we do not make mistakes that will jeopardize the smooth sailing of this transaction. From the tone of your email, I can see that you are very much willing to pursue this matter with me to fruition. Please go through my emails properly and understand every bit of it so that there is no mistake as we progress. I will keep you informed as to the day-to-day progress. Once again, thank you very much for your partnership and total support thus far.

Best regards,



Tai.

[AlanJones]

Dear Partner,

I have already made discrete enquiries as to the best way to move these funds from here. Due to tightened financial laws, I will not want anything to happen to either one of us or the Money. I want you to immediately make contact with one of the private institution that I know to be very proficient in handling this type of transaction. I know this as I have inside knowledge as someone who has been in this industry for a longtime and I have done my investigation well on the offshore financial institution. The institution is affiliated with my bank and any transfer to this bank will seem like an in house transfer.

They will also be given the credit advice to settle the estate. Please, you have to write the bank by requesting information as regards account opening and activation process, find out the time difference between your Country and Trinidad and Tobago, W.I. as soon as you have done this call the bank contact officer on telephone during official working hours and further make your enquiry. You will have to perfect this arrangement as soon as possible as the International Remittance Department of the (BOC) will request the offshore banking detail as soon as the ratification exercise is over. Send the bank an email with the details below, On the letter to the bank also state your contact details. That is your home address, telephone numbers, fax numbers, any form of identity so that they can contact you back immediately.

NAME OF BANK: CARIBBEAN ROYAL OFFSHORE BANK OF TRINIDAD & TOBAGO.

REGISTERED OFFICE ADDRESS: #991 Queen's Park East, Port of Spain, Trinidad and Tobago, W.I.

EMAIL: [email protected]

[email protected]

FAX: 1-610-423-1605

TEL: +1 800-883-0154

TEL: +12097973779

CONTACT PERSON: CHRISTINE HERBERT

Open an account, which we shall use as our intermediary point to transfer the money to our. From my investigations this bank is very solid and maintains very high level of confidentiality, which is an essential key to success in this transaction. Once you have opened and activated the account with them, you must then provide me with the account details in order that I can start to initiate the wire instruction using my position here.

Please make contact with bank today by sending them an email and if possible place a call through immediately to open up an offshore transit account with this bank. Once this is done, please forward the details of the account (account name, account number etc) to me so I can make immediate arrangements for the funds to be credited into that account from my bank.

I do hope all is well with you dear friend and I hope to hear from you as soon as possible.

Best regards,



Tai.

[AlanJones]

Dear XXX,

Thank you very much for your emailed update, Do handle matters accordingly with the offshore bank as soon as you hear back from them and keep me informed of the progress. I will have all that is needed to be done from my end finalized by Friday and i will await you to send to me, your newly opened offshore bank account details, so that it will be forwarded to the international remittances department of my bank to enable them transfer our estate unto it.

I will further instruct you on what to do as soon as the money is transferred out of my bank, into you offshore bank account.

Best regards,

Tai.

[AlanJones]

From CHRISTINE HERBERT - [email protected]

ATTN: XXX

We appreciate your interest to operate an offshore private account with CARIBBEAN ROYAL OFFSHORE BANK.

Be advised that you will be required to send to us the following information below to enable us start up the opening and activation of your account.

1. A copy of valid proof of identification.

2. Proof of payment of your initial account opening deposit, which the amount varies with your chosen account type as stated on our application instruction. You will also inform us when the initial deposit will be transferred so that we can place adequate measures to make sure your account is activated in a timely manner.

3. Duly filled account application forms 1&2

4. Evidence of utility bill paid on your residential address provided on form 1.

You are required to activate your chosen Account with account initial opening deposit as this is in line with our Account opening regulations. Note that this is not an account opening fees but an initial account opening balance/deposit. As soon as we confirm receipt of payment your account will be activated and your opening deposit will be credited into your account.

Note that you can transfer the funds back to yourself as soon as your account is successfully setup and activated. As soon as your account is active, you will receive from us; your log in pin/code, check booklet and your ATM pin/code as this will enable you access your account in any part of the world.

Download application instruction attached to this mail before filling the application form.
Upon verification and approval of your data application form you will be sent our fiduciary transfer information to enable you make transfer of your initial account opening deposit. Also endeavour to indicate your mode of transfer either by bank to bank transfer or by western union.

The initial deposit required is dependent on your chosen account. The three categories of account and their associated initial deposit are enlisted on our application instruction attached. Ensure to read through before filling out the forms.

FAX: 1-610-423-1605


TEL:+12097973779

TEL: +1 800-883-0154

Please confirm receipt of this mail by reply mail.

Yours in service,


Christine Herbert (Mrs).

Attached instruction PDF

Account Application – Instructions
It should take you about 5 minutes to complete your application for Caribbean Royal Bank personal
bank account. This form can be used to request a current, savings, corporate account.
You will need the following information available for the account owner (and joint owner, if applying for
a joint account) to complete this form.
• Social Security Number (SSN) or Taxpayer Identification Number (TIN)
• Driver’s license or other government-issued ID such as a passport, state ID or Matricula Consular
Card
• Prior address, if at current address less than five years
• Contact phone numbers and e-mail address
Application Process
• Please complete the application, providing your personal information so that we may verify your
identity and properly setup your account if approved.
1. Be sure to indicate by return email how you want to make your initial deposit (transfer
from an existing account state the name of bank and location address.
2. Be sure to state your intended date of transfer of the initial deposit as your application
will not be approved if you cannot say the date which you intend to transfer the initial
deposit that varies with your chosen account.
3. Be sure to also send scanned copy of your id by;
• Email or FAX to the following:
EMAIL: [email protected]
FAX to 1-610-423-1605
• Once we receive your application and opening deposit, we will process your application. Upon
approval, we will mail Caribbean Royal Bank Welcome Kit to you. It will contain your new account
number and information, product disclosures, interest rates if applicable and further instructions for
accessing your account. Debit cards, ATM cards and online account access information will be sent
separately.
• Section 326 of the Patriot Act requires all financial institutions to verify the identity of any person
seeking to open an account. This law mandates that we verify certain information about you while
processing your account application.
• If you have supplied an e-mail address, this will be the primary means used to communicate with
you until your account is opened. If not, we will use the phone numbers you have provided in your
application.
No account or personal information will be mailed to you unless pre discussed.
Account Access
With Caribbean Royal Bank account, we offer several convenient ways to access your personal
account.
All account holders can access their account via CRB In-Touch (telephone banking) system by simply
calling our provided numbers. You can also sign up to access your account via the Internet.
Depending on the type of account you have requested, you may also request ATM/Debit cards to
access your account. Upon being approved, personalized checks can be ordered online.
Account Types/ Initial Account Opening deposits.
The Caribbean Royal Bank operates three categories of account. Your initial deposit must be
transferred to us prior to activation of your account.
Upon approval of your application form, you will be furnished with our fiduciary account information for
the transfer of your initial account opening deposit.
1. Savings account: This account must be opened with an Initial Deposit of $6,500.
Interest is calculated quarterly on balances of $5000 and over and credited on March 31st and
September 30th.
2. Personal Current Account: This account must be opened with an Initial Deposit of $8,500
Interest is calculated on the daily balance and credited quarterly on the last business day of March,
June, September and December.
The interest rate currently paid is 1.15%. Please note that interest will not be paid on any day that the
balance falls below $6000.
3. Corporate account: This account must be opened with an Initial Deposit of $10,000.
This is a high interest yielding account. The account must be maintained with a minimum balance of
$6000.Interest is calculated on the minimum monthly balance and credited quarterly. The current
interest rate used is 2.00%. Please note that the regular savings rate of 1% is paid on any minimum
monthlybalance that falls between $5000 and $5999. No interest is paid on balances below $5000.

The fake bank domain crobportofspain.com is in the process of being reported for fraud.

[AlanJones]

Dear Partner,

I have not heard from you since our last communication, i trust all is well with you and that you have made progress in setting up the offshore bank account. Monday i am expecting the approval for our fund release and immediately your receivers bank account will be requested by the international remittances department of my bank.

Please let me have an update on the progress at your end. Wishing you a happy weekend and a fulfilling new week ahead.

Best regards,

Tai

[AlanJones]

Dear Partner,

Thank you very much for your emailed update, Monday i am expecting the approval for our fund release and immediately your receivers bank account will be requested by the international remittances department of my bank.

Please inform the offshore bank in your next email that you were recommended from the bank of China and that you own an estate which you want to transfer into their bank and as such they should facilitate the account opening process as fast as possible.

With the pace of progress from my end, our estate will be ready for transfer into your newly opened offshore bank account by Thursday or latest Friday, so please urge the offshore bank to finalize the account opening process as quickly as possible.

I await you to further update from your end by Monday, since its weekend already, if the offshore bank does not make contact with you today, surely they will get to you by Monday.

So i await the progress from your end.

Best regards,

Tai.

[AlanJones]

From CHRISTINE HERBERT - [email protected]

Delivered-To: XXX
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Date: Mon, 18 Aug 2014 14:56:59 -0700
From: CHRISTINE HERBERT <[email protected]>
To: XXX
Message-ID: <147eb185959.114c66acc69335.9087181388405267857@caribroyoffshore-tnt.com>
Subject: ATTN: XXX
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ATTN: XXX

Please, be informed we have upgraded our web-mail system to enable us accommodate more bandwidth. For future communication send all mails to the below email address as we will not receive your mail message on the previous address due to the fact that we have over used the limit of bandwidth.
EMAIL: [email protected]

Yours in Service,

Christine Herbert (MRS)


This email is sent on behalf of Caribbean Royal Offshore Bank head office:#991 Queen's Park East, Port of Spain, Trinidad and Tobago, W.I.

The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system.Caribbean Royal Offshore Bank is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt.

The fake domain caribroyoffshore-tnt.com is in the process of being reported for fraud.

[AlanJones]

Dear Partner,

It is very important i hear from you and and to know the position of things at your end. The approval for our fund release was forwarded by the board of trustees and management of my bank yesterday and immediately the international remittances department of my bank requested that i forward the receivers bank account details of the beneficiary/next of kin and i responded immediately informing them that you are in the process of finalizing an account opening with the CROB and that hopefully by Thursday this week, the account should be on their desk.

Please try and finalize the account opening process between now and Thursday, so that you can forward the account details to me. With the pace of progress from this end, surely the transfer of our estate into your newly opened offshore bank account will be by Friday. I will further instruct you on what to do as soon as the estate is transferred out of my bank and credited into your offshore bank account.



I await the progress from your end.

Tai.

[AlanJones]

Dear Partner,

Thank you very much for your detailed update, Have you received a confirmation from the bank acknowledging the receipt of the application form you have sent to them? If they have not confirm the receipt of the application form, please give the bank a call and forward the application form to their rocketmail account. They might be having server issues but if you send it to the rocketmail account, there is no way they cannot receive it.

NAME OF BANK: CARIBBEAN ROYAL OFFSHORE BANK OF TRINIDAD & TOBAGO.

REGISTERED OFFICE ADDRESS: #991 Queen's Park East, Port of Spain, Trinidad and Tobago, W.I.

EMAIL:
[email protected]

FAX: 1-610-423-1605

TEL: +1 800-883-0154

TEL: +12097973779

CONTACT PERSON: CHRISTINE HERBERT

As soon as you hear a response from them again, please let them know the urgency of setting up the account and urge them to facilitate the process as fast as possible. I have to go now, its 7:10AM i will check on you again when i return from work.

Best regards,

Tai.