John Fisher - [email protected]

[AlanJones]

From: John Fisher - [email protected] & John Fisher - [email protected]
Reply-to: [email protected]
Other Emails: [email protected], [email protected], [email protected], [email protected], [email protected][/[b]b], [email protected] & [email protected]
Tel. No.: +447045757014, +447077089782, +442081443627 & +447541929177

Dear friend,
I would love to keep some money and also carry out a private investment in your Country, I therefore seek your cooperation to front for me as a citizen. Kindly view my attachment for more details

Attachment

Dear friend,
I would love to keep some money and also carry out a private investment in your Country, I therefore seek your cooperation to front for me as a citizen. My area of investment interest and the available capital for investment shall be communicated to you on receiving your reply to this message.
I look forward anticipating your sincere cooperation.
DR JOHN FISHER

Same mail received from John Fisher - [email protected]

[AlanJones]

From John Fisher - [email protected]

Dear XXX,

I acknowledge your reply to my message, and your interest is highly appreciated. Real estate is fine and acceptable. I shall need your full representation in any investment because of my position. I hope you can be trusted in this discussion.

BRIEF: I am the investment manager with Fidelity bank here in United Kingdom. I sincerely contacted you for your cooperation to accommodate the sum of Seven Million Five hundred thousand US dollars (US$7.5 Million) in your bank account for further investment. I generated this money from foreign stocks/bond recovery, and I have deposited the BOND into a private stock account of my late friend Mr. Kim Lee. I need your cooperation to claim the money from the account of my late friend. I need you to front for me in claiming the funds as an associate partner /investment manager to my late friend.

I have already worked out a perfect procedure to legalize the transfer to your account by securing an authorization letter in your favor. The letter of authorization is to confer on you the right to claim the money from the bank as his associate partner/investment manager. I want to assure you that I will do everything legally possible to guarantee the safety of both of us. As a civil servant, I am not allowed by law to keep such amount of money hence I need your cooperation.
If you are in agreement to partner with me, I shall commence on the process to obtain the letter of authorization. I will as well send my identification to you as soon as I received your acceptance message.
BENEFITS: I will compensate you with 30% of the total money after completion. My telephone number is + 44 704 575 7014. Please send all your emails to this my dedicated email address below:-
<[email protected]>
I look forward to your sincere cooperation.
Respectfully,
John Fisher

[AlanJones]

Dear friend,

I hope you received your last email. Please get back to me as soon as you can.
John Fisher

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Country of Origin: Nigeria
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[AlanJones]

Dear Sir,

Below is an application text, please fill in your information and submit to the bank. The bank will advise on the procedure for a wire transfer to your account. The contacts of the bank is included in the bank address below: Also send me your contact information by email. Your full names, address and phone numbers. I will send my ID to you as I received your cooperation. Thanks. John.
-----------------------------------------------------------------------------------------------------------------
TEXT OF APPLICATION

Attention: Mr. Anthony Adams
c/o International Remittance Dept.
STANDARD CHARTERED BANK PLC, UK
54 Jermyn Street London SW1Y 6WL United Kingdom
Land Phone :(+44)- 707.708.9782
:(+44)-707-708-9788
Fax :+44-7005-921-494
:+44-7005-976-493

Email: <[email protected]>

Dear Sir,

SUBJECT: APPLICATION FOR CLAIM.

I am Mr.................... of the following address: ............................... Tel:----------- fax-----------------, Occupation:-------------------- I am an associate partner to Mr. Kim Lee. I am aware of his deposit with your bank, account Number: 008022208850 before his untimely death. This sum of US$7,500.000 was set aside for overseas investments before his untimely death. We therefore crave your good office to help make the necessary confirmation regarding the said money and the procedure required to claim the money for the purpose above mentioned by my late associate.
We look forward in anticipation to your cooperation to enable us fulfill the wish of Late Mr. Kim Lee.

Sincerely,
(your name)

[AlanJones]

From John Fisher - [email protected]

Please send all emails to this my private email address strictly for this transaction.

Thank you.

John

[AlanJones]

Please forward the application to me as submitted to the bank, for my record purpose.

Fisher

[AlanJones]

Dear XXX,

I hope you must be fine. Has the bank responded to your application? If you have not received any reply, I will advise you resend the application again to the bank. Email address is: <[email protected]> and please call the bank on telephone number :+44- 707-708-9782 after re-sending the application to confirm if the message has been received. Please call Mr. Anthony Adams.

I look forward to your update on the development.

Regards,
John

[AlanJones]

Good morning.

I inquired from the bank through a lady friend, Mr. Anthony never received any application. Please resend the application and copy <[email protected]> she will monitor the message and progress in the bank.

Thanks for your cooperation.
Fisher

[AlanJones]

Dear Sir,

Felicia confirmed receiving your message. Thanks for your cooperation. She will follow up with the payment department on Monday. Have a nice weekend.

John

[AlanJones]

Good Morning XXX

I spoke extensively with Felicia Daniels yesterday. She advised that the claim be channeled through a Financial Consultant registered under UK financial laws. She said to me, it will be impossible to claim the money from the bank without involvement of a UK Financial Consultant. She also confirmed that the money can be moved out of UK through the consultant to either Belgium or Spain for your easy access to claim.

Sir, she advised you contact the following consultant requesting his assistance to claim the money left behind by late Mr. Kim Lee. We have to suspend direct contact with the bank for now. Let the consultant do the needful to pull out the money from UK to Belgium or Spain. According to Felicia, this consultant has all it takes to succeed in the claim. Please contact him.

Mr. Steve Baker (Consultant)'
Archerfield & Partners LLP
Tel. +44 2081443627
Email. [email protected]
Web. http://www.archerfieldpartnersllp.co.uk

Please copy Felicia as you contact the consultant. Sorry for the inconveniences, the change is for our best interest.

Thank you.
John Fisher

The fake domain archerfieldpartnersllp.co.uk has been reported for fraud and suspended by its hosts.

[AlanJones]

From Steve Baker - [email protected]

Dear Sir,
An outline of the options available to you is produced below.

With Standard Chartered Bank United Kingdom, we zeroed in on Individual Savings Account (ISA), primarily because of its flexibility in view of our objective. As earlier explained to your partner the amounts can only be absorbed in staggered tranches, not exceeding 1.7Million per transfer; this will take approximately 4 to 5 transactions before it is completely absorbed. Regardless, the contract commences upon receipt of the first tranche

Investment in excess of a million pounds attracts bank's base interest rate as follows:
Gross Rate - 1.48%
Net Rate - 1.08%
AER - 1.49%
Gross rate is the rate of interest payable before income tax is deducted. Interest is payable gross to to non-taxpayers.
AER (Annual Equivalent Rate) illustrates what the interest rate would be if interest was paid and compounded once each year.
The interest rate is variable. Interest rate is paid monthly on the first working day of the month. When you top-up, transfer-in or transfer out or make a withdrawal, you may move between an interest rate tier and the new interest tier and the new interest will be calculated from the next working day. Please note that Bank of England prevalent interest will be calculated in addition to Standard Chartered Bank base interest; that is total interest is bank's base interest plus BOE base rate.

You can cancel, withdraw, transfer or recoup your investment at any time.

KBC bank Belgium, regulation and accessibility is less cumbersome. With a Safe Keeping Receipt, an investment account is opened on a Short, Medium or Long term basis. The base interest rate is set by the European Central Bank; institutions such as KBC bank set their base rate according to market trends, currently offering 2.1% for this transaction. The investment can be liquidated, tansfered, withdrawn or cancelled at short notice.

It is pertinent to note that before a SKR(Safe Keeping Receipt) that was deposited by late Mr. Kim Lee from Standard Chartered Bank is accepted by KBC bank, a power of attorney transferring legal rights to you must be done. This confers all legal rights to you.

All the options are before you. As I earlier requested to your associates, I strongly suggest we embark on the KBC Bank route; for the simple reason because of the origin of the funds and amount. With your go ahead I can kick-start the framework to give this transaction the neccesary legal platform.

I await word from you

Regards


Steve Baker

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[AlanJones]

Dear Sir,

Has the consultant responded to you? If he has, please send me his message for necessary advise.

Regards,
John

[AlanJones]

Sir,
My name is Steve Baker a consultant and I worked in Archerfield & Partners LLP.

You sent me a mail regarding your inherited fund from Mr.Lee

Steve

[AlanJones]

From Felicia Daniels - [email protected]

Hello Sir,
I got your mail. Yes, I did advise Mr. John Fisher of the important of a consultant for you to receive the amount in question. Mr. Steve Baker, consultant has a working relationship with the bank, that is an added advantage to your claim. The money will be forwarded for your easy access outside UK

I advise you contact him for necessary help. He confirmed receiving mail from you demanding to know him. Talk to him, let him know that I directed you to contact him for his assistance to claim the funds in the account of late Mr. Lee with our bank, Standard Chartered Bank, London Branch, UK. I will do my best to help because of Mr. Fisher's involvement.

The money is available for claim, but need professional assistance to take over the money. UK financial laws are very strict, but with Mr. Steve Baker, the bank will honor him.
Come back to me if you have any need for advise.
Felicia

[AlanJones]

Thank you for this information. I will take a critical view about this. Will keep you informed soonest.
John