MORE FROM SCAMMY DANEY GREEN*****************************************
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Date: Thu, 30 Oct 2014 16:46:17 -0700
Message-ID: <CAOqqkRhd9rq-hU0LuXcjXDhWt=uXurDLqxb4zrT7n_1-FFXFbg@mail.gmail.com>
Subject: =?UTF-8?B?SSBhc3N1cmUgeW91IDEwMCUgcmlzayBmcmVlIHRyYW5zYWN0aW9uISEhLuKAj+KAjw==?=
From: "Mr. Daney Green" <
[email protected]>
To: xxxxxxxxxxx
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Hello xxxxxxxxxxx
I truly appreciate your concern and i assure you we shall achieve our aim as far as you follow my instructions and put in your best efforts.
Please you must not be worried about anything because all the Chinese legal system will request for are the vital documents which confers the right to claim. Here such inheritance claims are not restricted to true blood relatives alone! Friends, neighbors even pets could claim assets!!
Go to my first mail to you, it was not a spam mail, i addressed personally to you! Spam mail are sent in bulk, they are not addressed personally. I know all these things, they are common here, i receive some of them saying i have won lotto or contract sums but never an inheritance on my last name. If not for your last name i would never have contacted you.
I am given every assurance on the legitimacy and possibility of executing this transaction safely. I want you to believe that and trust in my predictions! Nothing you fear would ever happen, okay! How free do you think i will be if anything goes wrong? You really feel i am that kind of man that will be too desperate to endanger his own career and family dignity? Please be relaxed and confide in me, I sincerely need your assistance to achieve this and i assure you everything will be fine.
You never heard of millions of dollars being released to pets? You have to understand that this is a legal process of documentation, if you apply for fund release the bank will give you their requirement which i told you i have these documents in my possession.
Listen Jeanette, if you realize the fact that i am more involved in this transaction than you are then i should expect you to be comfortable. You know how long it took me to attain my career, i cannot do anything to endanger my life. I contacted you because i can't just fold my hands and watch this money lost when i know how possible it is to redeem it! I contacted you because of your last name, nothing else, You never knew late Mark Jeanette, if you did you will understand why his hard earned money should not be used to make a set of greedy bank officials wealthier!
I truly appreciate your time and concern. I need you to know that total trust and confidence is highly needed for us to achieve our aim. This is my 29th year in legal practice here in London so i assure you of the legitimacy and very high positivity of our success if we handle things correctly. I have properly evaluated this transaction and i am professionally convinced of the safety, i have a loved family and a hard earned career to protect.
I have attached my British passport and call to bar certificate to this mail for proper identification and also to gain your confidence. Please, i urge you to protect my interest as i will protect yours in the course of this transaction.Please i want you to know that this fund has been moved to China Citic Bank for claim and you have my full assurance that i have the required documents to confer you the right to this claim and by the existing British and Chinese legal system this is a give away case because there is no conflict in the family!
You can call me any time if you need further clarification, am a master of myself (lol)! I run a personal chambers, Daney Green & Partners, old Kent. As we proceed we shall be better acquainted. I did work with Coleridge Chambers, 177 Corporation St, Birmingham, but things didn't move fine for me a young British Asian lawyer in Britain, my accent and Asian look didn't really help in the early days! My mum is from Singapore where my parents met. I had to start up my chambers with the help of a few old college friends and we are running a successful civil law chambers. We provide private legal services.
I truly appreciate your confidence and i want you to understand one thing, despite the fact that we all hope to benefit at the end, we also fight a good cause. For this funds to be released within the next 15 working days (counting from the day you apply for the fund release) by the China Citic bank, you have to;
1. Send a written letter of application addressed to the China Citic bank appealing for the release of the late Mark Jeanette funds as a next of kin.
2. A call to the office of the China Citic bank telling them who you are and why you have called. This might not be necessary if they respond quick to the letter of appeal. Following the existing legal proceedings of inheritance cases there in China it is possible to handle such transaction without an oral interrogation from the bank but only on a circumstance of genuine inconvenience.
But note that after sending the application, if they do not respond quickly, you will have to call the bank requesting to speak with the DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT. This i doubt strongly because you shall be attaching a verifiable family death certificate and deposit certificate to the application and that will be enough to draw their attention.
I have all the legal documents in my possession and we are going to make the best use of them to our advantage. The only guarantee and assurance that this transaction will culminate in the successful release of this fund is for the both of us to work together as a team i.e. learning to CONFIDE and TRUST in no one else. In so doing, we can both play our individual role in this transaction effectively.
Please find below the draft of application letter. I want you to fill it out and send back to me for corrections if any, after which i shall send to you a scanned copy of the family death certificate, deposit certificate and the directives on how to send the application via Email. Also, if you need further clarification please notify me.
Please respond urgently so we can apply for the fund release as soon as possible.
I hope that you handle this situation with the best of your mind.
Regards,
Daney Green,
Phone:+447035918035
China Citic Bank
No.748 East Dongfeng Road,
Guangdong Province,Guangzhou 510080 China.
Tel:+861-8814331264
Fax:+8610-5695-5723
Dear Sir,
APPLICATION FOR THE CLAIM OF 9.8 MILLION BRITISH POUNDS STERLING THAT WAS MOVED FROM DIAMOND FINANCE HOUSE LONDON TO CHINA CITIC BANK FOR CLAIM.
I .............., hereby apply for the claim of the above mentioned sum standing with your BANK as an unclaimed fund of my late relative, Mark.........., who was depositing with Finance House before his death through an auto crash in the year 2005. Sir, I am very sorry that this claim came very late due to the fact that we have not being aware of this fund until extended family members found related documents in Late Mark's archives.
We are ready to carry out any obligation/requirements that might be required by this China Citic bank to enhance the release of my late relative’s fund.
Presently, I am in .............. and I humbly request you use your position to grant us a just verification of this application and help facilitate the release of my relative’s fund.
My telephone contacts are ..........
My Email Address.............................
My residential address is .................
Marital Status:. ..................
Occupation: ....................
Date of Birth: ..................
Company’s Name (If Any): ..............
Position: ......................
Regards,
On Thu, Oct 30, 2014 at 1:43 PM,xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxom> wrote:
I am a little afraid of nefarious and fraudulent dealings here Mr Green.
If you indeed had a client with a similar surname to my own, Jeanette, surely there would be relative
still living in this world.
Of course you have my interest. Who wouldn't be excited indeed by such riches and booty.
I need a little more reassurranncces and a little proff as to who you are.
I need to know that these riches are necessarily from a deceased and not from some bank job pulled for gain.
Isabella.
On 30 October 2014 15:49, Mr. Daney Green <
[email protected]> wrote:
Dear Jeanette,
I am Mr. Daney Green, a lawyer and solicitor at law,i wish to place your name as the beneficiary to £9.8m (GBP), Pounds due to the death of my late client the depositor who died 5th of November 2005 along with his family, and am contacting you because you bear a similar last name with that of my late client Mark Jeanette.
Please also note that this fund was deposited in Diamond Finance House London, BUT has been moved to a bank in China for transfer.
I seek your consent therefore, to present you to the trustees as my client's next of kin since you bear a similar last name with my late client so that you can help repatriate the money to a foreign account and I promise a fair share between us at the end of the transfer.
If you are very interested, contact me through my email address so I can appraise you with further details. I assure you that I have all the requirements to execute this claim legitimately.
Note,that for your assistance,our sharing percentage will be 50/50 and on hearing from you i shall furnish you with more details on what next to do.
Await your quick response,
Mr.Daney Green.
