[email protected] John Mike

Scam involving upfront fee


From John Mike Fri Nov 28 06:01:59 2014
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Date: Fri, 28 Nov 2014 06:01:59 +0000 (UTC)
From: John Mike <[email protected]>
Reply-To: John Mike <[email protected]>
Message-ID: <953676213.2355765.1417154519851.JavaMail.yahoo@jws11109.mail.ir2.yahoo.com>
Subject: Very Urgent
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***********
Hello!


My Name is Mr. John Mike, I work with a private Bank here in London UK. I want to introduce and negotiate with you a business opportunity that exist in my office that will be of great benefit us all. Thus I wish to transfer the sum of £75, Million Pounds from a dormant Bank account here. Thus I would like to explain more to you on how this large amount of fund originates.


I am a consulting auditor attached with a private Bank, I carry out various banking Services with the bank. I am contacting you independently concerning the outcome of our internal audit investigation which no other one has been informed of this communication and I have decided to intimate you with certain facts that I believe would be of interest to you.


I am contacting you concerning a customer of the bank who had an investment placed under the banks management 13 years ago. On May 22/1999. He is an American accountant/consultant on Oil matters of Saudi Arabia, Late Eng Micheal David Woodson 65 years old then, he made an investment deposit valued at £52.2 Million Pounds in this bank, which he wished to have us turn over 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 and a consulting investment auditor 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 favoured route in my advice to customers is to start by assessing data on 600 traditional stocks and bonds managers and alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first year of operation, the accrued profit and interest stood at this point at over £65.5 Million, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.


In August 2001, 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 HANDELSBANKEN, a top Swedish bank. I informed him that our 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.


I contacted my affiliate in Sweden, however, the exercise was not carried out due to the complex nature of the task and having been instructed again to stop further proceeding, in line with his instructions the transfer was stopped.He told me he would use the money thereafter upon his return from America later that week. This was the last communication we had, this transpired around Jun 5, 2003, Four days later, information started to trickle in, that he died in a plane crash.


On hearing about this information, 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 deposit. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.


As things stands now, there is £75, Million Pounds as value for his investment. The bank has no single idea of what's the history or nature of the deposit. 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 this man's family; they have investigated for 10 Months now and have found no known relative. The investigation has already come to an end.


I am prepared to place you in a position and instruct the bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you and no more. That is, we share the proceeds 70% for me and 30% for you. We can fine-tune this based on our interactions and with my position/affiliate in the bank, we can get things done in a smooth way. There is a reward for this project and it is a task well worth undertaking. I will like to invest 50% of my shear in your Country with your help/idea.


I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the bank. I send you this mail not without a measure of fear as to what the consequences might be, 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.


So you should urgently get back to me to discuss this further, if you know you will be capable of handling this risk free transaction. Send me your personal telephone numbers for easy communications.


Please email me back on this mail address: ( [email protected] )


I wait to hear from you ASAP.


Regards,


Mr. John Mike.