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oliveer
23.05.2006, 10:18
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Dear Sir/Madam,


I am Geoffrey Matthews, staff of International Private
Banking at Bristol & West Bank. I am contacting you
concerning a deceased customer and an investment he
placed under our banks management three 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 inform you with certain facts that I believe would
be of interest to you. In 2000, the subject matter
came to me by one our customer to engage in business
discussions with our private banking division. He
informed me that he had a financial portfolio of eight
million three hundred and fifty thousand United States
dollars ($8,350.000.00), which he wished to have us
turn over (invest) on his behalf. I made numerous
suggestions in line with my duties.

As the de-facto chief operations officer of this
private banking sector, 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 growths
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 incurred profit and interest stood at
this point at over ten 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: [ID filtered]
because he needed to make an urgent investment
requiring cash payments here in the United Kingdom. He
directed that I liquidate the funds and deposit it
with a security firm in Europe.

I informed him that HSBC would have to make special
arrangements to have this done and in order not to
circumvent the 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 boarders has become especially strict
since the incidents of 9/11. I contacted my affiliate
here in London and made the funds available to the
security firm. Undertook all the processes and made
sure I followed his precise instructions to the letter
and had the funds deposited at the security
Consultancy firm, this is a private individual firm
that accepts deposits from high net worth individuals
and blue chip corporations that handle valuable
products or undertake transactions that need
immediate access to cash. This small and highly
private organization is familiar especially to the
highly placed and well-connected organizations. Inline
with instructions, the money was deposited with
the Security and finance Company. Our Client told me
he wanted the
money there in anticipation of his arrival from Norway
later that week.

This was the last communication we had, this
transpired around 25th
February 2003. In June last year, we got a call from
the Security and Finance Company informing us that
the activity 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 at the Security
Co, and I could not understand why their had not been
a relative of my client that has come forward to claim
the deposit. I made futile efforts to locate the my
client. I immediately passed the task of locating him
to the internal
Investigations department of Bristol & West. Four days
later, information started to trickle in, apparently
our client was dead. A person who suited his
description was declared dead of a heart attack in
Cannes, 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 anonymity, but also some levels of detachment
from conventional processes. In his bio-data form, he
listed no next of kin. In the field of private
banking, opening of an account with us 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.

This bank also gives the choice to depositors of
having their mail sent
to them or held at the bank itself, ensuring that
there are no traces of the account and as I said,
rarely do they nominate next of kin. Private banking
clients apart from not nominating next of kin also
usually in most cases leave wills in our care, in this
case the deceased died without a testatement. 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, every effort was to know avail. that
resulted in my being furnished with your details
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. What this means, you being the last
batch of names we have considered, is that our dear
late customer died with no known or identifiable
family member. 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 Security Co
will by the end of this financial year broadcast a
request for statements of claim to Bristol & West,
failing to receive viable claims they will most
probably revert the deposit back to Bristol & West.

This will result in the money entering the Bristol &
West accounting system and the portfolio will be out
of my hands and out of the private banking division.
This will not happen if I have my way. What I wish to
relate to you will smack of unethical practice but I
want you to understand something.

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 Bristol & West is concerned, the
transaction with our late customer concluded when I
sent the funds to the security co, all outstanding
interactions in relation to the file are just customer
services and due process. The Security Co 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.

My proposal you share similar details to the late
fellow I am prepared to place you in a position to
instruct Security Co 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 in 70/30.

That is: I will simply nominate you as the next of kin
and have them release the deposit to you. We share the
proceeds 70/30.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 some days. I will simply inform
the bank of the final closing of the file relating to
the deceased I will then officially communicate with
Security Co and instruct them to release the deposit
to you. With these two things: all is done. The
alternative would be for us
to have Security Co 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 Security Co. 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 my proposal. 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 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 wont 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.

If you find yourself able to work with me, contact me
through this same email . 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 the numbers I will
provide for you and also through this email address.
Please observe this instruction favorably. Do not
betray my confidence in you.If we can be of one
accord, we should plan a meeting, soon.

I await your response.
Kind regards,

Geoffrey Matthews


Direkt 2x aufgeschlagen... :mad:

in diesem Sinne

Oliver