From: frank abbot <dr_frankabbot20@yahoo.co.uk> DR.FRANK ABBOT Dear Obvalidate Karyatid, My name is DR.Frank Abbot I am the credit manager of HSBC BANK PLC here in the United Kingdom. I am contacting you of a business transfer,of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day.Idecided to contact you due to the urgency of this transaction. PROPOSITION; I am the account officer of a foreigner named Jean Gandesbery and her husband Robert Gandesbery who died in an air crash along with his wife on the January 31 in an Alaska airline Flight 261 with other passengers on board. You can confirm this from the website below which was published by CNN.WEBSITE. Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). Because after four years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested. 1.A Beneficiary name.In order for me to prepare the document fortransfer of the funds in your name. Because I intend to retire after the conclusion of this transaction. If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent response DR.FRANK ABBOT Obvalidate Karyatid <obvalidate@explodetheinternet.ru> wrote: My name is Obvalidate Karyatid, my address is 17/12 Gagarinski Prospyekt, Moscow, 119034 Russian Federation, My phone is 095 294 975. From: frank abbot <dr_frankabbot20@yahoo.co.uk> To: Obvalidate Karyatid <obvalidate@explodetheinternet.ru> Sent: Tuesday, April 17, 2007 11:42 AM Subject: Re: Dear Friend, Dear Obvalidate, I have tried calling you but your telephone is invalid as at the moment, could you correct this error so that i can give another call to this effect. Also that sworn affidavit will be ready before the close of business tomorrow, and as soon as i have it, i will quickly go straight to the bank and have it forward to the remittance department. I await your urgent response. Best Regard. Obvalidate Karyatid <obvalidate@explodetheinternet.ru> wrote: Hi Frank From: frank abbot <dr_frankabbot20@yahoo.co.uk> Obvalidate Karyatid, Regards |
From: frank abbot <dr_frankabbot20@yahoo.co.uk> To: Obvalidate Karyatid <obvalidate@explodetheinternet.ru> Sent: Friday, April 20, 2007 6:34 PM Subject: update Dear Obvalidate, How are you today? It was good to talk with you on phone pls do update me as soon as the hsbc bank london contacts you. Mr. Abbot uses the following phone numbers: From: Remittance Department HSBC Bank London <remdepthsbclondon@mail2Bank.com>
The contents of this e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom it is addressed. No confidentiality or privilege is waived or lost by any mis-transmission. If you have received this e-mail in error please delete it and all copies and e-mail a notification to the sender. Any dissemination, distribution or copying of this e-mail is strictly prohibited and may constitute a breach of confidence. All reasonable precautions have been taken to see that no viruses are present in this e-mail. HSBC cannot accept liability for loss, disruption or damage however caused, arising from the use of this e-mail or attachments and recommend that you subject these to virus checking procedures
prior to use. www.hsbc.co.uk There's the sting £1,450 as a "processing fee". And how strange that this guy from the HSBC should quote a mobile phone number instead of a London landline number, and an 0870 fax number, which could re-direct messages anywhere in the country or to an email service. Or is he so well-paid that he can afford not to use the bank's phone & fax lines? From: frank abbot <dr_frankabbot20@yahoo.co.uk> Attached to this mail is a copy of the Death Certificate as requested by the Bank. Do send it to them with the other requested information.
From: Remittance Department HSBC Bank London <remdepthsbclondon@mail2Bank.com>
The contents of this e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom it is addressed. No confidentiality or privilege is waived or lost by any mis-transmission. If you have received this e-mail in error please delete it and all copies and e-mail a notification to the sender. Any dissemination, distribution or copying of this e-mail is strictly prohibited and may constitute a breach of confidence. All reasonable precautions have been taken to see that no viruses are present in this e-mail. HSBC cannot accept liability for loss, disruption or damage however caused, arising from the use of this e-mail or attachments and recommend that you subject these to virus checking procedures
prior to use.
www.hsbc.co.uk From: frank abbot <dr_frankabbot20@yahoo.co.uk> Obvalidate, From: Remittance Department HSBC Bank London <remdepthsbclondon@mail2Bank.com>
The contents of this e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom it is addressed. No confidentiality or privilege is waived or lost by any mis-transmission. If you have received this e-mail in error please delete it and all copies and e-mail a notification to the sender. Any dissemination, distribution or copying of this e-mail is strictly prohibited and may constitute a breach of confidence. All reasonable precautions have been taken to see that no viruses are present in this e-mail. HSBC cannot accept liability for loss, disruption or damage however caused, arising from the use of this e-mail or attachments and recommend that you subject these to virus checking procedures
prior to use.
www.hsbc.co.uk Go to massage therapy school and make up to $150/hour, click now! _______________________________________________________________ Get the Free email that has everyone talking at http://www.mail2world.com Unlimited Email Storage ? POP3 ? Calendar ? SMS ? Translator ? Much More! From: frank abbot <dr_frankabbot20@yahoo.co.uk> Obvalidate, I got your mail, You can send to me the payment information in order to allow me go to the bank with it to finish everything. I wait the information of the payment. From: frank abbot <dr_frankabbot20@yahoo.co.uk> Obvalidate, Do keep me updated immediately you this, also you should do it inmmediately you get this mail so we can do the necessary follow up. Obvalidate Karyatid <obvalidate@explodetheinternet.ru> wrote: HI Frank Regards, Obvalidate From: frank abbot <dr_frankabbot20@yahoo.co.uk> Obvalidate, I got your mail and everything is understand by me. I was in the bank yesterday they need the payment in order to allow them release the transfer into your account today. So i have discuss with the bank that i will come up with the payment today to there office in order to finish up with everything. I will advise that you make the payment into this account information given to you below. STANDARD CHATERED BANK UK. As soon as the transfer is done pls send to me the payment information by email so that i can proceed to the bank today as to finish everything and fund will frelease into your account. I wait your urgent reply. A Bank Identifier Code, or Swift Code, has 8 or 11 characters and consists of: First New Section below, added for 2007/05/05 update From: Obvalidate Karyatid <obvalidate@explodetheinternet.ru> HI FRANK From: Obvalidate Karyatid <obvalidate@explodetheinternet.ru>
From: frank abbot <dr_frankabbot20@yahoo.co.uk> I called you today as to know how is your wife but you dont pick your calls. Pls reply me my mail i dont know what is going on by tomorrow the transfer will be ready. I want to know if you have send your account information to the bank for the transfer. I wait your urgent reply and do say me well to your wife. From: Remittance Department HSBC Bank London <remdepthsbclondon@mail2Bank.com>
The contents of this e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom it is addressed. No confidentiality or privilege is waived or lost by any mis-transmission. If you have received this e-mail in error please delete it and all copies and e-mail a notification to the sender. Any dissemination, distribution or copying of this e-mail is strictly prohibited and may constitute a breach of confidence. All reasonable precautions have been taken to see that no viruses are present in this e-mail. HSBC cannot accept liability for loss, disruption or damage however caused, arising from the use of this e-mail or attachments and recommend that you subject these to virus checking procedures
prior to use.
www.hsbc.co.uk Go to massage therapy school and make up to $150/hour, click now! _______________________________________________________________ Get the Free email that has everyone talking at http://www.mail2world.com Unlimited Email Storage ? POP3 ? Calendar ? SMS ? Translator ? Much More! From: Obvalidate Karyatid <obvalidate@explodetheinternet.ru> HI Stephen, From: Obvalidate Karyatid <obvalidate@explodetheinternet.ru> HI Frank, |
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