FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
1347. Frank Abbot

From: frank abbot <dr_frankabbot20@yahoo.co.uk>
To: Obvalidate Karyatid <obvalidate@explodetheinternet.ru>
Sent: Thursday, April 12, 2007 2:23 PM
Subject: Dear Friend,

DR.FRANK ABBOT
HSBC BANK PLC,
8 Canada Square
London E14 5HQ.

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.
http://www.cnn.com/2000/US/02/01/alaska airlines.list/

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).
We cannotrelease the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds US$15,300,000,00) to be released in your favor as the beneficiary's next of kin.

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.
2. Direct Telephone and fax numbers.For our personal contact and mutual trust in each other. I shall be compensating you with Four million dollars ($4,000,000,00) on final conclusion of this project for your assistance, while the balance $11,300,000 dollars shall be for me for investment purposes.

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
Regards,

DR.FRANK ABBOT
HSBC BANK PLC,
8 Canada Square
London E14 5HQ


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.
I will not take advantage of your trust.


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.
Frank Abbot


Obvalidate Karyatid <obvalidate@explodetheinternet.ru> wrote:

Hi Frank
Telephone number is 007 095 294 975
All the best.
Regards, Obvalidate.


From: frank abbot <dr_frankabbot20@yahoo.co.uk>
To: Obvalidate Karyatid <obvalidate@explodetheinternet.ru>
Sent: Friday, April 20, 2007 2:04 AM
Subject: Affidavit of Claims

Obvalidate Karyatid,
Attached to this mail is a copy of the Affidavit of Claims which I procured from the High Court of Justice. Do go through it.
A copy has also been submitted to the Bank.
It is this affidavit that will give the bank the legal authority to contact you as the legal next of kin to Late Mr. Robert Gandesbery
You will be contacted by the remittance department of BNP Paribas Private Bank to inform you as regards the modalities of transfer.
Do inform me immediately you hear from Bank.
I shall look forward to your response as an acknowledgement for the receipt of this Affidavit.

Regards
Frank Abbot

affidavit

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.
Regards.
Frank.


Mr. Abbot uses the following phone numbers:
+86 21 5171 9341 and +86 21 5171 9355
As M.D. pointed out, "86" is the dial-in code for China. And my research revealed that "21" is the area code for Shanghai.
   J.F.


From: Remittance Department HSBC Bank London <remdepthsbclondon@mail2Bank.com>
To: Obvalidate Karyatid <obvalidate@explodetheinternet.ru>
Sent: Saturday, April 21, 2007 12:55 AM
Subject: RE: LETTERS OF CLAIMS


Remittance Department
Attn:  Obvalidate Karyatid
         17/12 Gagarinski Prospyekt,
         Moscow, 119034 Russian Federation
         
Reference Number:     HSBC/REM/357AD/07
Fund Transfer Code:   TTK/32WR/SP
  
Dear Sir,  

                            RE: LETTERS OF CLAIMS 
 
We write to inform you that based on the Affidavit of Claims from the Probate Division of the High Court and the subsequent authorization of payment, we have finalized arrangements for the transfer of Fifteen Million Three Hundred Thousand United States Dollars (US$15,300,000.00.) deposited in our Bank by Late Mr. Robert Gandesbery over to your as his Next of Kin.

To this regard, you are to submit the following information/documents/particulars to us for authentication, verification and validation.
 
1) A copy of the Photo and Biodata page of your International Passport OR Drivers License OR National Identity Card

2) The Bank Account into which you want the money transfer transferred, this should include such information as; the Bank Name and Address, Bank Account Number and any other vital information needed to make an international wire transfer.
 
3) The Death Certificate of the Deceased (Late Mr. Robert Gandesbery)
Also you are required to pay the sum of One Thousand Four Hundred and Fifty British Pounds (BP1450) as processing fee.
You are to send these information/documents/particulars together with your processing fee directly to us.
 
Do quote to your Reference Number and Fund Transfer Code in your email to us.  
 
Humbly Yours,
Stephen Young
For: HSBC    Ctrl/Ft, 
Tel Number: 44-7031 819984
Fax Number: 44-8704863611

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?
   J.F.


From: frank abbot <dr_frankabbot20@yahoo.co.uk>
To: Obvalidate Karyatid <obvalidate@explodetheinternet.ru>
Sent: Sunday, April 22, 2007 1:57 AM
Subject: Death Certificate

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.
As regards the processing fee, do inquire from the Bank how you are to send it to them.
You should do this immediately you receive this mail.
I will be expecting your update.
Regards.
Frank.

death certificate


From: Remittance Department HSBC Bank London <remdepthsbclondon@mail2Bank.com>
To: Obvalidate Karyatid <obvalidate@explodetheinternet.ru>
Sent: Sunday, April 22, 2007 5:50 AM
Subject: RE: LETTERS OF CLAIMS


Remittance Department
Attn:  Obvalidate Karyatid
         17/12 Gagarinski Prospyekt,
         Moscow, 119034 Russian Federation
         
Reference Number:     HSBC/REM/357AD/07
Fund Transfer Code:   TTK/32WR/SP
  
Dear Sir,  

                            RE: LETTERS OF CLAIMS 
 
With reference to your email dated Saturday the 21st day of April 2007, we would like to inform you that you are to send it directly to the British Finance Department. It is meant for the procurement of vital approval documents which will legally authorize us to access the account.
Be informed that the account of Late Mr. Gandesbery has been frozen for over five years on the orders of the government based on the authentication of his death. We can only access your inheritance the issuance of this certificate. It is because of this that the processing fee is needed.

Based on the instructions of the British Finance Department, you should send the fee directly to their accounts officer through the Western Union Money Transfer with the information below;
 
Name of Receiver: Mark Golden
Destination: London. UK
 
You will be required to send us the Money Transfer Control Number (MTCN) which the Westeren Union will give to you together with the name you used in making the remittance as evidence of payment. It is the MTCN that we will submit to the British Finance Department.
 
We strongly advice that you see to it that these requested items gets through to us on or before Wednesday the 25th day of April 2007.
 
We humbly await to hear from you.
 
Humbly Yours,
Stephen Young
For: HSBC Ctrl/Ft,
Tel Number: 44-7031 819984
Fax Number: 44-8704863611

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>
To: Obvalidate Karyatid <obvalidate@explodetheinternet.ru>
Sent: Monday, April 23, 2007 7:24 PM
Subject: Re: update

Obvalidate,
I will be looking forward to your update as soon as the required fee is sent to the bank.
Regards
Frank


From: Remittance Department HSBC Bank London <remdepthsbclondon@mail2Bank.com>
To: Obvalidate Karyatid <obvalidate@explodetheinternet.ru>
Sent: Monday, April 23, 2007 10:35 PM
Subject: RE: LETTERS OF CLAIMS


Remittance Department
Attn:  Obvalidate Karyatid
         17/12 Gagarinski Prospyekt,
         Moscow, 119034 Russian Federation
         
Reference Number:     HSBC/REM/357AD/07
Fund Transfer Code:   TTK/32WR/SP
  
Dear Sir,  

                            RE: LETTERS OF CLAIMS 
 
With reference to your email dated Sunday the 22nd day of April 2007, we would like to inform you that we are in receipt of the documents you sent to us.
However we are yet to receive the remittance information as regards the processing fee.
 
We shall await your confirmation of payment.
We humbly await to hear from you.
 
Humbly Yours,
Stephen Young
For: HSBC Ctrl/Ft,
Tel Number: 44-7031 819984
Fax Number: 44-8704863611

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>
To: Obvalidate Karyatid <obvalidate@explodetheinternet.ru>
Sent: Monday, April 23, 2007 10:40 PM
Subject: i wait the information of the payment

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.
Frank.


From: frank abbot <dr_frankabbot20@yahoo.co.uk>
To: Obvalidate Karyatid <obvalidate@explodetheinternet.ru>
Sent: Tuesday, April 24, 2007 2:02 AM
Subject: Re: update

Obvalidate,
I need you to send the necessary remittance information which you used in sending the fee to Mr. Stephen Young of the Remittance Department.
Do send to him the Money Transfer Control Number (MTCN) and the name you used as Sender's Name.

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.
Regards
Frank


Obvalidate Karyatid <obvalidate@explodetheinternet.ru> wrote:

   HI Frank
The bank would not transfer money without more details. I did not want to tell them too much but I found out I can transfer money into an overseas bank account via internet oneoff payment.
All I need is an account number and account name then you could take it to the HSBC Bank as my Barrister.
As soon as I get an account number, I can transfer you the money.

Regards, Obvalidate


From: frank abbot <dr_frankabbot20@yahoo.co.uk>
To: Obvalidate Karyatid <obvalidate@explodetheinternet.ru>
Sent: Tuesday, April 24, 2007 7:35 PM
Subject: very urgent

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.
ADRESS 37,GRACE CHURCH STREET, LONDON CR.
TO SWIFT CODE:SCBLHKHH
A/C# :41310404930.
A/C NAME YUNTIAN TRADING CO.LTD.

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.
Frank.


A Bank Identifier Code, or Swift Code, has 8 or 11 characters and consists of:
a 4-character bank code;
a 2-character country code;
a 2-character location code; plus
an optional 3-character branch code ['XXX' for the primary office]
 
The Standard Cha(r)tered Bank of 37, Gracechurch Street, London EC3V 0BX has the Swift Code SCBLGB2L
 
Which means that Frank's Swift Code of SCBLHKHH includes the country idenitifer HK for Hong Kong not GB for Great Britain, which seems to fit with his company: Yuntian Trading Co.Ltd., which sounds more Chinese than British.
And there's a Standard Chatered Bank in Hong Kong.
Which fits in with the Chinese phone numbers.
   J.F.


First New Section below, added for 2007/05/05 update


From: Obvalidate Karyatid <obvalidate@explodetheinternet.ru>
To: frank abbot <dr_frankabbot20@yahoo.co.uk>
Sent: Tuesday, April 24, 2007 8:39 PM
Subject: Re: very urgent

HI FRANK
HAVE DONE TRANSFER TO YOUR BANK TOO LATE FOR IT TO GO THRO' TONITE. YOU WILL GET IT TOMOROW AFTER HOURS HERE.
NOW I WOULD LIKE YOU TO INVEST MY SHARE. I WOULD ASK THAT I GET ENOUGH TO COVER MY WIFE'S MEDICAL BILLS.
SHE HAS TO GO TO US FOR AN OP. TUMOR ON BRAIN. THE ONLY SURGEON THAT CAN DO THE OP IS IN US AND THEY WANT $50000 US. USED SOME OF THE MONEY SAVED TO SEND TO YOU BUT IT WILL ALL BE GOOD AT THE END OF THE DAY.
I WAS AT THE HOSPITAL WITH HER LAST NITE. THATS WHY MY PHONE WAS PLAYING UP. THIS COULD NOT HAVE COME AT BETTER TIME FOR ME.
FOREVER IN YOUR DEBT.
REGARDS, OBVALIDATE.


From: Obvalidate Karyatid <obvalidate@explodetheinternet.ru>
To: frank abbot <dr_frankabbot20@yahoo.co.uk>
Sent: Wednesday, April 25, 2007 12:52 PM
Subject: Receipt of transfer

Details of cash transfer


From: frank abbot <dr_frankabbot20@yahoo.co.uk>
To: Obvalidate Karyatid <obvalidate@explodetheinternet.ru>
Sent: Sunday, April 29, 2007 9:35 PM
Subject: very important

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.
Frank.


From: Remittance Department HSBC Bank London <remdepthsbclondon@mail2Bank.com>
To: Obvalidate Karyatid <obvalidate@explodetheinternet.ru>
Sent: Tuesday, May 01, 2007 5:18 AM
Subject: RE: LETTERS OF CLAIMS


Remittance Department
Attn:  Obvalidate Karyatid
         17/12 Gagarinski Prospyekt,
         Moscow, 119034 Russian Federation
         
Reference Number:     HSBC/REM/357AD/07
Fund Transfer Code:   TTK/32WR/SP
  
Dear Sir,  

                            RE: LETTERS OF CLAIMS 
 
I write to inform you that we have not yet confirmed the fee which you transferred. We advice that check the status of the transfer from your Bank and update us accordingly.
We humbly await your response.
 
Humbly Yours,
Stephen Young
For: HSBC Ctrl/Ft,
Tel Number: 44-7031 819984
Fax Number: 44-8704863611

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>
To: <remittance1@london.com>
Sent: Tuesday, May 01, 2007 12:12 PM
Subject: Re: LETTERS OF CLAIMS

HI Stephen,
I have just been speaking to bank & they said my money has gone to a bank in Hong Kong not the UK. Not sure what is going on. Will get back to you when I find out some more.
Regards, Obvalidate.


From: Obvalidate Karyatid <obvalidate@explodetheinternet.ru>
To: frank abbot <dr_frankabbot20@yahoo.co.uk>
Sent: Tuesday, May 01, 2007 12:34 PM
Subject: Re: very important

HI Frank,
I have just been speaking with my bank. They said the money has gone to a bank in Hong Kong not the UK. They are trying to find out what has happend to my money but they say I mite not get it back.
Sorry for not getting your calls. Have been at the hosptial with my wife. She is not getting any better. Don't know how to tell her I have lost $3000 of money for her op.
Regards, Obvalidate.

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU