I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in
touch with you regarding the estate of a deceased client with similar
and an investment placed under our banks management 8 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 contact you independently and no one is
informed of this
In mid 2001, he asked that the money be liquidated because he needed
to make an
urgent investment requiring cash payments in here in the United Kingdom. He
directed that I liquidate the funds and deposit it with a security firm. I
informed him that Clydesdale Bank would have to make special arrangements to
have this done and in order not to circumvent due process, the bank would have
ke 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
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 and made the funds available to the security firm. I
the processes and made sure I followed his precise instructions to the letter
and had the funds deposited with the security firm. The Security Firm is a
specialist private 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. In line with
instructions, the money was deposited with the security firm.
ever Security firm got in touch with us last year that this mo!
been claimed. On further enquiries we found out that Anthony Died of a heart
attack in Cannes, South of France, which means he died intestate. He
has no next
What I propose is that since I have exclusive access to his file, you will be
made the beneficiary of these funds. My bank will contact you
informing you that
money has been willed to you. On verification, which will be the
details I make
available to my bank, my bank will instruct the headquarters to make
you. You do not have to have known him. I know this might be a bit
heavy for you
but please trust me on this. For all your troubles I propose that we split the
money in half. In the banking circle this happens every time. The other option
is that the money will revert back to the state.
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY
to these funds, and as a British National we see so much cash and!
I would want us to keep communication for now strictly by
emailPlease, again, note I am a family man; I have a wife and children. I send
this mail not without a measure of fear as to t the consequences, 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. If we can be of
one accord, we should act swiftly on this. Please pardon my writing mistakes.
Please get back to me immediately.
I await your response.