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Read!!! (1 versions piégées )
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 |  | | "Robert Moiseev" ( 11-03-2005 22:57:58 ) | Good day,
csm@webmachin.com
I am Robert Moiseev, staff of International Private Banking at our 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.
Certain facts that I believe would be of interest to you need to be made
clear so that you can have a good insight into what I am about to offer
you. The above mentioned individual commenced business with us in 2000, he
informed us that he had a financial portfolio of Thirty two million seven
hundred thousand united state dollars, which he wished to have us turn over
(invest) on his behalf. I was the officer assigned to his case; in my
position as the de-facto chief operations officer of the private banking
sector I proffered many investment opportunities to him. After several
meeting an investment portfolio was agreed upon and I went full fledge
investing the money into various growth funds with prime ratings. Based on
my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued 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 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 in here London.
Based on is impromptu decision in terminating the funds investment and in
order not to circumvent due process a 9.5 % deduction was made 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. I
undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited at the London based
security consultancy firm.
Corporate Securities 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 Corporate Securities Co. The
deceased 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, I got a call from Corporate Securities informing me that
the activity of that particular portfolio has matured and that they can not
reach my client, hence the need to contact me. 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
Corporate Securities, and I could not understand why the deceased had not
come forward to claim his deposit. I made futile efforts to locate the
deceased in his country, he was a Russian business man, a former deputy
chief executive if I recall correctly and part of the so-called oligarchy.
I immediately passed the task of locating him to an investigating firm,
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.
Once this information was confirmed I re-instructed the investigation firm
to immediately launch 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 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 testate.
The investigation has for the past months been unfruitful, I having used
other private methods to get to the root of the problem. It is this
investigation that resulted in my being furnished with your details
"csm@webmachin.com" as a possible relative of the deceased.
Corporate Securities Co will by the end of this financial year broadcast a
request for statements of claim or they will have no option to revert the
funds back to my bank as the facilitator of the deposit on behalf of the
deceased. This will result in the money entering the bank 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. Corporate Securities Co,
has no single idea of what 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, I have spent huge amount of my personal
money trying to locate the next of kin; I have investigated for months and
have found no family. The investigation has come to an end. My proposal;
you share similar details to the late fellow; I am prepared to place you in
a position to instruct Corporate Securities 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
half. That is: I will simply nominate you as the next of kin and have them
release the deposit to you. We share the proceeds 50/50. 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. The
alternative would be for us to have Corporate Securities 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 Corporate Securities Co.
We can fine-tune this based on our interactions, I am aware of the
consequences of this proposal I therefore ask that if you find no interest
in this project you should discard this mail.
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 as that will be vindictive and destructive.
I await your response.
Robert Moiseev
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