From: "DAVID MORGAN" <dmorgan2114@gmail.com>
Reply-To: dmorgan2115@gmail.com
Date: Wed, 3 Dec 2014 15:57:18 +0530
Subject: PLEASE CAN WE DO THIS TOGETHER?
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Hello,
I am Mr. David Morgan English citizen and Principal assurance manager in
one of reputable banks in Europe.
Mr. Mohammed Raji a staff of Saudi Kayan Petrochemical Company got in
touch with me on an investment which was placed under our banks management
some 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 of our
investigation and no one is informed of this communication. I would like
to intimate you with certain facts that I believe would be of interest to
you.
In 2005,the subject matter;Mr. Mohammed Raji came to our bank to engage in
business discussions with our private banking division. He informed us
that he had a financial portfolio of $18, 000, 000, 00 (Eighteen million
United States dollars),which he wished to have us turn over (invest) on
his behalf. I was the officer assigned to his case; I made numerous
suggestions in line with my duties as the de-facto chief operations
officer, especially given the volume of funds he wished to put into our
bank.We met on numerous occasions prior to any investments being placed.
He later asks the business to be close that he wants to move the funds to
another country for investment. The funds was moved to a private finance
company who were specialist bank 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. Mr. Mohammed
Raji told me he wanted the money there as soon as he got into the
country.This was the last communication we had; this transpired last 2005,
we later got a call from the finance Company informing us about the
inactivity of that particular portfolio.
This was an astounding position as far as I was concerned, given the fact
that I managed the International private banking sector I was the only one
who knew about the deposit, and I could not understand why Mr. Mohammed
Raji had not come forward to claim his deposit.
The disappearance of Mr. Mohammed Raji which was later confirmed that he
was killed in of one of the bomb attack in Iraq. This bank has spent
great amounts of money trying to track this man's family; they have
investigated for months and have found no family. The investigation has
come to an end. My proposal is I want to introduce you to the bank as the
next of kin in a position to instruct the Finance company 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.That is: I will simply nominate you as the next of kin and have them
release the deposit to you.40% of the total fund will be given to you for
your position as the next of kin. 5% for expenses, 10% for the less
privileged and I will keep the 45% for my retirement.
I would have gone ahead to ask the funds be released to me but that would
have drawn a straight line in my involvement in claiming the deposit. I
assure you that I could have the deposit released to you within a few
days. I will simply inform the bank of the final closing of the file
relating to Mr. Mohammed Raji. I will then officially communicate with the
Finance company and instruct them to release the deposit to you which they
will gladly do.
I am aware of the consequences of this proposal. So 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 me who have made tidy sums out of comparable situations
run the whole private banking sector. I am not a criminal and what I do, 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 one's 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 won't 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,
good fortune has blessed you with a name that has planted you into the
center of relevance in my life. Let's share the blessing.
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. I do not want any direct link between you and me. My official
lines are not secure lines as they are periodically monitored to assess
our level of customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am a
family man, I have wife and children. I send you this mail not without a
measure of fear as to what 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. I will send you a copy of my identity after
I have your full consent. 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, I await your response.
Best Regards
David Morgan
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