From: "Curtis Raymond" <curtisramondhsbc@gmail.com>
Reply-To: curtisraymond64@gmail.com
Date: Mon, 28 Dec 2015 22:35:44 -0800
Subject: Hello Friend
Hello Friend, Good fortune has blessed you with a name that has planted=
you into the center of relevance in my life. I would respectfully request =
that you keep the content of this mail confidential because of its nature a=
nd respect the integrity of this information. First of all I'll like to int=
roduce myself and status, I am Mr. Curtis Raymond, Chief Operations Officer=
of ABSA Bank Johannesburg, South Africa. I am contacting you concerning a =
deceased customer and a financial portfolio of $18.5m United state dollars,=
which He placed under ABSA Bank managements two years ago for turn over =
on his behalf. As the Chief Operations Officer of the private banking =
sector, I encouraged the deceased on his arrival to our bank on various gro=
wth of fund with prime ratings. The favored route in my advice to his was a=
ccessing data on 6000 traditional stocks and bond managements. Based on my =
advise, attractive margins, acquired profit and interest stood at over $20m=
United state dollars, this margin was not the full potential of the fund b=
ut He desired low risk guaranteed returns on investment. Early 2014 my clie=
nt asked that the money be liquidated because of an urgent investment requi=
ring cash payments in South Africa, and that the liquidated fund be deposit=
ed in CORPORATE SECURITIES CO, a security consulting firm based in South Af=
rica who are specialist private firm that accepts deposits from high net wo=
rth individuals and blue chip corporations that handle valuable products an=
d undertake transactions that need immediate access to cash. This order=
was given to me in anticipation of his arrival from United States later th=
at existence of the deposit, for as far as ABSA Bank is concerned the trans=
action with our late client concluded when I sent the fund to the security =
firm, all outstanding interactions in relation to the file are just custome=
r service and due process. The security firm has no single idea of what the=
history or nature of the deposit is, they await instructions to release th=
e deposit to any party that I nominate as the beneficiary of the fund. I am=
prepared to place you in a position to instruct Corporate Securities Co. t=
o release the deposit to you as the NEXT OF KIN. Kindly let me know yo=
ur true interest in this pending transaction so as to ascertain the proceed=
s, and I assure you that I could have the deposit released to you within fe=
w days. I implore you to discard this mail if you find no interest in this =
transaction, and if my offer is of no appeal to you, please don't be vindic=
tive and destructive just delete this message and forget I ever contacted y=
ou. Finally, I am sending you this mail without a measure of fear as t=
o what the consequences are, but I know within me that nothing ventured is =
nothing gained and that success and riches never comes in a platter of gold=
. This is the one truth I have learned from my private banking clients. =
Do not betray my confidence in you, if we can be of one accord, we should =
plan a meeting soon. I await your response. Curtis Raymond. =20
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