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GOOD NEWS
| From Name: |
kelvin dan |
| From Address: |
kelvindan@jmail.co.za |
| Date Received: |
04/04/2005 - 4:00:03 am |
| Spam Score: |
7.7 |
| Category: |
Investment |
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Goodday, I am Mr.KELVIN DAN, staff of SMITH &
WILLIAMSON Private Banking. 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. [...]
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From: "kelvin dan"
Subject: GOOD NEWS
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Date: Mon, 04 Apr 2005 10:11:17 +0200
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Goodday,
I am Mr.KELVIN DAN, staff of SMITH & WILLIAMSON Private
Banking. 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.
I contacted 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 the year 2000, the subject matter; came
to our bank to engage in business discussions with our
private banking division. He informed us that he had a
financial portfolio of Thirty 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 of the private banking sector,
especially given the volume of funds he wished to put into
our bank. We met on numerous occasions prior to any
investments being placed.I encouraged him to consider
various growth funds with prime ratings.
The favored route in my advise to customers is to start by
assessing data on 6000 traditional stocks and bond managers
and 2000 managers of alternative investments. 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. I
informed him that SMITH & WILLIAMSON would have to make
special arrangements to have this done and in order not
tocircumvent due process, the bank would have to make 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 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 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 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.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, we
got a call from the security firm informing us that the
inactivity of that particular portfolio.
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 the security
firm, and I could not understand why the deceased had not
come forward to claim his deposit. I made futile efforts to
locate the deceased. I immediately passed the task of
locating him to the internal investigations department of
SMITH& WILLIAMSON.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 canne,in Southern part of France.We were soon enough to
identify the body and cause of death was confirmed.
The bank immediately launched 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.
In line with our internal processes for account holders
who have passed away, we instituted our own investigations
in good faith to determine who should have right to claim
the estate. This investigation has for the past months been
unfruitful.We have scanned every continent and used our
private investigation affiliate companies to get to the
root of the problem.
It is this investigation that resulted in my being
furnished with your details as a possible relative of the
deceased.My official capacity dictates that I am the only
party to supervise the investigation and the only party to
receive the results of the investigation.What this means,
you being the last batch of names we have considered, is
that our dear late fellow died with no known or
identifiable family member. This leaves me as the only
person with the full picture of what the prevailing
situation is in relation to the deposit and the late
beneficiary of the deposit.
According to practice, The Security Firm will by the end of
this financial year broadcast a request for statements of
claim to SMITH & WILLIAMSON,failing to receive viable
claims they will most probably revert the deposit back to
SMITH & WILLIAMSON.This will result in the money entering
the SMITH & WILLIAMSON 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.What I wish to relate
to you will smack of unethical practice but I want you to
understand something. It is only an outsider to the banking
world who finds the internal politics of the banking world
aberrational. The world of private banking especially is
fraught with huge rewards for those who occupy certain
offices and oversee certain portfolios.
You should have begun by now to put together the general
direction of what I propose.There is Thirty million dollars
deposited in a security firm, I alone have the deposit
details and they will release the deposit to no one unless
I instruct them to do so. I alone know of the existence of
this deposit for as far as SMITH & WILLIAMSON is concerned.
The transaction with our late customer concluded when I
sent the funds to the security firm, all outstanding
interactions in relation to the file are just customer
services and due process. The security Firm has no single
idea of what?s the history or nature of the deposit.
They are simply awaiting instructions to release the
deposit to any party that come forward. This is the
situation. 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; you share the same surname With our late
client; I am prepared to place you in a position to
instruct The security Firm 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
that the funds be released to me, but that would have drawn
a straight line to me and my involvement in claiming the
deposit. But on the other hand, you with the same very name
as the original depositor would easily pass as the
beneficiary with right to claim.
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 the deceased I will
then officially ommunicate with The Security Firm and
instruct them to release the deposit to you. With these two
things: all is done.
The alternative would be for us to have The Security Firm
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 The Security Company. We can
fine-tune this based on our interactions.I am aware of the
consequences of this proposal. I askthat 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 myself 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 ones' 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 wont 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.Lets share the blessing.If
you find yourself able to work with me, contact me through
this email account . 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 myself.
My official lines are not secured 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 a 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.
This is the one truth I have learned from my private
banking clients. Do not betray my confidence.I await your
response.
Mr.KELVIN DAN
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