AWESOME!!!

**Bowser** · 03-09-2007, 12:55 PM

It's not the 370 million the guy from Georgia won, but it's a start!1!!

SOUTHEAST ASIA INT'L LOTTERY

SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION
3 Rajdamnern Avenue Bangkok 10200

FROM: THE DESK OF THE VICE PRESIDENT.

BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD

ATTENTION: CONGRATULATIONS!

RE: PRIZE/AWARD NOTIFICATION.

This is to inform you of the release of SOUTHEAST ASIA INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 5th of November 2006, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 21st of November 2006.

Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of $1.000,000.00. (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13. This is from a total cash prize of 25,020.225.00, shared among the twenty-five international winners in this category. the lucky numbers:

CONGRATULATIONS!!!

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keepthis award from public notice until your claim has been processed, and the money remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.

We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, Please contact our Co-ordinator as follows,

NAME: MR. KANE IVA
TEL: +(66)849301809
EMAIL: lottopromo2007@fsmail.net l

Remember, all prize money must be claimed not later than 30th of March 2007. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Siam City Bank Bangkok Thailand.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

Sincerely,

Mrs Tina Akira,
President
Southeast Asia Int'l Lottery Org

Mr Raymond Hisashi
Vice President
Southeast Asia Int'l Lottery Org

RECENT
$1.000,000.00 WINNERS!

Copyright @1994-2006 The Southeast Asia Int'l Lottery Org
All rights reserved Terms of Service - Guideline

77635 476378 255667460

--------------------------------------------------------------------------------

Walla! Mail - get your free 3G mail today

I am going to buy this place from AustinChief. BowserPlanet is pretty catchy, no?

**noa** · 03-09-2007, 12:57 PM

Don't forget your Chiefsplanet friends

03-09-2007, 12:58 PM

Congratulations. Now you can get your basement done.

**Bowser** · 03-09-2007, 12:59 PM

Quote:

Originally Posted by noa949

Don't forget your Chiefsplanet friends

You're all dead to me. Except BucEyedPea, because apparently I'm her type now.

**Bowser** · 03-09-2007, 12:59 PM

Quote:

Originally Posted by Phobia

Congratulations. Now you can get your basement done.

I still don't think I have enough.

bogie · 03-09-2007, 01:02 PM

We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, Please contact our Co-ordinator as follows,

NAME: MR. KANE IVA
TEL: +(66)849301809
EMAIL: lottopromo2007@fsmail.net l

What did Mr. Iva have to say?

Demonpenz · 03-09-2007, 01:04 PM

congrats, but be warned sometimes it could be a scam

crazycoffey · 03-09-2007, 01:08 PM

Quote:

Originally Posted by Demonpenz

congrats, but be warned sometimes it could be a scam

I was thinking the same thing......

"congrats you won 1 million U.S. dollars, send us your bank account, routing number and pin - the money will be automatically deposited for a small fee of $5,000.......

Demonpenz · 03-09-2007, 01:09 PM

five grand isn't much since you are getting a millon still a nice prize congrats

**Bowser** · 03-09-2007, 01:16 PM

Quote:

Originally Posted by bogie

We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, Please contact our Co-ordinator as follows,

NAME: MR. KANE IVA
TEL: +(66)849301809
EMAIL: lottopromo2007@fsmail.net l

What did Mr. Iva have to say?

Not much, just a credit card number and my SSN for conformation. Said my winnings will be available in 48 hours.

kc rush · 03-09-2007, 01:17 PM

I'd be willing to pay a portion of that fee if I can share in the winnings. Let me find my bank routing number.

**TrebMaxx** · 03-09-2007, 01:17 PM

I hit it big too! Although, please keep this confidential!

From: GARY SMITH.
Recipients:
Subject: RE: IMMEDIATE RESPONSE.
Date: 03/07/2007 04:22:29 PM

Good day,
I am Gary Smith , staff of International Private
Banking at HSBC 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.
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 2001, 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 US$8.3 million( Eight Million Three Hundred Thousand United States
Dollars),which he wished to have us turn over (invest)
on his behalf.I was the officer assigned to his case,
I was 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 uaranteed returns on investments.
In mid 2002, 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. I informed him
that HSBC would have to make special arrangements to
have this done and in order not to circumvent 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 in 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 Co. Corporate
Securities
Co 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 June 2003.
In June last year, we got a call from Corporate
Securities Co informing us that the activity 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 Corporate Securities Co,
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 HSBC. 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.
We were soon enough able 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, Corporate Securities Co will by
the end of this
financial year broadcast a request for statements of
claim to HSBC,
failing to receive viable claims they will most
probably revert the
deposit back to HSBC. This will result in the money
entering the HSBC 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.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 HSBC is concerned, the
transaction with our late customer concluded when I
sent the funds to corporate securities, all
outstanding interactions in relation to the file are
just customer services and due process. Corporate
Securities
Co 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 comes
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 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. 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 communicate with Corporate Securities Co
and instruct them to release the deposit to you. With
these two things: all is done. 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 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 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 same
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 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 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 learnt from my
private banking clients. Do not betray my confidence.
If we can be of one accord, we should plan a meeting,
soon.
I await your response.
Gary Smith.
N/B
Kindly send your response to my Private email
address: gsmith345@yahoo.co.uk

bogie · 03-09-2007, 01:21 PM

Quote:

Originally Posted by Bowser

Not much, just a credit card number and my SSN for conformation. Said my winnings will be available in 48 hours.

They need that information to deposit in your name. What's the first thing you're going to buy? Had I won this, I'd buy myself a big ole' pick-up.

crazycoffey · 03-09-2007, 01:24 PM

Quote:

Originally Posted by Bowser

Not much, just a credit card number and my SSN for conformation. Said my winnings will be available in 48 hours.

I can't hear your sarcasim, but I sincerely hope you are messing around....

Southeast Asia Int'l LotteryLottery Scam E-mailsLottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a lottery you never entered. The scam artist may use the name of a legitimate lottery as part of the scam. Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted. At some point, they will ask you to pay some fee or fees to claim your prize. A legitimate lottery does not ask this. Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none. During the past year, I received many unsolicited e-mails that appear to be Lottery Scam E-mails. I have included several recent examples throughout this website and below:

huskerdooz · 03-09-2007, 01:29 PM

You can't seriously believe that this is on the level? My advice to you is to forward it to the nearest FBI office. If this is truly on the level than you should be able to collect your winnings, but odds are pretty good it is a total fraud.

03-09-2007, 12:55 PM
Bowser sorta mod-ish Join Date: Jan 2004 Location: KC North Casino cash: $-98384	AWESOME!!! It's not the 370 million the guy from Georgia won, but it's a start!1!! SOUTHEAST ASIA INT'L LOTTERY SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION 3 Rajdamnern Avenue Bangkok 10200 FROM: THE DESK OF THE VICE PRESIDENT. BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD ATTENTION: CONGRATULATIONS! RE: PRIZE/AWARD NOTIFICATION. This is to inform you of the release of SOUTHEAST ASIA INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 5th of November 2006, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 21st of November 2006. Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of $1.000,000.00. (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13. This is from a total cash prize of 25,020.225.00, shared among the twenty-five international winners in this category. the lucky numbers: CONGRATULATIONS!!! Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keepthis award from public notice until your claim has been processed, and the money remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, Please contact our Co-ordinator as follows, NAME: MR. KANE IVA TEL: +(66)849301809 EMAIL: lottopromo2007@fsmail.net l Remember, all prize money must be claimed not later than 30th of March 2007. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Siam City Bank Bangkok Thailand. CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes. Sincerely, Mrs Tina Akira, President Southeast Asia Int'l Lottery Org Mr Raymond Hisashi Vice President Southeast Asia Int'l Lottery Org RECENT $1.000,000.00 WINNERS! Copyright @1994-2006 The Southeast Asia Int'l Lottery Org All rights reserved Terms of Service - Guideline 77635 476378 255667460 -------------------------------------------------------------------------------- Walla! Mail - get your free 3G mail today I am going to buy this place from AustinChief. BowserPlanet is pretty catchy, no?
Posts: 106,692

03-09-2007, 12:57 PM	#2
noa Band Join Date: Sep 2005 Casino cash: $-514547	Don't forget your Chiefsplanet friends __________________ Sometimes you eat the bear and sometimes, well, he eats you.
Posts: 8,302

03-09-2007, 12:58 PM	#3
Phobia Guest Casino cash: $	Congratulations. Now you can get your basement done.
Posts: n/a

03-09-2007, 01:02 PM	#6
bogie West Coast Chief Join Date: Oct 2003 Location: california Casino cash: $10004900	We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, Please contact our Co-ordinator as follows, NAME: MR. KANE IVA TEL: +(66)849301809 EMAIL: lottopromo2007@fsmail.net l What did Mr. Iva have to say? __________________
Posts: 3,562

03-09-2007, 01:04 PM	#7
Demonpenz Woman should only make babies Join Date: Nov 2003 Location: Apartment "G UNIT!" Casino cash: $-273864	congrats, but be warned sometimes it could be a scam __________________
Posts: 54,946

03-09-2007, 01:09 PM	#9
Demonpenz Woman should only make babies Join Date: Nov 2003 Location: Apartment "G UNIT!" Casino cash: $-273864	five grand isn't much since you are getting a millon still a nice prize congrats __________________
Posts: 54,946

03-09-2007, 01:17 PM	#11
kc rush Blah Blah Blah Join Date: Mar 2003 Location: In front of the computer. Casino cash: $2059559	I'd be willing to pay a portion of that fee if I can share in the winnings. Let me find my bank routing number.
Posts: 12,593

03-09-2007, 01:17 PM	#12
TrebMaxx Supporter Join Date: Nov 2005 Location: Peoples Republic of CoMo Casino cash: $-2272748	I hit it big too! Although, please keep this confidential! From: GARY SMITH. Recipients: Subject: RE: IMMEDIATE RESPONSE. Date: 03/07/2007 04:22:29 PM Good day, I am Gary Smith , staff of International Private Banking at HSBC 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. 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 2001, 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 US$8.3 million( Eight Million Three Hundred Thousand United States Dollars),which he wished to have us turn over (invest) on his behalf.I was the officer assigned to his case, I was 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 uaranteed returns on investments. In mid 2002, 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. I informed him that HSBC would have to make special arrangements to have this done and in order not to circumvent 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 in 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 Co. Corporate Securities Co 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 June 2003. In June last year, we got a call from Corporate Securities Co informing us that the activity 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 Corporate Securities Co, 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 HSBC. 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. We were soon enough able 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, Corporate Securities Co will by the end of this financial year broadcast a request for statements of claim to HSBC, failing to receive viable claims they will most probably revert the deposit back to HSBC. This will result in the money entering the HSBC 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.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 HSBC is concerned, the transaction with our late customer concluded when I sent the funds to corporate securities, all outstanding interactions in relation to the file are just customer services and due process. Corporate Securities Co 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 comes 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 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. 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 communicate with Corporate Securities Co and instruct them to release the deposit to you. With these two things: all is done. 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 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 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 same 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 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 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 learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. I await your response. Gary Smith. N/B Kindly send your response to my Private email address: gsmith345@yahoo.co.uk
Posts: 4,452

03-09-2007, 01:29 PM	#15
huskerdooz Starter Join Date: Aug 2002 Location: Can't get there from here Casino cash: $9679885	You can't seriously believe that this is on the level? My advice to you is to forward it to the nearest FBI office. If this is truly on the level than you should be able to collect your winnings, but odds are pretty good it is a total fraud.
Posts: 642