TREAT AS URGENT.
From: “Larry Nzelu” <nzelul@rocketmail.com>
Reply-To: nzelu_larry@rocketmail.com
Subject: TREAT AS URGENT.
Date: Sat, 14 Nov 2009 14:52:33 +0300 (MSK)
To: xxxxxxxxxxxxxxxxx
TRUSTEE DEPT EQUATORIAL TRUST BANK
From The Desk of: MR.LARRY NZELU
Head of Trustee and Depository
Institutional Fund Services.
Hi,
Please kindly accept my apology for sending unsolicited mail to you. I
believe you are a highly respected personality, considering the fact that
I sourced your profile from a human resource profile database in your
country.Though, I do not know to what extent you are familiar with events.
I am MR.LARRY NZELU Head of Trustee and Depository Institutional Fund
Services EQUATORIAL TRUST BANK, I am contacting you concerning a deceased
customer, and an investment he placed under our banks management 3years
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 am contacting you independently 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 2006, the subject matter came to
our bank to engage in business discussions with our Trustee and Depository
Institutional Fund Services division EQUATORIAL TRUST BANK. He informed us
that he had a financial portfolio of 14.5 million US DOLLARS, which he
wished to have us turn over (invest) on his behalf.
I was the officer assigned to his account, I made numerous suggestions in
line with my duties as the DE-factor chief operations officer of Trustee
and Depository Institutional Fund Services division EQUATORIAL TRUST BANK,
especially given the volume of funds he wished to put into our division.
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 6 million United States
Dollars, this margin was not the full potential of the fund but the
desired low risk guaranteed returns on investments.
I informed him that EQUATORIAL TRUST BANK 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. Large cash movements
have become especially strict since the incidents of 9/11. I contacted my
affiliate and had the funds available as he had requested.
I undertook all the processes and made sure I followed his precise
instructions to the latter and had the funds deposited with a security
consultancy firm. This security firm is a specially 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 them. He 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 27Th February 2007.
I was the only one who knew about the deposit at the security company, and
I could not understand why our client had not come forward to claim his
deposit. I made futile efforts to locate him, and immediately passed the
task of locating him to the internal investigations department of
EQUATORIAL TRUST BANK.Four days later, information started to trickle in,
apparently our man was dead.
A person who suited his description was declared dead of a heart attack in
Cane, South of France.
We were soon enough able to confirm all of this including cause of death.
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.
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. It is quite clear now that our dear fellow
died with no known or identifiable family members.
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 company
will by the end of DECEMBER 2009, broadcast a request for statements of
claim to EQUATORIAL TRUST BANK, failing to receive viable claims they will
most probably revert the deposit to EQUATORIAL TRUST BANK. This will
result in the money entering the EQUATORIAL TRUST BANK accounting system.
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 Trustee and Depository Institutional Fund Services division
EQUATORIAL TRUST BANK especially is fraught with huge rewards for those
who sit upon certain chairs and oversee certain portfolios. You should
have begun by Now to put together the general direction of what I propose.
There is 14,500,000.00 USD deposited in a security company. I alone have
the deposit details and they will release the deposit to no one unless I
instruct them to do so.
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 instruct the security 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 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 45/45,while 10% is been
mapped out in case of any expenses as we proceed into this MUTUAL
transaction. 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
our late client. I will then officially communicate with the security
company 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 company 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 directly from the security
company as it is not a conventional financial institution; they accept
deposits from only organizations thus; what you hand over to them is what
you get back. They do not have the means to process the money.
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 A.S.A.P. If you give me positive signals, I will give you the
relevant details and initiate this process towards a conclusion.
Please, again, note I am a family man, I have 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.
Sincerely,
MR.LARRY NZELU
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