[22118] in Zephyr_Bugs
Dr.Mathias Heinz
daemon@ATHENA.MIT.EDU (Dr Mathias Heinz Heinz)
Sat Jun 11 00:13:36 2005
From: Dr Mathias Heinz Heinz <drmathias1@eresmas.com>
To: drmathias1@eresmas.com
Message-ID: <a850f8a8004e.a8004ea850f8@ma19.eresmas.com>
Date: Sat, 11 Jun 2005 04:10:40 GMT
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<table border=0 width="100%" cellpadding="8" cellpadding="8"><tr><td bgcolor="#ffffff"><P><SPAN style="COLOR: #000000; FONT-FAMILY: monospace, courier; FONT-SIZE: 11px">Dr.Mathias Heinz<BR>Appt.104 Herington Court<BR>Abbey Drive, Randburg<BR>Johannesburg-South Africa.<BR>Tel: + 27 76 100 0059<BR>Email : <A href="mailto:drmathiasheinz@myway.com">drmathiasheinz@myway.com</A></SPAN></P>
<P><SPAN style="COLOR: #000000; FONT-FAMILY: monospace, courier; FONT-SIZE: 11px"><BR>Good Day,</SPAN></P>
<P><SPAN style="COLOR: #000000; FONT-FAMILY: monospace, courier; FONT-SIZE: 11px">I am Dr.Mathias Heinz, the African Regional manager of Barclays Private Banking Sector, 322 Oxford Drive, Sandton-Johannesburg, South Africa. hat I wish to relate to you will smack ofunethical practice but I want you to nderstand something. On June 6, 1999, Mr. Dudley Roy a Panamas citizen and also an Oil merchant came to our Bank to engage in business discussions with our private banking Division. He told us that he had a financial portfolio of Forty Three Million Seven Hundred Thousand United States Dollars $43.7M),<BR>which he wished to have us turn over (invest) on his behalf. Based on the investment, we spun the money around which with accrued profit and interest Stood at over Fifty Seven Million Five Hundred Thousand </SPAN></P>
<P><SPAN style="COLOR: #000000; FONT-FAMILY: monospace, courier; FONT-SIZE: 11px">United States Dollars ($57.5M). In September 10th 2002, he asked that the money be Liquidated because he needed to make an urgent investment requiring cash Payments in Riyadh-Kingdom of Saudi Arabia.He directed that I liquidate the funds and Have itdeposited with a Security firm in Cape Town, South Africa. I informed him that Barclays 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 </SPAN></P>
<P><SPAN style="COLOR: #000000; FONT-FAMILY: monospace, courier; FONT-SIZE: 11px">banking and statutory harges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. I undertook all the processes and made sure I followed his precise Instructions to the letter and had the Funds deposited at the Cape town based SecurityConsultancy firm,</SPAN></P>
<P><SPAN style="COLOR: #000000; FONT-FAMILY: monospace, courier; FONT-SIZE: 11px">Mr. Dudley Roy told me he wanted the money here in anticipation of his arrival from Moscow later that week. This was the last communication we had, this transpired around 25th October 2003.In June later year, we got a call from the security firm informing us about The inactivity of that particular portfolio.<BR>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 Cape Town based Security Firm and I could not understand Why Mr. Dudley had not come forward to claim his deposit.</SPAN></P>
<P><SPAN style="COLOR: #000000; FONT-FAMILY: monospace, courier; FONT-SIZE: 11px">I made futile efforts to locate Mr. Dudley no success, Four weeks later, nformation started to trickle in, apparently Mr. Dudley Roy was dead. A person who suited his description was declared dead in a Bomb blast in South of Baghdad-Iraq. We were soon 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. 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; I am prepared to place you in a position to instruct Cape Town Based Security Firm to release thedeposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepare!
d 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.</SPAN></P>
<P><SPAN style="COLOR: #000000; FONT-FAMILY: monospace, courier; FONT-SIZE: 11px">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 Mr. Dudley. I will then officially communicate with Cape Town based Security Firm and instruct them to release the deposit to you. I </SPAN></P>
<P><SPAN style="COLOR: #000000; FONT-FAMILY: monospace, courier; FONT-SIZE: 11px">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 but if you are interested you should contact me on the above telephone number or the email.</SPAN></P>
<P><SPAN style="COLOR: #000000; FONT-FAMILY: monospace, courier; FONT-SIZE: 11px">Regards<BR>Dr.Mathias Heinz.</SPAN></P></td></tr></table>
