[22756] in Zephyr_Bugs
ACKNOWLEDGE MY MAIL ( Mutual Benefit )
daemon@ATHENA.MIT.EDU (jamesmartins jamesmartins)
Tue Jun 21 01:36:46 2005
From: jamesmartins jamesmartins <jamesmartins@eresmas.com>
To: jamesmartins@eresmas.com
Reply-To: jamesmartins@tsamail.co.za
Message-ID: <11ddf1c11e06d6.11e06d611ddf1c@ma26.eresmas.com>
Date: Tue, 21 Jun 2005 05:31:42 GMT
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=3Ctable border=3D0 width=3D=22100=25=22 cellpadding=3D=228=22 cellpaddi=
ng=3D=228=22=3E=3Ctr=3E=3Ctd bgcolor=3D=22=23ffffff=22=3E=3CP=3EACKNOWLED=
GE MY MAIL ( Mutual Benefit ) =3C/P=3E
=3CP=3EDear Friend=2C =3C/P=3E
=3CP=3EI am James Martins=2C head of international private banking at Bar=
clays=2E=3CBR=3EI am contacting you concerning a deceased customer=2Cand =
an investment=3CBR=3Ehe placed under our banks management 3years ago=2EI =
would respectfully request that you keep the contents of this mail confid=
ential and respect the integrity of the information you come by as a resu=
lt of this mail=2E =3CBR=3EI contact you independently and no one is info=
rmed of this communication=2E=3C/P=3E
=3CP=3EI would like to intimate you with certain facts that I believe wou=
ld be of interest =3CBR=3Eto you=2E In 1999=2C the subject matter came to=
our bank to engage in business discussions with our private banking divi=
sion=2E He informed us that he had a financial portfolio of 4=2E35 millio=
n British Pounds Sterling=2C which he wished to have us turn over (invest=
) on his behalf=2EI was the officer assigned to his case=2C I made numero=
us suggestions in line with my duties as the de-facto chief operations of=
ficer of the private banking sector=2C especially given the volume of fun=
ds he wished to put into our bank=2E =3C/P=3E
=3CP=3EWe met on numerous occasions prior to any investments being placed=
=2E I encouraged him to consider various growth funds with prime ratings=2E=
The favored route in my advise to customers is to start by assessing dat=
a on 6000 traditional stocks and bond managers and 2000 managers of alter=
native investments=2E Based on my advice=2C We spun the money around vari=
ous opportunities and made attractive margins for our first months of ope=
ration=2C the accrued profit and interest stood at this point at over 6 m=
illion British Pounds Sterling=2C this margin was not the full potential =
of the fund but he desired low risk guaranteed returns on investments=2E =
In mid 2002=2C he asked that the money be liquidated because he needed to=
make an urgent investment requiring cash payments=2EHe directed that I l=
iquidate the funds and have it deposited with a security firm=2E =3CBR=3E=
I informed him that Barclays would have to make special arrangements to h=
ave this done and in order not to circumvent due process=2C the bank woul=
d have to make a 9=2E5 =25 deduction from the funds to cater for banking =
and statutory charges=2E He complained about the charges but later came a=
round when I explained to him the complexities of the task he was asking =
of us=2E =3C/P=3E
=3CP=3ELarge cash movements have become especially strict since the incid=
ents of 9/11=2E I contacted my affiliate and had the funds available as h=
e had requested=2E I undertook all the processes and made sure I followed=
his precise instructions to the letter and had the funds deposited with =
a security consultancy firm=2E This security firm is an especially privat=
e firm that accepts deposits from high net worth individuals and blue chi=
p corporations that handle valuable products or undertake transactions th=
at need immediate access to cash=2E =3CBR=3EThis small and highly private=
organization is familiar especially to the highly placed and well-connec=
ted organizations=2E In Line with instructions=2C the money was deposited=
with them=2EHe told me he wanted the money there in anticipation of his =
arrival from Norway later that week=2E This was the last communication we=
had=2C this transpired around 25 th February 2003=2E =3C/P=3E
=3CP=3EIn June last year=2C we got a call from the security company infor=
ming us of the inactivity of that particular portfolio=2E This was an ast=
ounding position as far as I was concerned=2C given the fact that I manag=
ed the private banking sector I was the only one who knew about the depos=
it at the security company=2C and I could not understand why our client h=
ad not come forward to claim his deposit=2EI made futile efforts to locat=
e him=2E =3CBR=3EI immediately passed the task of locating him to the int=
ernal investigations department of Barclay=2E Four days later=2C informat=
ion started to trickle in=2C apparently our man was dead=2E A person who =
suited his description was declared dead of a heart attack in Canne=2C So=
uth of France=2E We were soon enough able to confirm all of this includin=
g cause of death=2E The bank immediately launched an investigation into p=
ossible surviving next of kin to alert about the situation and also to co=
me forward to claim his estate=2E =3C/P=3E
=3CP=3EIf you are familiar with private banking affairs=2C those who patr=
onize our services usually prefer anonymity=2C but also some levels of de=
tachment from conventional processes=2E In his bio-data form=2C he listed=
no next of kin=2E In the field of private banking=2Copening an account w=
ith us means no one will know of its existence=2Caccounts are rarely held=
under a name=3B depositors use numbers and codes to make the accounts an=
onymous=2E =3CBR=3EThis bank even gives the choice to depositors of havin=
g their mail sent to them or held at the bank itself=2C ensuring that the=
re are no traces of the account and as I said=2C rarely do they nominate =
next of kin=2E Private banking clients apart from not nominating next of =
kin also usually in most cases leave wills in our care=2C in this case=3B=
our now deceased client died in testate=2E In line with our internal pro=
cesses for account holders who have passed away=2C we instituted our own =
investigations in good faith to determine who should have right to claim =
the estate=2E This investigation has for the past months been unfruitful=2E=
We have scanned every continent and used our private investigation affil=
iate companies to get to the root of the problem=2E =3C/P=3E
=3CP=3EIt is this investigation that resulted in my being furnished with =
your details as a possible relative of the deceased=2EMy official capacit=
y dictates that I am the only party to supervise the investigation and th=
e only party to receive the results of the investigation=2E =3C/P=3E
=3CP=3EIt is quite clear now that our dear fellow died with no known or i=
dentifiable family members=2E This leaves me as the only person with the =
full picture of what the prevailing situation is in relation to the depos=
it and the late beneficiary of the deposit=2E=3C/P=3E
=3CP=3EAccording to practice=2Cthe security company will by the end of th=
is year broadcast a request for statements of claim to Barclays=2C failin=
g to receive viable claims they will most probably revert the deposit to =
Barclays=2E This will result in the money entering the Barclays accountin=
g system and the portfolio will be out of my hands and out of the private=
banking division=2EThis will not happen if I have my way=2E =3C/P=3E
=3CP=3EWhat I wish to relate to you will smack of unethical practice but =
I want you to understand something=2E It is only an outsider to the banki=
ng world who finds the internal politics of the banking world aberrationa=
l=2E The world of private banking especially is fraught with huge rewards=
for those who sit upon certain chairs and oversee certain portfolios=2E =
You should have begun by now to put together the general direction of wha=
t I propose=2E There is=26nbsp=3B 4=2C350=2C000=2E00 deposited in a secur=
ity company=2EI alone have the deposit details and they will release the =
deposit to no one unless I instruct them to do so=2E =3CBR=3EI alone know=
of the existence of this deposit for as far as Barclays is concerned=2C =
the transaction with the late customer concluded when I sent the funds to=
the security company all outstanding interactions in relation to the fil=
e are just customer services and due process=2EThe security company has n=
o single idea of what=27s the history or nature of the deposit=2E They ar=
e simply awaiting instructions to release the deposit to any party that I=
may direct=2EThis is the situation=2E =3C/P=3E
=3CP=3EThis bank has spent great amounts of money trying to track this ma=
n=27s family=3B they have investigated for months and have found no famil=
y=2E The nvestigation has come to an end=2E My proposal=3B I am prepared =
to instruct the security company to release the deposit to you as the clo=
sest surviving relation=2E Upon receipt of the deposit=2C I am prepared t=
o share the money with you in half=2E That is=3A I will simply nominate y=
ou as the next of kin and have them release the deposit to you=2EWe share=
the proceeds 50/50=2E You with the same very name as the original deposi=
tor would easily pass as the beneficiary with right to claim=2E =3CBR=3EI=
assure you that I could have the deposit released to you within a few da=
ys=2EI will simply inform the bank of the final closing of the file relat=
ing to our late client=2EI will then officially communicate with the secu=
rity company and instruct them to release the deposit to you=2EWith these=
two things=3A all is done=2E =3CBR=3EThe alternative would be for us to =
have the security company direct the funds to another bank with you as ac=
count holder=2EThis way there will be no need for you to think of receivi=
ng the money directly from the security company as it is not a convention=
al financial institution=3B they accept deposits from only organizations =
thus=3B what you hand over to them is what you get back=2E They do not ha=
ve the means to process the money=2E =3CBR=3EWe can fine-tune this based =
on our interactions=2EI am aware of the consequences of this proposal=2EI=
ask that if you find no interest in this project that you should discard=
this mail=2EI ask that you do not be vindictive and destructive=2EIf my =
offer is of no appeal to you=2C delete this message and forget I ever con=
tacted you=2E Do not destroy my career because you do not approve of my p=
roposal=2E You may not know this but people like myself who have made a t=
idy sum out of comparable situations run the whole private banking sector=
=2E =3CBR=3EI am not a criminal and what I do=2C I do not find against go=
od conscience=2C this may be hard for you to understand=2C but the dynami=
cs of my industry dictates that I make this move=2E Such opportunities on=
ly come ones way once in a lifetime=2EI cannot let this chance pass me by=
=2EFor once I find myself in total control of my destiny=2EThis chance wo=
nt pass me by=2E =3C/P=3E
=3CP=3EI ask that you do not destroy my chance=2C if you will not work wi=
th me let me know and let me move on with my life but do not destroy me=2E=
I am a family man and this is an opportunity to provide them with new opp=
ortunities=2EThere is a reward for this project and it is a task well wor=
th undertaking=2EI have evaluated the risks and the only risk I have here=
is from you refusing to work with me and alerting my bank=2E =3CBR=3EI a=
m the only one who knows of this situation=2C good fortune has blessed yo=
u with a name that has planted you into the center of relevance in my lif=
e=2E Lets share the blessing=2EIf you find yourself able to work with me=2C=
contact me through this email=2E If you give me positive signals=2CI will=
give you the relevant details and initiate this process towards a conclu=
sion=2E=3C/P=3E
=3CP=3EI wish to inform you that should you contact me via official chann=
els=3BI will deny knowing you and about this project=2EI repeat=2CI do no=
t want you contacting me through my official phone lines nor do I want yo=
u contacting me through my official email account=2E Contact me only thro=
ugh this email account I do not want any direct link between you and me=2E=
My official lines are not secure lines as they are periodically monitore=
d to assess our level of customer care in line with our total Quality Man=
agement Policy=2EPlease observe this instruction religiously=2E =3C/P=3E
=3CP=3ESend your reply through mydirect and private email address( =3CA h=
ref=3D=22mailto=3Ajamesmartins=40tsamail=2Eco=2Eza=22=3Ejamesmartins=40ts=
amail=2Eco=2Eza=3C/A=3E or =3CA href=3D=22mailto=3Ajamesirmartins=40yahoo=
=2Eco=2Euk=22=3Ejamesirmartins=40yahoo=2Eco=2Euk=3C/A=3E=26nbsp=3B ) indi=
cate your direct Fax and telephone numbers for effective communication th=
at this transaction needs=2E=3C/P=3E
=3CP=3EPlease=2C again=2C note I am a family man=2CI have wife and childr=
en=2EI send you this mail not without a measure of fear as to what the co=
nsequences=2C but I know within me that nothing ventured is nothing gaine=
d and that success and riches never come easy or on a platter of gold=2ET=
his is the one truth I have learned from my private banking clients=2E Do=
not betray my confidence=2EI await your response=2E =3C/P=3E
=3CP=3ESincerly=2C =3CBR=3EJames iro Martins=3C/P=3E
=3CP=3E=26nbsp=3B=3C/P=3E=3C/td=3E=3C/tr=3E=3C/table=3E=3Cbr=3E=3Cbr=3E=3C=
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a r=E1pida y c=F3modamente=2E Miles de viviendas te est=E1n esperando en =
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