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06/06/2017

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Hello Ashley Andrade,

Firstly let me apologize for invading your privacy in this manner, but i
will want you to understand that it is as a result of the urgency and
importance of my proposal for a business deal of 14.7 Million Pounds
Sterling worth laying fallow in my bank branch that i will want you to
claim as a next of kin to the deceased depositor who coincidentally shares
a common last name with you.

I will furnish you with further information on how you can go about this
claims when you get back to me.

Thanks for your understanding

Good Day Ashley Andrade,

Thank you very much for your swift response to my business proposal sent to
you; Friend, i want you to know that i sincerely appreciate your response
and interest in partnering with me in this deal. Please do note that we
will approach the deal legally as prescribed by the inheritance laws of the
United Kingdom so you do not have any legal implications to worry about for
we will achieve our goal as long as you will be ready to take to my
instructions.

First and foremost before we commence on this transaction, let me introduce
myself properly once again. My name is Thomas Huling, i am a staff of The
co-operative Bank of England, Portsmouth Branch to be precise; i am an
investment officer in charge of open-ended investment. Sometime in 2005 i
was made to be an Account Officer to a certain American, Mr.Francis Andrade
whom was a consultant/contractor to some Middle East Governments and he
made a numbered time Investment (Fixed) Deposit for 10 years, valued at
£14,700,000.00 (Fourteen Million Seven Hundred Thousand Pounds Sterling)
which as at today had acrued so much interest on it. Over the years in line
with our bank customer relations, we had maintained a very cordial/official
relationship until my last correspondence with him while i was on transfer
to our London Branch in March 2010, but upon my return back to my previous
branch in August 2016 i discovered that he had still not showed up to wind
up his investment and collect his money which had long elapsed since and
ready for collections in November of 2015, i tried to reach him several
times but his personal telephone numbers were out of reach until i called
his office telephone number only to be informed that he died while on a
vacation trip to Egypt with his family. And the sad thing was that he died
alongside his Wife and only Son.

So haven learnt of his death as the account officer in charge of this
particular transaction i tried to locate any of his surviving relatives in
United States but this proved difficult as the only persons listed as his
next of kin where those who died along with him on the vacation trip.

While reviewing files of investments that were due for claims in my office
at the end of last quarter, i stumbled again on Late Mr.Francis Andrade
file and a drip of tears flowed through my eyes, not because i remembered
his painful death, but because if by November ending this 2017 and nobody
comes forward for the claims of his invested funds, the funds will be
liquidated and made unserviceable and reverted to the treasury of the
United Kingdom Government with a substantial percentage being retained by
my firm in accordance with existing laws of the United Kingdom since it
will be assumed that no member of his family is still alive. And over the
years i had seen such funds end up in the hands of corrupt government
officials and some bank directors whom use special fiscal tactics to
convert such funds to themselves legally. It was as a result of this that i
decided to make this move to look for someone that can come forward to
claim this funds and stand in as his next of kin, hence my contacting you
to stand in as the next of kin so that the fruits of this man's labour will
not get into the hands of some corrupt government officials whom like
reaping where they did not sow. And since you share a common last name with
him and also hail from the same country as him will make things easier for
us to achieve as the management of my bank will have little or no suspicion
as to your relationship with him. I do hope you understand.

So my plan in achieving this deal is that if you accept to undertake in
this life changing venture with me by agreeing to do all it takes to
procure the necessary probate documents with the relevant probate
registry's and courts here in the United Kingdom, i will give you duplicate
copies of the documents that was issued to Late Mr.Francis Andrade when the
investment was being made so that you will use it to contact my firm and
apply for the release of the funds to you as his only surviving relative.
For once my firm sees these deposit documents they will believe you and in
line with the companies regulations and in adherence to the inheritance
claims laws of the United Kingdom ask you to seek the services of a lawyer
that is accredited and registered with the bank to represent you and
present it with legal documents from the probate registry certifying you to
be the true relative to late Mr.Francis Andrade.

Friend, at this junction i will like you to please take your time to ponder
and think very well if you are capable of partnering with me in this life
changing deal, for i will want you to work with me in this with an open and
free mind, so that we can achieve the goals together, for my religion
teaches me that Two Persons cannot Walk/Work together except they agree.

After making up your mind and you are convinced that you can and ready to
execute this deal with me, then get back to me so that i can further inform
you of what and what we need to do to accomplish this deal.

Again, i want to assure you that as an insider in this firm, who handled
the investment from the day this funds was lodged with my bank, there is
nothing to fear as i will ensure everything work out well and our
management release the money to you. Friend, also i believe that as an
adult, you should be aware that obscure business deals of this nature must
be kept secret from the hearing of any third party, not even your spouse.
So please do keep it secret from every other person.

I anticipate your response.

Thank you for your understanding.

Good Afternoon Ashley,

Thank you very much for your swift response. I want to say that i sincerely
appreciate your interest in this deal in presenting yourself to my bank as
a relative to Late Francis Andrade. Ashley i want you to know that you do
not necessarily have to be that knowledgeable in such business transaction
to be able to execute it, for that is the reason you have me as your guide,
so all i really need from you is your absolute loyalty and strict obedience
to instructions, for like i did outline in my first email to you this deal
is 100% risk free as long as we keep it secret from the hearing and
knowledge of any third party, because since i am the investment officer in
charge of this particular transaction my input will be highly valued and
respected by the management of my bank.

Well to make things easy and devoid of rigor, this is how i intend that we
approach things before you contact my firm to apply for the release of the
funds, what i will need to do is to carefully and tactically include your
name on the third row of the next of kin column on the Bio-Data form filled
by late Francis Andrade when he was opening the account, and as well
rectify same on our database. After i must have done this i will inform you
to contact my firm's management and apply for the release of the funds to
you. Usually what they will do is verify your relationship with late
Francis Andrade, but since your name would be in the next of kin column of
the account opening form and database as one of the next of kin that he
listed while opening the account the management will not suspect that you
are not a relative of late Francis Andrade but instead have no choice but
give you the approval to receive funds but will require you to procure some
probate documents according to the inheritance laws of The United Kingdom
from the court and the probate registry here in England through any of the
law firms that is accredited/registered with the bank. So once the lawyer
had procured the documents and presented to the management of my bank they
will then ask you to state how you will like to receive the funds. So
possibly you can give them your account in any part of the world that you
will like the money to be transferred into, but because of the of the
various interference from Fiscal/Financial Monitoring Agencies, i will try
to get a bank which have the same bank identifier code with that of my bank
so that you can open an account there and have them transfer the money
there because if the £14.7 Million Pounds Sterling and the interest it had
accrued is transferred in bulk into the account it will seem as if it was
an internal transfer and will not raise any eyebrow, so from there you can
be operating the account at your pace, because as a result of the too many
interest that is being shown by most of the Fiscal/Financial Monitoring
Agencies in respect of funds transfers out of the United Kingdom, it will
be better you transfer from such accounts in amount in hundreds of
thousands not up to £1,000,000.00 even if it will be £999,999.00 so as to
avoid any form of interference from such fiscal monitoring agencies.

So i hope you are now clear on how we are going to achieve the deal, the
only place we are going to spend money is in the procurement of the Probate
Documents from the Court and Probate Registry which according to one of the
Lawyers that is an expert in inheritance cases that i told a late clients
relative would like to know what it will cost to get the documents, he said
for the amount you are inheriting which is approximately about £33 Million
Pounds Sterling after the accrued interest must have been calculated and
all deductions made it will cost between £7,000-£9,000 Pounds Sterling
because they will require you as well to pay some deed fees and revenue
charges at the various offices that the documents are issued.

Ashley for us to get started now i will like you to send me the below
details, so that i can regularize your name and the other details into our
database and the Bio-data form that was filled by Late Francis Andrade when
opening the account, so that once i am through you can contact our
management and file for the claims of the funds.

These are the details i require from you:

Full Name:
Address:
Occupation:
Marital Status:
Date of Birth:
Telephone/Mobile:

Once you send in these details in your next mail i will swing into action
and by the grace of God next week we should be concluding with the deal.

Meanwhile, regarding our sharing percentage, i want you to know that i am
proposing that we share in the ratio 50%-50% since you are the receiver of
the funds and i being the one that have the technical knowhow of how we are
going to achieve this deal, i am of the believe that the sharing ratio is
fair enough for both of us, since the money is a windfall for us both
coming on a platter of gold. So let me know what you think and ensure you
send in the required details i had outlined above to me today.

I await your response.

Yours

Good Afternoon Ashley,

Thank you very much for your swift response. I want to say that i sincerely
appreciate your interest in this deal in presenting yourself to my bank as
a relative to Late Francis Andrade. Ashley i want you to know that you do
not necessarily have to be that knowledgeable in such business transaction
to be able to execute it, for that is the reason you have me as your guide,
so all i really need from you is your absolute loyalty and strict obedience
to instructions, for like i did outline in my first email to you this deal
is 100% risk free as long as we keep it secret from the hearing and
knowledge of any third party, because since i am the investment officer in
charge of this particular transaction my input will be highly valued and
respected by the management of my bank.

Well to make things easy and devoid of rigor, this is how i intend that we
approach things before you contact my firm to apply for the release of the
funds, what i will need to do is to carefully and tactically include your
name on the third row of the next of kin column on the Bio-Data form filled
by late Francis Andrade when he was opening the account, and as well
rectify same on our database. After i must have done this i will inform you
to contact my firm's management and apply for the release of the funds to
you. Usually what they will do is verify your relationship with late
Francis Andrade, but since your name would be in the next of kin column of
the account opening form and database as one of the next of kin that he
listed while opening the account the management will not suspect that you
are not a relative of late Francis Andrade but instead have no choice but
give you the approval to receive funds but will require you to procure some
probate documents according to the inheritance laws of The United Kingdom
from the court and the probate registry here in England through any of the
law firms that is accredited/registered with the bank. So once the lawyer
had procured the documents and presented to the management of my bank they
will then ask you to state how you will like to receive the funds. So
possibly you can give them your account in any part of the world that you
will like the money to be transferred into, but because of the of the
various interference from Fiscal/Financial Monitoring Agencies, i will try
to get a bank which have the same bank identifier code with that of my bank
so that you can open an account there and have them transfer the money
there because if the £14.7 Million Pounds Sterling and the interest it had
accrued is transferred in bulk into the account it will seem as if it was
an internal transfer and will not raise any eyebrow, so from there you can
be operating the account at your pace, because as a result of the too many
interest that is being shown by most of the Fiscal/Financial Monitoring
Agencies in respect of funds transfers out of the United Kingdom, it will
be better you transfer from such accounts in amount in hundreds of
thousands not up to £1,000,000.00 even if it will be £999,999.00 so as to
avoid any form of interference from such fiscal monitoring agencies.

So i hope you are now clear on how we are going to achieve the deal, the
only place we are going to spend money is in the procurement of the Probate
Documents from the Court and Probate Registry which according to one of the
Lawyers that is an expert in inheritance cases that i told a late clients
relative would like to know what it will cost to get the documents, he said
for the amount you are inheriting which is approximately about £33 Million
Pounds Sterling after the accrued interest must have been calculated and
all deductions made it will cost between £7,000-£9,000 Pounds Sterling
because they will require you as well to pay some deed fees and revenue
charges at the various offices that the documents are issued.

Ashley for us to get started now i will like you to send me the below
details, so that i can regularize your name and the other details into our
database and the Bio-data form that was filled by Late Francis Andrade when
opening the account, so that once i am through you can contact our
management and file for the claims of the funds.

These are the details i require from you:

Full Name:
Address:
Occupation:
Marital Status:
Date of Birth:
Telephone/Mobile:

Once you send in these details in your next mail i will swing into action
and by the grace of God next week we should be concluding with the deal.

Meanwhile, regarding our sharing percentage, i want you to know that i am
proposing that we share in the ratio 50%-50% since you are the receiver of
the funds and i being the one that have the technical knowhow of how we are
going to achieve this deal, i am of the believe that the sharing ratio is
fair enough for both of us, since the money is a windfall for us both
coming on a platter of gold. So let me know what you think and ensure you
send in the required details i had outlined above to me today.

I await your response.

Yours

Ashley,

What i need you to do now is to send in your details as outlined below so
that we can swing into action for time is of the essence.

Required details.

Good Morning Ashley,

Thank you very much for your email. Ashley, i got your email and will want
you to know that the amount we are talking about here are £14.7 Million
Pounds Sterling which is equivalent to US$18.9 Million US dollars and such
amount cannot be transferred using HiFX. Nevertheless i believe that we
need to approach things one at a time, for at this stage what is more
important now is to get the bank approve the release the funds to you and
we need to set things at motion, that is why i asked you to send in your
details so that we can commence with the processing of the release of the
funds to you.

Ashley do send the details today on time for we are racing against time,
for like i told you in my previous email, if we do not initiate the claims
process soonest the money will be reverted to the treasury of the United
Kingdom, so do note that time is of the essence.

I will be waiting to hear from you with the details today.

Thank you for your understanding

Good Morning Ashley,

Thank you very much for your email. Ashley from your words in your last
email it seems you are not reading my messages very well. I had written you
severally to let you know that i will need you to send me some details
which i am outlining below once again so that i can be able to regularize
your name into our database and as well as on the bio-data form filed by
Late Francis Andrade when opening the account. I need to include your name
on the 3rd row of the bio-data form as one of his next of kin, so that it
will not pose much problem for us when you apply for the release of the
funds with my bank.

Ashley, you have to know that this is a serious business that requires 100%
attention from you, so please stop wasting time and send me the below
details for time is of the essence.

*Full Name:*

*Address:*

*Occupation:*

*Marital Status:*

*Date of Birth:*

*Telephone/Mobile:*

Do send me the above details as soon as you get this email so that we can
make progress for time is of the essence.

I will be waiting for your response.

Thomas.

Good Evening Ashley,

Thank you very much for your email response. Ashley i must be sincere that
i am really not too happy with the way you are handling this transaction;
from my first email to you i had included the amount of money deposited by
late Francis Andrade and i am surprised that you are asking me this
question at this stage of our correspondence; this really confirms to me
that you are really not taking this transaction serious. Anyway for the
benefit of doubt the amount deposited by Late Francis Andrade is
£14,700,000.00 (Fourteen Million Seven hundred Thousand Pounds Sterling)
which is equivalent to $18,900,000 USD (Eighteen Million Nine Hundred
Thousand United States Dollars).

Also Ashley with regards to your question on what the funds can be used
for, i plan on investing my share of the money into any lucrative business
in your country and wouldn't mind partnering with you on this. With regards
to your question on what the conversion fees are; i really do not
understand what you mean by conversion fee, nevertheless, do know that
there is nothing like conversion fee, but the only fee we will pay is that
which the lawyer will require to procure the probate documents that will
give you the legal backing to claim the money as Late Francis Andrade's
relative. And according to one of the accredited and registered lawyer with
my firm that i did inquire how much it will cost to get those inheritance
documents, he did say that it will be within the range of £7,000-£9,000
Pounds Sterling which is equivalent to between $9,000 - 11,000. And this i
believe is within the caprices of what we can handle and defray when we get
to that hurdle, so do not allow that to be a source of worries to you for
now.

Meanwhile regarding your question on "who decided the money be transferred
to you" It was as a result of your having similar Last name "Andrade" with
late Francis Andrade that made me contact you so that you can act as his
relative to enable us claim this money and become rich.

So i do hope i had answered your questions and as well hope that you will
send in the required details that i had asked you to send all these while
so that we can make progress. Please do not fail to send it in your next
email, otherwise it will mean you will leave me with no other choice but to
look for someone else to act as Late Francis Andrade relative.

Meanwhile before i forget, yes the there is a deadline to this transaction,
if you do not initiate the application before the end of this Month, the
money will be declared unserviceable and reverted to the United Kingdom as
unclaimed funds, making you and i to lose out. So i do hope you can now see
the reason i am disturbed at this delays of yours.

I will be waiting to hear from you as soon as possible.

Good Morning Asley,

Thank you very much for your email response and willingness to partner with
me in this life changing business deal.

Ashley as informed you earlier, for us to proceed i will need you to send
me these information below:

*Full Name:*
*Address:*
*Occupation:*
*Marital Status:*
*Date of Birth:*
*Telephone/Mobile:*

Once i have the above information i will begin with the regularization of
your details into our database as one of the persons listed on the next of
Kin column by Late Francis Andrade. So do send the information as soon as
you get this email.

I will be waiting to hear from you.

Good Morning Ashley Andrade,

How are you doing this morning? Ashley, i am still waiting to hear from you
for time is of the essence. Please do get back to me urgently with the
required details.

I will be waiting to hear from you today.

Ashley,

From all indication i can see you are not matured enough for this kind of
transaction, so i better look for someone else who understand how great
such opportunity is, for there is an old saying that "Gold is only given to
those who know it's value".

Since for almost a week now i had been explaining and explaining all that
pertains to this transaction and requested for you to send me your details
so that we can make progress yet you keep taking me back from where we
started, it clearly shows that you do not have the needed matured mind to
execute such a business transaction.

If you do not send me the needed details then forget about it, let me get
someone else to execute it with me.

Have a nice day.