We have an unclaimed inheritance with your surname, Contact Mr B. Higgins for more details. Please reconfirm your full names.

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Dear: Ashley Mclaughlin,
Thanks for your response.
As you already know I am Benny Higgins - Chief Executive Officer of the Prudential Regulation Authority,  Tesco Bank. (http://www.tescobank.com)Do understand that in a bid to explain these modalities of this transaction, I am sending you a very lengthy message which I indulge you to read carefully for better understanding.
I am contacting you concerning a deceased customer and an investment he placed under our bank management five years ago. The content of this communication has to be treated with utmost confidentiality, to avoid unnecessary complications.
I contacted you independently of our investigation and no one is informed of this communication, I would like to intimate you about certain facts that I believe would be of interest to you.
In 2009, the subject matter, Engineer Sylvester Chalmers came to our bank to engage in business discussions with our private banking division.
He informed us that he had a financial portfolio of Twenty Five Million Pound, which he instructed us to turn over (invest) on his behalf. I was the officer assigned to his case, I 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 and discussed viable investment opportunities.
I encouraged him to consider various growth funds with prime ratings. I invested his funds into trading in Stock Market, Crude Oil and Lending with Profit Returns, as my speciality is to advise customers to invest healthily and yield good profit. 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 out and my client was glad about the returns.
In mid-2010, he asked that the money is liquidated because he needed to make an urgent landed property investment requiring cash payments in Spain. He directed that I liquidate the funds and deposit it with a security firm in a private Bank. I informed him that Tesco 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. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate 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 private Bank, (private Bank) is a specialist private Bank 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 Bank is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with a private Bank. The deceased told me he wanted the money there in anticipation of his arrival from MALTA later that week. This was the last communication we had, this transpired around 25th October 2010. In June last year, we got a call from the Bank informing us about 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 the Private Bank, and I could not understand why the Client had not come forward to claim his deposit. I made futile efforts to locate the Client. I immediately passed the task of locating him to the internal investigations department of Bristol & West. Four days later, information trickled in, apparently, our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France.
As part of our duty, we made effort to identify him and confirmed the news about his 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.
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 Client died with no 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, the private Bank will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the Private Bank division. This will not happen if I have my way. What I wish to relate to you will sound unethical to my 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 portfolio.

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 know of the existence of the deposit and as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to a private Bank all outstanding interactions in relation to the file are just customer services and due process.
The Bank has no single idea of about, 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. The bank has spent great amounts of money trying to track the deceased Client 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 as the Next of Kin to the Private Bank 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 the Private Bank and instruct them to release the deposit to you. The alternative would be for us to have the Private Bank direct the funds to another bank, where you are a beneficiary of the Account.

This way there will be no need for you to think of travelling to lay claim to the money from the Private Bank. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. If you find no interest in this project, please 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 me 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 fight 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 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 won't 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 centre of relevance in my life. Let's 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 my private mobile, 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 (TQM).
Please observe this instruction religiously. Please again, note I am a family man, I have a wife and 3 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.

Dear Ashley
How are you doing? I attended dinner with the branch manager, Yet to give him an update on our conversation as I am yet to have a concrete response from you so we could proceed with the issue at hand.
Regards to my previous email, I would like you to understand the outline of this transaction and the honest cooperation which is needed to entitle us to this funds as the rewards would come with huge benefits.
You would be advised to contact the paying bank, Which would be required to instate you as the next of kin.
Please kindly send your 

Dear Ashley

How are you? Hope you having a great week? Regarding your enquiry, You would be given the private bank details, contacts should be made with the bank. Instructions would be sent to you on how you should proceed with the transfer.

Kindly send details as previously requested.

Dear Ashley

Nice to read your response. Incorrespondence to your email, the funds are owned by a private client which was deposited in our private bank. Nice to know you enjoy travelling which means you wouldn't have a problem visiting us.
 Regarding on how we proceed, I would like to notify you that, the bank account which would be created would be a joint opened account, which should be agreed upon, would hope if we establish a telephonic conversation.

Dear Ashley

How are you? I hope this email meets you well, Nice to hear from you with respect to our conversation. Ashley if you must know, we need to establish some kind of trust and understanding in this kind of transaction if we are to proceed. Spoke with the Bank branch manager, also hoping to have a meeting with him during the weekend regarding this. I have been assured that the funds have been deposited, as instructions are yet to be given on transfer of funds. Kindly send details as requested so communications can commence with the bank, account would be created with the bank and co-jointly owned by both parties.

Hope to hear from you soon

Have a lovely day and a blessed weekend.

Dear Ashley

As I stated previously, Funds were owned and deposited by my private client. I need to trust you can handle this transaction with Such amount of money, Which is why I must ask, Can you handle such amount of money.  We would have the account created. Send your details as previously requested, communication should be established with the bank for the due process to commence.

Have a lovely weekend?

Regards
Benny H

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Attn: Ashley McLaughlin

We are hereby informed by Benny Higgins to email you on his behalf
in regards to the funds of 38 Million Pounds which was issued and
deposited to this Bank in your Name as the beneficiary. Do well to get
back to me to confirm this so as we can proceed with the facilitating
of the transfer of the funds to you.

Glenwood Private Bank, CANADA.
E-mail: [email protected]
Web site: www.glenwoodbnk.com/home

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Good day;

This bank is ready to to facilitate the transfer of the funds, i
understand that you have carefully read the banks Terms and condition
properly, you can call me at working hours today. In the next email is
the Bank Account Opening Form in the Terms it states that you will
open an offshore account with Glenwood Private Bank in which you will
be able to make personal transfer to your local bank account in America.

Glenwood Private Bank

Attn: Ashley Mclaughlin

Thanks for contacting Glenwood Private Bank, Of Canada. One of the
finest and concise on-line banking institutions with a global
perspective. Our unique service trend in the world market speaks
volume of how keen we hold our greatest assets (customers) in high
regards. There are a whole lot of services and products that we offer
which in the long run is a far higher edge than our contemporaries
in the financial market, this is why even in the face of the current
financial distress pervading world market we are way ahead and still
waxing stronger in financial circles. Your ID will be needed for
account opening.

We received a Cheque of 38 Million USD in your name from Mr Benny Higgins,
We have confirm instructions from her instructing us to
immediately open an online temporal debit account in your name and
transfer your approved funds of 38 Million USD from their
personal Lottery account to you via permission within the next Three
(3) working days from the Cheque that was submitted to us,Our on-line
temporal account opening will enable us to immediately make any
further transfer of your payment funds to your designated personal
bank account in your country. As a Non-resident of Canada,you are
required to set up a Non-Resident Online/Offshore account with our
Bank. This on-line/offshore account will be set up in your name by our
Glenwood Private Bank) As soon as you meet up to our corporate policy,
you will have your account set-up. Please be informed that setting up
of an on-line account with us is a simple exercise that involves
simple steps, which you will have to choose the type of account you
want to open from the options below and email us back to let us know
and when responding back, kindly open the attachment in this email,
you will find an account opening form, kindly fill it and send back to
us as well to enable us proceed further and set up your account as
quickly as possible.

1. PERSONAL ACCOUNT: This type of account requires an initial
deposit payment of $5,500 for the account set up, and has the
facilities and privileges adequate to handle a maximum transfer of
$500,000 USD within one week.

2. CORPORATE ACCOUNT: This type of account requires an initial
deposit payment of 7,500 USD for the account set up, and has the
facilities and privileges adequate to handle a maximum transfer of
$1,000,000 USD within one week.

3. PLATINUM ACCOUNT: This type of account requires an initial
deposit payment of $10,000 for the account set up, and has the facilities
and privileges adequate to handle a maximum transfer of $5,000,000 USD
within one week.

Note: We cannot deduct a fee from your $38 Million, we
have an instruction to transfer your funds into an account that would
be set up for you in full amount of $38 Million. Otherwise, it will
be stealing from your funds which we cannot afford to do. And, your
funds at this point, has been arranged just as we were instructed and
will transferred into an account that will be set up for you. And
also, be informed that the amount for the account set up, is
refundable upon request if you decide to close your account. As soon
as your account is set up, you will have an account number and an
access code with which you can access your account through our
on-line facilities and control your account and even make transfer
online and you can be granted a debit card on your account if
requested to be delivered to you. Note that you are to make payment
for the account type that you have chosen and advise us on when
payment can be made in order for us to inform you of payment mode, do
find attached to this email, an account opening Form. Kindly complete
this and return via email.

If you require any assistance in completing your application
form,please feel free to call or send an email. We look forward to
receiving the completed copy of the account opening form from you.

Thank you for your co-operation with Glenwood Private Bank and do have
a nice day.

Glenwood Private Bank

Attn: Ashley Mclaughlin

The Funds will be transferred from Glenwood Private Bank, Canada to you
in USA. The funds will be transferred as an online international transfer.

Thanks for contacting Glenwood Private Bank, Of Canada. One of the
finest and concise on-line banking institutions with a global
perspective. Our unique service trend in the world market speaks
volume of how keen we hold our greatest assets (customers) in high
regards. There are a whole lot of services and products that we offer
which in the long run is a far higher edge than our contemporaries
in the financial market, this is why even in the face of the current
financial distress pervading world market we are way ahead and still
waxing stronger in financial circles. Your ID will be needed for
account opening.

We received a Cheque of 38 Million USD in your name from Mr Benny Higgins,
We have confirm instructions from her instructing us to
immediately open an online temporal debit account in your name and
transfer your approved funds of 38 Million USD from their
personal Lottery account to you via permission within the next Three
(3) working days from the Cheque that was submitted to us,Our on-line
temporal account opening will enable us to immediately make any
further transfer of your payment funds to your designated personal
bank account in your country. As a Non-resident of Canada,you are
required to set up a Non-Resident Online/Offshore account with our
Bank. This on-line/offshore account will be set up in your name by our
Glenwood Private Bank) As soon as you meet up to our corporate policy,
you will have your account set-up. Please be informed that setting up
of an on-line account with us is a simple exercise that involves
simple steps, which you will have to choose the type of account you
want to open from the options below and email us back to let us know
and when responding back, kindly open the attachment in this email,
you will find an account opening form, kindly fill it and send back to
us as well to enable us proceed further and set up your account as
quickly as possible.

1. PERSONAL ACCOUNT: This type of account requires an initial
deposit payment of $5,500 for the account set up, and has the
facilities and privileges adequate to handle a maximum transfer of
$500,000 USD within one week.

2. CORPORATE ACCOUNT: This type of account requires an initial
deposit payment of 7,500 USD for the account set up, and has the
facilities and privileges adequate to handle a maximum transfer of
$1,000,000 USD within one week.

3. PLATINUM ACCOUNT: This type of account requires an initial
deposit payment of $10,000 for the account set up, and has the facilities
and privileges adequate to handle a maximum transfer of $5,000,000 USD
within one week.

Note: We cannot deduct a fee from your $38 Million, we
have an instruction to transfer your funds into an account that would
be set up for you in full amount of $38 Million. Otherwise, it will
be stealing from your funds which we cannot afford to do. And, your
funds at this point, has been arranged just as we were instructed and
will transferred into an account that will be set up for you. And
also, be informed that the amount for the account set up, is
refundable upon request if you decide to close your account. As soon
as your account is set up, you will have an account number and an
access code with which you can access your account through our
on-line facilities and control your account and even make transfer
online and you can be granted a debit card on your account if
requested to be delivered to you. Note that you are to make payment
for the account type that you have chosen and advise us on when
payment can be made in order for us to inform you of payment mode, do
find attached to this email, an account opening Form. Kindly complete
this and return via email.

If you require any assistance in completing your application
form,please feel free to call or send an email. We look forward to
receiving the completed copy of the account opening form from you.

Thank you for your co-operation with Glenwood Private Bank and do have
a nice day.

Dear Ashley, Can you please confirm me your phone number for easy communication as we move closer to securing this funds in your account . Get back to me ASAP
Regards

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2. Sep 2017 07:30 by [email protected]:

Hi Ashley

I would like we speak via phone, if that would be possible. Please kindly send your Mobile contact, So we can discuss more.

Dear Ashley

How are you doing? Hope you had great weekend? In correspondence to our conversation, I would like to confirm if you have been notified by bank regarding the transfer, Do update me on that.

Also,Please do send me your Mobile phone number, I keep asking you, can't  tell if you ignoring my request, i want to be sure of whom I maybe dealing with, I also sent you my contact number, anticipating on your call but none so far. Can I be assured on the integrity of you to over see such huge amount of funds.

Regards
Benny H.

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Dear Ashley

Thanks for your response, Was hoping for your response, regarding the Recipient of the funds, It has been well stated in my previous email expect you didn't  read through it.

Please kindly send me your mobile numbers so we can elaborate more.
I hope to get hold of the Bank Branch Manager later today.

Regards
Benny H.

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Dear Ashley
Nice to have read your mail,How are you doing? Hope this email gets you well. Regarding your last suggestion I have no problem with you having an "Escrow or Financial advisor" Come get the funds in cash,Neither can we avoid taking the Legal steps to legitimize the transfer or collection of such funds either by ETF or in-person. I would like to speak with your finanical advisor so I maybe able to have a conversation which should be based on trust, as I am yet to discover who you really are. I have asked relentlessy for your mobile contact and as much sent you mine, So we could have a firm discussion regarding the transfer, If you're not comfortable or capable of overseeing such transaction, please do indicate as we are running out of time. I repeat if you can't handle such funds please do inidicate, I need your phone number and I would like to know when it would be okay for you, So we can talk more and get to know each other.
I await your positive response,and hope to talk to you soon.
RegardsBenny H 
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Dear Ashley

I am obligated to withdraw any  form of communication regarding this transfer, Your insubordination to examine my previous email has been very worrisome, therefore it has come to my notice that you can't and also not capable of handling such funds.

All form of contact in association with this transaction must be deceased
Regards
Benny H.

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Dear Ashley 
How are you doing? I hope this meets you well. Regarding our pervious conversations. I have had no confirmation from you regarding any payment. I asked for your mobile number, So we can have a better discussion and understanding , But you keep ignoring my request. Do send to me confirmation of your payment made and Your phone number, So we can proceed on finalizing this transaction. 
Hope to have a positive reply from you.
RegardsBenny H

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