Regards.
Capt Casey Thoreen currently serving in Afghanistan.

Hello Rebecca Flores,
Please accept my apologies if this request does not meet your
personal ethics as it is not intended to cause you any embarrassment in
what ever form. I got your contact email address from the internet
directory and decided to contact you for this transaction that is based on
trust and your outstanding. I have an interesting business proposal for you
that will be of immense benefit to both of us. Although this may be hard
for you to believe because i know that there is absolutely going to be a
great doubt and distrust in your heart in respect of this email as this
might sound strange to you and coupled with the fact that, so many
individuals have taken possession of the Internet to facilitate their
nefarious deeds, thereby making it extremely difficult for genuine and
legitimate persons to get attention and recognition. Please grant me the
benefit of doubt and hear me out.
My name is Mr.Garry Heller I work with as an external auditor for Royal
bank of Scotland. I discovered an abandoned sum of GBP 10,850,000.00 (Ten
Million Eight Hundred And Fifty Thousand British Pounds) in an account that
belongs to one of our foreign customers Late Dr. Erin Jacobson, an American
citizen who unfortunately lost his life and his entire family in Montana
plane crash on March 23, 2009, on their way to a group ski vacation.The
choice of contacting you is aroused from the geographical nature of where
you live, particularly due to the sensitivity of this transaction and the
confidentiality herein. Now our bank has been waiting for any of the
relatives to come up for the claim but nobody has done that. I personally
tried to locate any member of his family but have been unsuccessful in
locating the relatives for 7 years now, i have also checked the deposit
documents and discovered that he did not declare any next of kin on the
deposit.
Now the Management of our bank as instructed me to look for the next of kin
or they will convert the funds into the Government Treasury Account as
unclaimed funds and the funds will be wasted. Therefore, I cannot claim
these funds without presenting a foreigner to stand as next of kin. This is
reason why I contacted you to seek your consent to present you as an next
of kin so that the funds will be release to you, then we share it 55% for
me and 45% for you because am not a greedy person and is deal between me
and you.
I have employed the service of an Attorney who will secure all necessary
legal documents that could be used to back up this claim. All the attorney
need to do is to fill in your names to the documents and legalize it in the
Court here to prove you as the legitimate next of kin to the late depositor
Dr. Erin Jacobson then the bank will release the funds to you as the
rightful beneficiary.
This is a fair deal without any risk attached either on your part or on my
part as long as we comply with the laws governing the claiming of funds in
our establishment. All I require is your honest co-operation to enable us
sees this deal through, and with my position in the bank as a bank manager,
I will do every thing possible to protect your interest and to make sure
everything workout successfully.
If you are interested in this deal, kindly send me your complete
information, (1) Full Name; (2) Telephone,Fax and Mobile Numbers; (3)
Postal Address:
(4) A Copy Of Your I.D.. so that the attorney will start processing the
necessary paperwork that would facilitate the release of the funds to you.

Thanks for your swift response to my email and i will appreciate you review
the details below thoroughly with a matured understanding without any
benefit of doubt as what i relate to you is true and confidential. I do
hope my mode and manner of contact does not depreciate the essence and
contents of this email.

The modus operandi of this communication is more of an urgency and the slim
window of opportunity we have to get this off the ground that apart, I have
been under the weather and only getting stronger by the day.

It is possible for you think this came to you so easy,Well if you care to
know, it took me so much time to bring this transaction this close to a
successful completion which brought about me contacting you about the
situation..

Secondly i sincerely have the desire to keep this confidential. I repeat
myself in certain and unequivocal terms: this is a private and confidential
arrangement. The success of this project is contingent upon you knowing
your place and knowing your limitations.

I am taken a leap of faith in proceeding the way i am with you.I should
first have met with you to gauge your seriousness and see if you are
trustworthy and capable enough,but one thing i learned from the offshore
banking clients i once managed is that nothing in life comes easy and
nothing ventured is nothing gained,do take not of that.

My first concern is security,getting this project behind us with no
backlash. Nothing good comes easy but planning and strategy, integration
and efficient knowing how will help more than a little as all required
document to back up your claim will be legitimately obtained .

The file relating to this case is under my care not only in my capacity as
the audit director but also as my departmental head.
Officially,the most important guiding principle of the Inheritance law is
its emphasis on the wishes and intent of the individual that has died like
i explained in my previous email.

I understand you may not know the deceased client personally but i
contacted you based on the fact that you can perfectly fit in as his
relative next of kin since he died without stating any known beneficiary to
be contacted in his portfolio,while the account has been dormant for close
to 8years .

This makes it easier for the claim process since he never listed any next
of kin to be contacted on file.

It is my responsibility to sort out the administrative details of his death
and it will be administered in accordance with all due process to enable
the payment of the (£10,850,000.00 )Ten Million Eight Hundred And Fifty
Thousand British Pounds deposit in your favor as the rightful beneficiary
..

Thirdly the sharing % between both parties will never be a problem as all
we need is understanding towards working together…

Remember this always. I do not seek to lead you into anything you did not
bargain for,but I must be able to dictate the pace because of my expertise
in this field as well as knowing how to unravel this project.
Your status will be that of a successor in title to the late client,pure
and simple.I have ensured due to the allowances of private banking that
there is as little documentation on this project.

The administrative department of the bank will be aware of this arrangement
only if I communicate with them officially about the matter,their role in
this is only to manage instructions that my department executes, they have
no power to vet or investigate. once i authorize, they endorse and close
the matter.
I do not think having documents flying around is the best way to go from
start to finish,so in this regard we are very lucky! Things are best done
this way

All our clients and their status are updated on a fortnightly basis.
Every few days, the admin department asks me for a status report on the
activities of the cases under my care. I am not obliged to give detailed
reports but I must give them basic information.. Thus the risk element is
minimal and i can boldly guarantee that .

The admin department has assured me that within 3 business days, they would
have filed my submissions and declared the file closed/resolved. Please you
have to be very careful as I do not intend to do anything that would ruin
my good name and reputation that I have built over the years.

You must be mindful of the fact that what i propose is highly confidential
and i will like it remain so until the conclusion of this transaction. We
should be through with this project within the shortest possible time frame
.

For me to get to work i need you to provide :
(1) Full Name; (2) Telephone,Fax and Mobile Numbers; (3) Postal Address:
(4) A Copy Of Your I.D..

Once that is done we shall move forward to the conclusion of this
transaction without further delay.

Hello Robyn Flores,
I appreciate your response to my email
and your understanding ...I believe you have all the details bout what am
going to offer you i my previous email You will take 45% of the Total
amount of Funds which is around GBP 10,850,000.00 (Ten Million Eight
Hundred And Fifty Thousand British Pounds) and i believe you can get the
Percent of this and we are going to do some Document that will back it up
as the Next of Kin to Late Dr. Erin Jacobson it will be presented to the
bank in your favor as the rightful beneficiary....
I will need your trust, understanding and co-operation so
that everything can go smoothly as plan and the Funds will be Transfer
Directly to your bank then i will instruct you where to transfer my shares
too.

The administrative department will be aware of this only if i communicate
with them officially about the matter,their role in this is only to manage
instructions that my department executes, they have little or no power to
vet or investigate. Once i authorize, they employ and process the file so
be rest assured everything is under control .
I am presently working on closing the file and your status will be that of
successor in title to the deceased client which by right is straight and
simple.

Please you have to be very careful as i do not intend to do anything that
would ruin the good reputation that i have built over the years.
My situation is eating into me as there is a lot of stress and weight on my
family at this point, know that we both need a new chance to provide new
opportunities for ourselves.
We must take this situation seriously, great opportunities never come twice.
I plan to see this project through and go into private business by
establishing my own investment firm.I do not seek to justify myself for i
am at peace with myself.

For me to get to work i need you to forward:Your Address,Contact phone
number and A scanned copy of your ID.. Drivers License or International
Passport to start up the application process .

Feel free to call me on my listed direct phone number .

Hello Robyn Flores,
I appreciate your response to
my email and there is nothing to elaborate again at this stage
..Officially,the
most important guiding principle of the inheritance law is its emphasis on
the wishes and intent of the individual that has died like i explained in
my previous email.

It is my responsibility as the branch head to sort out the administrative
details of his death and it will be administered in accordance with all due
process as mandated by law,.

I will state the very crucial issues here, as i have to leave to attend to
a pending personal matter.Hopefully with a step in the right direction lets
see what we can achieve together. What i recount,I have told you already,
but i restate here again for the avoidance of doubt or confusion. This is a
private matter .

Here are the details, I have ensured due to the allowances of private
banking that there is as little documentation about this project as
possible.All our clients and their status are updated on a fortnightly
basis. Every few days, the admin department asks me for a status report on
the activities of the cases under my care.
I am not obliged to give detailed reports but i must give them basic
information.
I have filed in a report stating that the deceased next of kin has been
identified and the title will be passed on.

Remember this always. I do not seek to lead you into anything you did not
bargain for, but I must be able to dictate the pace because of my expertise
in this field as well as knowing how to unravel this project successfully.
Due to the dire sensitivity of the portfolio, I have the desire to keep
this confidential? I repeat myself in certain and unequivocal terms: this
is a private and confidential arrangement.
My first concern is security,getting this project behind us with no
backlash. Nothing good comes easy but planning strategy,integration and
efficient know how will help more than a little to unravel this process.
And at this stage you need to forward your Personal details to me so
that i an get the Paper work done ontime here ....

For me to get to work i need you to forward:Your Address,Contact phone
number and A scanned copy of your ID.. Drivers License or International
Passport to start up the application process .

I would you to take your time to reread all our correspondence then you can
rephrase your question, And raise a concrete observation where it is needed.
Your mail or assertion threw me off balance.
What product are you talking?

Thanks for your reply. I requested you to furnish me with some information
to enable me proceed. Please i would need your undivided attention because
you seem distracted in following instructions or directive as the case may
be.
These are the requested information.

(1) Full Name; (2) Telephone,Fax and Mobile Numbers; (3) Postal Address:
(4) A Copy Of Your I.D..

This is exactly why I crave your participation and co-operation.