from: Charles Stanley & Co Ltd <info@charlles-stanley.co.uk> via sendgrid.net
reply-to: Maria Esther <samuel.r.w.price@charlles-stanley.co.uk>
date: May 13, 2020, 6:14 AM
subject: F-Y-I 12-05-2020
mailed-by: sendgrid.net
Hello,
I am Mr. Samuel R.W. Price, Director; Private Wealth Management of Charles Stanley Firm, London, United Kingdom.
I wish to share a viable proposition with you.
I accept, we have never met before and one has to be careful before responding to matters of such concerns. All this will be addressed upon your reply, given the conditions I shall explain in my detail request for your collaboration.
Due to the expedient nature of this matter, your prompt reply will be most appreciated in giving you a breakdown on this subject. Please, contact me for further briefing relating to this proposition.
Thanks in advance.
With kind regards,
Samuel R.W. Price.
Charles Stanley & Co Ltd,
55 Bishopsgate, London EC2N 3AS,
United Kingdom.
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Samuel R W Price - Charles Stanley & Co - samuel.r.w.price@charlles-stanley.co.uk
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Samuel R W Price - Charles Stanley & Co - samuel.r.w.price@charlles-stanley.co.uk
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Samuel R W Price - Charles Stanley & Co - samuel.r.w.price@charlles-stanley.co.uk
from: Samuel R.W. Price <sam.r.w.price@gmail.com>
date: May 14, 2020, 1:07 AM
subject: Re: Project Description
mailed-by: gmail.com
Dear Friend,
Thanks for your reply towards my call for business assistance.
I realize how apprehensive this opportunity may seem to you, but please be assured that a thorough examination of this project has been worked out in ensuring a risk free transaction is successfully achieved.
My business proposition deals with an investment portfolio of my client, late Mr. Michael Hudec, a Slovakian contractor that was based in the United Kingdom.
On May 6th, 2009, Mr. Michael Hudec deposited 18,000,000 GBP (Eighteen Million British Pounds Sterling) under our Portfolio Management scheme for a period of two (2) years. This deposit matured on June 17th, 2011 with much significant growth which rose to a total of 20,500,000 GBP (Twenty Million, Five Hundred Thousand British Pounds Sterling).
Prior to the maturity of the said deposit, we got some news that Mr. Michael Hudec and his wife was among the passengers aboard Air France Flight 447 that crashed into the Atlantic Ocean en route from Rio de Janeiro Brazil to Paris, France on June 1st, 2009, killing 216 passengers and 12 crew members
Upon maturity of this deposit, we did direct a notice to his forwarding address but without responses. After a month, another reminder was sent from my desk and I discovered that the supposed next of kin being his wife died along with him in the plane crash, having no children and leaving nobody with the knowledge of these funds behind for the claim. From our records, no other next of kin was declared in his official paper work at the time of this deposit and the funds (20,500,000 GBP) is safely reserved in one of the high street banks here in the United Kingdom.
The financial policy stipulates that if such money remains unclaimed for a period of ten (10) years after maturity, it would be transferred into the Finance Treasury of Her Majesty as unclaimed funds to aid governmental activities. There has been no official claim on this money until date and we cannot release it except a foreign beneficiary is appointed to make claim.
I propose you stand in as our appointed next of kin to late Mr. Michael Hudec to enable us succeed. Once the entitlements are approved for release to your custody, I shall visit your Country for the disbursement process and we shall share the proceeds in an equal percentage ratio (50-50%) in maintaining equity, trust and mutual satisfaction. To this regard, I shall present to you a MOU as an agreement in protecting our interest and respective shares of this transaction.
All modalities had been put in place to guarantee a successful and hitch free execution of this project in a most legitimate manner. Once we start this process, I shall secure from the probate registry an order of mandamus in giving us authority to locate any relative of late Mr. Michael Hudec. I consider this opportunity a golden one that will be beneficial to both parties and do have my confidence that your roles are safeguarded. My position with my firm gives me some leverage and I foresee no complications with the law.
Let me state conclusively that this project demands your undivided attention and trust in ensuring our ultimate goals are achieved. It is paramount you respect the privacy of this information and should you find interest, kindly get back to me for further steps on this project.
With kind regards,
Samuel R.W. Price.
date: May 14, 2020, 1:07 AM
subject: Re: Project Description
mailed-by: gmail.com
Dear Friend,
Thanks for your reply towards my call for business assistance.
I realize how apprehensive this opportunity may seem to you, but please be assured that a thorough examination of this project has been worked out in ensuring a risk free transaction is successfully achieved.
My business proposition deals with an investment portfolio of my client, late Mr. Michael Hudec, a Slovakian contractor that was based in the United Kingdom.
On May 6th, 2009, Mr. Michael Hudec deposited 18,000,000 GBP (Eighteen Million British Pounds Sterling) under our Portfolio Management scheme for a period of two (2) years. This deposit matured on June 17th, 2011 with much significant growth which rose to a total of 20,500,000 GBP (Twenty Million, Five Hundred Thousand British Pounds Sterling).
Prior to the maturity of the said deposit, we got some news that Mr. Michael Hudec and his wife was among the passengers aboard Air France Flight 447 that crashed into the Atlantic Ocean en route from Rio de Janeiro Brazil to Paris, France on June 1st, 2009, killing 216 passengers and 12 crew members
Upon maturity of this deposit, we did direct a notice to his forwarding address but without responses. After a month, another reminder was sent from my desk and I discovered that the supposed next of kin being his wife died along with him in the plane crash, having no children and leaving nobody with the knowledge of these funds behind for the claim. From our records, no other next of kin was declared in his official paper work at the time of this deposit and the funds (20,500,000 GBP) is safely reserved in one of the high street banks here in the United Kingdom.
The financial policy stipulates that if such money remains unclaimed for a period of ten (10) years after maturity, it would be transferred into the Finance Treasury of Her Majesty as unclaimed funds to aid governmental activities. There has been no official claim on this money until date and we cannot release it except a foreign beneficiary is appointed to make claim.
I propose you stand in as our appointed next of kin to late Mr. Michael Hudec to enable us succeed. Once the entitlements are approved for release to your custody, I shall visit your Country for the disbursement process and we shall share the proceeds in an equal percentage ratio (50-50%) in maintaining equity, trust and mutual satisfaction. To this regard, I shall present to you a MOU as an agreement in protecting our interest and respective shares of this transaction.
All modalities had been put in place to guarantee a successful and hitch free execution of this project in a most legitimate manner. Once we start this process, I shall secure from the probate registry an order of mandamus in giving us authority to locate any relative of late Mr. Michael Hudec. I consider this opportunity a golden one that will be beneficial to both parties and do have my confidence that your roles are safeguarded. My position with my firm gives me some leverage and I foresee no complications with the law.
Let me state conclusively that this project demands your undivided attention and trust in ensuring our ultimate goals are achieved. It is paramount you respect the privacy of this information and should you find interest, kindly get back to me for further steps on this project.
With kind regards,
Samuel R.W. Price.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.