StopScamFraud

From: PAUL MULLER <creditpaulmuller@gmail.com>
Date: 12 May 2021, 14:21
Subject: Re:

Good day,

Thanks for your response, I hope you are doing well and adopting necessary preventives to fight this pandemic?

My name is Mr. Paul Muller, Head of operations in Credit Suisse Bank Zurich Switzerland (http://www.credit-suisse.com) Based in Scotland, actually I got your information from the South Africa routing unit machine records while searching for a last name similar to my late client's name MR. CALVIN RAMOLEHE, a business magnate who lived in Spain for decades, died along with his family during the Ludian County earthquake in China which occurred on August 3rd, 2014 while on their exploration and short holiday visit to China.

However the circumstances and urgency surrounding this claim has made me send you this unsolicited letter which I humbly apologies. Before the sudden death of my late client I deposited the sum of (£1.500,000.00 GBP) with a Bank here in Scotland on behalf of my late client Mr. Calvin with the (GLOBA ACCESS BANK) FUNDS was deposited as a consignment package on behalf of late Mr. Calvin, the financial institution has contacted me to present a member of his family (Heir/inheritor) to make a claim of the funds or the fund will be confiscated as unclaimed in accordance with existing deposit laws.

Based on the instruction I got, I diligently embarked on an extensive research for a possible relative to my late client which proved abortive. Against this backdrop, my proposal to you is to present you as the heir. Though I know you may not be anyway related to my late client, taking into account that you both have a common surname is a positive factor as it can be considered a common genealogy. This means that the proceeds with the claims for this consignment package would be paid to you as his next of kin or the legitimate beneficiary. When everything will be successful or when you have this money in your possession, we would share the proceeds in the ratio of 50% for you and 50% for me for our benefit. And I want to inform you that this transaction is 100% risk free, No risk connected to this business. All the legal documents to backup your claim as my client next of kin will be provided by the royal courts of justice here in the United Kingdom.

Please if you are afraid about this project and would like to discontinue or find it cynical, please destroy this email and continue living your life like you never see this day, I am a man of integrity and respect, my colleagues hold me in high regard. If you are interested in this project, tell me how you feel and let's do this. I look forward to hearing from you as soon as possible.

Kind regards.
Mr. Paul Muller,
United Kingdom

From: Paul Muller <paulmuller845@gmail.com>
Date: 3 August 2021, 4:19
Subject:

I am Paul Muller, Chief Financial Operational Manager of Credit Suisse, Bank Of Switzerland. Please ignore the length of this message and take your time to read this message for your understanding. It is of great importance.

I am contacting you concerning a deceased customer and an investment he placed under our bank's management a few years ago. I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2011, the subject matter DR. CALVIN (A Neurologist), now deceased, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of £1,500,000.00 which he wished to have us turn over (invest) on his
behalf. Due to the huge amount, I was made the accounting officer for his transaction, I made numerous suggestions in line with my duties as the
De-facto chief operations officer of the private investment banking department, especially given the volume of funds he wished to put into our
bank. We met on numerous occasions prior to any investments being placed.

In mid-2012, DR. CALVIN asked that his money be liquidated because he needed to make an urgent landed property investment requiring cash payments in Spain and since he will be frequenting the United Kingdom later that year, he directed that I liquidate the funds and oversee that it
is deposited in a security vault in any low-key but formidable private bank in the United Kingdom. I informed him that the Bank of Switzerland will have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 5 % deduction from the funds to cater for banking and statutory charges, which he agreed. I then contacted my affiliate in the United Kingdom and after due
consultations, the balance funds after the 5 % deduction for banking and statutory charges which was now £1,425,000.00 were made available and
transferred to Globa Access Bank.

The deceased told me he wanted the money there in anticipation of his arrival from South Africa later that week. This was the last communication we had which transpired around 25th October 2012. In January 2020, we got a call from Globa Access Bank informing us of the dormant activity of that particular portfolio.

I made efforts to locate the deceased but it was unsuccessful. I immediately passed the task of locating him to the internal investigations department at our bank. Eight days later, information started to trickle in, apparently our client, DR. CALVIN has passed on. A person who suited his description was declared dead in Cannes, South of Switzerland. We were soon enough able to verify the story, his death certificate and cause of death was confirmed. He died of Chronic Obstructive Pulmonary Disease, aged 78. Unfortunately, In his bio-data form, he listed no next of kin.

The deceased died without a testate, which means that our dear late fellow died with no or identifiable family member. And 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 the right to
claim the estate. This investigation has for the past months been unfruitful. It is this investigation that resulted in my being furnished
with your details as a possible relative of the deceased.

According to practice, the bank will by the end of this financial year, broadcast a request for statements of claim - failure to receive any legally backed claims, they will revert the deposit to Bristol and West or the United Kingdom Treasury Department, and the portfolio will be beyond my
command and out of the hands of Globa Access Bank. This I intend to change if I have my way.

Now, what I wish to relate to you might smack of unethical 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 portfolios, you should have by now begin to put together the general direction of what I propose.

MY PROPOSAL IS THIS:

You share a peculiar detail with the late fellow-in this case, you both are from the same country and share the surname. I am prepared to place you in a position as the next of kin to my late client and to instruct Globa Access Bank to release the funds to you as the sole beneficiary and next of kin.

I am prepared to share the money with you in half (50/50). That means I wish to front you as the next of kin, present you with the necessary
documents and have them release the funds to you. After that, we share the proceeds 50/50. I assure you that I could have the deposit released to you within a week. I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with
Globa Access Bank and instruct them to release the fund to you. With these two things, all can be done. The alternative would be for us to have Globa Access Bank direct the funds to another bank with you as the account holder.

I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account but you can and should contact me only through this private email address and my private cell number which I will provide you with in my next email. I do not want any direct link between you and me to raise suspicion. My official lines and email are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy (TQMP). Please observe this instruction religiously. Please, again, note I am a family man, my
wife and kids are the most important beings in my life. I sent you this mail not without a measure of fear as to what the consequences are, 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 many years of banking experience, so I beg you not to betray my confidence if we can be of one accord.

Please if you are afraid of this project and would like to discontinue or find it cynical, please destroy this email and continue living your life
like I never made contact with you, I am a man of integrity and respect, my colleagues hold me in high regard, but if you are interested in this
project, give me the go ahead and let's get started. I await your urgent response.

Best Regards
Paul Muller
Head of Operation
Paradeplatz 8, 8001 Zurich, Switzerland