Patrick Hugate - patrickhugate@hotmail.com
Posted: 01 July 2021
from: Patrick Hugate <patrickhugate@hotmail.com>
date: 30 Jun 2021, 11:09
subject: Thank you
mailed-by: hotmail.com
Hello
Thanks for the prompt response to my proposal,. I will properly and formally introduce myself before proceeding with the details of this transaction. I am 56 years, married with two kids, one lovely daughter and a son. I have worked with Lloyds Banking Group, as an Auditor for 10 years. Presently I am the Head of the Internal Audit Department, a Position I occupy since 2014. As the Head of Internal Audit Department one of my Discreet Official Duties is to look for relatives of Deceased Clients (Depositors) without registered heir or next of kin for them to come forward and receive the Estate of their late relatives. I am doing this transaction because of my moral justification and I believe that you will understand my position after reading through this message.
The late Account Holder’s full name is Karim Parham, his Account has already been declared dormant and by the end of this financial quarter, the funds could be declared as unclaimed or abandoned and therefore converted to company's funds. The fund will automatically be shared among the owners [directors and shareholders] of Lloyds Banking Group who is looking out for this kind of opportunities. Similar things have been happening in the past but now that I am well placed, it is hard for me to continue to allow it happen without doing something about it. My plan is to spend part of my own share of the fund on Charity works. I can assure you that with the way I have planned this transaction, we can never go wrong. I have studied your country's laws regarding funds transfer of this nature and I can say that it is not a problem as long as we are able to provide documents to prove that the funds are legitimate.
I want to start by explaining the step-by-step procedures of this transaction so that you may have a better understanding. I will prepare an Application which you will send to the Senior Administrative Officer/ Head of International Remittance Division of Lloyds Banking Group requesting that the unclaimed Fund be paid to you as the next of kin to deceased. I will also provide you with any document they might require to approve the Application. As soon as approval is granted, you will be contacted directly for them to process and effect transfer. Once an order for transfer has been given, I will take a leave of absence and travel down to meet with you in your country for my share. I have all the deceased details because I have access to his confidential file in the office.
I view you to be in the capacity of a person that will be able to handle your own end of this project as I cannot successfully conclude it without your assistance. It is therefore necessary that you tell me a little about yourself. As for Trust, it is known fact that trusts is earned; it is not given out lightly. We will share the Proceed of this Transaction equally (50/50). This means 50% for me and 50% for you. This project has been carefully worked out and we cannot go wrong as long as we work in unity. I am very positive that our success is highly dependent on how much dedication we have towards this project. Upon the commencement of this transaction, you will be expected to make all direct communications with the Head of the International Fund Remittance Department of the Bank, while I will be beside the scene to tell you what to do and provide all the necessary needed documents.
With your full support and confidentiality, we will pull this through within 10 working days. I look forward to hearing from you so I can send you a copy of an application that I have drafted to be sent to the Office by you. The application will be accompanied with copies of deceased Death and Deposit Certificates of the funds with the Bank. Contact me as soon as you receive this message.
Yours truly,
Patrick Hugate.
date: 30 Jun 2021, 11:09
subject: Thank you
mailed-by: hotmail.com
Hello
Thanks for the prompt response to my proposal,. I will properly and formally introduce myself before proceeding with the details of this transaction. I am 56 years, married with two kids, one lovely daughter and a son. I have worked with Lloyds Banking Group, as an Auditor for 10 years. Presently I am the Head of the Internal Audit Department, a Position I occupy since 2014. As the Head of Internal Audit Department one of my Discreet Official Duties is to look for relatives of Deceased Clients (Depositors) without registered heir or next of kin for them to come forward and receive the Estate of their late relatives. I am doing this transaction because of my moral justification and I believe that you will understand my position after reading through this message.
The late Account Holder’s full name is Karim Parham, his Account has already been declared dormant and by the end of this financial quarter, the funds could be declared as unclaimed or abandoned and therefore converted to company's funds. The fund will automatically be shared among the owners [directors and shareholders] of Lloyds Banking Group who is looking out for this kind of opportunities. Similar things have been happening in the past but now that I am well placed, it is hard for me to continue to allow it happen without doing something about it. My plan is to spend part of my own share of the fund on Charity works. I can assure you that with the way I have planned this transaction, we can never go wrong. I have studied your country's laws regarding funds transfer of this nature and I can say that it is not a problem as long as we are able to provide documents to prove that the funds are legitimate.
I want to start by explaining the step-by-step procedures of this transaction so that you may have a better understanding. I will prepare an Application which you will send to the Senior Administrative Officer/ Head of International Remittance Division of Lloyds Banking Group requesting that the unclaimed Fund be paid to you as the next of kin to deceased. I will also provide you with any document they might require to approve the Application. As soon as approval is granted, you will be contacted directly for them to process and effect transfer. Once an order for transfer has been given, I will take a leave of absence and travel down to meet with you in your country for my share. I have all the deceased details because I have access to his confidential file in the office.
I view you to be in the capacity of a person that will be able to handle your own end of this project as I cannot successfully conclude it without your assistance. It is therefore necessary that you tell me a little about yourself. As for Trust, it is known fact that trusts is earned; it is not given out lightly. We will share the Proceed of this Transaction equally (50/50). This means 50% for me and 50% for you. This project has been carefully worked out and we cannot go wrong as long as we work in unity. I am very positive that our success is highly dependent on how much dedication we have towards this project. Upon the commencement of this transaction, you will be expected to make all direct communications with the Head of the International Fund Remittance Department of the Bank, while I will be beside the scene to tell you what to do and provide all the necessary needed documents.
With your full support and confidentiality, we will pull this through within 10 working days. I look forward to hearing from you so I can send you a copy of an application that I have drafted to be sent to the Office by you. The application will be accompanied with copies of deceased Death and Deposit Certificates of the funds with the Bank. Contact me as soon as you receive this message.
Yours truly,
Patrick Hugate.