StopScamFraud

from: Richard Alex <montoyact9@gmail.com>
reply-to: mkhick@outlook.com
date: Oct 20, 2021, 6:35 PM
subject: From Richard
mailed-by: gmail.com

Hello Dear,

Good day and how are you? I have the pleasure to make this disclosure
to you about a placement with my institution. I am a private banker
with a financial institution in Central London. I have details of a
deceased client name who is from your Country and may be related to
you. He passed away years ago and I will like to have your permission
to present you as beneficiary of his investment of 6.4M and the estate
he left behind. Please contact me at your convenience for more
details.

Best Regards,
Richard Alex.

from: Richard Alex <mkhick@outlook.com>
date: Oct 25, 2021, 7:41 AM
subject: Re:
mailed-by: outlook.com

Dear

Good day and how are you doing today? Fine here. I have acknowledged the content of your massage. I am writing you regarding an investment made with my financial institution in 2011 and have been under my management. A customer by name Mr. Charles seeking specialized private financial services contacted us for advice on how to invest his funds tax free. I explained the options available and he chose one.

In line with his request, we floated a company, made the deposit in the company’s name and issued Bearer Shares to keep the ownership of the company anonymous. A bearer instrument is a document that indicates that the bearer of the document has title to property, such as shares or bonds. Bearer instruments differ from normal registered instruments, in that no records are kept of who owns the underlying property, or of the transactions involving transfer of ownership. Whoever physically holds the bearer Share papers owns the property.

His plan was to liquidate the shares at a later date when he may be in need of funds. Later in 2015 the client instructed me to assist him to leverage a few shares to raise a Standby Letter of Credit in Europe for his business. We completed the whole details and tried to contact him but failed. Unfortunately, we discovered later that year that he passed away in June of that year, leaving no next of kin.

In line with regulations, standard practice dictates that we declare and report the portfolio to the appropriate authorities. This will result in the deposit entering their reserve ratio accounting system and the portfolio will be out of my hands.

The world of Private investment banking in particular, is fraught with rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose.

As I write you today, I alone have got the deposit details and I can take possession of the Shares with your collaboration. This is my proposal to you. I will enter your name as our client’s next of kin in his deposit documents and simply present you as the beneficiary to the trustee. We will liquidate and share the proceeds in the ratio of 70% for me and 30% for you.

I would like to assure you that this project is 100% risk-free as long as we both remain discreet and hold the information with high level confidentiality. I would have gone ahead to do this on my own, but it will not be tidy as the trustee knows that I am the financial manager of the investment.

You will easily pass as the beneficiary with rights to liquidate after I enter your name in his account opening documents as his next of kin because you share the same name. I assure you that I will have the proceeds released to you within ten working days, from the date we agree to work together. I have given my proposal a serious thought. I want you to think through it and send me your full name and telephone number to discuss further

Yours Sincerely,

Mr. Richard Alex.