Roland Nels - Standard Chartered Bank - nelsonr56@hotmail.com
Posted: 12 May 2020
from: Roland Nelson <nelsonr56@hotmail.com>
date: May 11, 2020, 8:56 PM
subject: Good Morning Friend
mailed-by: gmail.com
signed-by: hotmail.com
Good morning,
This is in regards to my earlier brief message of urgent matter and before I proceed, I urge you to treat this letter serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr.Roland Nels branch Manager of Standard Chartered Bank here in my State, I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I use to head the Accounts department in my bank head office, but last year July I became the Manager of my branch after the demise of the past manager and as I resumed duty, I discovered an account with total sum of $3,600,000.00 that has not been operated on for the past five(5) years. From my investigation, I found out that this account belongs to one Late Joseph Curry a great industrialist and a resident of New Jersey who died on the Beechcraft B200 King Air crashed in 2015 when the aircraft crashed into a Direct Factory Outlets (DFO) shopping centre, killing the Australian pilot Max Quartermain- co-owner of Coperate & leisure Aviation and other four US passengers.Namely a 70 year old Greg Reynolds De Haven from Texas, 62 year old, Mr Russell Munsch also from Austin, Mr Glenn Garland who was identified by Australian media as the retired founder of an energy consulting company, CLEAResult. and finally Joseph Curry, 67 from New Jersey who was identified lastly.
For more details read: https://www.bbc.com/news/world-australia-39047637
Just two(2) weeks ago the bank headquarter has given us only 30 days to get in touch with the Customer or his next of kin and threatened to move the fund to government treasury as unclaimed if I could not meet up with the given period to produce the Beneficiary hence the period of claim is about to elapse. However,. why I contacted you is to present you as the next of kin of the deceased (Joseph Curry) to receive the deposit from the bank since he bears same last name with you and because he died intestate; with no identifiable family member. It does not matter whether you knew him or had any relationship with him but. I will guide you all the way to ascertain a successful and legal release of this fund to your favor, as his next of kin. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands as a floating and unclaimed fund while we have the opportunity to live better with it.
The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. because I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Joseph Curry, meaning that no one is aware of the account. I cannot directly take out this money without legally presenting the next of kin/ Beneficiary and also I am still part of the bank that is why I am contacting you to present you as the next of kin to the account, so that my bank head quarters will release the funds to your favor only if you can assure me your trust. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
As the Manager of my bank branch,I have the power to influence the release of the funds to any beneficiary presented as the next of Kin with all the required and accurate information concerning the account, which I shall give you.
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together,so we can go over the details.
Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I wait your urgent response.
Once Again Thank you for your kind attention.
Mr. Roland Nels
Manager SCB
date: May 11, 2020, 8:56 PM
subject: Good Morning Friend
mailed-by: gmail.com
signed-by: hotmail.com
Good morning,
This is in regards to my earlier brief message of urgent matter and before I proceed, I urge you to treat this letter serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr.Roland Nels branch Manager of Standard Chartered Bank here in my State, I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I use to head the Accounts department in my bank head office, but last year July I became the Manager of my branch after the demise of the past manager and as I resumed duty, I discovered an account with total sum of $3,600,000.00 that has not been operated on for the past five(5) years. From my investigation, I found out that this account belongs to one Late Joseph Curry a great industrialist and a resident of New Jersey who died on the Beechcraft B200 King Air crashed in 2015 when the aircraft crashed into a Direct Factory Outlets (DFO) shopping centre, killing the Australian pilot Max Quartermain- co-owner of Coperate & leisure Aviation and other four US passengers.Namely a 70 year old Greg Reynolds De Haven from Texas, 62 year old, Mr Russell Munsch also from Austin, Mr Glenn Garland who was identified by Australian media as the retired founder of an energy consulting company, CLEAResult. and finally Joseph Curry, 67 from New Jersey who was identified lastly.
For more details read: https://www.bbc.com/news/world-australia-39047637
Just two(2) weeks ago the bank headquarter has given us only 30 days to get in touch with the Customer or his next of kin and threatened to move the fund to government treasury as unclaimed if I could not meet up with the given period to produce the Beneficiary hence the period of claim is about to elapse. However,. why I contacted you is to present you as the next of kin of the deceased (Joseph Curry) to receive the deposit from the bank since he bears same last name with you and because he died intestate; with no identifiable family member. It does not matter whether you knew him or had any relationship with him but. I will guide you all the way to ascertain a successful and legal release of this fund to your favor, as his next of kin. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands as a floating and unclaimed fund while we have the opportunity to live better with it.
The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. because I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Joseph Curry, meaning that no one is aware of the account. I cannot directly take out this money without legally presenting the next of kin/ Beneficiary and also I am still part of the bank that is why I am contacting you to present you as the next of kin to the account, so that my bank head quarters will release the funds to your favor only if you can assure me your trust. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
As the Manager of my bank branch,I have the power to influence the release of the funds to any beneficiary presented as the next of Kin with all the required and accurate information concerning the account, which I shall give you.
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together,so we can go over the details.
Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I wait your urgent response.
Once Again Thank you for your kind attention.
Mr. Roland Nels
Manager SCB