Glen Howell - glen1howell@gmail.com
Posted: 12 May 2020
from: Glen Howell <info@atm.com>
reply-to: glen1howell@gmail.com
date: May 12, 2020, 12:14 PM
Good Day ,
I will like to introduce myself. I am Glen Howell, Senior Architect;
Data Center Restructuring Royal Bank of Scotland.I would respectfully
request that you keep the content of this mail confidential and respect
the integrity of the information you come across as a result of this
mail.
I contacted you privately and no one is informed of this communication.
I will give you the entire story behind the Business here. I do hope you
find it interesting enough in accepting this proposal.
Sometime in 2010, a certain Engineer/contractor Late made a numbered
time (Fixed) Deposit for twelve calendar months, currently valued at
GBP4,843,000.00(Four Million Eight Hundred and Forty Three Thousand
Great British Pounds Sterling) in my bank. Upon maturity a routine
notifications were sent to his forwarding address but we got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, Royal Dutch plc that the deceased depositor had
died alongside his longtime companion in an Auto crash. If you are
familiar with private banking practice those who patronize our services
usually prefer anonymity but also some levels of detachment from
conventional processes. In the deceased bio-data form, he listed no next
of kin. In the field of private banking, accounts are rarely held under
a name, depositors use numbers and codes to make the accounts anonymous.
In this case the deceased Client, He died intestate. In line with our
internal processes for account holders who have passed away my bank
conducted a search in good faith to determine who should have right to
claim the funds. This has for the past years been unfruitful. This sum
has since been sitting in my bank and the interest is being rolled over
with the principal sum at the end of each year. No one has been able to
come forward for it. According to the Laws of my environment (United
Kingdom), at the expiration of a given period if the said fund is not
claimed the money will revert to the ownership of the United Kingdom
government.
The banking world is fraught with huge rewards for those who occupy
certain offices and oversee certain portfolios. In this case, I alone
have the deposit details as I was the account officer to the deceased as
at the time the account Fixed deposit was made my bank will release the
deposit to no one unless evidence of relationship with the deceased is
presented. The bank's management has no single idea of the history of
the deposit. They are simply awaiting instructions to release the
deposit to the party that comes forward. This is the situation. My bank
has spent great amounts of money trying to track this man's family.
Consequently, what I propose is that I will like you to stand in as the
next of kin to the depositor as you both have same last name so that the
fruits of this old man's labour will not get into the hands of some
corrupt government officials. Acting in this capacity really is simple
as I will explain in detail to you when I get your response. Being aware
of this request I am making, I ask that if you find no interest in this
project that you should discard this mail. I ask that you do not be
vindictive and destructive. If my offer is of no appeal to you, delete
this message and forget I ever contacted you. You may not know this but
people like me who have made tidy sums out of comparable situations run
the whole private banking sector. I am not a criminal and what I do, I
do not find against good conscience, this may be hard for you to
understand, but the dynamics of my industry dictates that I make this
move. Such opportunities only come ones' way once in a lifetime.
The reward for this project makes it a task well worth undertaking. I
have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting the public.
My position guarantees the successful execution of this transaction. If
you find yourself able to work with me, I urge you to indicate to that
effect
Awaiting your urgent reply
Regards,
Mr. Glen Howell
reply-to: glen1howell@gmail.com
date: May 12, 2020, 12:14 PM
Good Day ,
I will like to introduce myself. I am Glen Howell, Senior Architect;
Data Center Restructuring Royal Bank of Scotland.I would respectfully
request that you keep the content of this mail confidential and respect
the integrity of the information you come across as a result of this
mail.
I contacted you privately and no one is informed of this communication.
I will give you the entire story behind the Business here. I do hope you
find it interesting enough in accepting this proposal.
Sometime in 2010, a certain Engineer/contractor Late made a numbered
time (Fixed) Deposit for twelve calendar months, currently valued at
GBP4,843,000.00(Four Million Eight Hundred and Forty Three Thousand
Great British Pounds Sterling) in my bank. Upon maturity a routine
notifications were sent to his forwarding address but we got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, Royal Dutch plc that the deceased depositor had
died alongside his longtime companion in an Auto crash. If you are
familiar with private banking practice those who patronize our services
usually prefer anonymity but also some levels of detachment from
conventional processes. In the deceased bio-data form, he listed no next
of kin. In the field of private banking, accounts are rarely held under
a name, depositors use numbers and codes to make the accounts anonymous.
In this case the deceased Client, He died intestate. In line with our
internal processes for account holders who have passed away my bank
conducted a search in good faith to determine who should have right to
claim the funds. This has for the past years been unfruitful. This sum
has since been sitting in my bank and the interest is being rolled over
with the principal sum at the end of each year. No one has been able to
come forward for it. According to the Laws of my environment (United
Kingdom), at the expiration of a given period if the said fund is not
claimed the money will revert to the ownership of the United Kingdom
government.
The banking world is fraught with huge rewards for those who occupy
certain offices and oversee certain portfolios. In this case, I alone
have the deposit details as I was the account officer to the deceased as
at the time the account Fixed deposit was made my bank will release the
deposit to no one unless evidence of relationship with the deceased is
presented. The bank's management has no single idea of the history of
the deposit. They are simply awaiting instructions to release the
deposit to the party that comes forward. This is the situation. My bank
has spent great amounts of money trying to track this man's family.
Consequently, what I propose is that I will like you to stand in as the
next of kin to the depositor as you both have same last name so that the
fruits of this old man's labour will not get into the hands of some
corrupt government officials. Acting in this capacity really is simple
as I will explain in detail to you when I get your response. Being aware
of this request I am making, I ask that if you find no interest in this
project that you should discard this mail. I ask that you do not be
vindictive and destructive. If my offer is of no appeal to you, delete
this message and forget I ever contacted you. You may not know this but
people like me who have made tidy sums out of comparable situations run
the whole private banking sector. I am not a criminal and what I do, I
do not find against good conscience, this may be hard for you to
understand, but the dynamics of my industry dictates that I make this
move. Such opportunities only come ones' way once in a lifetime.
The reward for this project makes it a task well worth undertaking. I
have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting the public.
My position guarantees the successful execution of this transaction. If
you find yourself able to work with me, I urge you to indicate to that
effect
Awaiting your urgent reply
Regards,
Mr. Glen Howell