Jack Clemons - BCV Bank Switzerland - mrjackclemons@aol.com
Posted: 01 July 2020
from: JACK CLEMONS <mrjackclemons@aol.com>
reply-to: JACK CLEMONS <mrjackclemons@aol.com>
date: Jul 1, 2020, 9:21 AM
subject: INVESTMENT INQUIRY
mailed-by: gmail.com
signed-by: aol.com
Sequel to my first mail to you on the above, I want to further assure you that your decision in getting back to me will NEVER be regretted as this will forge a foundation for a greater opportunity between us.
My hope is that you will be able to play your part very well in the execution of this transaction and subsequently engage the fund in a good yielding venture that will guarantee high and steady AROI.
As stated earlier, I am Mr. Jack Clemons, the Chief Auditor of BCV Bank Switzerland. After going through some old files in my records, I discovered an old account opened in this bank in 2007 for 36 calendar months, valued at (USD$17.5M) (Seventeen million, five hundred thousand United States of American Dollars only). Since then nobody has operated this account. From my findings, it has been established that the account beneficiary was among the death victims in the FEBRUARY 27TH 2010 Earthquake disaster in CHILI that killed over 5,000 people. He was in Chili on a business trip and that was how he met his end.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of the account, which I will give to you later. I will only disclose those information if you are able and have the capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefits.
As it might interest you, the rule that governs this type of transaction states that it is ONLY the next of kin to the deceased that can apply for the withdrawal of the deposited funds through court administration. All such documentations shall be perfected here through my connections for a hitch - free transaction.
Upon the successful completion of the transfer of this funds into your nominated bank account, the total fund shall be divided 50%-50% between you and myself, but since I am still serving as a public officer, you shall inject my own share into the profitable investment there in your country for which shall be built for my retirement. This transaction is RISKFREE and you have nothing to lose since I am an insider in the bank.
Should the above meets with your favorable consideration, I shall require that you send further your Bio - Data and full account details including your direct telephone number so that we can commence the documentation of this transaction otherwise thankless about the proposal and terminate further communication in this regard
I will be looking forward to your earliest reply.
Thanks
Mr. Jack Clemons
JACK CLEMONS
mrjackclemons@aol.com
reply-to: JACK CLEMONS <mrjackclemons@aol.com>
date: Jul 1, 2020, 9:21 AM
subject: INVESTMENT INQUIRY
mailed-by: gmail.com
signed-by: aol.com
Sequel to my first mail to you on the above, I want to further assure you that your decision in getting back to me will NEVER be regretted as this will forge a foundation for a greater opportunity between us.
My hope is that you will be able to play your part very well in the execution of this transaction and subsequently engage the fund in a good yielding venture that will guarantee high and steady AROI.
As stated earlier, I am Mr. Jack Clemons, the Chief Auditor of BCV Bank Switzerland. After going through some old files in my records, I discovered an old account opened in this bank in 2007 for 36 calendar months, valued at (USD$17.5M) (Seventeen million, five hundred thousand United States of American Dollars only). Since then nobody has operated this account. From my findings, it has been established that the account beneficiary was among the death victims in the FEBRUARY 27TH 2010 Earthquake disaster in CHILI that killed over 5,000 people. He was in Chili on a business trip and that was how he met his end.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of the account, which I will give to you later. I will only disclose those information if you are able and have the capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefits.
As it might interest you, the rule that governs this type of transaction states that it is ONLY the next of kin to the deceased that can apply for the withdrawal of the deposited funds through court administration. All such documentations shall be perfected here through my connections for a hitch - free transaction.
Upon the successful completion of the transfer of this funds into your nominated bank account, the total fund shall be divided 50%-50% between you and myself, but since I am still serving as a public officer, you shall inject my own share into the profitable investment there in your country for which shall be built for my retirement. This transaction is RISKFREE and you have nothing to lose since I am an insider in the bank.
Should the above meets with your favorable consideration, I shall require that you send further your Bio - Data and full account details including your direct telephone number so that we can commence the documentation of this transaction otherwise thankless about the proposal and terminate further communication in this regard
I will be looking forward to your earliest reply.
Thanks
Mr. Jack Clemons
JACK CLEMONS
mrjackclemons@aol.com