From: Shedrach Johnson <tn20@peoplepc.com>
Date: Thu, Feb 24, 2011 at 8:27 AM
Subject: Vital Information
To:
Hello,
I'm Shedrach Johnson of BNP Paribas Dublin.
I got your e-mail address through an internet marketing firm while searching for a reliable and reputable person to handle a transaction of this magnitude.
THE PROPOSITION:
Thirteen Million Euro was the initial capital of this investment plus an agreed interest rate of 10% per annum at maturity/renewal time (6 Years) after deduction of the agreed Bank's commission of 2%.
Therefore, the total amount of this project is 20,800,000.00 euro.
These investment were initiated by one of our late foreign client; Engr.Edwin Hogan.
As his accredited staff in the customer relation department, I made several attempts to reach him to either withdrawn the investment or specify an automatic renewal of either the initial capital or both capital plus interest of the investment. This was after the maturity period but all my efforts to contact him were in vain as all the several emails sent to
him were returned undelivered while his telephone/fax lines in our records were also out of services.
I only discovered recently during my christmas visit to Seoul in South
Korea that this client who was a Government contractor and an expatriate in South Korea as at the time he initiated this investment died along with his family in an auto crash without making a WILL and that his Estate have long time ago be divided in accordance with the Law of his land (Canadian law). This indicates that no one is aware of his six years fiduciary deposit
with our Bank.
Be inform also that I contacted you due to the order of mandamus from the court that gave me the legal power as his accredited Customer Relation Official to locate the deceased beneficiay.
I am contacting you therefore, to stand in as the beneficiary to process this fund into your account. As soon as you consent to this, I will immediately furnish you with more details and also prepare all legal documents to revalidate all necessary documents in your favor and also File an application for claims in your name as this will give you the legal right to make claim for it.
Finally, I have to reassure you that this transaction is 100% risk free and should be kept absolutely confidential. Presently, you can reach me by return mail via my private email: shedjohn1@gmail.com for secured communication between us.
Also Note that we need to conclude this transaction ASAP as our Bank have commence the legal procedure to declare the funds as unclaimed investment and redirect the same to the State's unclaimed property office as
mandated by law.
Thank you for your anticipated cooperation. I await your response.
Best Regards
Mr. Shedrach Johnson
________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com
Date: Thu, Feb 24, 2011 at 8:27 AM
Subject: Vital Information
To:
Hello,
I'm Shedrach Johnson of BNP Paribas Dublin.
I got your e-mail address through an internet marketing firm while searching for a reliable and reputable person to handle a transaction of this magnitude.
THE PROPOSITION:
Thirteen Million Euro was the initial capital of this investment plus an agreed interest rate of 10% per annum at maturity/renewal time (6 Years) after deduction of the agreed Bank's commission of 2%.
Therefore, the total amount of this project is 20,800,000.00 euro.
These investment were initiated by one of our late foreign client; Engr.Edwin Hogan.
As his accredited staff in the customer relation department, I made several attempts to reach him to either withdrawn the investment or specify an automatic renewal of either the initial capital or both capital plus interest of the investment. This was after the maturity period but all my efforts to contact him were in vain as all the several emails sent to
him were returned undelivered while his telephone/fax lines in our records were also out of services.
I only discovered recently during my christmas visit to Seoul in South
Korea that this client who was a Government contractor and an expatriate in South Korea as at the time he initiated this investment died along with his family in an auto crash without making a WILL and that his Estate have long time ago be divided in accordance with the Law of his land (Canadian law). This indicates that no one is aware of his six years fiduciary deposit
with our Bank.
Be inform also that I contacted you due to the order of mandamus from the court that gave me the legal power as his accredited Customer Relation Official to locate the deceased beneficiay.
I am contacting you therefore, to stand in as the beneficiary to process this fund into your account. As soon as you consent to this, I will immediately furnish you with more details and also prepare all legal documents to revalidate all necessary documents in your favor and also File an application for claims in your name as this will give you the legal right to make claim for it.
Finally, I have to reassure you that this transaction is 100% risk free and should be kept absolutely confidential. Presently, you can reach me by return mail via my private email: shedjohn1@gmail.com for secured communication between us.
Also Note that we need to conclude this transaction ASAP as our Bank have commence the legal procedure to declare the funds as unclaimed investment and redirect the same to the State's unclaimed property office as
mandated by law.
Thank you for your anticipated cooperation. I await your response.
Best Regards
Mr. Shedrach Johnson
________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com
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