First email:
Lilli Barke [email protected] via sbesb.com.my
Good Day
I am interested in relating a business venture with you. That will benefit you and I regarding a probate file at my office; I will make the details available on your acknowledgment of this email. Please revert at your earliest convenience for complete details.
Regards,
Lilli.
Second email:
Lili Lili Barke [email protected]
Good day,
My name is Lili Barke, I am contacting you regarding a proposal that is of a high standard and confidentiality attached to the name FORD and a company estate. I would like to know your age, country of residence and field of specialization. As soon as I get your response I will send you a detailed email of my proposition.
Regards,
Lili.
Third email:
Hello August,
Thank you for getting back to me,please treat this as confidential and I want your honesty. My name is Lili Barke, a Banker in the Wealth Management Division with one of the major Banks in the UK. I have a proposal for you that has to do with the name FORD and I hope you don’t feel offended or condemn me for my decision. I found your contact during my search for someone outside of the United Kingdom that can partner with me to actualize this opportunity that is before me which I don’t know how to go about the process on my own because of my position at my place of work and nationality.There is an unclaimed estate that is registered to a company of my late client who was originally from Norway and one of the casualties to the Pandemic a few years ago. I was assigned the file manager to the late client who actually wanted to invest his funds but time could not permit him, I have been given the task to search for his relative or partner.
In November 2019, the subject matter, Mr. Alfred Ford, who is now deceased, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of £6,800,000.00 (Six Million Eight Hundred Thousand British Pounds) which he wished to have us turn over (invest) on his behalf. I was the accounting officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private investment banking department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.
In January-2020, he asked that the money be liquidated and his account be closed because he needed to make urgent visible investments in properties requiring cash payments. And since he will be frequenting the United Kingdom later that year, he directed that I liquidate the funds and oversee that it is available in certified bank guarantee draft in a low-key but formidable way. I informed him that I will have to make special arrangements to have this done and in order not to circumvent due process.
After my last communication with him and confirmation of his death, I have been left alone with his file and no relatives of his or partner to contact. However, I chose to seek a silent individual outside of the UK whom I can partner with to file this fund in your name for a payout because major investors have been recalling their estate with our banks and I don’t want to make any report on my findings of the file in my custody.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.
I want you and I to work together to move this money out of my bank and contribute Eight hundred thousand pounds from the total money to charity organizations if need be as support and we split the balance 6 million amongst ourselves why you keep my share of the money until I meet with you.
Please get back to me if you are fine with this idea and I will make an arrangement to record you on the system as a partner to my late client for you to apply for the release of the money legitimately through my office using your name or company’s name.
I want you to trust my word that there is no risk involved most especially with my involvement as a secret partner, I will give you every guideline on how to go about it and cover every loophole that will want to be a hindrance.
I sent you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my many years of banking experience, so I beg you not to betray my confidence if we can be of one accord. Please if you are afraid of this project and would like to discontinue or find it cynical, please destroy this email and move on like I never made contact with you, I am a woman of integrity and respect, my colleagues hold me in high regard, but if you are interested in this project, give me the go-ahead and let’s get started. I await your urgent response.
We can communicate privately only on email and WhatsApp if you are registered on a WhatsApp chat.
Regards,
Lili Barke.