Detailed Modalities from Simon Ridley

Op 22 augustus krijg ik een lijvig bericht van Simon. Ik ben vanaf nu zijn vriend. Hij legt de gehele gang van zaken uit, inclusief zijn 3 geboden: Mutual confidentiality, Total dedicatedness en Honesty. Hij vraagt me tevens om mijn persoonlijke gegevens te sturen.

Voor wie het hele verhaal wil lezen:

Dear Friend,

I am writing to solicit your assistance in a project of mutual benefit and I regret any inconveniences contacting you this way with my proposal.By way of me summerizing myself I am Simon Ridley, a staff of Standard Bank,London branch, United Kingdom.I am Contacting you in respect to US$10 Million deposited with our private bank whose original depositor died in mid 2005,

I appreciate the fact that you took your time to go through my proposal and deem it fit to at least consider coming in on this project I bet you, you will never regret doing so. However the content of your response was well understood. I reside in England, you will not be committing any crime by being nominated a beneficiary of a deposit whose original owner died intestate without mentioning a next of kin in the bio-data form he filled when opening the Deposit originally.


According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to Standard Bank,London branch, United Kingdom. failure to receive viable claims they will revert the deposit back to my bank.This will result in the money entering the Standard Bank,London branch, United Kingdom.accounting system and the portfolio will be out of my hands and out of the private banking division.

I assure you, that your interest will not be brought to odiom by reason of this project. You can count absolutely on this as I will not let you down. I want to be fully convinced that you know what is expected of you in this regard and that you will not turn your back on me once the money is in your possession to achieve success in this venture here are some basics we need to consider.

1. Mutual confidentiality: As a professional banker who has put in over two decades as a banker in the Banking industry here in the United Kingdom , I will want you to maintain sealed lips as far as this project is concerned. You must not disclose any part of the details of this project to a third party without my consent. It will be very disastrous if the true details of this project are brought to the knowledge of unfriendly security agents or other members of staff of my bank.

2. Total dedicatedness: To achieve anything in Life one has to be very hard working and positive minded towards achieving his or her set goal more so when $10 Million is in for the take. We have to prioritize anything we do such that it will not be detrimental or rather be at the peril of this project.

3.. Honesty: We have to be honest to each other as it is when we are honest that we can do things in unison and achieve our goal. Do not ever plan to jilt me off my share when you finally have the whole money in your possession. Let me trust you so that we can become achievers together.

With these outlined factors if carefully and meticulously adhered to, success will be our own.

If your position on this project is positive we will start by getting the needed documents in your name as the beneficiary. This, I will want you to furnish me with the information below, to enable me commence.

FULL NAMES:
CONTACT ADDRESS:
TEL:
FAX (OPTIONAL):
OCCUPATION:
SEX:
AGE:

It is my intention that upon the receipt of the requested Information from you, I shall validate the claim, make a customary writing report, that you are the Beneficiary and it is by virtue of this, entitled to the release of the deposit with the bank in your favour. This report will validate the bonafide of your claim and confirm you as the beneficiary and therefore entitled to an allocation of Control Approval code for the release of the deposit, by the bank .once I validate the claim, the bank is bound to approve same, and this is why I have an unflinching confidence in the safety of our arrangement. The transaction will be 100% legal. From the foregoing, you are therefore able to appreciate why I have hammered on the absolute necessity of our maintenance of confidentiality of the project and the transfer even after we have disbursed the money after arrival in your position.

I await your response.

Best Regards
Simon ridley