The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  DOCUMENT/INVESTMENT CONFIDENTIEL
From:  PATRICK EBOUE <peboue93@hotmail.com>
Date:  Tue, 21 Aug 2007 03:53:46 -0700

A Scam Email with the Subject "DOCUMENT/INVESTMENT CONFIDENTIEL" was received in one of Scamdex's honeypot email accounts on Tue, 21 Aug 2007 03:53:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was PATRICK EBOUE <peboue93@hotmail.com>, although it may have been spoofed.

Monsieur Patrick Eboue
Lloyds  TSB Pacific Limited
Afrique du Sud
 
DOCUMENT/INVESTMENT CONFIDENTIEL

 

S'il vous plaît veuillez pour lire ma lettre. Je suis un personnel de Groupe de TSB de Lloyds  attaché dans les Services d'opérations bancaires Privés. Je vous contacte d’une mannière personnelle et confidentielle.

 

En 2000, le sujet ; ref : bb/tsb/bank/73 est venu à notre banque pour engager dans les discussions d'affaires avec notre Département de Services Bancaire Privé. Il nous a informés qu'il a eu un portefeuille financier de 22,35 millions Dollars americain, qu'il a souhaité avoir nous remettre sur sa part. J'étais l'officier assigné à son cas ; j'ai fait des suggestions surtout compte du volume de fonds qu'il a souhaité mettre dans notre banque. Nous avons .

 

Je l'ai encouragé et mon conseillé, nous avons tourné l'argent autour des diverses occasions et les marges  faites pour nos premiers mois d'opération, le profit et l'intérêt accrus se sont tenus à ce point à par-dessus 16 millions Dollars USA. Dans le milieu de L’annee 2004, il a demandé que l'argent soit liquidé parce qu'il a eu besoin de faire un investissement urgent exigeant des paiements en espèces en Europe. IL a dirigé que je liquide les fonds et ai eu l'a déposé avec une entreprise en Europe. J'ai lui exprime  que notre banque aurait fait des arrangements spéciaux pour avoir ce fait et dans l'ordre pour ne pas contourner la procedure de  la banque  cad la banque aurait à faire un 9,5 % la déduction des fonds. Le mouvement en espèces à travers les frontières est devenu surtout strict depuis les incidents de 9/11.

 

J'ai contacté mon affiliée dans Europe et a eu les fonds disponibles dans Europe de terre principale J'ai entrepris tous les procédés et suis assuré que j'ai suivi ses instructions précises à la lettre et avait les fonds déposés dans une sécurité une entreprise de conseil, l'entreprise est spécialiste d’entreprise privée qui accepte des dépôts des hauts individus de valeur nette et les sociétés commerciales de titre de premier ordre qui contrôlent des produits valables ou entreprend des transactions qui ont besoin de l'accès immédiat encaisser. Cette petite organisation extrêmement privé est familiale surtout  aux organisations extrêmement placées et bien-connectés. Dans la ligne avec les instructions, l'argent a été déposé. Il m'a dit il a voulu l'argent là-bas à l'idée de son arrivée de Norvège plus tard.

 

Ceci était la dernière communication que nous avons eus, ceci transpiré autour du 25e novembre 2004 . En juin l'année dernière, j'ai reçu un appel de l'entreprise de sécurité m'informant de l'inactivité de ce portefeuille particulier. Ceci était une position étonnante, je donné le fait que j'ai géré le secteur bancaire privé j'étais le seul et l'un qui a su du dépôt, et je ne pourrais pas comprendre pourquoi qu'il n'était pas présenté se réclamer son dépôt. J'ai fait des efforts futiles pour le localiser sans le succès.

 

Un peu plus tard j'ai reçu l'information que une personne qui a convenu sa description a été déclarée mort d'un crise cardiaque, au Sud de la France. Nous étions bientôt assez capables d'identifier le corps et la cause de mort ont été confirmés. J'ai lancé tout de suite une investigation dans survivre possible après de famille pour alerter de la situation et aussi présenter réclamer sa propriété, Si vous connaissez des affaires privée d'opérations bancaires, ceux qui traitent avec condescendance nos services préfèrent d'habitude l'anonymat, mais aussi quelques niveaux de détachement des procédés conventionnels, ses comptes sont rarement tenus sous un nom ; les déposants utilisent des nombres et les codes pour faire les comptes anonymes.  

 

Je sais seul de l'existence de ce dépôt pour aussi loin que l'entreprise de finance, la transaction avec notre client décédé conclu quand j'ai envoyé les fonds à l'entreprise, toutes interactions remarquables par rapport au dossier sont juste des service clients et le procédé dû. L'entreprise de finance n'a pas d'idée seule de quel est l'histoire ou la nature du dépôt. Ils attendent simplement des instructions pour relâcher le dépôt à n'importe quel parti qui se présente. Ceci est la situation. Ma proposition ; je suis préparé à vous placer dans une position d'instruire l'entreprise de finance pour relâcher le dépôt à vous comme la relation survivant la plus proche. Sur le reçu du dépôt, je suis préparé à partager l'argent avec vous dans 50 pour moi/50 pour vous. C'est-à-dire : Je vous nommerai simplement comme le prochain de la famille et a les relâche le dépôt à vous. 

 

Me contacter pour plus des details, ci-dessus mentionnée, si vous me donnez des signaux positifs, j'inaugurerai cette  procedure  vers une conclusion. S'il vous plaît observer cette instruction religieusement. Noter je suis  père de famille ; je suis marié et pere de deux gosses.

Ne pas trahir ma confiance. Si nous pouvons être d'un accord, nous devons planifier une réunion, bientôt.

 
J’attends votre reponse urgemment.
Mr Patrick Eboue
Tel : +27 74 350 0034
Fax : +27 86 603 1063 
Email.(peboue7@hotmail.com)
 
FROM MR.PATRICK EBOUE
LLOYDS TSB PACIFIC LIMITED
SOUTH AFRICA

Thank you for giving me your time. Please be patient and read my letter to you. I am a staff of Lloyds TSB Group attached in Private Banking Services. I am contacting you concerning a customer and, an investment placed under our banks management few years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you.

In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 22.35 million United States Dollars, which he wished to have us turn over on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services 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. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 16 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in main land Europe. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that week.

This was the last communication we had, this transpired around 25th November 2004. In June last year, i received a call from the security firm informing me of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him without success. After a while I received information that A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. I immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died in testate.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 30,370,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation.

My proposal; I am prepared to place you in a position to instruct the finance firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in 50 for me/50 for you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you as a foreigner would easily pass as the beneficiary with the rights to claim. I assure you that I could have the deposit released to you in a few days. I will officially communicate with the finance company and instruct them to release the deposit to you. With these things: all is done. I am aware of the consequences of this proposal. 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 or destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. 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. I cannot let this chance pass me by I hope you understand because for once I found myself in total control and face to face with my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is 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 my bank. I am the only one who knows of this situation, Let's share the blessing if you find yourself able to work with me.

Contact me through the above info, if you give me positive signals, I will initiate this process towards a conclusion. Please observe this instruction religiously.
 
Note I am a family man; I happily married with two kids. I send you this letter not without a measure of fear as to what the consequences might be, 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 private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

I await your response.

MR.PATRICK EBOUE
TEL: + 27 74 350 0034
FAX: + 27 86 603 1063
Personal email:(peboue7@hotmail.com)




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