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Unread postby Wayne » Wed Jul 04, 2018 3:19 pm

Business Proposal
People
Roy Morrison <office.mail0934@gmail.com> Today at 10:21
BCC
Message body
Dear friend,

I offer my hand of friendship and believe you will accept me with good
heart, I read your profile and was pushed to contact you and see how
best we can assist each other. I am Roy Morrison, A banker by
profession working as Director, Finance Officer with First Citizens
Bank USA. I believe it is the wish of God for me to come across you
now. I am having an important business discussion I wish to share with
you which I believe will interest you, because it is in connection
with your last name and you are going to benefit from it. A citizen of
your country, Late Mr. John Has a fixed deposit with my bank in 2005
for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million
Five Hundred Thousand United State Dollars) the due date for this
deposit was last 22nd of January 2014. Sadly John was among the death
victims in the 28 November 2007 fatal accident in Heavenly Mountain
Resort, near South Lake Tahoe, California, USA where thirty-five
people died on the spot.

Late Mr. John, did not mention any Next of Kin/ Heir when the account
was opened, and Mr. John was not married and no children. Recently, my
Bank Management requested that I should give instructions on what to
do about his funds, if to renew the contract. I know this will happen
and that is why I have been looking for a means to handle the
situation, because if my Bank Directors happens to know that John is
dead and do not have any Heir, they will take the funds for their
personal use, so I don't want such to happen.

That was why when I saw your last name I was happy and I am now
seeking your co-operation to present you as Next of Kin/ Heir to the
account, since you have the same last name with him and my bank head
quarters will release the account to you. I shall perfect all legal
documents in your names to make you the beneficiary to the funds,
There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you and I from any breach of
law. It is better that we claim the money, than allowing the Bank
Directors to take it, so I am suggesting we share the funds equal,
50/50% to both parties.

Let me know your mind on this and please do treat this information as
confidential and do keep and treat as TOP SECRET to avoid intruders. I
have more to write you about the details once I receive your urgent
response strictly through my personal Email address:
roymorrison281@gmail.com


Regards,
Mr. Roy Morrison
Director, Finance Officer First Citizens Bank.
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Unread postby Big Al » Sun Jul 08, 2018 8:54 pm

Dear Friend,

It was nice meeting with you and also to have your willingness to
partake of this transaction with me. At first, I must let you know
that this is not a hoax arrangement or any kind of joke. I am freely
giving you full details of this transaction bearing in mind that you
will not betray me. My names are Mr. Roy Morrison. The name of the
bank I work for is First Citizens Bank and presently, I am Director
Auditing and Accounting Section South Carolina Branch. Honestly, I was
not sure of what might be your reactions having such message from
someone you have never met before or been into any form of
per-existing relationship with. I thank God for your understanding,
And you must know that it is not always compulsory to have a
relationship with person before you become the next of kin. I just
need your assistance, since I couldn't find the family members since
these years of his death. No one has come forward for the claim.
Attached to this mail is my Work ID.

I shall be sending copy of the deposit voucher issued to late Mr. John
when the fixed deposited contract was made with my bank. All
information about the deposit is stated in the voucher. This
transaction requires utmost trust and dedication from your side, since
you will be receiving the funds as the Next of Kin/ Heir to John and
shall be in control of the money, until I come over to meet you in
your country/city for my share.

Regarding the sharing, I believe my sharing ratio is accepted to you,
50/50% is a fair deal. I want you to bear one thing in mind, there is
no risk involved in this transaction. It is 100% risk free and secured
once you follow my instructions and keep everything secret between us.
What I have to do is just to place your information in my bank system
database as the Next of Kin/ Heir to late John and you will apply for
the claim.

I have conducted my feasibility studies and there is no reason to
panic. It is 100% risk free.I shall take care of information related
to the account once the transfer is concluded. This position gives me
confidence that I'm in a better position to complete the transfer with
you without any interruption by any person. The first step now in this
transaction, is to place your name as the next of kin to the account
in our bank database so that all information will reflect accordingly.
I will require you to send me the following information for the
commencement of the process;

YOUR FULL NAMES =
DATE OF BIRTH =
COPY OF YOUR DRIVER'S LICENSE or INTERNATIONAL PASSPORT =
YOUR OCCUPATION =
ADDRESS =
AND PHONE NUMBERS =

Once I receive the above mentioned information and concludes with my
inside arrangements and changes in our bank database, I shall inform
you the next step which i will prepare an application letter of claim
for you to send to our bank and request them to transfer the funds
into your account that you are the next of kin/heir to the account
deposit of the deceased. As far as my bank is concern, I will be in
control. It has been my dream to have my own company and I believe
that God has answered my prayers by creating this opportunity. Please,
remember to treat this transaction with utmost confidentiality for our
own good. I await your urgent response. Thank you and God be with you.
PLEASE TREAT AS TOP SECRET.

Regards,
ROY MORRISON
(Mobile Number: +1(803) 599 4733

HERE IS MY DETAILS:
FULL NAMES: ROY MORRISON.
OCCUPATION: BANKER
ADDRESS: DILLON SOUTH CAROLINA 29536,
USA.
AGE: 49 YEARS.


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From: Roy Morissom <roymorrison281@gmail.com>
Date: Sun, 8 Jul 2018 11:41:37
Subject: Re: FW: Business Proposal


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Unread postby Big Al » Mon Jul 09, 2018 10:43 pm

Dear friend,

Thanks you for getting back to me with your information and I must
have to tell you the truth about this transaction. Like I told you in
my first letter, I’m the account manager to late Mr. John and I have
all the document to get this payment in our favor. Therefore you have
to be rest assured that we are going to get this transaction done
without any hitch.

Secondly note that this will cost both of us little money to get the
transaction done because as a banker I know fully well that there must
be a change of ownership after you must have been confirmed by the
bank as the rightful beneficiary to receive the funds. So I want you
to have that in mind so that when it get to that stage it will not be
a surprise.

The money we are going to spend is absolutely nothing to what we are
going to gain for that reason I want you to have faith to work with
me.

More reason why we are going to share the expenses is because the bank
must not know I’m the one feeding you with any information they might
need to be sure you are the real person to receive this funds because
already they believe that Mr. John do not have a next of kin to
receive this funds so whatever you are going to do with the bank you
will have to keep my aside but what I assure you is that any
information you need will be provided to you by me. So if you accept
to work with me and to share the little expenses with me, you get back
to me so that I will prepare the letter you will send to the bank
requesting them to transfer your late brother’s fund to you.

Regards,
Mr. Roy Morrison
Director, Finance Officer First Citizens Bank.
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Unread postby Big Al » Tue Jul 10, 2018 10:34 pm

Dear Friend,

Please below letter is what I have prepared for you to copy and send to the bank requesting for the transfer of your late brothers funds into your account.

THE MANAGEMENT
FIRST CITIZENS BANK
SOUTH CAROLINA USA.

Sir/Madam

BANK ACCOUNT OF LATE

I sadly write in respect of the above subject matter and wish to inform your esteemed institutions that my cousin Late was among the death victims in the 28 November 2007 fatal accident in Heavenly Mountain Resort, near South Lake Tahoe, California, USA where thirty-five people died on the spot. Prior to his passing away he informed me of the account which he holds with your bank as follows:

DEPOSITOR’S NAME:
DEPOSITED IN FIXED DEPOSIT A/C: # FCB49569901152
DATE OF DEPOSIT: 27TH APRIL 2005
PIN CODE: 7519

In light of this tragic accident I kindly request the bank to furnish me with balance of the account as of date as well as all the relevant documentation to the effect Late as my cousin. I look forward to your earliest response to this mail. I am presently residing in . Please accept this late request and inquiries as it was due to family logistic problems.

Yours sincerely,

ABOVE LETTER IS THE WRITE UP TO SEND TO THE BANK AND BELOW IS THE BANK DETAILS TO WRITE THEM.

Bank Name: First Citizens Bank (FCB)
Address: 406 US Hwy 301 North Dillon, SC 29536
Contact person: Sterling K. Frost
Tel: (803) 615-1510
Email: info@firstcitizensbank-online.com
Alternative Email: Firstciticens_bk@consultant.com


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Unread postby Big Al » Thu Jul 12, 2018 12:11 am

Alright keep posted.


FIRST CITIZENS BANK
Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 599 4733
Fax: 1-530-690-8021 OR 1-928-396-9686


THIS MESSAGE IS HIGHLY CONFIDENTIAL. IT IS INTENDED FOR AND ONLY TO THE KNOWLEDGE OF THE ADDRESSEE:

ATTENTION:

WE HEREBY ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION LETTER SUBMITTED TO THIS INSTITUTION. WE WRITE TO CONFIRM THAT WE HAVE THIS VERY ACCOUNT OF THE LATE MR. JOHN WITH OUR BANK, FIRST CITIZENS BANK.

IN ACCORDANCE WITH STATUTORY OF INHERITANCE TRANSFER OF OWNERSHIP/ RIGHT; THE SAID APPLICATION HAS MERITS FOR PAYMENT, BUT IT WILL BE VERY PERTINENT TO LET YOU KNOW THAT DUE PROCESS MUST BE ACKNOWLEDGED PRIOR TO RELEASE OF THE INHERITANCE TO YOU.

THE MANAGEMENT OF THIS BANK WILL BE MEETING TODAY AND OTHERS TO DISCUSS AMONG OTHER THINGS, THE POSSIBILITIES OF RELEASING THE DEPOSIT FUNDS IN YOUR NAME AS THE RIGHTFUL BENEFICIARY IF APPROVED BY (OUR LEGAL DEPARTMENT) COURT OF COMPETENT JURISDICTION. WE MAINTAIN THE BEST STANDARD OF TRANSFER, BUT BEFORE WE WILL PROCEED WITH YOUR REQUEST, YOU HAVE TO ANSWER THE CONTROL QUESTIONS ISSUED ON THE DAY OF DEPOSIT FOR OUR CLARIFICATION AND VERIFICATION. VIEW THE CONTROL QUESTIONS BELOW THEREIN AND ADHERE STRICTLY AS ADVISED.

WE SHALL GET BACK TO YOU WITH DETAILS OF THE OUTCOME OF OUR MEETING AS SOON AS WE ARE THROUGH. PLEASE DO RESPOND WITH THE CORRECT ANSWERS IMMEDIATELY TO ENABLE US PROCEED.

PLEASE ACCEPT AND CONVEY OUR SINCERELY HEARTFELT CONDOLENCE TO YOUR FAMILY.

CONTROL QUESTIONNAIRE FROM ADVISORY BOARD FCB

1. STATE CLEARLY HIS FULL NAMES WITH US IN OUR DATABASE

2. STATE HIS NATIONALITY

3. WHAT IS THE MOTHER'S MIDDLE NAME OF LATE MR. JOHN

4. HOW OLD WAS LATE MR. JOHN IN THE YEAR WHEN THE DEPOSIT WAS MADE

5. STATE THE COMPANY NAME OF LATE MR. JOHN

6. STATE TO US THE SECRET CODE OF THE DEPOSIT

7. PRODUCE A SCAN COPY OF HIS COMPANY CERTIFICATE OF INC. HERE IN SOUTH CAROLINA AND DEATH CERTIFICATE

8. PRODUCE A SCAN COPY OF THE DEPOSIT VOUCHER OF THE FUND.

9. STATE CLEARLY HIS CURRENT RESIDENTIAL ADDRESS HERE IN SOUTH CAROLINA BEFORE
HIS DEATH RECORDED IN DATABASE WITH US.

10. SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.

WE SHALL COMMENCE WITH THE PROCESS AS SOON AS WE RECEIVE THE ABOVE MENTIONED REQUIREMENT.


Remain bless.
Mr. Sterling K. Frost
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 599 4733


24HOURS SERVICES.

This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The FCB does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the The FCB for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the The FCB is personal to the sender.



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Date: Wed, 11 Jul 2018 19:54:35
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Subject: WELCOME TO FIRST CITIZENS BANK
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Unread postby Big Al » Fri Jul 13, 2018 12:21 am

I just receive your email not and the information they required is as follows. Kindly copy it and forward it to the bank and also attach your passport photograph.


HEAD ADVISORY BOARD DEPT,
RISK MANAGEMENT AND CREDIT ADMINISTRATION.
FIRST CITIZENS BANK.


DEAR MR. FROST,

I write to confirm that I have received your letter. Firstly I am pleased the bank management has responded positively and confirmed me as the rightful beneficiary to the account, secondly I have studied the requirements from you, the bank legal department and I am in agreement with the bank's requirement. I have listed below my understanding of the questionnaire and their answers as follow including the documents as requested.

Questions numbers: 1, 2, 3, 4, 5, 6, 9 and 10. the answers are provided below under each of the questions. 7, and 8 are the documents attached to this mail.

1. STATE CLEARLY HIS FULL NAMES WITH US IN OUR DATABASE
ANSWER: MR. JOHN GABRIEL

2. STATE HIS NATIONALITY
ANSWER: UNITED STATE

3. WHAT IS THE MOTHER'S MAIDEN NAME OF LATE MR. JOHN

ANSWER: MARIA


4. HOW OLD WAS LATE MR. JOHN IN THE YEAR OF THE DEPOSIT WAS MADE
ANSWER: HE WAS 57 YEARS OLD

5. STATE THE COMPANY NAME OF LATE MR. JOHN

ANSWER: GLOBAL CONSULTING INC. SOUTH CAROLINA

6. STATE TO US THE SECRET CODE OF THE DEPOSIT
ANSWER: FCB7519XXXX

7. PRODUCE A SCAN COPY OF HIS COMPANY CERTIFICATE OF INC. HERE IN SC AND DEATH CERTIFICATE
ANSWER: ATTACHED

8. PRODUCE A SCAN COPY OF THE DEPOSIT VOUCHER OF THE FUND.
ANSWER: ATTACHED

9. STATE CLEARLY HIS CURRENT RESIDENTIAL ADDRESS HERE IN SC BEFORE HIS DEATH
ANSWER: 220 S LONG STREET DILLON SOUTH CAROLINA 29536 USA.

YOUR'S SINCERELY,


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Unread postby Big Al » Sat Jul 14, 2018 1:52 am

FIRST CITIZENS BANK
Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686

Attention:

Thanks for getting back to me and the information you have provided is correct but you still have to complete the No: 10 stated below.

10. SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.

Please provide a scan copy of your identification and get back to us.

Yours faithfully,

Mr. Sterling K. Frost
Payment officer
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (917) 283-3471

24HOURS SERVICES.

This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The FCB does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the The FCB for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the The FCB is personal to the sender.


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Unread postby Big Al » Sun Jul 15, 2018 8:33 pm

FIRST CITIZENS BANK
Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686


Attention:


We can not go further without your identification.

Yours faithfully,

Mr. Sterling K. Frost
Payment officer
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (917) 283-3471


24HOURS SERVICES.

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Big Al
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