From owner-doc-jp@jp.FreeBSD.org Sat Jul 28 15:45:27 2007
Received: (from daemon@localhost)
	by castle.jp.FreeBSD.org (8.11.6p2+3.4W/8.11.3) id l6S6jR745362;
	Sat, 28 Jul 2007 15:45:27 +0900 (JST)
	(envelope-from owner-doc-jp@jp.FreeBSD.org)
Received: from gmail.com (sd-8708.dedibox.fr [88.191.51.5])
	by castle.jp.FreeBSD.org (8.11.6p2+3.4W/8.11.3) with SMTP/inet id l6S6jOB45311
	for <doc-jp@jp.freebsd.org>; Sat, 28 Jul 2007 15:45:25 +0900 (JST)
	(envelope-from douglascot@gmail.com)
Message-ID: <E9675158.647A885@gmail.com>
From: "Mr. Scot Douglas." <douglascot@gmail.com>
User-Agent: The Bat! (v1.53d)
MIME-Version: 1.0
To: <doc-jp@jp.FreeBSD.org>
Content-Type: text/plain;
	charset="us-ascii"
Content-Transfer-Encoding: 7bit
Reply-To: doc-jp@jp.FreeBSD.org
Precedence: list
Date: Sat, 28 Jul 2007 08:27:47 +0100
X-Sequence: doc-jp 35212
Subject: [doc-jp 35212] PLEASE OBSERVE THIS EMAIL RELIGIOUSLY.
Sender: owner-doc-jp@jp.FreeBSD.org
X-Originator: douglascot@gmail.com
X-Distribute: distribute version 2.1 (Alpha) patchlevel 24e+060209

FROM: MR.SCOT DOUGLAS. 
HANG SENG BANK LTD (HSBC)
74 HIGH STREET, 
ALTON, HAMPSHIRE.
GU34 1EZ 
SCOTLAND.
Email:  scotdougla@gmail.com 
	
 
Dear Friend,
 
Thank you for giving me your time. Please be patient and read my letter to
you. I am a staff of Hang Seng Bank Ltd (HSBC) 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 60% for me  40% 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.

Should you be interested in handling this noble project with me, kindly
send the following personal details to me immediately to enable me release
to you further information accordingly.

1) YOUR FULL NAMES AND ADDRESS AS YOU WANT THEM USED IN THE        PAYMENT 
 DOCUMENTS.
2) YOUR TELEPHONE AND FAX NUMBERS.
3) YOUR AGE.
4) YOUR OCCUPATION/POSITION.

Feel very free to 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. Scot Douglas.
Personal email: - scotdougla@gmail.com 


