From: "Julius Jadeson." <INFO@GMAIL.COM>
Reply-To: <juliusjadeson01@GMAIL.COM>
Date: Tue, 5 Apr 2011 16:43:39 -0700
Subject: READ AND GET BACK TO ME
I am Julius Jadeson, British citizen and Principal assurance manager for the
HSBC in London . A staff of Yokozona consultancy firm got in touch with me
regarding the estate of Ronald Manoor. And an investment placed under our
banks management 3 years ago.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 of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I
believe would be of interest to you. In 1997, the subject matter;Ronald
Manoor; came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of 8.35
million United States dollars, which he wished to have us turn over (invest)
on his behalf. I was the officer assigned to his case, I made numerous
suggestions in line with my duties as the de-fac!
to chief operations officer, espec
The favored route in my advice to customers is to start by assessing data on
6000 traditional stocks and bond managers and 2000 managers of 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 10 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 1998, he
asked that the money be liquidated because he needed to make an urgent
investment requiring cash payments in United Kingdom . He directed that I
liquidate the funds and had it deposited with Custodian Trust Securities Uk
(in their Securities Trading Firm). I informed him that HSBC London 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 a!
nd statutory charges. He complaine
We were soon enough able to identify the body and cause of death was
confirmed. The bank immediately launched an investigation into possible
surviving next of kin to alert about the situation and also to come forward
to claim his estate. 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; Ronald Manoor died in
testate.In line with our internal processes for account holders who have
passed away, we instituted our own investigations in good faith to determine
who should have right to claim the es!
tate. This investigation has for t
My official capacity dictates that I am the only party to supervise the
investigation and the only party to receive the results of the
investigation. You have unfortunately declared, and I know that you are in
no way affiliated with this individual. What this means, you being the last
batch of names we have considered is that our dear late fellow died with no
known or identifiable family member. This leaves me as the only person with
the full picture of what the prevailing situation is in relation to the
deposit and the late beneficiary of the deposit. According to practice,
Custodian Trust Securities Uk will by the end of this quarter broadcast a
request for statements of claim to HSBC in London , failing to receive
viable claims they will most probably revert the deposit back to HSBC in
London . This will result in the money entering the HSBC in London
accounting system and the portfolio will be out of my hands and out of the
private banking division. This will not happen !
if I have my way. What I wish to r
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 Custodian Trust Securities Uk is concerned, the
transaction with Ronald Manoor concluded when I sent the funds to Custodian
Trust Securities Uk, all outstanding interactions in relation to the file
are just customer services and due process. Custodian Trust Securities Uk
has no single idea of 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. This bank has spent great amounts of money
trying to track this man?s family; they have investigated for months and
have found no family. The investigation has come to an end.
My proposal, I am prepared to place you as the next of kin in a proposal to
instruct Custodian Trust Securities Uk 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 half. That is: I will simply nominate you as the
next of kin and have them release the deposit to you. We share the proceeds
50/50. I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line in my involvement in claiming the deposit.
I assure you that I could have the deposit released to you within a few
days. I will simply inform the bank of the final closing of the file
relating to Ronald Manoor I will then officially communicate with Custodian
Trust Securities Uk and instruct them to release the deposit to you. With
these: 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 and 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 myself 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, for once I find myself in total control of my destiny.
These chances wont 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 famil!
y man and this is an opportunity t
I am the only one who knows of this situation, good fortune has blessed you
with a name that has planted you into the center of relevance in my life.
Lets share the blessing.If you give me positive signals, I will initiate
this process towards a conclusion. I wish to inform you that should you
contact me via official channels; I will deny knowing you and about this
project. I repeat, I do not want you contacting me through my official phone
lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through
this email address.I do not want any direct link between you and me. My
official lines are not secure lines as they are periodically monitored to
assess our level of customer care in line with our Total Quality Management
Policy.Please observe this instruction religiously. Please, again, note I am
a family man, I have wife and children. I send you this mail not without a
measure of fear as to!
what the consequences, but I know
I await your response.
Respectfully,
Julius Jadeson.
juliusjadeson01@gmail.com
------ End of Forwarded Message
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