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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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andrwbailey05@gmail.com
Date | 10/25/2019 |
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Fraudulent email | andrwbailey05@gmail.com |
Scam contents | From: Andrew Bailey Date: 04 August 2019 at 11:17:28 PM SAST To: Noel Moses Subject: Re: Sms dd 2/8/2019 to +27799377631 Thanks for your response. I am Andrew Bailey,Chief Executive Officer at Financial Conduct Authority, Bank Of England(http://www.bankofengland.co.uk). Please ignore the length of this message and take your time to read it carefully for your understanding.It is very important. I would respectfully request that you keep the contents of this email confidential and respect the integrity of the information you come by as a result of this email. I am contacting you concerning a deceased client and an his investment he placed under our bank management Nine (10) years ago. I contacted you independently of our investigation and no one is informed of this communication. I would like to relate with you with certain facts that I believe would be of interest to you and I. In 2009,Our client,Engineer Sylvester Moses came to us to engage in a business discussions with our private banking sector. He informed us that he had a financial portfolio of Four Million British Pounds,which he wished to invest in our private bank on his behalf.I was then assigned as his financial officer. I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.We invested his funds into trading in Stock Market, Crude Oil and Lending with Profit Returns, as my specialty is to advise customers to invest healthy and yield good profit.the accrued profit and interest stood out and my client was glad with the returns. In mid-2010, he asked that his money be liquidated because he needed to purchase a landed property in Spain which requires cash payments. He directed that I should liquidate the funds and deposit it with a security firm in a private Bank (RELIANCE PRIVATE BANK LIMITED). He was then informed that the BANK OF ENGLAND will 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 his funds for banking and statutory charges.He agreed about the charges after I explained to him the complexities of the task he was asking of us,I contacted my affiliate here in London and made the funds available to the R.P.B.L. (RELIANCE PRIVATE BANK LIMITED). R.P.B.L. is a specialized private Bank 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 his instructions,The deceased told me he wanted the money there in anticipation of his arrival from South Africa later that week.This was the last communication we had,which transpired on 25th October 2010. In June 2017,We were contacted by the RELIANCE PRIVATE BANK LIMITED informing us of the activity to 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 at R.P.B.L,and I could not understand why the deceased had not come forward to claim his deposit. I tried to contact the deceased,Engineer Sylvester Moses but it was futile,I immediately passed the task to the internal investigations department of Bristol & West. Four days later, information started to trickle in,apparently our client was dead,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.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. 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,the deceased died without a 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 estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of this,It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. 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.What this means,you being the last batch of names we have considered, is that our dear late fellow died with no or identifiable family member. As 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,The RELIANCE PRIVATE BANK LIMITED will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the RELIANCE PRIVATE BANK LIMITED. This will not happen if I have my way,What I wish to relate with you will smack of unethical practice, but I want you to understand this,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 portfolio.I think you should by now put together the general direction of what I propose. I alone have the deposit details and they will not release the deposit to anyone unless I instruct them to do so because i alone know of the existence of this deposit,for as far as Bristol & West is concerned,the transaction with our late client ended when I sent the funds to the RELIANCE PRIVATE BANK LIMITED,all outstanding interactions in relation to the file are just customer services and due process. The RELIANCE PRIVATE BANK LIMITED has no idea of what the history or nature of the deposit.They are simply awaiting instructions to release the deposit to any party that comes forward.The bank has tried to track Engineer Sylvester Moses's family and they have investigated for months and have found nothing.Now the investigation has came to an end. My proposal is this,I cannot ask the funds be released to me for that would draw a straight line to me and my involvement in claiming the deposit.So what i intend to do is that i contact the RELIANCE PRIVATE BANK LIMITED and inform them that you share similar details to the late fellow,I am prepared to place you in a position to instruct the bank 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 to say i will simply nominate you as the next of kin and have the bank release the deposit to you.We then share the proceeds 50/50. I assure you that in a few days,I could have the deposit released to you.I will simply inform the bank of the final closing of the file relating to the deceased,I will then officially communicate with the RELIANCE PRIVATE BANK LIMITED and instruct them to release the deposit to you,With these two steps,all will be done.The alternative would be for us to have the RELIANCE PRIVATE BANK LIMITED direct the funds to another bank with you as account holder.This way there will be no need for you to travel to Scotland to lay claim to the money from the RELIANCE PRIVATE BANK LIMITED.We can fine-tune this based on our interactions. Furthermore,I am aware of the consequences of this proposal.I simply ask that if you find no interest in this project,you should discard this email,do not be vindictive and destructive,delete this message and forget I ever contacted you.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 fight against good conscience,this may be hard for you to understand,but the dynamics of my industry dictates that I make this move.An opportunity like this comes ones in a lifetime and i will not let this chance pass me by. I am a family man and this opportunity will provide me and my family 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,If you agree to work with me,you and I will share the benefit. If you give me positive signals,I will initiate this process towards a positive conclusion. I also wish to inform you that if you contact me via official channels I will deny knowing you and about this project,I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.I do not want any direct link between you and me to raise suspicion.My official lines are not secure lines as they are periodically monitored to access our level of customer care in line with our Total Quality Management Policy. (TQMP). Please observe this instruction religiously,I have a wife and children,I send you this email not without a measure of fear as to what the consequences,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 learnt from my private banking years experience.Do not betray my confidence if we can be of one accord. Best Regard Andrew Bailey Chief Executive Officer, Financial Conduct Authority Bank Of England (http://www.bankofengland.co.uk) United Kingdom. On Sat, Aug 3, 2019 at 11:48 AM Noel Moses wrote: Dear sir, Ref. Sms "URGENT!!! There is unclaimined estate...of our late client". With reference to the above, I must state that I do not know the person and that he could have listed me as one of his beneficiaries after following me on my facebook page 'Noelc Moses". Being a Christian, I have been posting encouraging Bible verses and uplifting gospel songs which must have been a blessing to your client. Yours sincerely Noel Moses |
Comment / Review | I am 73 yr old heart patient whose spent my life savings towards this 'inheritance' and now I'm penniless, having survived a 4 way heart bypass 10 yrs ago, having two stents thereafter & many other health issues, aggravated by this SCAM. I need your email address to send you more email communications with the Reliance Bank etc. Thanks, Noel Christian Moses
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