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PostPosted: Sat Jun 19, 2010 3:07 am  Reply with quote







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smeghead
PostPosted: Sat Jun 19, 2010 6:07 am  Reply with quote
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Joined: 24 Jan 2005
Posts: 269

Please see this post [link: forum.i2p2.de] for information on creating bounties.
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hgT5r
PostPosted: Sat Aug 28, 2010 11:36 pm  Reply with quote
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smeghead wrote:
Please see this post [link: forum.i2p2.de] for information on creating bounties.


From The Desk of Charles Farley
Phone: +1 (347) 748-1502
Email: farley.char@newyork.usa.com
7th July, 2010

I am Charles Farley Principal Consultant for NYPB&T (New York Private Bank & Trust). I am getting in touch with you regarding the Estate of my late client and an investment placed under our bank’s management 7 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 and no one is informed of this communication. In 2003, the subject matter; Alfred Halbert came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.5 million United States dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first one year and eight months of operation, the accrued profit and interest at this point were over 10 million United States Dollars. In mid 2005, he instructed that the principal sum ($18.5M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We got in touch with a specialist bank in China, the China Bohai Bank Co., Ltd. (CBBC) who agreed to receive this money for a fee and make cash available to Alfred. However China Bohai Bank Co., Ltd. got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and the reason I am writing you is because you bear the same last name identity.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. On verification, which will be the details I make available to (CBBC), I will instruct CBBC to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your responsibilities I propose that we split the money equally between the two of us. In the banking circle this happens every time. If the money is not claimed, the other option is that the money will revert back to the United States Treasury since there is no valid will. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and considering the fact that the payout Bank is based in China, we see so much cash and funds being re-assigned daily within the Asia region with no hitch. I would want us to keep communication for now strictly by telephone and fax.

Please, again, note I am a married man; with a wife and three kids. I send you this mail not without a measure of fear as to 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 learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Pardon my letter of intent if it did intrude on your privacy.

Please get back to me immediately on the telephone number above.

I await your response.

Best regards,
Charles Farley
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