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YOUR ATTENTIONYOUR ATTENTIONThis is a multi-part message in MIME format.
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=20
=20
-----Original Message-----
From: jonathanton@terra.es [mailto:jonathanton@terra.es]=20
Sent: 20 May 2007 14:22
Subject: YOUR ATTENTION
=20
Jonathan Antonio Barns
<mailto:jnthnanton@aol.com> jnthnanton@aol.com
=20
Good day to you.
=20
I am Jonathan Antonio, Account credit officer of Lloyds TSB Bank Spain.
I contacted you independently of my discovery and no one is informed of
this communication. There is this floating fund which is to the tune of
$11,800,300.00 (Eleven Million, Eight Hundred Thousand and Three Hundred
United States dollars) which has been floating in this A/C #
TSB7035874BS101 since 2002 after the death of the true owner of these
funds. In the process of doing my job, I discovered the account of this
deceased client of our bank and I reasoned that since you share a common
name with him we can do something beneficial together hence my
contacting you regarding this privileged information of this account.
Right now my proposal to you is that I want you to co-operate with me to
divert this fund to your personal account for our mutual benefit rather
than leave it to go into the pocket of the Bank Directors. HOW? I
explain:
=20
At the end of a five year depository mandate of any bonded depository
account, if such an account is not claimed or renewed to commence
another tenure of 5 additional years, after having passed two tenures of
five years, a 6 months period of grace is granted to the account holder
or its designated beneficiary and a probate order of Memorandum is then
issued to provide such a beneficiary whereby, failure to do so at the
end of its expiration that is (the period of grace) the funds will be
quarantined and shared amongst the directors of the bank at the end of
that fiscal year.
I am seeking your fullest and urgent cooperation to claim this fund as
the closest surviving relation as I have every access opportunity to
records in the bank to authenticate your claims. This I think would
rather be more beneficial to you and I who at the end of the day will
use the funds to better the lives of our families. What I really want
you to do for me now Is to send to me few basic information as: your
full names, home mailing address, telephone numbers, your present
occupation and age.
This information will be used by an attorney who will work out all the
relevant change of ownership mandate apart from the basic documents
which I have in my possession, as all copies of such documents will be
provided when necessary for records. Once this has been actualised the
attorney will present the claims documents to the appropriate officials
in the bank. After having satisfactorily certified these documents the
bank will contact you within three working days for the funds release
and subsequent transfer.
=20
I want you to please look at this opportunity as a good cause and remove
every form of guilt from your mind if not; at the end of the day the
beneficiaries will be the bank directors who will share the funds
classified =93unclaimed=94 among themselves. =20
=20
If you are familiar with private banking affairs, those who patronize
our services usually prefer anonymity and also some level 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 easily know of its existence, as account is rarely held under a
name. Depositors use numbers and codes to make their account 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
their 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 testament. I have been monitoring this account since I
discovered this information. I would be most grateful if you will be
honest, reliable and kind enough to execute this transaction with me
without betrayal. In this case I will instruct you on how to claim this
fund as the next of kin to the late customer so that these funds could
be transferred to your bank account.=20
=20
The world of private banking especially is fraught with huge rewards for
those who occupy certain offices and oversee certain portfolios. As soon
as everything has been put in place for this funds transfer I will make
an arrangement to meet with you for my share of these funds. The sharing
will be 50% for me, 45% for you and the remaining 5% will be for
expenses incurred during this transaction. As soon as this transaction
is over I will secretly destroy all documents that would lead to the
trace of this fund transfer.=20
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 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, for once I find myself in
total control of my destiny. These chances won=92t 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, good fortune has blessed you with a name that
has planted you into the center of relevance in my life. Let share the
blessing. If you find yourself able to work with me, contact me through
the above email account. 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=20
Quality Management Policy.
=20
Please observe this instruction religiously. Please again, note I am a
family man; I have a wife and children. I send you this mail 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 clients. Do not betray my confidence. If we can
be of
one accord, we should plan a meeting soon.=20
Your earliest response would be highly appreciated so that we can
jump-start this project now.
=20
Thanks,=20
Jonathan A. Barns
=20
=20
=20
Ahora tambi=E9n puedes acceder a tu correo Terra desde el m=F3vil.
Inf=F3rmate pinchando
<http://ad.doubleclick.net/clk;77451406;6134080;d?http://www.correo.movi
star.es/do/isp/assistant/login?isp=3Dterra> aqu=ED.
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<p class=3DMsoNormal><font size=3D2 color=3Dnavy face=3DArial><span =
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<p class=3DMsoNormal><font size=3D2 color=3Dnavy face=3DArial><span =
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<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:10.0pt;
font-family:Tahoma'>-----Original Message-----<br>
<b><span style=3D'font-weight:bold'>From:</span></b> =
jonathanton@terra.es
[mailto:jonathanton@terra.es] <br>
<b><span style=3D'font-weight:bold'>Sent:</span></b> =
</span></font><st1:date
Month=3D"5" Day=3D"20" Year=3D"2007"><font size=3D2 face=3DTahoma><span =
style=3D'font-size:
10.0pt;font-family:Tahoma'>20 May 2007</span></font></st1:date><font =
size=3D2
face=3DTahoma><span style=3D'font-size:10.0pt;font-family:Tahoma'> =
</span></font><st1:time
Hour=3D"14" Minute=3D"22"><font size=3D2 face=3DTahoma><span =
style=3D'font-size:10.0pt;
font-family:Tahoma'>14:22</span></font></st1:time><font size=3D2 =
face=3DTahoma><span
style=3D'font-size:10.0pt;font-family:Tahoma'><br>
<b><span style=3D'font-weight:bold'>Subject:</span></b> YOUR =
ATTENTION</span></font></p>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'>Jonathan Antonio =
Barns<o:p></o:p></span></font></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'><a href=3D"mailto:jnthnanton@aol.com" =
target=3D"_blank"><font
color=3D"#0066cc"><span =
style=3D'color:#0066CC'>jnthnanton@aol.com</span></font></a><o:p></o:p></=
span></font></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'><o:p> </o:p></span></font></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'>Good day to you.</span></font><span =
lang=3DEN-GB
style=3D'mso-ansi-language:EN-GB'><o:p></o:p></span></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'> </span></font><span lang=3DEN-GB =
style=3D'mso-ansi-language:
EN-GB'><o:p></o:p></span></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'>I am Jonathan Antonio, Account credit officer =
of
Lloyds TSB Bank </span></font><st1:country-region><st1:place><font =
color=3Dblack><st1:country-region><st1:place><span
lang=3DEN-GB =
style=3D'color:black;mso-ansi-language:EN-GB'>Spain</span></st1:place></s=
t1:country-region></font></st1:place></st1:country-region><font
color=3Dblack><span lang=3DEN-GB =
style=3D'color:black;mso-ansi-language:EN-GB'>. I
contacted you independently of my discovery and no one is informed of =
this
communication. There is this floating fund which is to the tune of
$11,800,300.00 (Eleven Million, Eight Hundred Thousand and Three Hundred =
United
States dollars) which has been floating in this A/C # TSB7035874BS101 =
since
2002 after the death of the true owner of these funds. In the process of =
doing
my job, I discovered the account of this deceased client of our bank and =
I
reasoned that since you share a common name with him we can do =
something
beneficial together hence my contacting you regarding this privileged
information of this account. Right now my proposal to you is that I want =
you to
co-operate with me to divert this fund to your personal account for our =
mutual
benefit rather than leave it to go into the pocket of the Bank =
Directors.
HOW? I explain:</span></font><span lang=3DEN-GB =
style=3D'mso-ansi-language:EN-GB'><o:p></o:p></span></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'> </span></font><span lang=3DEN-GB =
style=3D'mso-ansi-language:
EN-GB'><o:p></o:p></span></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'>At the end of a five year depository mandate of =
any
bonded depository account, if such an account is not claimed or renewed =
to
commence another tenure of 5 additional years, after having passed two =
tenures
of five years, a 6 months period of grace is granted to the account =
holder or
its designated beneficiary and a probate order of Memorandum is =
then
issued to provide such a beneficiary whereby, failure to do so at the =
end of
its expiration that is (the period of grace) the funds will be =
quarantined and
shared amongst the directors of the bank at the end of that fiscal =
year.</span></font><span
lang=3DEN-GB style=3D'mso-ansi-language:EN-GB'><o:p></o:p></span></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'><br>
I am seeking your fullest and urgent cooperation to claim this fund as =
the
closest surviving relation as I have every access opportunity to records =
in the
bank to authenticate your claims. This I think would rather be more =
beneficial
to you and I who at the end of the day will use the funds to better the =
lives
of our families. What I really want you to do for me now Is to send to =
me few
basic information as: <u>your full names, home mailing address, =
telephone
numbers, your present occupation and =
age.</u><o:p></o:p></span></font></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'><br>
This information will be used by an attorney who will work out all the =
relevant
change of ownership mandate apart from the basic documents which I =
have in
my possession, as all copies of such documents will be provided when =
necessary
for records. Once this has been actualised the attorney will present the =
claims
documents to the appropriate officials in the bank. After having =
satisfactorily
certified these documents the bank will contact you within three working =
days
for the funds release and subsequent transfer.</span></font><span =
lang=3DEN-GB
style=3D'mso-ansi-language:EN-GB'><o:p></o:p></span></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'> </span></font><span lang=3DEN-GB =
style=3D'mso-ansi-language:
EN-GB'><o:p></o:p></span></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'>I want you to please look at this opportunity =
as a
good cause and remove every form of guilt from your mind if not; at the =
end of
the day the beneficiaries will be the bank directors who will share the =
funds
classified “unclaimed” among themselves.<span =
style=3D'mso-spacerun:yes'>=A0=A0
</span></span></font><span lang=3DEN-GB =
style=3D'mso-ansi-language:EN-GB'><o:p></o:p></span></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'> </span></font><span lang=3DEN-GB =
style=3D'mso-ansi-language:
EN-GB'><o:p></o:p></span></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'>If you are familiar with private banking =
affairs,
those who patronize our services usually prefer anonymity and also some =
level
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 easily know of its existence, as account is rarely held =
under a
name. Depositors use numbers and codes to make their account 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 their =
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</span></font><span lang=3DEN-GB =
style=3D'mso-ansi-language:EN-GB'>;<font
color=3Dblack><span style=3D'color:black'> the deceased died without a =
testament. I
have been monitoring this account since I discovered this information. I =
would
be most grateful if you will be honest, reliable and kind enough to =
execute
this transaction with me without betrayal. In this case I will instruct =
you on
how to claim this fund as the <u>next of<span =
style=3D'mso-spacerun:yes'>=A0
</span>kin</u> to the late customer so that these funds could be =
transferred to
your bank account.</span></font> <o:p></o:p></span></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;mso-ansi-language:
EN-GB'><o:p> </o:p></span></font></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'>The world of private banking especially is =
fraught
with huge rewards for those who occupy certain offices and oversee =
certain
portfolios. As soon as everything has been put in place for this funds =
transfer
I will make an arrangement to meet with you for my share of these funds. =
The
sharing will be 50% for me, 45% for you and the remaining 5% will be for
expenses incurred during this transaction. As soon as this transaction =
is over
I will secretly destroy all documents that would lead to the trace of =
this fund
transfer. </span></font><span lang=3DEN-GB =
style=3D'mso-ansi-language:EN-GB'><o:p></o:p></span></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'><br>
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.<br>
<br>
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, for once I find myself in total control of 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, good fortune has blessed you with a name that has =
planted
you into the center of relevance in my life. Let share the blessing. If =
you
find yourself able to work with me, contact me through the above email =
account.
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 <br>
Quality Management Policy.<o:p></o:p></span></font></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'><o:p> </o:p></span></font></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'>Please observe this instruction religiously. =
Please
again, note I am a family man; I have a wife and children. I send you =
this mail
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 clients. Do not betray my confidence. If we can be =
of<br>
one accord, we should plan a meeting soon. <o:p></o:p></span></font></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'>Your earliest response would be highly =
appreciated so
that we can jump-start this project now.<o:p></o:p></span></font></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'><o:p> </o:p></span></font></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'>Thanks, <br>
<br style=3D'mso-special-character:line-break'>
<![if !supportLineBreakNewLine]><br =
style=3D'mso-special-character:line-break'>
<![endif]><o:p></o:p></span></font></p>
<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 =
color=3Dblack
face=3D"Times New Roman"><span lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;
mso-ansi-language:EN-GB'>Jonathan A. Barns<o:p></o:p></span></font></p>
<p class=3DMsoNormal><font size=3D3 color=3Dblack face=3D"Times New =
Roman"><span
lang=3DEN-GB =
style=3D'font-size:12.0pt;color:black;mso-ansi-language:EN-GB'><span
style=3D'mso-spacerun:yes'>=A0</span></span></font><span lang=3DEN-GB
style=3D'mso-ansi-language:EN-GB'><o:p></o:p></span></p>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
lang=3DEN-GB
style=3D'font-size:12.0pt;mso-ansi-language:EN-GB'><o:p> </o:p></spa=
n></font></p>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
lang=3DEN-GB
style=3D'font-size:12.0pt;mso-ansi-language:EN-GB'><o:p> </o:p></spa=
n></font></p>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'><br>
<br>
<br>
<b><span style=3D'font-weight:bold'>Ahora tambi=E9n puedes acceder a tu =
correo
Terra desde el m=F3vil.</span></b><br>
<b><span style=3D'font-weight:bold'>Inf=F3rmate pinchando</span></b><a
href=3D"http://ad.doubleclick.net/clk;77451406;6134080;d?http://www.corre=
o.movistar.es/do/isp/assistant/login?isp=3Dterra"><strong><b><font
face=3D"Times New Roman"> =
aqu=ED.</font></b></strong></a><o:p></o:p></span></font></p>
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