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Jim@BAWS
06-24-2006, 01:00 PM
Just Another SCAM

19 Donegall Street
Belfast
Northern Ireland
BT1 2HA

Goodday,

I am Jonathan Cunningham, Chief Operating Officer Cunningham Coates
Stockbrokers SMITH & WILLIAMSON Private Banking.

I am contacting you concerning a deceased customer and an investment he placed
under our banks management three 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 contacted 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 2000, the subject matter; came to our bank to
engage in business discussions with our private banking division. He informed
us that he had a financial portfolio of Thirty 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-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. I encouraged him to
consider various rowth funds with prime ratings.

The favored route in my advise 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 ten million United States
Dollars, this margin was not the full potential of the fund but he desired low
risk guaranteed returns on investments.

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 the problem. 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 known or identifiable family member.


My proposal; you share the same surname With our late client; I am prepared to
place you in a position to instruct The security 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 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, butthat would
have drawn a straight line to me and my involvement in claiming the deposit.
But on the other hand, you with the same very name as the original depositor
would easily pass as the beneficiary with right to claim.

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 family man and this is an
opportunity to provide them with new opportunities.

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 learnd
from my private banking clients. Do not betray my confidence.Kindly send your
response to my private email address jonathan_cunningham29uk@yahoo.co.uk

I await your response.
Jonathan Cunningham.

rodltg2
06-24-2006, 02:12 PM
cant believe you got took by this jim ...

bigmac
06-24-2006, 02:24 PM
cant believe you got took by this jim ...

oooooh.....

http://forums.aswp.net/theme_aswp/smilies/dueling.gif

TMCNo1
06-24-2006, 04:20 PM
:popcorn: :popcorn: :popcorn: What are you telling us Jim?

T Scott
06-24-2006, 05:16 PM
You share the same name??? How many "Kranendonks" can there be in the world? :D

Just kidding Jim. I've seen this scam in many forms as well.

Jim@BAWS
06-24-2006, 10:26 PM
cant believe you got took by this jim ...


I did'nt...just warning all out there. Rod why don't you give it a try
and get back with us?

Jim@BAWS

Workin' 4 Toys
06-24-2006, 11:04 PM
I did'nt...just warning all out there. Rod why don't you give it a try
and get back with us?

Jim@BAWS (Jim@BAWS)

You guys crack me up.....