Charles Bailey - [email protected] +442033897179

[Troy Platt]

Reply-To: [email protected]
From: "PRIVATE AND URGENT." <[email protected]>
Date: Tue, 2 Jul 2019 22:57:15 -0700
Subject: BUSINESS PROPOSAL

From: Mr. Charles Bailey
Tel: +442033897179
Union Bancaire Privée; (UBP SA)
Jersey Channel Islands,

PRIVATE AND URGENT.

I am Mr. Charles Bailey, and I am contacting you on business transfer
of a huge sum of money from a deceased account. Though I know that a
transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that all will be well at the end of the
day. I decided to contact you due to the urgency of this transaction.

PROPOSITION:

I am an account manager with UBP Bank here in Jersey Channel Islands,
in charge of all nonresident accounts. I have been in this capacity
working with the bank for the last 15 years and I joined this
institution in 1983 as a junior clerk and worked my way up through the
ranks. On assumption of duty in November 2002 I discovered a dormant
account in my branch that was opened in 1985 in the name of Karl
Henning and I have kept close tab on this very account for the last
15 years and it has remained dormant even from the day the first
deposit was made to this moment, we have been investigating this
account for the past 15 years and discovered that Karl Henning was
used as Pseudonym Name to open the account while the original owner of
the funds in question was the late president of Philippines Ferdinand
Marcos. The next of kin part was left blank hence it was impossible
for them to have claimed the funds these past years or they have
forgotten the existence of the funds entirely., in agreement with my
senior executive officer we have agreed to expunge the blank portion
of the next of kin and fill it up with the name of a would be partner
who we can insert his or her name and start the process of
transferring the funds out of the account to the new would be
beneficiary. I also have secured from the probate an order of mandamus
to locate any member of deceased Karl Henning family to become
beneficiary of this fund. Please acknowledge receipt of this message
in acceptance of our mutual business Endeavour by furnishing me with
the following:

1.Beneficiary name and address
2.Identification documents
3.Direct Telephone .

These requirements will enable me make some internal re-adjustments
and file your name in all the forms and other vital documents as next
of kin to the Pseudonym Name Karl Henning which before now was left
blank when the account was opened many years ago. Upon your reply, we
shall then discuss the sharing ratio and advice you the detailed
procedure to follow and achieve this once in a life time opportunity
without any hitch. I must assure you that if you are serious and
follow my lead religiously, these funds will be processed and released
to you within 14-working-day period. If this proposal is acceptable by
you, do not take undue advantage of the trust I have bestowed in you,
I await your Immediate Reply.

Regards,
Charles Bailey