David Lambert - [email protected]

[FishyMails]

Reply-to: [email protected]
From: DAVID LAMBERT <[email protected]>
Date: Tue, 25 Aug 2020 21:41:31 -0700
Subject: KINDLY CONSIDER AND REVERT

DAVID LAMBERT
South Quay Plaza
183 Marsh Wall
London
E14 9SR
Email: [email protected]

Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal
ethics. I would like to introduce myself, I am David Lambert and I work
with the staff in the accounts management section of a well-known bank
here in the United Kingdom.

One of our accounts is holding a balance of GBP48,375,000 (Forty Eight
million, Three Hundred and Seventy Five Thousand Great British Pounds)
and has been dormant for some years now. From my investigations and
confirmations, the owner of this account died on the 16th of February
1999 in a car crash in Birmingham, here in the UK.

Since then no one has responded in anyway with regards to claiming the
funds. As far as we can tell he has no family member that is aware of the
existence of either the account or the funds. Information from the United
Kingdom Border Agency also states that he was single on entry into the UK.

I have confidentially discussed this issue with some of the bank officials
and we have agreed to find a reliable partner to deal with us. We thus
propose to do business with you, standing in as the next-of-kin. We will
process these funds from the deceased and release them to you, after due
processes have been followed.

This transaction is totally risk free as the funds is legitimate and
devoid of any illegal/illicit activity. Please think this over and should
you be interested, do let me hear from you ASAP.


Regards,

David Lambert
Email: [email protected]

[FishyMails]

From: "DAVID LAMBERT" <[email protected]>
Date: 2020-09-01 4:17:16 AM -07:00
Subject: Re: KINDLY CONSIDER AND REVERT

DAVID LAMBERT
South Quay Plaza
183 Marsh Wall
London
E14 9SR


A very good day to you and thank you very much for your email in response
to my proposition. I must say that I have enormous respect for you considering

the manner in which I have made contact with you. We never know when life is

about to shower us with good fortune, however we spend so much time wishing

that life did. I apologise immensely for not contacting you earlier than now, as I

had to attend to personal matters. Lets move forward and lets see what we can

achieve. You see, someone close to me recently became ill and her medical

examinations was initiated today. I have hurriedly put together this message. I

will need for us to conclude this project in record time so I can be in a position

to give her fullest attention and provide her with the best facilities I will be able

to afford. What I want to say to you, I state for the avoidance of doubt or
confusion. In everything one does with another, there must be a meeting
of minds. In Latin, its called consensus ad idem. Without both of us seeing
and assessing the situation through the same lens there cannot, and will never
be success or progress. So as we say in the UK thoroughness is what is
needed here. However, I need you to carry out my every instruction and do
exactly as I say. You must let me direct the affairs of this project for us to
achieve our desired success. This is non negotiable. It is when there is no
leadership and no meeting of minds that there are problems. United Kingdom
has an economy that has both surprised the whole world and continues to grow

at an alarming rate if not for the temporary setback occasioned by Covid-19 and

this is due to diligence and hard work.

I would like to intimate you with certain facts that I believe would be of interest
to you. In 1997, the subject matter; Philip Smith came to HSBC bank to
engage in business discussions with the private banking division. He informed
that he had a financial portfolio of £48.35 million, which he wished to have
turned 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, 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 growth funds with prime
ratings. The favored route in my advice 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 within
few months of operation, the accrued profit and interest stood at over
£3,000,000.00. This margin was not the full potential of the fund but
he desired low risk guaranteed returns on investments. In mid 1998, he
asked that the money be liquidated because he needed to make an urgent
investment requiring cash payments in United Kingdom. He directed that
I liquidate the funds and had it deposited with United Assets
Management UK (in their Securities Trading Firm). I informed him that
HSBC London would 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 the funds to cater for banking and
statutory charges. He complained about the charges but later came
around when I explained to him the complexities of the task he was
asking of us. I contacted my affiliate in United Kingdom and had the
funds made available to United Assets Management.

We undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited at United
Assets Management UK. United Assets Management UK accepts deposits
from high net worth individuals and blue chip corporations as well as
handle valuable products or undertake transactions that need immediate
access to cash. In Line with instructions, the money was deposited
with United Assets Management UK (in their SecuritiesTrading Firm).

Philip Smith told me he wanted the money there as soon as he got into
the United Kingdom. This was the last communication we had, this
transpired around 25th January 1999. In Sept last year, we got a call
from United Assets Management UK informing us about the inactivity of
that particular portfolio. This was an astounding position as far as I
was concerned, given the fact that I managed the International private
banking sector I was the only one who knew about the deposit at United
Assets Management UK, and I could not understand why Philip Smith had
not come forward to claim his deposit. I made futile efforts to locate
Philip Smith. Four days later, information started to trickle in,
apparently Philip Smith was dead. A person who suited his description
was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England. 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. 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; Philip
Smith died intestate.

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. You have unfortunately
declared, and I know that you are in no way affiliated with this
individual. What this mean, is that, our dear late fellow died with no
known or identifiable family member. 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, United Assets Management UK will by the end of
this quarter broadcast a request for statements of claim to HSBC in
London, failing to receive viable claims they will most probably
revert the deposit to HSBC in London. This will result in the money
entering the HSBC London accounting system and the portfolio will be
out of my hands and out of the private banking division. This will not
happen if I have my way.

What I wish to relate to you will smack off unethical practice but I
want you to understand something. 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
portfolios. You should have begun by now to put together the general
direction of what I propose. There is £48,370,000.00 deposited in
United Assets Management UK, I alone have the deposit details and they
will release the deposit to no one unless I instruct them to do so. I
alone know of the existence of this deposit for as far as United
Assets Management UK is concerned, the transaction with Philip Smith
concluded when I sent the funds to United Assets Management UK, all
outstanding interactions in relation to the file are just customer
services and due process. United Assets Management UK has no single
idea of the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that comes forward.
This is the situation. This bank has spent huge amounts of money
trying to track this man's family; they have investigated for months
and have found no family member/relative. The investigation has come
to an end.

The financial services in United Kingdom are bursting with so much
capital flight into the nation as foreigners are constantly seeking to
invest. Philip Smith believed in United Kingdom and made a lot of
money from investments in United Kingdom. However something that I
must point out to you at this stage is that there is no wrong on your
part. At the end of the day it is the HSBC Bank that will be
contacting you to inform you that money has been left for you. You are
not contacting the bank so you are doing absolutely nothing wrong. The
only person who could have disputed this is deceased now.

You must understand why there must be absolute confidentiality about
this whole process. United Assets Management UK is a specialist
financial institution, which deals with high net worth individuals and
giant corporations. I have my contact there to make sure that nothing
goes wrong. As soon as HSBC Bank has gone through all formalities with
you, they will instruct United Assets Management UK to make payments
to you. I expect that this money will be in your account within 10
working days as long as we work diligently. Please send me the
following, as I need it for my file and to make necessary amendments
that will see you become the legal/lawful next-of-kin to the deceased.
As soon as I have made the necessary amendments for you to become the
legal beneficiary, HSBC Bank will be getting in touch with you.

FULL NAMES
SEX
ADDRESS
TELEPHONE AND FAX NUMBERS
CELL PHONE
COMPANY NAME (IF ANY)
COMPANY ADDRESS
POSITION HELD
OCCUPATION
DATE OF BIRTH
PLACE OF BIRTH

My friend please let us be positive and show discretion as we both
take one of the most fruitful steps of our lives. You can also reach
me via telephone on the following number +44 203 936 0960. This
telephone number is confidential and I am the only one with access to
it and look forward to your call.

Thanking you in anticipation of your desired friendship, cooperation
and assistance.

Yours truly,


DAVID LAMBERT