Berger Patrick <[email protected]>

[Faizan Docherty]

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Date: Tue, 23 Dec 2014 13:29:15 +0000 (UTC)
From: berger patrick <[email protected]>
Reply-To: berger patrick <[email protected]>
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Subject: bank in Switzerland.
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Hello ,

How are you doing today? I am a banker with a bank in Switzerland. Before I proceed, I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action, because I got your contact information from the country public records when am searching for a last name similar to one of the bank’s client, so I came across your contact details and I decide to reach you through this medium of exercise. Though, this medium (Internet) has been greatly abused by all sorts of dubious persons, but I choose to reach you through internet because it still remains the fastest, surest and most secured medium of communication at the moment.




I am conducting a standard process investigation on behalf of our Bank and this investigation involves a client and also the circumstances surrounding investments made by this client with our Bank. Our client died intestate and nominated no successor in title over the investments made with our bank. The essence of this communication with you is to request you provide us with your information (Address, Telephone and Fax Numbers) / comment on this issue so that I can use my position in the bank to establish your eligibility to assume status of successor in title to the deceased.
You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond to this mail as soon as possible to afford us the opportunity to explain further details to you.
Best Regards,

Berger Patrick.

[AlanJones]

From berger patrick - [email protected]

Hello XXX,

Thank you for responding to my email, I really appreciate your kind
gesture. Let me use this opportunity to re-affirm to you that my
decision to carry out this transaction with you is with all sincerity
of purpose. The funds in question ($25.14 Million) belonged to a
foreigner. I only seek your permission to have you stand as a next of
kin to the deceased as all documentations will be carefully worked out
by me for the funds to be released to you via my bank as the
beneficiary's next of kin. I must let you know that all that is
required from you is trust and sincerity and most importantly
transparent honesty in this project for us to succeed. If we do not do
this now or in the nearest future, the Directors of my bank (Valiant
Bank AG) are planning to invoke the abandoned property decree of 1996
to confiscate the funds after the expiration of the period given, thus
there is an urgent need for us to do this and do it as fast as
possible.
Before we commence this transaction, you need to send me the
information I have requested for, that is:
1. Your full names and complete address including your office and home address.
2. Your personal phone and fax numbers including mobile phone if any
to enable us have better communication.
3. Any valid identification of yourself either your drivers license
or a copy of your international passport. You can scan and send to me
through email attachment of one of this for me to have recognition of
whom I am dealing with.
I will also send to you my id and the last bank statement of the
deceased just to prove to you what I say. All these information are
very important for us to begin.
It is with the above information we will use to get all necessary
documentations in your favor to enable the bank release the said funds
to you as the beneficiary. With your this advised information, I shall
commence with the affidavit, together with the probate registry
certification from a high court on your behalf which I shall
communicate to my bank along with all other relevant documents to
enable you administer the funds of the deceased into your own account,
as well as secure a transfer approval in your favor. I will need a
copy of your international passport as guarantee to at least know who
I am dealing with. Please, be rest assured that all modalities has
been put in place to ensure the completion of the transaction within
ten working days from the date we file in your letter of claim. Also
this transaction requires utmost confidentiality, trust and commitment
on both sides. As we have not had any personal contact we should try
and show true transparency and honesty in the cause of this
transaction as we shall have cause to celebrate at the end. As soon as
the transfer is effected I shall join you in your country for my
share. I would also want to invest some on a viable business which you
may propose to me.
I await your soonest reply.
Best Regards and have a wonderful Christmas celebration..

Mr. Patrick Berger.
Bern - Switzerland.

[AlanJones]

XXX,

Thank you for sending in the required information we need as well as a
copy of your id, I promise to keep this information very confidential.
This is the information we will use in obtaining all the documentation
we need for the release of this fund in your name as the next of kin
to the deceased person and the beneficiary of the inheritance sum. I
shall communicate to my bank along with all other relevant documents
to enable you administer the funds of the deceased into your own
account, as well as secure a transfer approval in your favor. Your
role is basically to front as the next of kin, so as to put in a claim
for the said funds and the money will be transferred to you by normal
banking transfer method. Note that I am a seasoned banker who knows
the intricacies involved both local and international banking laws as
the case may be.
Find attach is my bank ID card. I will also make copy of the last
account statement and send to you.
I must let you know that all that is required from you is trust and
sincerity and most importantly transparent honesty in this project for
us to succeed. I need you to assure me that you will adhere to my
instructions and cooperate with me to ensure and guarantee success. I
have taken time to put all modalities in place to ensure that the
object of this transaction is achieved without out breaking any laws
both internationally or locally. It is for this reason that I have
taken the initiative of securing the legal documents on your behalf
here from the department of justice, which will give you legal claims
to the funds as the next-of-kin to the deceased. I have discussed with
the lawyer that is helping us get all the necessary documents and he
has told me that firstly he will need to obtain an affidavit from the
Swiss high court and a probate certificate from the probate registry
making you the next of kin of the deceased and the beneficiary of the
funds. As soon as these documents are obtained, I will send them to
you. I have already set aside some money to handle this process and I
will update you accordingly.
As soon as I update the documents, I will be required to file in the
applications as soon as I receive your consent for me to begin the
process of securing the transfer approval in your favor. I will take
care of all logistics from here to ensure the quick approval for the
funds to leave here in your favor. I will specify in the applications
that you should be contacted by email only; this is to avail you the
opportunity of checking with me first for proper advice before talking
to them.
I await your urgent response for us to proceed with the applications
accordingly.
Have a wonderful Christmas celebration.
Regards,

Patrick.

[AlanJones]

XXX,

Compliment of the season to you. How was the holiday, I hope you enjoyed yours?
How are you doing today? I get your last mail and we will proceed as
you have assured me of your complete support. I need to always hear
from you. In a transaction of this magnitude, we need to be in
constant communication, we are talking of $25.1 million transaction so
please let take it seriously and please keep the transaction
confidential, you are not to discuss this with any one and no one in
the bank must know that you have an insider in the bank that is
assisting you with the process.
To move forward, you will need to contact the bank, Valiant Bank AG,
Switzerland preferably in form of a letter basically inquiring on the
investment made through them by the original beneficiary whom you
happen to be his next of kin. This inquiry will prompt the bank
management to either acknowledge the investment or deny it. If
acknowledged then in no time you will be given access to the
investment after a standard verification of your person and
eligibility. In the event the investment is denied then it goes to
further strengthen my suspicion of the bank management's hidden agenda
on the funds as I initially to you. However, we have began the use of
your information in getting all the relevant documentations we need
and information proving the existence of the said investment made
through them. With this they would have no option than to come clean
to you on it. In any case I shall be liaising with you on every step
of your dealings/correspondences with the bank to ensure it goes well
and to counter any deceptive move by the bank.
Before the end of today, I will send you the letter you will send to
the bank and the person you will be sending the letter to.
Regards,

Patrick.

[AlanJones]

XXX,

Like I said before, for us to succeed in this transaction, you will
need to follow my instruction to the later. I am your partner in this
and also an insider, but on no account must you tell the bank
authority or anyone that I am assisting you and I will be with you all
the way. I want you to know that me offering you as much as 50% as
compensation is to avoid any element of greed from your end and please
keep this transaction very confidential.
Below is a letter l have drafted for you to this effect. You can
rewrite it in your own words or just transcribe the draft onto your
letterhead paper and send to the bank by email to (
[email protected] ).

Below is draft letter copy;

LETTERHEAD

Date

The Remittance Manager,
Valiant Bank AG.
Bern, Switzerland.

Dear Sir,

INVESTMENT WITH REFERENCE FILE NUMBER: VPB/MON/39060 C37EA

My attention has been drawn to an investment valued at
US$21,500,000.00 with reference to above subject matter made by my
deceased relative (Gerard Bergotti XXX) through your bank. As an
eligible next of kin of late Gerard B. XXX, I wish to inquire on the
current status of the said investment as well as inquiry on your
procedure for redeeming such investment with you.
My contact details are as stated on this letterhead and hope to get a
prompt response from you with details of the above.
Thank you for your anticipated co-operation.

Sincerely,

(Name, address, telephone number, scanned ID and signature)

Please let me know once this is done.


Patrick.

[AlanJones]

From Valiant Privatbank AG - [email protected]

Attention: XXX.

This it to acknowledge your request on the status of Investment with File Number VPB/MON/39060 C37EA.

Howerver, before we can provide you with further details on the investment, we requireed for our persual all documents related to the investment you may have in your procession. After receiving and verification the above requirements, we shall provide the relevent details as regards to the stated investment. This is standard process to enable us authenticate your person and claims.

Thank you.

Hector Mannasse
(for Valiant Bank AG)

***

This electronic mail message may contain PRIVLEDGED and CONFIDENTIAL Valiant Bank AG - client communications and is transmitted for the exclusive information and use of the intended recipient(s). It is not intended to be read by or distributed to anyone other then the intended recipient(s). If you receive this electronic mail in error, please notify the bank immediately by email or telephone.

[AlanJones]

XXX,

Good to hear that the bank has contacted you and equally confirming
that the money is in there. Yes we have the documents and with the
help of our lawyer barrister Joeltz Morge we are putting them
together. As soon as they are ready, I will send them to you so that
you can in turn send to the bank. The bank is working half day today
because today is 31st and there will be no work tomorrow, so I am sure
that by 2nd of January, 2015 you will have them and send it.
Thanks and have a prosperous 2015.

Patrick.

[AlanJones]

XXX,

Happy New Year. 2015 the year of our fulfillment.
How are you doing today? All documents will be ready today and today
the application will be sent in.

Patrick.

[AlanJones]

XXX,

Attached are the documents the bank is asking for. Please send it to
the bank today as they have requested for so that they can begin the
process of the fund release.
Please keep me updated on this.
Thank you.

Patrick.

[AlanJones]

XXX,

How are you doing? I hope you got the documents and you have also sent
to the the bank as I have asked you to do? With the help of the lawyer
Barrister Joeltz Morge, we were able to secured the relevant documents
needed to official file in the application to the bank for the release
of the funds in your name to you as the next of kin to the decease and
the beneficiary of the inheritance claim. The application has been
submitted to the bank today by Barrister Joeltz Morge presenting you
as the next-of-kin to the deceased. This means you will be presented
as the heir to the estate of the deceased. In addition to the
application which in now with the bank, I have proceeded with the
change of beneficiary documents legally in your favor from the
department of justice as well as the high court for a probate registry
certificate which will be included in your file for vetting and
approval by my bank. Please keep all this document very confidential
as well as the transaction. You are not to discuss this with anyone or
show them these documents.
Everything is now in place and I am going to push it with all I have
got so that the governing board vet over it during the next sitting. I
must advice you to be very close to your phone and always check your
email as I am not sure of which way you would be contacted. Together
we shall handle all requirements demanded by my bank though I am meant
to be at the background of it all. Please never you mention that you
have an insider in my bank, it is important you maintain
confidentiality at least till we are able to get the funds out of the
decease account into yours. Do not hesitate to update me once you are
contacted by my bank for proper advice from me and I will also do same
from here as soon as I receive any news.
I do not know but I find myself trusting you by the day, I guess that
is the only to get this transfer done successfully in the first place,
please do not let me down. I am sure you are capable of handling this
transaction.
I await your confirmation of this mail.

Patrick.

[AlanJones]

Attention: XXX,

This it to acknowledge your mail.

Barrister Joeltz Morge has already brought in the hard copies of the documents on your behalf.

With these documents at our disposal, a verification of all the documents will be carried out before a report will be prepared and also a payment file will be opened by the Remittance Department before sending to the board for consideration for the funds to be approved and released for payment.

Thank you.

Hector Mannasse
(for Valiant Privatbank AG).

***

This electronic mail message may contain PRIVLEDGED and CONFIDENTIAL Valiant Privatbank AG - client communications and is transmitted for the exclusive information and use of the intended recipient(s). It is not intended to be read by or distributed to anyone other then the intended recipient(s). If you receive this electronic mail in error, please notify the bank immediately by email or telephone.

[AlanJones]

XXX,

Thank you for your mail. I want you to know that once this fund is
approved and transferred out of this bank to your nominated bank
account, I shall be coming over to meet you in your country so that we
can meet in person and share the money according to the stipulated
percentage. You will help me in scouting for any very good business
opportunity in your country where I can invest part of my money when I
come over. I want you to know that this is the beginning of a
life-long relationship.
Will like to know more about you, if you are married and how many
children do you have? Where do you work and hope you have a good
account that can received this money once it is transferred out of
this bank?
I also want you to know that we used your name as signature where your
signature is required and also has stated in the application that all
communication from the bank to you should be through email or fax so
that you will have the time to always cross check with me before
responding. So once you hear from the bank always let me know so that
I can always advice you on what to do or say to them.
Thank you for all your assistance and together we will make it.

Patrick.

[AlanJones]

XXX,

I have been made to understand that the governing board of the bank
will be sitting today and if they sit your payment file will be among
other files that will be treated and I am very hopeful that the funds
will be approved today for payment.
Please join me in praying that this work out as will have planed. My
entail life now depends on this transaction. I have no money on me
anymore, all my life savings has been put into this transaction to see
it through to this final stage.
I will update you once I hear anything, but if you hear anything
before me, do let me know so that I can advice you on what to do.
Please be by your telephone and check your email regularly in case you
are contacted.
Thank you.

Patrick.

[AlanJones]

ATTENTION: XXX.

This is to inform you that approval has been given by the Governing Board Of Valiant Bank AG, Switzerland, for the payment of your inhertance claims value $25,100,000.00 with Reference Number: VPB/TATCM/39060/C37EA/14.

Find attached to this mail is the Payment Approval Letter.

You have been asked to present to this office your Non Resident Inheritance Tax Schedule from the Swiss Tax Authorities before your funds will be released for payment.

Thank you.

Yours truly,

GERARD L. HORTON.
(For Remittance Manager).

[AlanJones]

XXX,

We have made it my friend; I came to the office this morning to see
that the funds have been approved for payment to you as the
next-of-kin to the deceased yesterday by the governing board of my
bank. I am so happy, this is the approval we have been waiting for.
This is very good news today and it calls for a lot of celebrations
because now that the money has been approved, it is almost as good as
in our hands.
Have you been contacted by the bank yet? Do let me know because the
approval letter is right here in your payment file and I can make a
copy and send to you immediately. In the approval letter you have been
directed to make available the non inheritance tax schedule for the
transfer to be effected. We have attained a great amount of progress
to get to this point, that is securing the transfer approval in your
name, all that is left now is the non inheritance tax schedule to show
that the value for the taxes. Having attained this feat, all that is
left now is for us to do the needful to ensure that you received the
funds soonest for our mutual benefit.
I will have to get a tax consultant who will help us get the
inheritance tax schedule from the Switzerland tax authorities.
I will update you once I have been able to get one.
I am so happy that we are almost there.
Thank you for all your effort too.

Patrick.