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John@mail.quito-turismo.gob.ec John@mail.quito-turismo.gob.

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John@mail.quito-turismo.gob.ec John@mail.quito-turismo.gob.

Unread postby Big Al » Mon Jun 16, 2014 11:45 pm

E-MAIL:
John@mail.quito-turismo.gob.ec <John@mail.quito-turismo.gob.ec> Thu, Jun 12, 2014 at 3:25 PM
Reply-To: ttialmdd@mail2consultant.com
To: Recipients <John@mail.quito-turismo.gob.ec>
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I am John Shun a British citizen, I have an urgent business proposal for your consideration and acceptance that I wish to discuss with you. Should you be of interest, get back to me via my personal email to enable me furnish you with more information and modalities. Contact Email: ttialmdd@mail2Consultant.com If we can be of one accord, we should plan a meeting, soon. I await your response. Respectfully, John Shun


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From: John@mail.quito-turismo.gob.ec, Shun@mail.quito-turismo.gob.ec,
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Date: Thu, 12 Jun 2014 21:25:33 +0200
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Re: John@mail.quito-turismo.gob.ec John@mail.quito-turismo.

Unread postby Big Al » Sun Jun 22, 2014 2:19 am

John Shun <ttialmdd@hotmail.com> Sat, Jun 21, 2014 at 5:25 PM
To: <CLIPPED>
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Dear CLIPPED,

My name is John Shun, I am a principal assurance manager for HSBC Bank in London. We are conducting a standard process investigation with respect to a deceased client and the circumstances surrounding investments he made at the Private Banking arm of HSBC Bank. This man died intestate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this correspondence private and respect the integrity of the information you come by as a result of this communication.

I contact you independent of our investigation and assure that 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. I am prepared to place you in a position to instruct the 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, that is, I will simply nominate you as the next of kin and have them release the deposit to you. We shall disburse the proceeds equally i.e. 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But, you on the other hand, would easily pass as the beneficiary with right to claim the funds. I assure you that I could have the deposit released to you within a few days. The amount in question is US$45,500,000.00

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 message. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, destroy 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 myself,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 once in a lifetime. I cannot let this chance pass me by. For once, I have found myself in total control of my destiny. This opportunity 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. 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’s share this blessing. 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 following email address: ttialmdd@hotmail.com. I do not want any official 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 Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this correspondence not without a measure of fear as to what the consequences are, 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 learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.


I await your response.


Respectfully,


John Shun


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"Look for the lies."
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Re: John@mail.quito-turismo.gob.ec John@mail.quito-turismo.

Unread postby Big Al » Tue Jul 08, 2014 10:22 pm

MORE INFO:
John Shun<ttialmdd@hotmail.com> Tue, Jun 24, 2014 at 11:32 AM
To: <CLIPPED>
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Dear CLIPPED,


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. The uniqueness of your name has made it possible for us to come together and share some decent money. Let’s move forward and let’s see what we can achieve. You see, someone close to me recently became ill and her medical examination was initiated today. I am guarantee you of 100% security for you and your entire family and you should understand that a man of my status can not be involve in a banking deal that we end up jeopardizing his career and future in life. Your interest and mine is highly protected in this transaction and for this reason you have nothing to be worried about since i am the driving force that lead in this business.


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 you with the best facilities I will be able to afford. What I now recount to you, I have told you already, but I restate here again 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 and idem. Without both of us seeing and assessing the situation through the same lense there cannot and will never be success or progress. So as we say in UK thoroughness is what is needed here. However, I need for 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 have 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. This is due to diligence and hard work.


The financial services in United Kingdom are bursting with so much capital flight into the nation as foreigners are constantly seeking to invest. Mr. Philip Smith believed in United Kingdom and made a lot of money from investments in United Kingdom. At this stage I am sure you have loads of questions you want to ask. We are going to take this matter on a step-by-step basis. 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 the deceased and his dead.


You must understand why there must be absolute confidentiality about this whole process. United Assets Management UK is a specialist bank, 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 10-15 working days as long as we work diligently. Please send the following details to me as I need it for my file and to file the claims application in my bank integrated data base system on your behalf to be the sole beneficiary to the decease funds. 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. After the successful transfer into your bank account i and you are going to share the total funds 50-50% as agreed from inception.Please find my direct mobile telephone line:+44-7011120108

FULL NAMES......................
ADDRESS............................
CITY...........................
COUNTRY.............................
MOBILE TELEPHONE NUMBER.....................
FAX NUMBERS.........................
COMPANY NAME (IF ANY).........................
OCCUPATION...............................
POSITION...................................
DATE OF BIRTH...................................
PLACE OF BIRTH.................................
ANY FORM OF IDENTIFICATION OF YOURS

Note: there is no risk involve in this business because I am banker and I understand the rules and regulations that govern every banking system in the globe. After the successful completion of this deal both parties are going to share the total funds 50-50% each. let me use this opportunity to inform you that our interest and the interest of your beloved families are highly protected in this business because this transaction is going to bring affluence of wealth to us and our beloved families.


My friend please let us be positive and show discretion as we both make one of the most fruitful steps of our lives.


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


Best regard,


John


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From: John Shun <ttialmdd@hotmail.com>


John Shun<ttialmdd@hotmail.com> Thu, Jun 26, 2014 at 10:45 PM
To: <CLIPPED>
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Dear CLIPPED,


I received your full details and I will commence speedily action in this subject matter by enacting your full details into my bank integrated data base system to be the sole beneficiary to the decease funds in our bank value department which the sum is $45, 500,000,00 dollars. once I am true with the enactment of your details into my bank integrated data base system to be the sole beneficiary to the decease funds I will immediately apply for the claim application forms of my bank and send it down to you to fill and sign and after that you are to return the forms back to me so that I can submit the forms back to the remittance and processing department of my bank as the claimant of the decease funds in our bank value department.


I have attached my bank staff identification card for trust purpose and for your to know the person you are dealing with in this transaction, please send me your identification please. Let me get back to action now by ensuring that I enact your full details into my bank integrated data base system to be the sole beneficiary to the decease funds in my bank value department. Here is my direct telephone line:(+44-7011120108) you can give me a call anytime you wish ok because verbal communication is going to play a prominent role in this transaction.


I look forward to keep you update soon.


Sincerely,
John




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FAKE ID:

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PHONE NUMBER:
+447011120108
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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