Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"www.bankerstrust.com" <dessert@earthlink.net>

Scammer email posted Tue Mar 29 06:11:27 2011
Subject: READ IT: FUND TRANSFER- =C2=A314m. [Private and Confidential].
Date: Monday 28 March 2011
From: "www.bankerstrust.com" 
To: "www.bankerstrust.com" 

<< <<:16R: TRADDET: 94B: TRAD//EXCH: 35B: ISIN US4 592001014:22F: PROC//OPE=
P:
16S: TRADDET Telegram-Lo :>> >>
FROM DESK OF: ABEL MATUTES
 CLIENT OPERATIONS MANAGER
 BANKERS TRUST BANK =E2=84=A2
 1 GREAT WINCHESTER STREET
 LONDON EC2N 2DB,
 UNITED KINGDOM
 TEL: [44] 702 409 7505
 FACSIMILE: [44] 844 774 4649
 E-MAIL: a.matutes@accountant.com
=C2=A0
Dear friend,
=C2=A0
Re: FUND TRANSFER- =C2=A314m.
=C2=A0
My name is; Abel Matutes, Client Operations Manager, Offshore Private Banki=
ng-
Bankers Trust Bank.
=C2=A0
Firstly, I must solicit your interest on this transaction; it is by virtu=
e of
its nature as being utterly confidential. I got your e-mail address from th=
e
South Africa Telecommunication Systems [TELKOM SA]. I humbly seek your
cooperation to transfer an amount of =C2=A314,000,000.00 (Fourteen Million =
Pound
sterling) into a safe foreign bank account.
=C2=A0
PLEASE NOTE: During my auditing on First-Quarter Bank requirement for
Reserves =C2=A0held against possible losses, I discover that one of our
domiciliary accounts withholding balance of this amount has been dormant an=
d
lastly operated in the past (24) years. From my research and investigation,=

the owner of this account was a Hong Kong foreign national by name; Engr Wi=
ng
Chiu Lee, the former CEO of LEERIG Bridge Construction hereinafter shall be=

referred to. He died on 14th April 1987 during an explosion of Gas
transmission pipeline belonging to the Tennessee Gas Pipeline Company. =C2=
=A0
=C2=A0
Unfortunately before his untimely death, he did not make a valid =E2=80=9CW=
ILL=E2=80=9D by not
nominating a beneficiary / next-of-kin to his estate fund deposited with ou=
r
bank. Late Engr: Wing Chiu Lee resided at Fourth Estate, 20 Bartholomew
Close, London-EC1A 7QN. =C2=A0=C2=A0I did thorough auditing within the rele=
vant banking
records in our account system from 1985 - 2010 in order to find any of his=

relative which proved abortive, as he has no direct relative that is aware =
of
the existence of this account.=C2=A0 Information from the National Immigrat=
ion
Office states that Late Engr; Wing Chiu Lee was single on point of entry in=
to
United Kingdom.
=C2=A0
My Bank authority has issued me a notice to contact the next of kin or the=

account will be declared unserviceable and the fund diverted to the Bank
treasury. So far all my efforts to get a hold of someone related to this ma=
n
has proved abortive. In terms of our Bank's policy, =C2=A0=C2=A0this Fund s=
hall be
moved into a Suspense Account in April, 2011 if a claim is not initiated
within the next 45days since it has been unserviceable.




I am actually asking for your consent to present you to my Bank Authority a=
s
the Next of Kin/beneficiary of my late client's fund, so that the proceeds =
of
this account can be paid into your account, then we can share the fund on a=

mutually agreed based on percentage ppositively affect the lives of many
instead of allowing the funds to be completely lost.
=C2=A0
REWARD: On smooth conclusion of this fund transfer into your account, YOU w=
ill
be entitled to (45%) of the total sum as gratification, while you will set=

aside (45%) for me. (5%) will be set aside to pay back any administrative o=
r
miscellaneous cost we might incurred during the transfer, while other balan=
ce
of (5%) be set aside as a donation to any Charity Organization in your
country as long as you can assist me on this request.
=C2=A0
I guarantee that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of law especially
considering my position in the Bank.=C2=A0 All the legal documentation to b=
ack up
this claim as my client's next-of-Kin, I shall provided them.
=C2=A0
All I require is your honest co-operation to enable us achieve this
transaction.
=C2=A0
=C2=A0Kindly confirm your interest and capability to enable me forward more=
 details
to you. You may contact me privately on Tel: +44 702 4097 505 /
a.matutes@accountant.com.
=C2=A0
=C2=A0
Sincerely yours,
=C2=A0
=C2=A0
Mr. Abel Matutes

 CLIENT OPERATIONS - INTERNATIONAL REMITTANCES
 Business Banking Hours
 Mon-Fri=C2=A0 0800HRS-1730HRS=C2=A0 GMT
 Saturday=C2=A0 0900HRS-1300HRS=C2=A0 GMT
 Sundays & National Holidays=C2=A0 Closed
 =C2=A0
 BANKERS TRUST BANK =E2=84=A2 =C2=A9 2009:Disclaimer
 This message contains privileged and confidential information intended onl=
y
for the use of the addressee named above. If you are not the intended
recipient of this message, you are hereby notified that you may not
disseminate copy or take any action based on the contents thereof.=C2=A0

 Regulated by the Solicitors Regulation Authority No. 48046. This firm
maintains professional indemnity insurance in accordance with the rules of=

the Solicitors Regulation Authority. Details of the insurers and the
territorial coverage of the policy are available for inspection at our
offices.

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