[pkg-horde] Business Proposal Request

Info lruiz at huv.gov.co
Thu Sep 7 17:07:47 UTC 2017


Regards and thanks for your Attention.

I am Gertjan Vlieghe - Monetary Policy Committee (MPC) Bank of
England. (http://www.bankofengland.co.uk).

Please ignored the length of this message and take your time to read
this message for your understanding. This is very important
I am contacting you concerning a deceased customer and an investment
he placed under our banks management five years ago. I would
respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail

I contacted you independently of our investigation and 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. In 2009, the
subject matter: Engineer Sylvestre Paccione came to our bank to engage
in business discussion with our private banking division. I was a bond
strategist and director at Deutsche Bank at that time.

He informed us that he had a financial portfolio of Seventy Eight
Million Three Hundred Thousand Pounds, which he wished to have us turn
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 of the private banking sector, 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 accessing 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  for our first months of
operation, the accrued profit and interest stood at this point at over
ten million United States Dollars, this margin was not the full
potential of the fund but he desired low risk guarantied returns on

In mid-2010, he asked that the money be liquidated because he needed
to make an urgent landed property investment requiring cash payments
in Kingdom of Spain. He directed that I liquidate the funds and
deposit it with a security firm in Diplomatic Reserve. I informed him
that HSBC 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. Cash movement across borders has become especially
strict since the incidents of 9/11. I contacted my affiliate in here
in London and made the funds available to the security firm.

I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited at the
Diplomatic Reserve based security consultancy firm, (Diplomatic
Reserve & Security company). This is a specialist private firm that
accepts deposits from high net worth individuals and blue chip
corporations that handle valuable products or undertake transactions
that need immediate access to cash. This small and highly private
organization is familiar especially to the highly placed and
well-connected organizations. In line with instructions,the money was
deposited with Diplomatic Reserve & Security Company. The deceased
told me he wanted the money there in anticipation of his arrival from
MALTA later that week. This was the last communication we had, this
transpired around 25th October 2010. In June last year, we got a call
from Diplomatic Reserve & Security company informing us that the
activity of that particular portfolio.

This was an astounding position as far as I was concerned, given the
fact that I managed the private banking sector I was the only one who
knew about the deposit at Diplomatic Reserve & Security Company, and I
could not understand why the deceased had not come forward to claim
his deposit. I made futile efforts to locate the deceased. I
immediately passed the task of locating him to the internal
investigations department of Bristol & West. Four days later,
information started to trickle in, apparently our client was dead. A
person who suited his description was declared dead of a heart attack
in Cannes, South of France.  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. If you are
familiar with private banking affairs, those who patronize our
services usually prefer anonymity, but also some levels of detachment
from conventional processes. In his bio-data form, he listed no next
of kin.

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; the
deceased died without a testate.

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. What this means, you being
the last batch of names we have considered, is that our dear late
fellow died with no 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, Diplomatic Reserve & Security Company will by
the end of this financial year broadcast a request for statements of
claim to Bristol & West, failing to receive viable claims they will
probably revert the deposit back to Bristol & West. This will result
in the money entering the Bristol & West accounting system and the
portfolio will be out of my hands and out of the private Diplomatic
Reserve & Security Company division. This will not happen if I have my
way. What I wish to relate to you will smack of 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

You should have begun by now to put together the general direction of
what I propose. 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 Bristol & West is
concerned, the transaction with our late customer concluded when I
sent the funds to Diplomatic Reserve & Security Company, all
outstanding interactions in relation to the file are just customer
services and due process.

Diplomatic Reserve & Security Company has no single idea of what, 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 great amounts of money
trying to track this man? Family; they have investigated for months
and have found no family. The investigation has come to an end. My
proposal;you share similar details to the late fellow; I am prepared
to place you in a position to instruct Diplomatic Reserve & Security
Company 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
in half. That is: I will simply nominate you as the next of kin and
have them release the deposit to you. We share the proceeds 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. I assure you that I could have the deposit released to
you within a few days. I will simply inform the bank of the final
closing of the file relating to the deceased I will then officially
communicate with Diplomatic Reserve & Security Company and instruct
them to release the deposit to you. With these two things: all is
done. The alternative would be for us to have Diplomatic Reserve &
Security Company direct the funds to another bank with you as account

This way there will be no need for you to think of traveling to lay
claim to the money from Diplomatic Reserve & Security Company. We can
fine-tune this based on our interactions. 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 mail. I ask that you do not
be vindictive and destructive. If my offer is of no appeal to you,
delete 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 me 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 ones’ in a lifetime. I
cannot let this chance pass me by, for once I find myself in total
control of my destiny. These chances 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 and alerting my bank. 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? Share the blessing. If you find yourself able to work
with me, contact me through this same email account. 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 my private mobile and also through
this email address. I do not want any 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.

You can check my profile on wikipedia and my biodata on the bank
website where I work


Please observe this instruction religiously. Please, again, note I am
a family man; I have a wife and children. I send you this mail not
without a measure of fear as to what the consequences, 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 learnt from my private banking clients. Do not betray my
confidence if we can be of one accord.

Best Regards,

Dr. Gertjan Vlieghe
Email d_vlieghevli at yahoo.com
Correo Corporativo Hospital Universitario del Valle E.S.E

"Estamos re-dimensionandonos para crecer!"


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