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Adrian Muster [Scam-o-note: the e-mail below was dotted with arbitrary carriage returns and extra spaces which made it a tough read. It's been cleaned up out of consideration for you, the Reader. You're welcome.] Swiss International <valorous@datalinkco.com>: --------------------------------- Hello Hello, The Banca Unione di Credito here in Switzerland, is one of the Largest Swiss banks licensed to operate Private banking in Switzerland. My Name is Adrian Muster; and I used to work at the Banca Unione di Credito in Switzerland. As an Investment manager with the bank, I have handled a lot of secret, tax free, investments offshore, which are not traceable for our numerous international private clients, which include Americans, Africans and Asians in line with their instructions. Because of the secrets and personal nature of these Investments we must work one on one with the clients to ensure full confidentiality. The real purpose for contacting you is that, I have a very small proposition and I need your cooperation. Eight years ago a client I worked with, a Mr. John de Balint; a Yugoslavian Oil Trader with Yukos Oil in Russia invested a lot of money in 4 different time deposit accounts, each for a 4 year period in our Offshore B ank in the Cayman Islands. Before the maturity of these innvestments, the Bank was informed by the police; of his death in an oilrig explosion. At the time of his death he left a Will and the Will stated that his only son (Who is in jail, in Sri Lanka for drug offences on a 25-year sentence), was the only beneficiary to all his assets. Legally, the son cannot make the claim, so there is no next-of-kin to claim the funds. The Funds have been dormant for the last 36 months and by the instructions here at our Switzerland head office, it will be declared unclaimed by the bank very soon. I just retired from the bank and I have spoken to Mr. John de BalintŐs son about this proposal also. I am therefore compelled to seek your cooperation to salvage the investments for the son and the rest for the both of us. I have decided to contact you and provide you with the necessary documents and assistances so you can claim the funds as the next of Kin to Mr. John de Balint. The son will also be confirming your identity to the bank, as a known person to him and the funds will be transferred to you, because he cannot claim it himself, as the law forbids anyone currently associated with such criminal charges to make such a claim and if these funds are not claimed soon; they will be deposited into the Swiss Treasury as unclaimed funds. If this happens, no one can make claim to the money again. You will have to hold 80% in lieu for the son and the balance can be shared between us based on our agreement. Please respond immediately via any of my secure email addresses below indicating your interest or otherwise, and more details and relevant documents that will help you understand my proposition and how to proceed. adrian.muster@lugano.com I am looking forward to your response and cooperation. Respectfully, Adrian Muster. Lady Agatha Bristol, CBE May 10 Dear Mr. Musturd, Thank you for your note. I am unsure if you are aware who you have contacted, however. The Special Operations Department of Her Majesty's Foreign Office ensures that Her Majesty's Government's interests are best served. Confidentiality is our watchword. Please send me further details of your plans. Yours ever, Lady Agatha Bristol, CBE Head of Special Operations, Foreign Office, London Adrian Muster -- adrian.muster45@Safe-mail.net wrote: Dear Friend, Thank you for the e-mail response to my proposal. I will like to put you through all the steps to make this deal conclusive and sucsessful for all of us.I don't know you and you don't know me, but i would like to confide and trust in you as the success of this deal is very crutial. One thing i will like you to do is to keep in touch regularly and respond to all my e-mails within 24-36 hours Or else i will conclude that you are no longer interested in helping me claim the funds. When Mr. John de Balint died, his accounts (4 accounts) were added to a list of dormant account here in Switzerland.These accounts were viewedas Dormant after 3 years when his only son,who is serving a life imprisonment term in Sri-lanka for drug trafficking was not deemed responsible to place the claim. The database where this account was added can be accessed at http://www.crt-ii.org/search.phtm The deceased account holders name and surname can be used as the search criteria. As of the time of Mr. John de Balint's death, i used to work at the Zurich branch of Banca Unione Di Credito, but i was transferred to the Geneva branch., a few years after the transfer i retired. I have the original copy of the deceased Death Certificate which was provided to me by the deceased's sons' attorney after my visit to him in the Sri-lankan prison.He has agreed with my proposal as i put it to you and that is why i contacted you and i am looking for a reliable partner. The total sum held in the term deposits plus interests amounts to $ USD 80.25 million (US Currency). My proposal is that 80% of this will be for the son and the other 20% will be for the both of us to share.I offer you 5% and i will take 15%(this is however negotiable on further discussion). I have already given the deceased son an upfront garauntte sum of $ USD 100,000.00 for the release of his fathers Death Certificate to me, which will be required when claiming Mr. John de Balint's assets in your name, as the next-of-kin. The next step to proceed is to fill out the necessary cliam forms and also get an attorney to represent all legal matters at the bank. 50% of the attorney fees will be paid by myself and the other 50% by you.I don't have too much on me as of the moment and this is why i suggest this. A good attorney here in Switzerland cost at least Euro 2,600.00, but i will inquire further on this after i get your concent. Not to worry, the bank will not ask you for your relation to the deceased, but they will contact the son and confirm your identity.On your agreement, I will provide you access to all forms and documents and i will also proceed to Sri-lanka and inform his son on the developments. If you are ready to move with all these proceeds Or if you wish not to continue, please do inform me.I have to make the meeting with the attorneys and also make the trip to Sri-lanka soon, so i need to know. I request strict confidentiality from you on this matter and i will be very humbly obliged if you did not provide any information on this deal to anyone. After i gain your trust and i think we can work together as partner, i will reveal my true identity to you.Please do understand that i am trying to protect my interest by using a false name on my first contact to you. Kindly respond with 24-36 hours if you are interested in proceeding Or not.If i do not get a response from you by then, i will cease from contacting you again. Best Regards, Adrian Lady Agatha Bristol, CBE May 10 My dear Musturd, Please do address me as Lady Agatha. I have read your email several times. On the face of it, it does indeed look interesting and Dr. Harold Shipman, our Permanent Secretary, has asked for more details. Whilst I appreciate the efforts you have gone to, we will need some documentary evidence before we proceed. Adrian Muster Dear Lady Agatha. Thank you for response to my e-mail. I am really appreciate that you have taken the time to consider my proposal. I would like to know Mr Harold's involvement and interest in this matter. Also, before i go any further i will like to know what sort of documentation you require. The only documents which i posses at the moment, are those that will be required to place the calim on the funds. The attorneys in Zurich will handle the rest after the claim proceedings have begun and they (the attorneys and the bank) have spoken to Mr de Bliant's son about the proceedings. If you would like to have access to the cliam forms, Kindly click on the following link www.mail.yahoo.com Log on to the following yahoo account; Username : adrian_muster45 Password : player81 The forms and the samples are in the "inbox". Let me know other documentation you and Mr Harold might require to view. Best Regards, Adrian. Lady Agatha Bristol, CBE Dear Mr. Musturd, Thank you for your note. Dr. Harold Shipman is the Permanent Secretary of the Foreign Office. He was promoted from the Health Department, where his work to reduce hospital waiting lists won him national publicity. Your documents shall be scrutinised. Please email me in the next to days to remind me to reply to you as we are rather busy with the goings-on in Smegaroon. Thank you for your patience. Adrian Muster Dear Lady Agatha, Thank you for the e-mail. I will give you time to look through the documents and i will e-mail you soon to get an update. Thank you for your continued interest. Best Regards, Adrian Lady Agatha Bristol, CBE Date: 12 May 2005 My dear Musterd, Thank you for your note. We do so appreciate the documentation, and shall act accordingly. Adrian Muster Dear Lady Agatha, I was just wondering; whom will be the representative when claiming the assets at the bank during the claim process? Will it be Dr Harold Or yourself? There can only be one representative. Kindly let me know. Regards, Adrian Lady Agatha Bristol, CBE May 15 My dear Musterd, That has yet to be decided. We shall have finished scrutinizing your documentation tomorrow. Adrian Muster Dear Lady Agatha, Thank you for the e-mail. I will give you time to look through the documents and i will e-mail you soon to get an update. Thank you for your continued interest. Best Regards, Adrian . . . . . . . [many more lines like this and then...] . . . PS. I am ashamed to say that I have an extremely small penis. Lady Agatha Bristol, CBE My dear Musturd, There appears to be a problem with your e-mail. I would draw your attention to the post-script of your last e-mail below, which was discovered by one of my Agents: "PS. I am ashamed to say that I have an extremely small penis." I would advise you to look into this. Not your endowment, of course. That is your business, but I would prefer it if you kept your personal details to yourself. Perhaps we could move on from this rather embarrassing episode. Yours ever, Lady Agatha Bristol, CBE Head of Special Operations, Foreign Office, London Adrian Muster --- admu@safe-mail.net wrote: Dear Lady Agatha, Thank you for the e-mail and comment. I have noticed this most embarrasing post script on my e-mail account.I think it is probably a practical joke from one of these rediculous spam e-mails that are sent to my e-mail address daily. I have changed my e-mail address to admu@safe-mail.net for communication security reasons.Please do kindly send me e-mails through this address "only".Thank you for understanding. I hope you can over look this and we could proceed with our business. I will still be waiting on your response with regards to my proposition later this week. Thank you for your time. Best Regards, Adrian Lady Agatha Bristol, CBE May 16 My dear Musterd, Thank you for your note. We are a little perturbed by this development, if not for the content of the post-script but for the security implications. Do you realize the ramifications if these soundrels hack into your e-mail? Do see that this doesn't happen again. We simply cannot afford a repeat of the Bowden Affair. To business, then. Whilst we are prepared to continue this transaction, in light of these recent developments we shall require you to sign a Temporary Oath of Allegiance to Her Majesty, so we can ensure that you are not only a professional, decent and honest businessman but that your intentions towards Her Majesty's Government are totally honourable. If you are prepared to do this, I shall send you the text forthwith. Adrian Muster Dear Lady Agatha, Thank you for the e-mail. I will sign the oath form as long as Dr Harold and your kind self have agreed to all terms of this business as i suggested in my previous e-mails. If agreed, then kindly send over the oath form and i will get it signed and sent back to you. I have fixed the problem with regards to the e-mail hackers and i have attached a "Read Request" with this e-mail.Kindly acknowledge it and we will communicate on a secure connection from now on. I will expect the oath form from you soonest. Best Regards, Adrian M. Lady Agatha Bristol, CBE May 16 My dear Adrian (if I may), Thank you for your note. We are delighted that you have taken these security precautions. Dr. Shipman and myself will adhere to this business to your specification - have no fear that we will ensure that you'll get what you deserve, come what may. To the oath, then: please type out the following text, include your picture, date and sign it and send it back to me after you have recited it: "On this day.............I, Adrian Muster, do by humble merkin swear in all Pro Vas Deferens to assist Her Majesty Queen Elizabeth II in all fey twiglets pertaining to he right Royal business. Pro Vom Poppadom." We look forward to receiving your Oath. As ever, Lady Agatha Bristol, CBE Head of Special Operations, Foreign Office, London Adrian Muster --- 200.189.35.713@secure-swissmail.net wrote: Dear Lady Agatha, I got the Oath form and i have taken a look through it. I have a feeling that there is more to it and personally, i will not like to proceed as planned. I will also like to say that i will not communicate with you anymore and i will wish you do the same. I have my reasons for this decision. Thank you for you time and patience. Best Regards, A. Lady Agatha Bristol, CBE May 17 My dear Adrian, Come come, old chap. That we have seen through your pathetic attempt at a 419 scam from the beginning shows what a pathetic, greedy, revolting little man you are. However, though you are a despicable mugu, we acknowledge that you have recognized the joke - and in doing so what a stupid, senseless ghastly tribesman you really are. We look forward to crossing swords with you again - in another guise, of course. Our Agents are everywhere. Sooner or later we'll find you. Congratulations - you've been given the treatment by the Special Operations Department. And we'll be back to finish the job. Soon. As ever, Lady Agatha Bristol, CBE Head of Special Operations, Foreign Office, London |