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<peterktori2k@gmail.com>, <pktori@live.co.uk>, <evanachilleos1957@gmail.com>

https://www.419scam.org/emails/2012-10/28/00337213.281.htm
https://www.419scam.org/emails/2012-11/08/00341666.1.htm
https://www.419scam.org/emails/2013-03/16/00385150.45.htm

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https://circuit-city-today.blogspot.de/2012_10_12_archive.html

Information von Joewein über britische Follow-Me Nummer +4470

wikingmetal schrieb on 05. Juli 2013 um 00:29:



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Das mag schon sein, dass es diesen Evan Achilleos gibt. Aber eine Rückantwort geht an
die Reply-To-Adresse.

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Offensichtlich nicht...


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Hab's ihm richtig schmackhaft gemacht



Greetings ,

Following to your email repond to me, I am Mr. Evan Achilleos, Head: Manager of Alpha Private Bank 
London, England. I am writing following an opportunity in my office that will be of immense benefit to 
both of us. like i said, this i to disclose a mutual outstanding transaction which will benefit us about 
£20,000,000.00 (Twenty Million Great British Pounds Sterling) within the next weeks if you are willing 
and ready to co-operate in this transaction.

During the auditing and closing of all financial records at Alpha private bank account department 2012 
annual debit and deposited fund confirmation, it was discovered from the records of outstanding 
investment fund deposited under our portfolio management department for a period of time by a foreign 
investor who's name ( withheld now for security reasons).

This investor deposited under our portfolio management department the sum of 
£20,000,000.00 (Twenty Million Great British Pounds Sterling)and the fund has been floating 
since 2008 with Alpha Private bank offshore investment account and after my investigations to locate 
the beneficiary by name (withheld now for security reasons) address at Moscow Russian, I found out 
that this man was among the people who died in the TU-134 plane crash in Russia on tuesday 21st 
June 2011 . You can read more through this site: https://www.guardian.co.uk/world/2011/jun/21/russia-
plane-crash-kills-several

Also all efforts to get the relatives of this beneficiary was to no avail. Upon maturity, a routine 
notification was sent to his forwarding address all to no avail. Several attempts were made to contact 
him but without responses. After a month, another reminder was sent to him from my desk and 
evidently I discovered from his contract employers that he died in the TU-134 plane crash in Russia 
2011. as all efforts to trace members of his neither family nor relatives proved futile.

On a second attempt, I also reviewed the offshore investment documentations which were deposited at 
my department and also confirmed that this fund was deposited as investment lodgement deposit by 
the contractor whereby the customer has not registered anybody/company name as next of kin to this 
fund. Prior to my confirmation on this investment fund documentations I realized on the documentations 
that this fund was not declared to the British Government during the time of deposit by the deceased 
beneficiary.

I therefore seek your assistance to stand as his next of kin for this investment fund, since all
documentations and proof of this deposited fund are in my department, as in all material,immaterial 
documents and certificates relating to the funds is also in my possession. We can put a claim proposal 
letter to Alpha Bank London Ltd to re-claim the deposited funds through the British International 
Investment proclamation ACT which will enable the Alpha Bank Ltd London release and transfer the heir/ 
fund to your bank account because the banking law and guidelines here stipulates that at the 
expiration of five (5) years such funds will be transferred into banking treasury as unclaimed 
funds .

Moreover, with my position in the bank we can successfully claim the fund and we shall share in the 
ratio of 50% for me and 40% for you as gratification for assistance rendered while 10% should be given 
to any Orphanage Home. I will visit your country for the disbursement according to the percentages 
indicated above once this money gets into your account. The claim process for this transaction will 
commence as soon as I hear from you so we could work together in confidence and this deal possible.

I humbly crave your indulgence in portraying sincerity towards this matter, as trust stands to be our 
watchword in this transaction. Our assurance is that your role is risk free to accord this transaction the 
legality it deserves as with all modalities put in place we are certain in actualizing a hitch free transfer 
of the funds without any impediments. My position with bank already guarantees the swift execution of 
this project. We will discuss much in details when I do receive your response. Kindly signify your 
willingness to assist by sending me an e-mail with below information's for further procedures relating to 
this transaction:

Your Private Tel Number:.......
Your Private E-mail:.........

Please note that our security network is mounted to monitor every in-coming calls to our bank tel lines 
and bank e-mails site, In other not to jeopardize my position in the bank please always feel free to call 
me through my cell phone number stated below .

Sincerely ,
Evan Achilleos
Mobile: +44 703-5968890






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