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Miss kimberly <667hkk@my.com> Tue, Mar 23, 12:47 AM (6 days ago) to me -- kindly confirm Auggie Giuseppe Tue, Mar 23, 2:17 PM (6 days ago) Best Regards & Thank you Kindly, auggie888@gmail.com On Tue, Mar 23, 2021 at 12:47 AM Miss kimberly <667hkk@my.com> wrote: Miss kimberly Tue, Mar 23, 3:41 PM (6 days ago) to me Thanks for your response,this is regarding a proposal. I urge you to be attentive to enable you to absorb details of the content of this project and for further consideration. Once again my name is Kimberly Cutler and I am a staff of Barclays Bank Uk, here in Glasgow attached to Private Banking Services. I am contacting you privately concerning a customer and an investment placed under our banks management; as a matter of fact it was roughly 7 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this proposal. I contacted you independently 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 and benefits the both of us. At the very beginning of 2016, the subject matter came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of $20 Million United States Dollars, which he wished to have us turn over (invest) on his behalf based on his instructions. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the De-facto chief operation officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We on numerous occasions prior to any investments being placed, and however 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 600 traditional stocks, bond managers and 200 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 with interest included, stood at this point at over US$27, 712,068.00, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments and in trading market the lower the risk the lesser the profit. Towards the end of 2018, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and have it transfer to a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make 8.9% 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 but nevertheless I contacted the firm in Europe and had the funds transfer to mainland Europe, I undertook all the processes and made sure I followed his precise instructions. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had. After about a few weeks I got a call from the security firm informing us of the inactivity 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, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him; I immediately passed the task of locating him to the internal investigations department of our bank. Four months later, information trickled in from British homeland security, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Norway; we were soon able to gather more information and the cause of death was confirmed. With this information at hand I inform the security firm to return the transfer back to our bank in the UK. Then the bank immediately launched an investigation into possible surviving next of kin to alert them 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; he died Intestate. My proposal; I am prepared to place you in a position whereby an instruction is given to officially release the deposit to you as the closest surviving associate, and all etiquette shall be done in accordance with the rule of banking laws and regulations. I certainly can guarantee you that, by the common law, the power of bequeathing is covered with the first rudiments of the law, and this power has been extended to all. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants. With all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the documentation work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds in two equal parts. 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 on the other hand, you as a different foreigner would easily pass as the beneficiary with the rights to claim. I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, and instruct them to release the deposit to you; with these two things: all is done. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please 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 a 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 one's way once in a lifetime. I cannot let this chance pass me by and I hope you understand? Because for once I found myself in total control and face to face with 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 please let me know, and hence move on with my life, but do not destroy me; I have worked and served in my capacity as a banker for many years, this is an occasion to provide myself 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 will bless you and plant you into the center of relevance in my life, lets share the blessing. If you fnd yourself interested in working with me, please respond to my email positively, and then I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email. 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, please observe this instruction religiously. I send you this mail not without a measure of fear as to what the consequences might be, 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 I shall have the pleasure of meeting you after this task has been completed. I await your response with interest, to enable us to proceed with the project.kindly get back to me via my private email:antj38905@gmail.com Yours Sincerely, Kimberly Cutler Wednesday, 24 March 2021, 05:17AM +08:00 from Auggie Giuseppe auggie888@gmail.com: