jonathan [email protected]
Complaint 39525 Details

this was the email i recieved.
Thank you very much for your response to my email. I must say that I have enormous respect for you considering the manner in which I have made contact with you. We never know when life is about to shower us with good fortune, however we spend so much time wishing that life did. I will state the very crucial issues here, as I have to leave to attend to personal matters. Let’s move forward and let’s see what we can achieve. You see, someone close to me recently became ill and her medical examinations are about to be initiated. So, I have hurriedly put together this message. I will need for us to conclude this project in record time so I can be in a position to give her fullest attention and provide her with the best facilities I will be able to afford. What I now recount to you, I have told you already, but I restate here again for the avoidance of doubt or confusion. In everything one does with another, there must be a meeting of minds. In Latin, it’s called consensus ad idem. Without both of us seeing and assessing the situation through the same lense there cannot and will never be success or progress. So as we say in UK thoroughness is what is needed here.

However, I need for you to obey my every instruction and do exactly as I say. You must let me direct the affairs of this project for us to have success. This is non negotiable. It is when there is no leadership and no meeting of minds that there are problems. United Kingdom has an economy that has both surprised the whole world and continues to grow at an alarming rate. This is due to diligence and hard work. The financial services in United Kingdom are bursting with so much capital
flight into the nation as foreigners are constantly seeking to invest.. Mr. Philip Smith believed in United Kingdom and made a lot of money from investments in United Kingdom. At this stage I am sure you have loads of questions you want to ask. We are going to take this matter on a step-by-step basis. However something that I must point out to you at this stage is that there is no wrong on your part. At the end of the day it is the HSBC Bank that will be contacting you to inform you that money has been left for you. You are not contacting the bank so you are doing absolutely nothing wrong. The only person who could have disputed this is deceased now. You must understand why there must be serious confidentiality about this whole process. United Assets Management UK is a specialist bank, which deals with high net worth individuals and giant corporations. I have my contact there to make sure that nothing goes wrong. As soon as HSBC Bank has gone through all formalities with you, they will instruct United Assets Management UK to make payments to you. I expect that this money will be in your account within 10 working days as long as we work diligently. Please send me the following, as I need it for my file and to file the claims application on your behalf. As soon as I have made the necessary amendments for you to become the legal beneficiary, HSBC Bank will be getting in touch with you.

FULL NAMES
CONTACT ADDRESS
TELEPHONE NUMBERS
FAX NUMBERS
COMPANY NAME (IF ANY)
OCCUPATION
PLACE OF BIRTH
DATE OF BIRTH

My friend please let us be positive and show discretion as we both take one of the most fruitful steps of our lives. You can reach me on this number after working hours +44-704-570-0683. Once I make the necessary amendments in the system, HSBC will be contacting you and requesting personal information from you to corroborate what is in the system. They will also request certain documents relating to the deceased whom I shall make available to you to enable you respond appropriately. In doing this we will be requiring the services of a lawyer (Attorney) that will help sort all legal matters relating to the release of the deceased funds to you. all these I have already made arrangement for as I expect to receive the above information from you to enable us commence this transaction in earnest.

Thanking you in anticipation of your desired friendship, cooperation and assistance.

Best regard,

Jonathan Freeman

then today had a letter from 'HSBC' remmitance manager mr b helton, instructing me to send relevant docs to Guy williams hsbc have not asked for money but sure they will lol