Complaint 351381 Details

  • Date Occurred: 08/08/2016
  • Reported Damages: $0.00
  • Location: UNITED KINGDOM

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Thank you for contacting me as directed by my personal assistant. This is a confidential proposal

meant for you alone: neither my personal assistant, family nor anyone else is aware of the

details of my proposal. I want you to keep this matter a secret and know that you were not

contacted in error. Kindly review this letter with an open heart.

My name is Lady J. M-Hillary and I’m presently undergoing palliative intensive care in Nepal after a

tracheostomy; please pardon any discrepancies in this letter. I spent most of my life pursuing

charitable causes with my late husband who made a fortune from the Mount Everest Expeditions.

After his death, I became head of his estate and the Chairperson of our Charity Trust; The

Himalayan Trust. I also became Patron to numerous charity organizations.

Few years ago, I decided to step down from the board of trustees of The Himalayan Trust and

spend the rest of my life here in Nepal before I finally leave the world since my health is beginning

to fail me. Presently, I have willed out almost all of our assets to several charity foundations and the

less privileged in different countries. Other than the agreement between my late husband and I to

give aid to the deprived, we also agreed to start a charity in The USA with the help of a foreigner

and at the same time, rendering financial support to the individual as a reward. I have therefore

been inspired to donate the last portion of my fortune to charity through you and I wish that you

and your family be beneficiaries of the funds as well. Please accept and guard my sincere offer with

your heart.

Although we are interacting for the first time, I believe I have divinely been directed to you as I

prayed and searched online business/consumer directories until I found your contact details via

the members section of a global personal and business database (www.officialusarecords.com).

Taking a leap of faith, I selected you for this noble cause and decided to Will/donate the sum of

$3,198,745.00 USD (Three Million, One Hundred and Ninety- Eight Thousand, Seven Hundred

and Forty-Five US Dollars) which is insured in bonds with a finance firm in The UK. My desire is

that the greater part of the donation fund be used to help orphans, less privileged, widows and

the displaced. For your help, I am offering you and your family 20% of the total donation fund.

As per communications with my bankers in the UK, I have ensured that my predicament and

intentions are well understood. All I need now is your absolute trust, commitment, confidence and

honesty because I want to see my late husband’s vision fulfilled before I leave this world. My heart

directed me to you as I prayed and searched for someone to help me since I can no longer trust my

family members and friends who have failed and hurt me in the past as a result of greed.

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Kindly get back to me assuring me that you will be absolutely honest about this transaction and you

will use this money to the benefit of humanity. Also you have to assure me that you will keep this

transaction confidential and you are willing to contact the offshore finance firm located in the United

Kingdom to finalize all necessary formalities as to the release of the fund to you. I will also want to

know more about you with regards to your life history, previous charity work and what you do for a

living so I can affirm that you are capable of accomplishing this task.

At the moment I cannot receive international phone calls in Nepal but I will try to reach you via

satellite phone as soon as I recover fully from the tracheostomy. I require your urgent response if

you are trustworthy and willing to help me conclude the required financial transactions so that I can

inform my lawyers to prepare and process a court injunction/power of attorney making you the sole

beneficiary of the donation fund. All other related documents are with the finance firm which I sent

to them for safe keeping because I do not want family members, friends or anyone else to know

about this transaction.

To process the affidavit of claims with my lawyers, please send the information below directly to

my private email address:

Full Names

Full Home Address

Contact Phone Numbers

The affidavit of claims is vital to the successful liquidation and transfer of the donation fund to you in

line with legal and financial guidelines in Europe. Thank you so much as I await your response.

Sincerely Yours

Lady Junne.

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Business Profile Summary

  • FCE Bank PLC UK logo

Company Statistics

  • Complaint Against FCE Bank PLC UK
  • Complaints Filed: 14
  • Reported Damages: $22,993.00
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