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Good day friend I am Alistair Dilbert, the Offshore Investment/ Portfolio Manager of Queensgate Royal Trust Bank. A Financial and Asset Management Bank here in George Town, Cayman Islands. I went through your profile and decided to contact you for a mutual business partnership I would be glad to establish with you. Please get back to me as soon as you receive this message through my private email below for a detailed explanation. Regards Mr.Alistair Dilbert Offshore Portfolio/Investment Manager Queensgate Royal Trust Bank. George Town, Cayman Islands Private Email: [removed:email]
Received 06:49 PM 17 Jul 2024
Forwarded 06:49 PM 17 Jul 2024
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Hey Alistair, Thanks for reaching out, mate! I'm always open to new opportunities. Could you give me a bit more info about this business partnership? Looking forward to hearing from you. Cheers, Leta Keebler
Replied 08:08 PM 17 Jul 2024
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Dear Leta Keebler Good morning and how are you doing today? Thanks for your mail in response to my mutual business partnership proposal. I am very happy that my letter is worthy of your time and interest. It is true we have not met each other before or handled any business dealings with you in the past. Nevertheless friends and business partners could be established anywhere in the world as long as the parties are willing to trust and accept each other. There will absolutely be great doubt and distrust in your heart in respect of this business transaction, coupled with the fact that so many fraudsters have taken possession of the Internet to facilitate their nefarious activities, thereby making it extremely difficult for those of us with genuine purposes. There is no other way for me to know whether I will be properly understood, but I have to reach out to you for I know that the decision you make will go a long way to reshape our future. As I told you earlier, My name is Alistair Dilbert, I am the Offshore Investment/Portfolio Manager with Queensgate Royal Trust Bank, an Assets Management/ Investment bank here in George Town, Cayman Islands. There is a fixed assets deposit in our custody here for more than 10 years which was lodged by one of our late customer who was a contractor in the Middle East Gulf Region but died after a battle with cancer in 2016. unfortunately he died intestate leaving the fixed Assets in our bank with an open beneficiary status. I have been safeguarding this fund for long time waiting for conducive time for its movement out of the Vault here to any willing investor/partner that will receive it as the next of kin to the deceased customer and automatically the beneficiary of the fund. This fund is valued at US$18.5M ( EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). The main reason why I contacted you is because there is nobody that will apply for the release of this fund because the depositor is dead and has no next of Kin or trustee to claim the fund. Also you share the same surname with the late customer which makes it 100% acceptable and safe for you to receive the fund as the bonafide Next of Kin as it is under my direct control and supervision and whoever I presented to the Bank management automatically becomes the beneficiary. More importantly, the law mandates that any dormant / unserviceable fixed deposit for more than 8 years will be recovered and forfeited to the government treasury if no one applies as the beneficiary and the timeline for the forfeiture of the fund will expire within the next 60 days and I don't want the government officials to steal this fund for their political campaigns. I want to assure you that all modalities for hitch free and safe release of the fund to you as the beneficiary has been perfectly worked out and your interest is well protected and there is no risk attached in this transaction. All I require is your willingness to stand as the beneficiary/next of kin and we will process the relevany paperwork that will release of the fund in your favour safely as the rightful beneficiary. In conclusion; (OUR MODE OF SHARING SHOULD BE 50% FOR YOU AND 50% FOR ME). If you are willing and capable to make this partnership with me I need you to send me the below information to enable me process the relevant paper works that will enable you to receive the fund as the rightful beneficiary. (1) Your full name and present contact address. (2) Your private telephone number for our convenient communication. (3) Copy of your ID CARD or Driving License Expecting your urgent reply with the requested data above and please treat this transaction with the utmost confidentiality it deserves. Regards Mr.Alistair Dilbert Offshore Investment/ Portfolio Manager Queensgate Royal Trust Bank. George Town, Cayman Islands On Wed, Jul 17, 2024 at 11:08 PM [removed:email] wrote: > Hey Alistair, > > Thanks for reaching out, mate! I'm always open to new opportunities. Could > you give me a bit more info about this business partnership? Looking > forward to hearing from you. > > Cheers, > Leta Keebler >
Received 02:48 AM 18 Jul 2024
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Hey Alistair, Thanks for the detailed explanation! It's quite a story, I must say. Before we proceed, could you tell me more about the late customer? It's always nice to know a bit about the person whose shoes I might be filling. Cheers, Leta Keebler
Replied 02:58 AM 18 Jul 2024
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The name of the late customer is Thomas Keebler. However, that it is mandatory that you must be related to the late customer, the most important thing is that all the documents we will present to the bank for the release of the fund in your favor bears your true identity as the rightful beneficiary so that the bank will be 100% convinced to release the fund in your favor as the rightful next of kin and beneficiary of the asset. Also, the fact that you share the same surname with the late customer makes it easier for the bank to see you as the closest direct relative of the late customer when we present you to the bank as the Next of Kin to the late Thomas Keebler. This is under the direct control of my department and whomever I present to the bank as the Next of Kin is 100% accepted. I want to assure you that I am not in this transaction to try my luck neither for any other purpose that are not in our overall best interest. Before I contacted you for this transaction I have done all the necessary due diligence work to ensure smooth and hitchfree release of the fund in your favor and your interest will be well protected. Be assured that all the process we are undertaking to get the fund be released in your favor are the laid down legal process which does not violate any law. I have attained an impeccable track record in my career and I cannot do anything that will lead me to scandal and spoil my hard earned reputation nor put you into trouble. Therefore have 100% trust and confidence in the arrangements put in place to execute this transaction and you will never regret making this partnership with me. regards Alistair Dilbert On Thu, Jul 18, 2024 at 5:58 AM [removed:email] wrote: > Hey Alistair, > > Thanks for the detailed explanation! It's quite a story, I must say. > Before we proceed, could you tell me more about the late customer? It's > always nice to know a bit about the person whose shoes I might be filling. > > Cheers, > Leta Keebler >
Received 03:19 AM 18 Jul 2024
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Hey Alistair, Thanks for the reassurance! I'm all about trust and confidence. Let's get this show on the road, shall we? What's the next step? Cheers, Leta Keebler
Replied 03:25 AM 18 Jul 2024
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If you are willing and capable to make this partnership with me I need you to send me the below information to enable me process the relevant paperwork that will enable you to receive the fund as the rightful beneficiary. ( *1) Your full name and present contact address.(2) Your private telephone number for our convenient communication.(3) Copy of your ID CARD or Driving License* Expecting your urgent reply with the requested data above and please treat this transaction with the utmost confidentiality it deserves. Regards Mr.Alistair Dilbert Offshore Investment/ Portfolio Manager Queensgate Royal Trust Bank. George Town, Cayman Islands On Thu, Jul 18, 2024 at 6:25 AM [removed:email] wrote: > Hey Alistair, > > Thanks for the reassurance! I'm all about trust and confidence. Let's get > this show on the road, shall we? What's the next step? > > Cheers, > Leta Keebler >
Received 03:28 AM 18 Jul 2024
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Hey Alistair, Oh, I'm all in for this partnership! But before we proceed, I'd love to know more about how this process works. Can you give me a bit more detail? Cheers, Leta Keebler
Replied 03:44 AM 18 Jul 2024
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When we proceed, you will be kept abreast of all the procedures being undertaken to process the release of the fund . so send the requested details On Thu, Jul 18, 2024 at 6:44 AM [removed:email] wrote: > Hey Alistair, > > Oh, I'm all in for this partnership! But before we proceed, I'd love to > know more about how this process works. Can you give me a bit more detail? > > Cheers, > Leta Keebler >
Received 03:47 AM 18 Jul 2024
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Hey Alistair, Absolutely, I'm ready to move forward. Can you just clarify what specific details you need from me? Cheers, Leta Keebler
Replied 03:58 AM 18 Jul 2024

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