+ Reply to Thread
Results 1 to 1 of 1

Thread: Benneth Thomas

  1. #1
    Join Date
    Feb 2016

    Benneth Thomas

    On 10/10/2016 at 11:30 AM, "Benneth Thomas" < [email protected]> wrote:
    Thank you for the response to my email; I want you to know that my reason for contacting you is very important and very legitimate. Please take this seriously. All I want is an honest business transaction with you. I will start by introducing myself. I am Mr Benneth; I am the Executive Vice President Chief Internal Auditor with , London branch, UK. I have been working with the GUARANTY TRUST BANK OF UNITED KINGDOM LTD (GTB) for the past 10 years.

    I am getting in touch with you regarding the oil vessel of a deceased client who had an investment placed under our banks management. I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come by as a result of this mail.

    I contact you independently and no one is informed of this communication.

    In late 2015, the subject matter, Engr. Dimitrina Petrova came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $13M (Thirteen Million US Dollars) worth of crude oil , which he wished to have us invest on his behalf after being paid for his several concluded contract with Oil Refineries LTD (ORL) TURKEY. He used to work with the Oil Refineries LTD (ORL) here in Turkey, as a foreign Expatriate.

    Based on my advice, we spun the money around various opportunities and made attractive interest margins for our first 2 years of operation, the accrued profit and interest stood at this point at $609K (Six Hundred and Nine Thousand US Dollars) in late 2009. He instructed us that the principal sum and the accrued interest, Thirteen Million, Six Hundred and Nine Thousand Dollars ($13.609M) be liquidated because he needed to make an urgent investment. He directed that I liquidate the funds and had it deposited with a security consultancy firm based in London, United Kingdom. The firm is an especially private firm that accepts deposit from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.

    Unfortunately, on the 21st April 2010, my client/customer was involved in a car accident along Welshpool Road, Bicton Heath, Shrewsbury, London UK All occupants of the vehicle unfortunately lost their lives. He neither mentioned a next of kin or beneficiary in our records as well as the records of the security firm. As his personal account manager and financial adviser, the security firm as well as management of my bank has been on me since last year till date to provide a next of kin or beneficiary to his investment. Unfortunately, he died intestate, because he neither had a wife nor child while he was alive. I think he had a very big mistake with life. However, he failed to know that when one who has no next of kin or beneficiary dies, the State takes over his investments and all he ever worked for. which is so unfortunate.

    What I propose is, since you are the one i could contact now and since I have exclusive access to his file, you will be made the beneficiary of these funds and sole executor to his oil vessels. No one is aware of his money apart from me and with proper documentation; we can establish that you are the sole authorized beneficiary. I am prepared to instruct the security firm to release the deposit to you as his beneficiary. A beneficiary can be legally assigned to any person who does not nominate a next of kin to a vessel. I know this might be heavy for you but please trust me on this. In the banking sector, this happens daily, we see so much cash and funds being re-assigned daily. The other option is that the money will revert back to the State to some corrupt top government officials as I mentioned earlier.

    Do not betray my confidence; all I require is your honest cooperation to enable us seeing this deal through. I guarantee you that this will be executed under a legitimate arrangement that I will protect you and from any breach of law. Please know that am a Hebrew man and will not lie because of my religion and I would expect the same from you. So kindly handle this as privileged information. Please get back to me immediately and provide your full details (Full Name, Residential Address, Office Address, Contact Number, Occupation, Age etc). If you are positive we can do this together.

    Thanks for your anticipated cooperation.

    Benneth Willcox Thomas
    Executive Vice President
    Chief Internal Auditor

    From Benneth Thomas < [email protected]>
    To <>
    Sent Monday, October 10, 2016 at 4:30 AM

    Good day how are you today ? im writing you over a different issue and it is very important. at the moment im writing to know if your email address is still functional if you are reading please get back to me

    Attached Images Attached Images  

Similar Threads

  1. Scammer: Thomas Wash
    By falconsfan15 in forum Mail Order Scams
    Replies: 1
    Last Post: 07-13-2016, 07:02 PM
  2. Replies: 0
    Last Post: 07-29-2015, 03:09 AM
  3. Thomas toys!
    By Harsim1 in forum General Chat
    Replies: 0
    Last Post: 07-27-2015, 12:29 AM
  4. Mark Thomas!!! say no!!
    By CaptainNebulaFTW in forum Mail Order Scams
    Replies: 3
    Last Post: 07-26-2009, 10:18 PM
  5. Thomas J O'Connor
    By forrager in forum Mail Order Scams
    Replies: 1
    Last Post: 08-26-2006, 02:56 PM

Tags for this Thread



Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts