Dr. Edward Jerry [email protected]

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City: Lagos
Country of Origin: Nigeria
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From: "Barrister Edwards Jerry." <[email protected]>
Subject: I wish to introduce myself to you, I am Dr. Edwards Jerry a British
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Dear Friend

I wish to introduce myself to you, I am Dr. Edwards Jerry a British, also a staff of an offshore bank (The First Trust Bank Plc) London office. I am the head of the Accounts Department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which I will explain below. The sum of £17,500,000.00GBP (Seventeen Million Five Hundred Thousand Great British Pound Sterling) is floating unclaimed in my bank as all efforts to get across to the relatives of our client who deposited the money have hit the stones. There is this client Mr. Roger Ian Wright a US businessman, founder of a Sao Paulo-based investment company. On the 22nd of May 2009, Mr. Roger Ian Wright, his wife and his two children all died in a King Air B350 plane crash seaside resort town of Trancoso,in the state of Bahia.

All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and provide the Next of Kin, I therefore made further investigations and discovered that Mr. Roger Ian Wright did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law the money will be revert to the ownership of the British government after 6yrs if nobody applies to claim the fund. To prevent this from happening I have decided to seek your assistance to have you stand as his next of kin so that the said fund (£17.5 Million Great British Pounds), would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail.

I intend to share it 50% for you while 50% for me. I shall send you the details and necessary procedures with which to make the transfer to your bank account.

Should you be interested? Please send me your:

1. Full names
2. Private phone number
3. Current residential address
4. Occupation
5. Age & Sex.

Reach me via my e-mail ID
Your immediate response will be appreciated

Kind Regards,
Dr. EDWARD JERRY.

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From: "Barrister Edwards Jerry." <[email protected]>
To: <<snipped>>
Subject: Re: Thanks a lot for your immediate response.
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Thanks a lot for your immediate response, before I go further, let me introduce myself properly, my name is Edwards Jerry, I am a UK Citizen, an auditor and head of computing department of (First Trust Bank Plc UK) here in our branch, happily married to Mrs. Julian Jerry and we are blessed with two boys and a girl.

I know you may be wondering how I got your email address. I want you to know that I got your email address on the internet when I was searching for a reliable and honest partner from overseas. I want you to also know that before I contacted you, I have already prayed for God to direct me to a honest partner who will not betray me at the end of the transaction. I know I haven't met you in person, but I do believe that you are a nice person and I want to do this business with you.


The main reason why I contacted you and ask for your assistance in this transaction is the fact that this money belongs to a foreign customer from United States of America who died without a next of kin to claim his amount of £17,500,000.00GBP (Seventeen Million Five Hundred Thousand Great British Pound Sterling), in his bank account with us. And this money will be claimed by the government if no one comes forward to claim it in lest than (2) months time from now. I don't want this money to go to the government, because if the government claims this money only few individuals will share it among themselves.

You should know before now that the so called government are politicians and most politicians are corrupt, while there are one million and one people out there who are unemployed and are in need of employment, so I strongly believe that we can open up companies with revenues of this transaction and create some job opportunities to better the life of others who are in need in our society today...I think this is a better idea than to allow these greedy politicians to share this money among themselves.

I want to present you as the real next of kin to our late customer and I have all the vital documents needed to release the funds to your bank account under a legitimate arrangement.

I would like to inform you that I need a serious and honest person to transact this business with, I do not want anything to go wrong. However, I promise you my utmost trust and confidentiality throughout the course of this transfer and I expect the same from you. After you receive the money, I will destroy all the transfer documents so that there will not be any trace.

I have all the documents that the Bank may require from you to prove that you are the next of kin /beneficiary, with your full information such as name associated with civic address, telephone and fax numbers which I have to upload the information here on our bank central server, so nothing will stop the bank from transferring this funds to your account if you're willing to follow my instructions, I'm here as an insider and I know what it takes to execute this transaction without any hitch.

Do not entertain any fear, this transaction is 100% risk free, all I need to do is to ask my lawyer to go to court here in London, to legalize all the documents in my position in your own name just to protect you from any bridge of law. I am going to arrange with a corporate Company here in the UK, that will serve as your Partner from UK, that has transferred this fund into your bank account for Investment in your Country, so there will not be any query or problems from your bank or your Government upon the reception of this funds into your bank account.

My interest in this transaction, I intend to invest part of my share in your country, so I'm going to be with you immediately the funds are transferred into your account to have my share as I earlier suggested 50% for me while 50% goes to you and any expenses that may be incured during the process will be shared between us.

Please I would like to know what type of business you think one can invest in your Country, because I am going to quit from my Banking profession and go into full time private business. Remember that your help is seriously needed here since you know the economic policies of your country better than I do.

I shall be sending you an application form for the transfer of this Fund as soon as I receive your reply, this form you will be required to fill correctly and send to the International Remittance Department of the bank for further processing and transmission of this funds to your nominated bank account in your country.

This transaction will end within the next few working days, once you start responding immediately.

I'll wait for your quick response and I am 100% ready to provide to you with all the detailed information on whatever you may need to know about this transaction. I have also attached my International passport, so that you know who you are dealing with. Also send me yours immediately.

Thanking you in advance for your anticipated understanding.


Yours Respectfully,
Dr. Edwards Jerry.
NB: I forgot to mention that after the transfer I will personally destroy all the transfer documents and papers to avoid any trace. I occupy a very sensitive position in my office so I don't want anything to go wrong. This transaction is very safe and 100% risk free, but you must take my advise and instructions seriously, especially, YOU MUST KEEP THIS TRANSACTION SECRET, It is between you and I
only...

Edwards "bank". The domain firsttrustgroupplc.com is in the process of being reported for fraud.

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Originating ISP: Confluence Networks
City: n/a
Country of Origin: United States
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Date: Wed, 19 Aug 2015 11:54:57 +0100 (BST)
From: First Trust Bank Plc <[email protected]>
Reply-To: First Trust Bank Plc <[email protected]>
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Message-ID: <554601764.2293483.1439981697826.JavaMail.open-xchange@172.16.214.59>
Subject: ACKNOWLEDGMENT
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FIRST TRUST BANK LONDON
INTERNATIONAL REMITTANCE DEPARTMENT (TELEX DEPT.)
Head Office: First Trust House,4 Queen's Square,
Belfast, BT1 3DJ,United Kingdom,
England.
Tel: +447937462015
Fax: +448435643417
EMAIL: [email protected]

08/19/2015

ACKNOWLEDGEMENT LETTER

Kind Attention:

You are Welcome to FIRST TRUST BANK . We serve approximately 14 million consumers and nearly 600,000 small businesses, We offer standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc.

We have acknowledged the receipt of your application letter as the Next of Kin to our deceased customer who we learnt died in a plane crash with his family. This bank has long been expecting to hearing from any of his Relatives OR Next of Kin, to transfer his entire values to him/her. As you stated in your application letter that you want our bank to transfer his (£17,500,000.00 GBP) to you as the Cousin. It is the duty of our bank to make proper investigation and to ensure that you are the RIGHTFUL Beneficiary/Next of Kin to our deceased customer!

You are hereby advised to forward to us the following documents below, to proof that you are the heir to our deceased customer :
1.Death Certificate
2.Sworn Affidavit of Oath to prove that you are the Next of Kin.
3.Letter of Administration OR (Will)
4.A Copy of Your Identification (International Passport OR Driver's License)

Upon the receipt of the above required documents, we shall carry out our due diligence, and thereafter you have been confirmed as the Next of Kin, we shall send a letter to the Bank of England to empower us to transfer your Inheritance Funds to you. As you may wish to know, according to the Monetary/Financial Ethics of the British Government, before any Huge amount of Money can be transferred Outside the Country, an Approval has to be ISSUED by the Apex Bank (BOE), instructing the paying bank to transfer to the Beneficiary's nominated
bank account. In Order to facilitate the immediate release and transfer of your inheritance funds to you, we hereby advise you to send the required documents above, to enable the immediate approval of your Inheritance funds transfer process to your designated bank account.

We sincerely sympathize with your family over the untimely death of your brother. On behalf of the entire staff of this branch, we send our condolences.

Should you have any further questions, please don't hesitate to contact us.

We are here to assure your satisfaction with us at all times.

Yours Truly.

Mr. Scott Keith
Director Foreign Remittance Dept
First Trust Bank Belfast Branch

The bank has a new email, it's in the process of being reported for fraud, too.

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Originating ISP: Confluence Networks
City: n/a
Country of Origin: United States
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Date: Wed, 26 Aug 2015 12:20:45 +0530 (IST)
From: First Trust Bank Plc <[email protected]>
Reply-To: First Trust Bank Plc <[email protected]>
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FIRST TRUST BANK LONDON
INTERNATIONAL REMITTANCE DEPARTMENT (TELEX DEPT.)
Head Office: 13 Donegall Square North Town Centre
Belfast BTI 5GB United Kingdom,
England.
Tel: +447937462015
Fax: +448435643417
EMAIL: [email protected]

08/26/2015

ACKNOWLEDGEMENT LETTER

Kind Attention:

We have acknowledged your mail with the verified documents attached, therefore,we shall get back to you as soon as the bank of England approves your inheritance fund transfer.
Should you have any further questions, please don't hesitate to contact us via e-mail.
We are here to assure your satisfaction with us at all times.

Yours Truly.

Mr. Scott Keith
Director Foreign Remittance Dept
First Trust Bank London.

The "bank's" lawyer:

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Subject: PAYMENT INSTRUCTION
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FIRST TRUST BANK PLC
INTERNATIONAL REMITTANCE DEPARTMENT (TELEX DEPT.)
Head Office: 13 Donegall Square North Town Centre
Belfast BTI 5GB United Kingdom,
England.
Tel: +447937462015
Fax: +448435643417
EMAIL: [email protected]

31/08/2015

RE:PAYMENT INSTRUCTION

ATTN:
BENEFICIARY (£17,500,000.00GBP)

THIS IS TO NOTIFY YOU THAT WE HAVE TODAY RECEIVED AN APPROVAL & FINAL PAYMENT INSTRUCTION FROM THE BANK OF ENGLAND. ACCORDING TO THE DETAILS IN THE ATTACHED FILE , WE HAVE BEEN DIRECTED BY (BOE) TO TRANSFER THE TOTAL SUM OF £17.5 MILLION TO YOUR NOMINATED BANK ACCOUNT BEING PAYMENT FOR YOUR OUTSTANDING INHERITANCE FUND WITH FIRST TRUST BANK.

INLINE WITH THE FIRST TRUST BANK TRANSFER GUIDELINES, AS REGULATED BY THE PRUDENTIAL REGULATION AUTHORITY UK (PRA), YOU THE BENEFICIARY OF THIS FUND IS REQUIRED WITH IMMEDIATE EFFECT TO COME DOWN TO OUR LONDON BRANCH OFFICE HERE WITHIN (7) WORKING DAYS FROM THIS DATE FOR THE PHYSICAL SIGNING OF THE FINAL FUND RELEASE ORDER (FFRO) WHICH WILL FACILITATE THE IMMEDIATE REMITTANCE OF YOUR INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT. YOU ARE TO REPORT AT THE OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT; FIRST TRUST BANK LONDON.
ALTERNATIVELY, IF YOU ARE NOT IN THE POSITION TO VISIT OUR LONDON OFFICE HERE WITHIN THE REQUIRED TIME FRAME, THEN YOU ARE ADVISED TO SEND A POWER OF ATTORNEY TO : BARR. STEVE WOOD GATES & ASSOCIATES OF THE WOODGATES CHAMBERS UK, CONTACT E-MAILS: [email protected] (or) [email protected]
WHO IS ONE OF OUR ACCREDITED ATTORNEY WHO CAN ACT ON YOUR BEHALF IN THE SIGNING OF THE FINAL FUND RELEASE ORDER DOCUMENT, BEFORE THE TRANSFER OF YOUR INHERITANCE FUNDS CAN BE EFFECTIVELY CARRIED OUT TO YOUR NOMINATED BANK ACCOUNT.

PLEASE BE INFORMED THAT ALL EXPENSES PERTAINING TO LEGAL REPRESENTATION SHALL BE YOUR RESPONSIBILITY.

IT IS PERTINENT TO MENTION HERE THAT NO MEANINGFUL TRANSFER WILL BE EFFECTED TO YOUR BANK ACCOUNT, WITHOUT THE SIGNING OF THE FUND RELEASE ORDER DOCUMENT EITHER BY YOU OR THE ATTORNEY THAT HAS BEEN APPOINTED ON YOUR BEHALF IN YOUR ABSENCE. YOUR PROMPT RESPONSE IN THIS REGARD WILL FACILITATE THE IMMEDIATE REMITTANCE OF
YOUR INHERITANCE FUNDS TO YOUR NOMINATED BANK ACCOUNT THROUGH OUR e-BANKING SYSTEM. WE SHALL ALSO SETUP AN ONLINE ACCOUNT IN YOUR FAVOR AFTER THE FFRO HAS BEEN DONE, TO ENABLE YOU COMPLETE THE TRANSFER OF YOUR INHERITANCE FUND WITHOUT DELAY. YOUR NEW ONLINE ACCOUNT DETAILS WILL BE FURNISHED TO YOU UPON YOUR COMPLIANCE.

Yours Truly,

Mr. Scott Anderson Keith
Director Foreign Remittance Dept
First Trust Bank Belfast Branch.

I had to use an OCR converter to snag the text from the .pdf file because it wouldn't open in an of my PDF readers. So the conversion is not perfect, but you get the idea of what it's saying.

270-1169412 BANK OF ENGLAND
270-1169412 BANK OF ENGLAND
The Director, First Trust Bank PLC 13 Donegall Square North Town Centre Belfast BTI 5GB, United Kingdom.
ENG4
31/08/2015
*ved
NOTIFICATION FOR THE EXCHANGE CONTROL APPROVAL IN FAVOUR OF <snipped> OF USA, EXCHANGE CONTROL NUMBER: 270-1169412 FIRST TRUST BANK PLC UNITED KINGDOM
Please be informed that approval has been granted in favor of <snipped> of USA, for the transfer of £17,500,000.00 (Seventeen Million Five Hundred Thousand Pounds) being outstanding claims as the original beneficiary (Next Of Kin) to (Mr) Roger Ian Wright.
Having fulfilled all necessary condition set by the British government in respect to claims, we hereby
krTED KINGCI°14
Bank Of England, Address: Threadneedle Street London EC2R 8AH England

From the "lawyer"

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Date: Tue, 1 Sep 2015 06:54:48 +0000 (UTC)
From: Woodgates Chambers <[email protected]>
Reply-To: Woodgates Chambers <[email protected]>
To: "<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject: SIGNING OF THE FUND RELEASE ORDER DOCUMENT
MIME-Version: 1.0

Wood Gates & Associates.
#85 Queen Victoria Street London,
EC4V 4JL England.

Dear Client,

Welcome to Wood Gates & Associates, Principal Partners of Eversheds Legal Services UK.

We are obliged to inform you that we have received your notification request that (WOOD GATES & ASSOCIATES) should Represent you in the signing of all necessary documents of your inheritance funds transfer process on your absentia. According to the Law of International transfer Ethics, we wish to let you know that your inheritance funds will be finally transferred to your bank account, as soon as all necessary endorsement has been made by this chambers on your "Fund Release Order Documents", immediately you comply to the endorsement requirements.

We also wish to bring to your knowledge that we are Accredited Attorney to First Trust Bank Plc with many years of operational excellence. We have handled matters of this sort on behalf of various individuals on Foreign Transfers over the years and we have no doubt that we shall satisfy your needs by acting as your Attorney at the First Trust Bank, in order to sign the relevant documents on your behalf.

Note; this assignment shall be further carried out, as soon as we receive a Mobilization Fee from you upon the receipt of this mail.

Having said this, we would like to notify you on the basic requirements for the establishment of the legal structure needed before the final endorsement of your fund transfer documents as directed by the office of the director on foreign currency and international transfers. This Mobilization fees required will cover the followings below:

1) CONSULTATION/ ADMINISTRATIVE FEE.................£300 GBP
2) STAMP DUTY FEE.................................................£250 GBP
3) NOTARIZATION FEE............................................. £400 GBP
4) POWER OF ATTORNEY APPROVAL FEE......................£300 GBP
TOTAL AMOUNT PAYABLE......................................£1,250 GBP

Note! We will be entitle to 0.5% of the total sum, when the money gets into your nominated bank account as the legal charges. At the meantime, you are required to send the sum of £1,250.00GBP (One Thousand Two Hundred and Fifty Pound Sterling Only), as stated above being for the Mobilization fees.

We wish to state that our job is not only to sign the {FFRO} documents on your behalf, we shall be monitoring closely First Trust Bank London until this funds is credited into your nominated bank account. You are to notify us upon your readiness to abide by the mobilization payment requirement.To enable us guide you with the payment information.

Also fill and sign the Specific Power of Attorney and return it back to us via email attachment, to enable us sign the funds release order documents on your behalf within the specified time frame.
Waiting for your co-operation.

Yours In-Service.
Barrister Steve Woodgates(Esq.)

Principal Partner & Associates.