From: Crusader Securities.
Sent: Thursday, October 09, 2008 11:19 AM
Subject: ATTN: Stephen "suckers name" (TREAT AS URGENT AS POSSIBLE.)
Estate of
Scott.G."suckers name"
Deceased.
Crusader Securities: UK
Notice of Appointment of Personal Representative,
Pendency of Probate & Declaration of Mailing.
(Without Will)
(RCW 11.28.237(1))
PLEASE TAKE NOTICE
Confidant: Stephen "suckers name"
l am Barr Steve Thompson. (retired).
l have a knowledge of an unclaimed estate proceed left in a codicil by a deceased Veteran, Scott G."suckers name"....{2nd Battalion,505th Parachute lnfantry Regiment,3rd Brigade combat Team,82nd Airborne Division at Ft Bragg NC..}.
l am contacting you to seek for your co-operation to stand in as a possible intestate heir since you have the same last name as the deceased so that the proceed of this estate could be recovered as a fortune and used for a possible investment under your expertise supervision.
lf you agree to this confidential consultation....l will advise on the programme of work to expedite this claim through a legitimate arrangement for a mutual benefit ..
Thank you for your anticipated response in this matter.
Best personal regards,
STEVE
Suckers reply:
To my best understanding I do not have any relitive with the discription you have discribe. Can you provide further proof.
Steve "suckers name"
From: Crusader Securities.
Sent: Friday, October 10, 2008 7:39 AM
Subject: NOTE: Stephen "suckers name" (Progress of Work.)
Dear Stephen,
Thank you for your kind response.
In the matter of the Estate of the deceased Scott G."suckers name", l wish to inform you that l have only appointted you as an intestate heir to the deceased in order that the proceed from the Estate could be released through your direct order of instruction since you have his last name..
The safe-keeping of this fund had existed for 10 years with the Crusader Securities without any claim application from any beneficiary since the deceased had no Will and Last Testament and has no visible relative coming forth for the claim of the deposited fund.
The United Kingdom Probate Regulations and Acts 1987 makes provision for an intestate to be Appointed by the Probate Attorney in charge of the JCC details of any unclaimed fund which should in turn be endorsed by the Court Clerk at the Chancery Court 56 as it may concern the legal desk.
This procedure l had chosen to make you an intestate heir to the deceased and will be supported by the endorsement of the Fund Movement Cover Documents in your name and address to enable us retrieve the fund from the vault for a mutual benefit since the probate reference could be revoked at any possible time from now by the UK government for a lack of Executor/Executrix.
Gladly, l assume that you are qualified under the laws of the land to expedite this project under a mutually exclusive agreement since you are not a minor, a person of unsound mind, a person who had been convicted or condemned of any moral turpitude.
Besides, we were not born last night and l hope that we understand what it takes to have access to a fortune valued at $1.5Million which would be disbursed in a 50/50 ratio.
l have the details of fund at hand and l can use my vast knowledge to get the fund released in your name since it will be supported by the Sworn Affidavit at the law court in compliance with the legitimacy of fund release/claim enacted by the British Council on legal Claims.
Let us decide on this amicably and we could raise our heads above water forever.
If you have any ongoing questions, feel free to get back to me in good fate.
Thank you for your time.
Regards,
STEVE.
----- Original Message -----
From: Crusader Securities.
Sent: Friday, October 10, 2008 7:56 AM
Subject: NOTE: Stephen "suckers name" {INFORMATION}
Dear Stephen,
Please be informed that l have the death Certificate of the deceased with me as endorsed by the State of Alabama and the US Public health co-operating after his demise which serves as the evidence of death.
l also have with me the Certificate of deposit of fund which verifies the claim application and satisfies the JCC details on the remittance process.
However, this should be treated as extremely confidential till the fund is successfully remitted to you in your location.
Please find attached my ID as well as my other information as it may concern this transaction.
Barr. Steve Thompson.Crusader Securities.102 Springfield Road, Chelmsford, Essex, CM2 6LFUnited-Kingdom.Occupation: Attorney.Age: 48yearsMarried with 3 Children
Thank you very much for your time.
Regards,
STEVE.
--- On Fri, 10/10/08, Stephen "suckers name" wrote:
To: "Crusader Securities."
Date: Friday, 10 October, 2008, 2:59 PM
O.K. so whats our next step?
----- Original Message -----
Sent: Wednesday, October 15, 2008 3:17 AM
Subject: What is the way forward ?
"suckers name",
Please, let me know if l am to proceed to the Court to secure the Affidavit in your name about the Probate process required to recover the proceed of the decedent's Estate to whom you are the intestate.
l have written to you a couple of times without a reply, what is the situation. My patience is wearing out and l cannot wait till the probate reference on this file is revoked.
Lets work and get there in time.
Regards,
STEVE
Subject: Re: What is the way forward ?
To: stevethompson38@ymail.com
Date: Thursday, 16 October, 2008, 10:08 PM
Go a head, call me when you heve the money....
From: Crusader Securities.
Sent: Friday, October 17, 2008 3:59 AM
Subject: Urgent contact
"suckers name",
l must let you know that l am not comfortable with the way you are handling this project with levity. l was able to detect from your two last messages that you are not interested in this project as such due to a lack of trust and confidence in the success of the transaction.
Surely, l must let you know that this is not a hoax and it is absolutely legitimate. However, l cannot proceed unless l am cleared of your genuine interest and dedication to this transaction. Moreso, l need you to confirm to my desk your valid address since l shall be engaging a diplomatic courier office to delivery the fund to you in your location before l meet you for the disbursement.
"suckers name", like l told you....l want us to co-operate to have this project actualized and we could share a bottle of wine later to celebrate. l have the whole probate references at hand but only need your understanding of the reality of this.
Please, lets get there this coming week, l need your valid address asap in order that the release papers are secured in your name and address as the intestate heir to the decedent's Estate.
Kindly get back to me with more questions that you might deem fit necessary to convince you more on the nature of this transaction and do not hesitate to provide to me the needed information.
We can do it Stephen!
Regards,
STEVE
Subject: Re: Urgent contact
To: stevethompson38@ymail.com
Date: Saturday, 18 October, 2008, 6:30 PM
O.K. send the papers.
Sent: Monday, October 20, 2008 3:05 AM
Subject: Still Urgent
"suckers name",
Ok, l have received the information but l want to be sure of your trust, believe and confidentiality as regards this project. l am definately feeling very uncomfortable about your short messages. You should have a lot to ask me if you really want to show the interest to allow me proceed with this transaction.
You need to tell me in full how you intend to receive this fund. Do you require the fortune being received through a nominated account of your choice or through a diplomatic delivery of the fund to your door.
These two processes warrant different documentation. Which way should l go "suckers name"?
Please respond as soon as possible.
Regards,
STEVE
Subject: Re: Still Urgent
To: stevethompson38@ymail.com
Date: Monday, 20 October, 2008, 5:19 PM
I'm sure you are aware of scams just like this claiming just what your claiming I do not want any more troubles in my life, especially from some one out side the US. Please understand my concern.
As to delivery FEDEX is fine I'll sign for it. If you are who you say you are I should have no problem with the delivery. this should be enough information for you to do a transfer.
Steve "suckers name"
From: Crusader Securities.
To: Stephen "suckers name"
Sent: Tuesday, October 21, 2008 2:18 PM
Subject: RE:MSG
Steve,
Please, confirm to me the understanding of the last message sent to you as soon as possible. l want to be sure that you are cleared.
Regards,
STEVE
From: Crusader Securities.
Sent: Tuesday, October 21, 2008 12:38 PM
Subject: Read carefully
Dear Steve,
l received your message with thanks.
However, your openess of mind had allowed me to be able to ascertain from which angle you had been feeling uncomfortable about this transaction. Honestly, l quite agree with you about the nature of most of the hoax being examined lately through the intelligence office to realize that there are unreal people around.
l do not want this development to hinder our trust and understanding of this transaction. This is 100% legitimate and l have all the important JCC details of fund in my file.
All we need to do is to get the required papers endorsed at the appropriate offices as regards the certification and release of the fund so that we are deemed fit to be in compliance with the probate order.
Moreover, as regards the movement of this fund to you in your location and with particular reference to the documentation, We have to consider the followings:-
The Vienna convention of Dec.20th 1988 which involved several and various countries of the world and the European initiatives of Sept.1990 which was formed by the Ministers of Committee Council of Europe enacted a legal system concerning the movement of large amount of money.
Also the USA and the United Kingdom produced fourty (40) recommendations based on basic Statement of Principle which will enable the Financial Action Task Force (FATF) to monitor, intervene or confiscate any suspected fund proceeds without the required clearance from the appropriate desks.
Therefore, l understand that extra and maximum care with perfect planning of the Fund Movement Cover Documentation is required to avoid any contravention which will expose this transaction to suspiscion or any breach of the law to enable us (YOU & ME) achieve a successful conclusion as will be desired by both parties.
So, based on my investigation & briefing......l gathered that a regular checking account will not be too ideal to receive the fund for this transaction due to the 9/11 saga in the States and the other money laundering related offences as stipulated by the United Nations.
The best possible way to expedite this is to move the fund through a diplomatic Courier using the London office to deliver in containments to your address.This will be safe and easy to effect as it will be ascertained that the diplomats have the immunity from the United Nations and the Overseas Credit Movement Commission, an affiliate of the world bank to move funds of such magnitude to respective beneficiaries..
lf this procedure is cleared, l will like to have your valid address {not P.O.box}, age, occupation and a valid identification in order that l could check my finances and proceed to the High Court of Justice, Chancery Court 56 here in London-England to initiate the Probate Proceedings.
Please, let me know if you understand these points and inform of any ongoing question.
Thank you for your time.
Best regards,
STEVE
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