"There is never morality in such a transaction"
Aug 6, 2023 6:02:56 GMT
Linoline and rob419 like this
Post by Yastreb on Aug 6, 2023 6:02:56 GMT
Well, that's candour!
The scammer's name has been changed; his emails are date-stamped. My comments are in bold.
I haven't seen an MH370 script for a while now.
Note the classic moniker reversal!
27 July 2023
Dear dependable friend,
How are you faring today, I write to you on confidentiality because of a dormant account in our bank belonging to one of our customers the late Mr Wood Philip, 51 years who died on March 8th 2014 in the crashed Malaysian plane MH370, Boeing 777 that crashed into the southern Indian Ocean. Mr Wood Philip, USA from the state of Texas. Until his death, Mr Philip was an employee of IBM Malaysia. The deceased didn’t leave behind proper next of kin over his estate per the account he operated with us, the deceased had two sons but their names are not mentioned in the account, he also had one girlfriend, Sarah Balik. I was privileged to handle and supersede as his account officer while he was alive. Mr Wood's fortunes that I want to share with you were acquired through illegal sources while he worked in Beijing China before being posted to Kuala Lumpur Malaysia. It was because of the source of his wealth that made him operate the now dormant account with my bank secretly and confidentially. I assisted him to plan the transfer of the money from China to Malaysia with my connection in that country.
The exact lodged sum in Mr Philips fixed deposit account is RM 40,394,389.97 MYR, which in approximation is ($10,956,738.00 USD).
I am therefore contacting and arguing with you via this medium to present yourself as the deceased next of kin so that you can claim the money. I shall direct you on the channels to follow to make this deal possible without hitches. And as we execute the deal, I shall apportion to you 30%, while I reserve 70% to myself
Yours sincerely,
Mr. Alison Wang
Branch Manager (UOB)
How are you faring today, I write to you on confidentiality because of a dormant account in our bank belonging to one of our customers the late Mr Wood Philip, 51 years who died on March 8th 2014 in the crashed Malaysian plane MH370, Boeing 777 that crashed into the southern Indian Ocean. Mr Wood Philip, USA from the state of Texas. Until his death, Mr Philip was an employee of IBM Malaysia. The deceased didn’t leave behind proper next of kin over his estate per the account he operated with us, the deceased had two sons but their names are not mentioned in the account, he also had one girlfriend, Sarah Balik. I was privileged to handle and supersede as his account officer while he was alive. Mr Wood's fortunes that I want to share with you were acquired through illegal sources while he worked in Beijing China before being posted to Kuala Lumpur Malaysia. It was because of the source of his wealth that made him operate the now dormant account with my bank secretly and confidentially. I assisted him to plan the transfer of the money from China to Malaysia with my connection in that country.
The exact lodged sum in Mr Philips fixed deposit account is RM 40,394,389.97 MYR, which in approximation is ($10,956,738.00 USD).
I am therefore contacting and arguing with you via this medium to present yourself as the deceased next of kin so that you can claim the money. I shall direct you on the channels to follow to make this deal possible without hitches. And as we execute the deal, I shall apportion to you 30%, while I reserve 70% to myself
Yours sincerely,
Mr. Alison Wang
Branch Manager (UOB)
Mr Wang
Did you mean for me to get that? I have to be sure.
Regards
Camille White
Did you mean for me to get that? I have to be sure.
Regards
Camille White
Alison gets down to business.
31 July
Dear friend Camille White,
Thank you for your reply and inquiry per the subject matter and on how we can jointly execute this deal. As I earlier mentioned in my introduction of the venture to you, the story is just too simple and small to state further since my previous message said it all.
According to the summary of this venture, your primary role herewith will portend that you will present yourself as the next of kin to the late Mr Wood Philip’s estate before our bank since he didn’t nominate any before his death. I shall supply details that will aid the operation and also push forward before management of our bank for quick approval of the claim and release of the same in your name.
You are to either come down to Malaysia in the course of execution of the deal, or better still you can be represented perfectly well by designating a lawyer who will interface between you and our bank in the course of processing the claim. You should also be aware that even if you should decide to come down to Malaysia in the course of the subject matter, the situation will also demand that a lawyer is hired or engage for the exercise since legal work and requirements must definitely be involved, and only a legal professional will be fix to handle such aspects
Also you should be aware that since during the life and time of the late Mr Wood Philip, you didn’t have any one on one meeting and interaction with him, it will not be ideal for you to answer any first in hand question (s) before our bank so that everything will move smoothly. Whatever the situation should become, or on any option we should adopt to handle the situation, a lawyer whom I have total confidence and trust on will be recommended to you by me to handle the legal aspect of the claim in the course of procurements and processing of all the needed documents that will be required or presented before our bank. The need for this cannot be overemphasized. We need a lawyer who can be trusted enough and that will keep the secret of this venture and who will not result in blackmail tomorrow after we have succeeded in the subject matter.
Your role among other things will be to liaise with the lawyer in the area of logistics and funding of the venture, and which will cover the lawyer’s legal service, funding of the needed documents that will be involved for the exercise and above all, present your identity as the next of kin. You are very most qualified to serve in that capacity since you are a foreigner and not a citizen of Malaysia which is the basis I have contacted you. It is therefore left to you whether to accept this offer or not. But one thing I am assuring you is that this venture is risk free and very legal, inasmuch my plan will be followed very carefully by you, and also as we do things in the rightful manner as they are supposed to be done.
Hopefully with everything in place, execution and finishing of the whole process will not take beyond one month, starting from the date notice is filed before our bank. I assure 100% genuineness of this deal, my reach out to you per the subject matter is as result of my inability to handle the whole process myself since I am a staff of the bank and also as an insider, it is against banking ethics for me to be seen initiating such idea and conniving with an outsider to execute such action. And since I need the money so dearly and also bearing in mind that if at the end of the day or within a specified period nobody shows up to lay claim to the abandoned and trapped cash with our bank, those at higher hierarchy of management level will execute the deal. The opportunity of me having in debt and firsthand information on the existence of this opportunity has offered me the advantage to strike the deal before any other person, or even before they will discover its existence.
Yours sincerely,
Mr. Alison Wang
Thank you for your reply and inquiry per the subject matter and on how we can jointly execute this deal. As I earlier mentioned in my introduction of the venture to you, the story is just too simple and small to state further since my previous message said it all.
According to the summary of this venture, your primary role herewith will portend that you will present yourself as the next of kin to the late Mr Wood Philip’s estate before our bank since he didn’t nominate any before his death. I shall supply details that will aid the operation and also push forward before management of our bank for quick approval of the claim and release of the same in your name.
You are to either come down to Malaysia in the course of execution of the deal, or better still you can be represented perfectly well by designating a lawyer who will interface between you and our bank in the course of processing the claim. You should also be aware that even if you should decide to come down to Malaysia in the course of the subject matter, the situation will also demand that a lawyer is hired or engage for the exercise since legal work and requirements must definitely be involved, and only a legal professional will be fix to handle such aspects
Also you should be aware that since during the life and time of the late Mr Wood Philip, you didn’t have any one on one meeting and interaction with him, it will not be ideal for you to answer any first in hand question (s) before our bank so that everything will move smoothly. Whatever the situation should become, or on any option we should adopt to handle the situation, a lawyer whom I have total confidence and trust on will be recommended to you by me to handle the legal aspect of the claim in the course of procurements and processing of all the needed documents that will be required or presented before our bank. The need for this cannot be overemphasized. We need a lawyer who can be trusted enough and that will keep the secret of this venture and who will not result in blackmail tomorrow after we have succeeded in the subject matter.
Your role among other things will be to liaise with the lawyer in the area of logistics and funding of the venture, and which will cover the lawyer’s legal service, funding of the needed documents that will be involved for the exercise and above all, present your identity as the next of kin. You are very most qualified to serve in that capacity since you are a foreigner and not a citizen of Malaysia which is the basis I have contacted you. It is therefore left to you whether to accept this offer or not. But one thing I am assuring you is that this venture is risk free and very legal, inasmuch my plan will be followed very carefully by you, and also as we do things in the rightful manner as they are supposed to be done.
Hopefully with everything in place, execution and finishing of the whole process will not take beyond one month, starting from the date notice is filed before our bank. I assure 100% genuineness of this deal, my reach out to you per the subject matter is as result of my inability to handle the whole process myself since I am a staff of the bank and also as an insider, it is against banking ethics for me to be seen initiating such idea and conniving with an outsider to execute such action. And since I need the money so dearly and also bearing in mind that if at the end of the day or within a specified period nobody shows up to lay claim to the abandoned and trapped cash with our bank, those at higher hierarchy of management level will execute the deal. The opportunity of me having in debt and firsthand information on the existence of this opportunity has offered me the advantage to strike the deal before any other person, or even before they will discover its existence.
Yours sincerely,
Mr. Alison Wang
Not so fast there, Bubba-Louie!
31 July
Mr Wang
Just hold there a minute, I have questions!
MH370 went missing nine years ago. Why would I have waited so long to make a claim?
Why can't Sarah Balik make a claim? Helvete, she's on record as his girlfriend!
Finally, I've got no rellies in Texas, or anywhere in America. How old was this guy? What could I be to him?
I have some other thoughts, but those will do for now.
Regards
Camille White
Just hold there a minute, I have questions!
MH370 went missing nine years ago. Why would I have waited so long to make a claim?
Why can't Sarah Balik make a claim? Helvete, she's on record as his girlfriend!
Finally, I've got no rellies in Texas, or anywhere in America. How old was this guy? What could I be to him?
I have some other thoughts, but those will do for now.
Regards
Camille White
Handwave time!
1 August
Dear friend Camille White,
The people you mentioned that are related to the deceased by blood doesn't have idea about existence of this funds
It is true that MH370 went missing nine years ago, but this is the right and conducive time to undertake the deal, the account has been paused as dormant for some years now
Though you have got nobody in Texas or other parts of America, the lawyer shall be handling all of those aspects with defense and affidavit as necessary
Yours sincerely,
Mr. Alison Wang
The people you mentioned that are related to the deceased by blood doesn't have idea about existence of this funds
It is true that MH370 went missing nine years ago, but this is the right and conducive time to undertake the deal, the account has been paused as dormant for some years now
Though you have got nobody in Texas or other parts of America, the lawyer shall be handling all of those aspects with defense and affidavit as necessary
Yours sincerely,
Mr. Alison Wang
The questions continue!
Mr Wang
You said, "The people you mentioned that are related to the deceased by blood doesn't have idea about existence of this funds"- why don't they? Or are you telling me that you kept it from them?
And here's the next thing; how could I be this Wood Philips dude's next of kin? Helvete, I'm no kin to any Texan, I'd bet my cute little ass on that! I don't see how this can work.
Thanks
Camille White
2 August
You said, "The people you mentioned that are related to the deceased by blood doesn't have idea about existence of this funds"- why don't they? Or are you telling me that you kept it from them?
And here's the next thing; how could I be this Wood Philips dude's next of kin? Helvete, I'm no kin to any Texan, I'd bet my cute little ass on that! I don't see how this can work.
Thanks
Camille White
2 August
Dear friend Camille White,
As per your question, the deceased didn't mention nor nominate any name as the next of kin, the process was inclusive before his sudden demise. I handled the process, thus this is a fact.
As you are well aware, most Americans are immigrants that migrated to the United States at one time or the other, even their forefathers at some point from different parts of the world. This is exactly what the lawyer will be handling, so don't entertain much concern to that, everything will scale through. I am a banker, so I know what I am talking about
Yours sincerely,
Mr. Alison Wang
As per your question, the deceased didn't mention nor nominate any name as the next of kin, the process was inclusive before his sudden demise. I handled the process, thus this is a fact.
As you are well aware, most Americans are immigrants that migrated to the United States at one time or the other, even their forefathers at some point from different parts of the world. This is exactly what the lawyer will be handling, so don't entertain much concern to that, everything will scale through. I am a banker, so I know what I am talking about
Yours sincerely,
Mr. Alison Wang
Cammy has some sore points; her father issues, memories of a deprived upbringing, and... she'll explain.
Mr Wang
You wouldn't know this, but I'm blonde. Classic Nordic; blonde, blue-eyed, fair-skinned. But I'm not stupid, despite what the jokes say.
So when you say, "the deceased didn't mention nor nominate any name as the next of kin, the process was inclusive before his sudden demise. I handled the process, thus this is a fact" - you're treating me like I'm dumb!
The fact that Wood Philips didn't name a next of kin doesn't mean that someone like his girlfriend couldn't lodge a claim. So why didn't she? Because you kept the estate a secret from them! That's what I'm thinking. And why did you keep it a secret? Because of this; "Mr Wood's fortunes that I want to share with you were acquired through illegal sources while he worked in Beijing China". So you want me to help launder the money. That's what you want, amirite?
Camille White
You wouldn't know this, but I'm blonde. Classic Nordic; blonde, blue-eyed, fair-skinned. But I'm not stupid, despite what the jokes say.
So when you say, "the deceased didn't mention nor nominate any name as the next of kin, the process was inclusive before his sudden demise. I handled the process, thus this is a fact" - you're treating me like I'm dumb!
The fact that Wood Philips didn't name a next of kin doesn't mean that someone like his girlfriend couldn't lodge a claim. So why didn't she? Because you kept the estate a secret from them! That's what I'm thinking. And why did you keep it a secret? Because of this; "Mr Wood's fortunes that I want to share with you were acquired through illegal sources while he worked in Beijing China". So you want me to help launder the money. That's what you want, amirite?
Camille White
Now Alison reveals his commitment to situational ethics.
4 August
Dear friend Camille White,
It is not entirely necessary that you give legal interpretation to all round corners of the subject matter. There is never morality in such a transaction. If you agree with me, then come on board let us collectively make it happen
Yours sincerely,
Mr. Alison Wang
It is not entirely necessary that you give legal interpretation to all round corners of the subject matter. There is never morality in such a transaction. If you agree with me, then come on board let us collectively make it happen
Yours sincerely,
Mr. Alison Wang
Mr Wang
You say "There is never morality in such a transaction" - the ATO might not agree with you. Just saying.
Camille White
6 August
You say "There is never morality in such a transaction" - the ATO might not agree with you. Just saying.
Camille White
6 August
Dear friend Camille White,
Are you actually interested in working with me or not?
Yours sincerely,
Mr. Alison Wang
Are you actually interested in working with me or not?
Yours sincerely,
Mr. Alison Wang
Mr Wang
You think I'm stupid. That's one.
You think that since there's no morality in such a transaction, the ATO will just let me take my share and not ask any questions. That's two.
I can't think of a third reason, so I'm not out yet. But be careful about what you say, that's all.
Camille White
You think I'm stupid. That's one.
You think that since there's no morality in such a transaction, the ATO will just let me take my share and not ask any questions. That's two.
I can't think of a third reason, so I'm not out yet. But be careful about what you say, that's all.
Camille White
I was half-expecting to never hear from Alison again, but as it turns out...
6 August
Dear friend Camille White,
Send me your information as follows so that we can get the process started
Your full name
Home address
Country
State
Age
Sex
Marital status
Occupation
Telephone number
Any valid scanned means of your identification
Yours sincerely,
Mr. Alison Wang
Send me your information as follows so that we can get the process started
Your full name
Home address
Country
State
Age
Sex
Marital status
Occupation
Telephone number
Any valid scanned means of your identification
Yours sincerely,
Mr. Alison Wang
So Cammy's still in? Hmm...
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)