Russian Scam Email

Here is an email I got the other day from a Russian scammer claiming he worked for a bank and that he was going to split the assets (US$ 31,600,000) of some deceased client with me, presumably if I sent him all my banking information or payed some kind of transfer fee…

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Enter Vladimir:

I am Vladimir Timinski, a Rusian citizen and Principal assurance manager for the First Citi Bank. A staff of MASER (M) SDN. HHD, MALAYSIA got in touch with me regarding the estate of Mr. Philip Mutaf and an investment placed under our bank management 3 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication. I would like to feed you with certain facts that I believe would be of interest to you.

In 1997, the subjects matter, Mr. Philip Mutaf came to our bank to engage in business a discussion with our private banking division. He informed us that he had a financial portfolio of 31.6 million United States dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer, and especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by accessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 51 million United States Dollars. This margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid-1998, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in United Kingdom. He directed that I liquidate the funds and had it deposited with Standard Assets Management (in their Vault Trading Firm). I informed him that First Citi Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of Terrorism. I contacted my affiliate in United Kingdom and had the funds available in Standard Assets Management. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at Standard Assets Management. Standard Assets Management is a specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. In Line with instructions, the money was deposited with Standard Assets Management (in their Vault Trading Firm).Mr. Philip Mutaf told me he wanted the moneythere as soon as he got into the United Kingdom, this was the last communication we had, this transpired around 25th February 1999.In September last year, we got a call from Standard Assets Management informing us about the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the International private banking sector. I was the only one who knew about the deposit at Standard Assets Management and I could not understand why Mr.

Philip Mutaf had not come forward to claim his deposit. I made futile efforts to locate Mr. Philip Mutaf. Four days later, information started to trickle in, apparently Mr. Philip Mutaf was dead. A person who suited his description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come-forward to claim his estate.

In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care. In this case, Mr.Philip Mutaf died intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. Our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. You have unfortunately declared, and I know that you are in no way Affiliated with this individual. What this means, you being the last batch of names we have considered and that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, Standard Assets Management will by the end of this quarter broadcast a request for statements of claim to First Citi Bank, failing to receive viable claims they will most probably revert the deposit back to First Citi Bank. This will result in the money entering the First Citi Bank Accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack off unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberration. The world of private banking especially is fraught with hugerewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose.

There is US$ 31,600,000 deposited in Standard Assets Management, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Standard Assets Management United Kingdom is concerned, the transaction with Mr. Philip Mutaf, concluded when I sent the funds to Standard Assets

Management, all outstanding interactions in relation to the file are just customer services and due process. Standard Assets Management has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal:
I am prepared to place you as the next of kin in a position to instruct Standard Assets Management to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is,I will simply nominate you as the next of kin and have them released the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Mr. Philip Mutaf I will then officially communicate with Standard Assets Management and instruct them to release the deposit to you. With these, all is done.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.

Such opportunity only comes once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing. Please do not hesitate. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels, I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.

Contact me only through my private email account and the numbers I will provide for you. Do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please again; note I am a family man with 2 children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

Please if you are interested in the above transaction, please copy my email address below and e-mail me via my personal email address:

Yours respectfully,
Vladimir Timinski

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