scam sainsburys forex bank plc

Second mail after my Response

OPEN THE FILE , SEND YOUR DETAILS FOR US TO PROCEED

BEST REGARDS,

MR.DENNIS JIM FREDERICK.

Tell:+442036955048

PDF:

Dear Brother,

Thanks for your quick response. In my quest to make sure that late Mr.Chandra Sekhar hard

earned money doesn't end up in wrong hands whereas someone such as you and I could make

use of the money for the betterment of life, properties and a great benefit to both of us and even

our families in the near future. I work with Sainsbury’s-Foreign Exchange - Bank United

Kingdom (SFEB). It is an Investment / Forex Bank affiliated with Sainsbury's Bank plc

headquartered in United Kingdom Like I have mentioned in my previous mail to you, that with

my influence, our bank will tender the necessary documents to appropriate authorities in your

country, as well as your Bank to enable a smooth transfer of the money to your account.

Everything will be done legally, have no fear about this, secondly, Mr.Chandra Sekhar did not

declare any next of kin in the fixed deposit account documents he made with our bank, as long

as the deposit documents with our bank is concerned, he has no next of kin recorded in them,

you are free of any trouble or risk, this I assure you. However, I am glad to have your consent in

making this important claim with me, it is a serious transaction and should be taken as such at

all times, I am certain that in less than 14 bank working days the money will be in your chosen

bank account. You will only have to follow my directives to avoid mistakes in the process of

making the claim. The truth about the whole issue is that our bank will turn this deposit to the

national treasury if this claim is not made before

January 30th, 2018 and it is important we act quickly in applying for the claim of the fixed

deposit. As I previously assured you, you stand no risk of any kind in this because I am 100%

sure that once you file in an application, that it will be expressly processed and approved since it

is my department that will approve it. It does not matter if you have any relationship with late

Mr.Chandra Sekhar or not, you do not have to worry for any reason. All I require is your honest

co-operation and willingness to activate the fixed deposit account which has gone dormant and

to give me my own share of the money once it is transferred into your bank account. Another

important thing is for you to keep this transaction to yourself, it is very important that you

maintain a strict confidentiality regarding this transaction to avoid third party complications. To

tell you a little of myself, I was born on the 19th day of November, 1958. I am an England

citizen. Although, I am originally from New Castle England but I have lived and worked in

London for years with my wife and two daughters, I love my family very well and would not want

to disappoint them for any reason. If I am not sure of what I am doing, I cannot be doing this.

Take this transaction very serious and be careful to avoid mistakes. Any email you receive from

our bank should first be forwarded to me so I can read it and advise you on it before you give a

reply to it. Due to the time difference between here and your country, I do not see any chance of

our bank calling you on phone. If however you are called, always tell them to send you email by

claiming you do not understand their spoken English well. This is basically to avoid been asked

questions you cannot give the rights answers and thereby jeopardize our chances of getting the

money. Even if they tell you to come in person to England, tell them you cannot come in person

because of your busy schedule. These important roles are what you are to play, once you do

them, be assured that we will receive the money and this will go a long way to help our finances

when shared 50% between us. The next thing you will do is to write an application letter of claim

which you will have to send to our bank through email. The application letter of claim will come

with two attached documents; the Certificate of Deposit and late Mr.Chandra Sekhar Death

Certificate. I got the documents from his file with us, except the Death Certificate. But then,

Please kindly reconfirm the below information to me because I want to be sure that I am

transacting with the correct person and in my next mail, I will send you the all the documents

and our bank email address.

1) Full Names:

2) Age and Marital Status:

3) Address, City and State:

4) Profession:

5) Direct mobile number:

6) Copy of your identification (INTERNATIONAL PASSPORT, DRIVERS LICENSE OR

COMPANY ID CARD):

Hope you will understand why I need all the above stated? Because the money in question is

quite large and I want to ensure that I know you well before I proceed to give you all the details

with which you can contact our bank to facilitate fund transfer, I hope you will get back to me

soon enough. And I assure you that once my department make the necessary endorsement in

regard of your application and also approve it, the money will be paid into any bank account you

may provide, regardless of where the account is and I will join you for my own share. If there is

anything you 

pls comment on this post..............

do not understand or wish to ask, you are to write and ask so I can have the issue

cleared. For security reasons, please keep every communication I share with you regarding this

transaction secret and confidential to yourself till the money get to your bank account. Attached

is my ID card as a guarantee that this is a legitimate transaction.

I’m waiting for your response.

Best regards,

Mr. Dennis Jim Frederick

Tell: +442036955048

 greed begets sin sin begets death

 

scam sainsburys forex bank plc

  Frist mail

DEAR PLEASE OPEN THE ATTACHMENT''

BEST REGARDS,

MR.DENNIS JIM FREDERICK.

Dear Sir
I sincerely apologize for intruding into your privacy, especially by contacting you through this
means for a business transaction of this magnitude. For this reasons, I want our communication
to be basically through email for now. I want you to partner with me in getting back the money
£3,100,000 Pounds (Three Million, One Hundred Thousand Pounds) left behind in a fixed
deposit account in our bank by a citizen of your country, Mr. SATYENDRA CHANDRA
SEKHAR. If this will endanger your position and reputation, I would not have contacted you.
This is safe and beneficial. I am presently the Foreign Operations Manager of our bank in
London England and please do not expose this transaction for any reason, I will give you more
information of myself, our bank and the transaction itself once you write again.
Late Mr. Satyendra Chandra Sekhar was an Indian Nationality who once lived and worked in
London as an international businessman. He deposited in our bank the sum of £ 3,100,000
Pounds (Three Million, One Hundred Thousand Pounds) as fixed deposit. This deposit has long
matured and has gone dormant for about Six years. We have tried to reach him and could not.
His telephone number could not be reached, emails sent to him kept bouncing back as
undelivered and we never got any response from the letters posted to his residential address.
This issue prompted me to carry out an independent investigation about his whereabouts since
he did not provide a next of kin or beneficiary at the time he made the deposit with us due to the
sensitive nature of Private Banking norms, most customers don't nominate next of kin in their
investment, also usually in most cases leave their WILLS in our care. Subsequently, I later
realized with shook that he died sometime in November 2010 of heart related illness in a
London hospital. His death was not reported to our bank from that time till this moment and
nobody in our bank is aware of this. He was a kind hearten man and gives money out freely. I
pray his gentle soul rest in peace.
However, I have on my own made several inquiries at your embassy (High Commission) and no
information of him was found, which I found weird. My effort to locating any of his relatives took
me to your country and the regional passport office in New Delhi (FRRO) informed me that the
passport number was not issued there. Since this is the issue, I want you to apply as the next of
kin of the deceased (Mr. Satyendra Chandra Sekhar) to claim the deposit from our bank since it
is assumed he was from India and died intestate; with no identifiable family member. It does not
matter whether you knew him or not, it does not matter if you have any kind of relationship with
him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or
having ugly morals, it is not the best to leave the money to eventually end up in Government
hands while we have the opportunity to live better with it. This is a 100 % risk free transaction.
And it will undergo normal and legal banking laws in accordance with the parameters of the
Indian Government, as I am the Operations Manager of our bank and the final approval of your
application will be done by my department. Once it is approved, you will have the right to claim
the money. And when it is transferred to you, I will come to meet with you in INDIA in order to
have my own share of the money which will be into two equal parts; 50% for you and 50% for
me after deducting all cost I have incurred in getting the money.
With my influence, our bank will tender the necessary documents to appropriate authorities as
well as your Bank to enable a smooth transfer of the money into your bank account. Everything
will be done legally, have no fear about this. Right now, I have all the satisfactory copies of the
documents relating to the fixed deposit late Mr. Chandra Sekhar made that you will file to back

plz comment to know more about this scam.