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

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