With due respect !
Mr.Cristophe Thault
chistophe331 at gmail.com
Tue Sep 22 12:48:54 UTC 2009
With due respect !
Permit me for bumping into your privacy. I am M. Christophe Thault, a staff of Eurobank EFG Private Bank Luxembourg S.A. I got your contact on the internet, while searching for someone that I can go into partnership with. As the subject suggests, I am in control of a deposit that could be of mutual benefit to the two of us, if we are able to come to agreement and become partners. This deposit, are two portfolios deposited with a Safe Deposit Firm in Paris under my supervision. I would like to intimate you with certain facts that I believe would be of interest to you. In February 2006, one Mr.Laudencio GarcÃa came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Twenty-Two million United States Dollars, which he wished to have us turn over (invest) on his behalf.
I decided to treat his case personally considering the fact that he was my first big investor since I took over as head of the private banking department of my branch of Eurobank EFG Private Bank. I made numerous suggestions, 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 year of operation. The accrued profit and interest stood at this point at over Two Million Euros. This margin was not the full potential of the fund, but he desired low risk guaranteed returns on investments.
In May of 2008, he asked that part of the investment be liquidated because he needed to make an urgent investment requiring cash payments in France . Where he said, he is investing with a Film Producer. The movie was to be a TV series, and that the movie was to be made in Paris . He directed that I liquidate part of the investment and deposit the funds with a security firm in Paris (obviously to have easy access to the funds). I informed him that Eurobank EFG Private 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 1.5 % 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. My close relationship with Mr.Laudencio GarcÃa made me to earn his absolute trust and respect. Within a few months I had concluded arrangements to move two trunks containing the funds realized from the liquidation of part of the investment to a safe deposit firm in Paris . This was made possible because, I made special arrangements with our affiliates in Paris to make the cash available there. The two trunks were presented before this safe deposit firm as containing United Nations Treasury Documents.. This was obviously to protect the actual contents of the two trunks. This deposit was made on 7/08/08, and I informed Mr.Laudencio GarcÃa that I have concluded the assignment. He asked me to hold the deposit papers, that, he will pick them up and go to the Safe deposit firm to retrieve the trunks upon his arrival from Spain at the end of the month. Mr.Laudencio GarcÃa did not come back till this very day, because he and his entire family unfortunately are among the 153 that died in the Madrid Plane Crash of 20/08/08.You can find the information about Mr.Laudencio GarcÃa and his entire family in the following web link:
http://www.guardian.co.uk/world/2008/aug/24/madrid.spain
Eurobank EFG Private Bank is still holding about Eleven Million United States Dollars in Mr.Laudencio Garciaâs account. The fate of this money is obvious; because the bank is aware that Mr.Laudencio GarcÃa died with his entire family. The Bank will most probably close the account and turn the Eleven Million United States Dollars over to the bank's Treasury. I do not want this to be the fate of the Twelve Million United States Dollars deposited in those two trunks. Nobody except me knew of this deposit in Paris , France . I alone made all the arrangements for the deposit, and the Safe Deposit Firm will release the two trunks to anybody I instruct them to release the trunks to. I have the deposit confirmation paper with me. I would have gone ahead to claim it myself, but that would have raised suspicions since I made the deposit on someoneâs behalf. My proposal is, I want to present you to the safe deposit firm as the beneficiary of the two boxes in deposit with them. With the right papers that I am going to give you, the two boxes containing the Twelve Million United States Dollars will be released to you.
I wish to let you know that I am making this proposal to you personally without the knowledge of any staff of my bank. For once in my life, I have found myself in total control of my destiny. I will work with you if you accept my offer. I will provide you with the deposit details including the contact information of the Safe deposit firm if you are able to convince me that you are the right person that I have to work with. I will expect to receive your response to this proposal so that we can proceed with the claim.
Sincerely,
Mr.Cristophe Thault
X-ME-Bayesian: 9.005524
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