+ Reply to Thread
Results 1 to 4 of 4

Thread: Patrick McSweeney, auditor, U.K.

  1. #1
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    3,022

    Patrick McSweeney, auditor, U.K.



    Return-Path: <patrickmc@blumail.org>
    Received: from 41.71.145.108, Lagos, Nigeria, Visafone Communications Limited
    Abuse: Fred Young, 33 Saka Tinubu Street, Victoria Island, Lagos, Nigeria, [simon@cybaaspace.net]
    Reply-To: [patrick.mcsweeney@rocketmail.com]
    Date: Sun, 31 Jul 2011
    Subject: Re: PRIVATE and CONFIDENTIAL......These Are The FUNDAMENTALS
    From: Patrick McSweeney <patrickmc@blumail.org>

    Hello Marie

    Thank you very much for your quick response to my email.I have taken the given affirmation of your interest in the transaction as proposed. I appreciate the fact that you have made up your mind to collaborate with meAnd like.I have stated in my first email to you, this deal is for real. I am very happy with your understanding of the expected explicit assurance regarding the desired absolute confidentiality and absolute comitment being required on your part considering that I have already taken you into confidence by giving you details of the deal.

    I am trusting you but first,there are basic issues that must be made known to you in order to have them resolved or taken care of to your understanding prior to transfer of funds.

    1. You have already been given enough information in my first email.More information and procedural steps to be adopted will only be unveiled to you after your response to this email. But please take NOTE that funds will only be wired into any receiving account in your name after all preliminary approvals have been processed and secured in your name.

    2. I am a certified auditor and I must let you I deal on figures but I have reasoned very professionally and I feel it will be legally possible to use my position to manipulate the system to have you to be regarded and be recognised as the next-of-kin to the deceased account name.For this,I am thinking of recruiting and involving the account officer to the deceased into the picture.He is a senior management staff. Just to be doubly sure of smooth execution. I will give you further info on this in my subsequent email.

    3. Trust me, as the auditor currently working on these accounts,and with active conivance of any account officer, I hereby assure you that all modalities would have been properly worked out.A UK-based renown attorney of international repute must be used for the processes and procurement of legal approvals.Using such an renown attorney gives interenational colouration to the deal,more so that the deceased was a foreigner.Your personal and contact info(Full names,contact address,date of birth,phone number(s),and a copy of your ID) will be required for this purpose.They shall be used for the processing and procurement of the legal approvals to back up the inheritance claim,thereby securing protection for you and the transaction while also protecting both of us from any breach of the laws of our both countries..And all other necessary information about the deceased needed shall be provided from this end to back up the process of the inheritance claim in your favour.With this well take care of,any fears and anxiety you might entertain un your mind over any financial regulatory authorities will become unnecessary.

    4. I need your help in order to make this a reality.In fact,better said.we need each other to achieve this goal.I will see to the tidying up of details from this end while it is going to be your primary duty or responsibility to receive the funds.You are to keep the funds safely by whatever means until my arrival to meet with you.My intention is to invest in your country whatever amount becomes my share. Maybe in real estate,power,tourism,oil and gas.I will prefer the your country as a result of my strong confidence in its economy and financial system.

    5. It is more convenient and safer to exchange information via email for the purpose of clarity which definitely cannot be the same with phone conversation.Therefore I will appreciate you always carefully read through all my email correspondence line by line and also you are to make your reply in paragraph by paragraph.

    6. Meanwhile I leave the issue of sharing ratio of the incoming funds 15.5 million GBP (over 25 million doolars) open for discussions between us. What is your suggestions on the sharing? What percentage will be acceptable to you? It is also important for us to agree on this before we proceed.

    And it is very important to please take note that time is very of essence in this transaction.Therefore, a swift response and further expression of your understanding the needed confidentiality and other attendant transaction necessities will be highly appreciated. In addition to this,for us to commence immediately,pls send me YOUR FULL NAMES,CONTACT ADDRESS,AGE,OCCUPATION and a copy of your identification(international passport or driver's licence) via email attachment.As earlier stated above,all the info/document are required for the process/procurement of the needed approvals.

    Awaiting to receive your mail ASAP.

    Patrick McSweeney
    London - United Kingdom
    Tel : + 44 7024024990
    Email : [patrickmc@blumail.org]
    Aaahh! Hate scamming!

  2. #2
    sjana

    he sent me one two!!!!!!!!!!!!!!!!!!!!!!!

    From: [patmc@mail.com]
    Subject: Private and Confidential
    Date: Fri, 19 Aug 2011 06:29:00 +0900

    PRIVATE and CONFIDENTIAL

    My name is Patrick McSweeney, a chartered Management Accountant and an External Auditor. I am currently working with a team of external auditors that is under retainership engagement by the HSBC Bank (UK) to audit its activities in the entire British Isles since last year.

    In the course of a routine audit of the HSBC Bank, I discovered some investment accounts that have been dormant for some years. Most of the investment accounts belong to single beneficiaries, unlike the corporate ones belonging to very few establishments. The balance in all these accounts currently stands at about 150 million British Pounds. However there is a particular one among the accounts that stands out for me. The current balance is 15.5 million GBP .No activities has been carried out on this particular account since year 2000.Statutorily, an investment account is regarded as dormant if such an account is not operated for a 5-year period. In other word this particular account has been dormant for 11 years. It goes without saying that this unusual extended period of dormancy on an account with such a huge sum aroused my curiosity as a professional auditor. And in line with the regulations of the Financial Service Authority (FSA) in the United Kingdom, it is my duty to report such a discovery to the management of the bank.

    But after a discreet investigation on the name of the account owner, I have just found out that he died in year 2000, which is the year the account was last operated. He may have died obviously died intestate which is responsible for why nobody has come forward for claims all these years. What may also interest you, coincidentally, is that the late investor is from your country. I have been weighing a lot of options on how best to make these funds my own without the knowledge of the authorities. You will appreciate this more when you realize that I have been keeping every bit of my discovery secret for such a long time while pondering on how to contact a prospective partner like you. Rather than informing the HSBC management, I decided to go for an option that will be of immense benefit to both of us, with an explicit understanding or both of us to share the amount on a mutually agreed-upon percentage. This is obviously a great opportunity. I chose to get you involved because of the following reasons:

    1. On the ground that you bear the same last name with the deceased and therefore urging you to come forward for the claim. And even if you are not in any way related to the deceased, with the same last names for both of you, all the needed approvals can be facilitated in your name.

    2. Also because I am of the conviction of the fact that we can capitalized on my insider leverage for us to secure the funds and release them in your name as the next-of-kin to the deceased investor.

    I will provide you with all relevant approval documents (both legal and institutional) that will facilitate our achieving this goal. And it will be part of my responsibility to guide you on how to make the needed application for claim to the bank. And I can assure you that we are completely in charge of the transaction, and going by the way we are going to handle this, you are not going to be exposed to any risk. The transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. You will be protected all the way, during and after the conclusion of transaction. However it is important to let you known all I require is your honest cooperation to enable us see this transaction through. I believe I will be able to work with you only if you are willing to guarantee me your sincerity and honesty which is regarded as a basic foundation for mutual trust. You have to be very reliable, trustworthy and absolutely discreet.

    However I know you will be surprise to read an email of proposal like this from an unknown fellow to you. Apart from being surprise you may be skeptical to reply back to me as one needs to be very careful due to the invasion of the internet world in recent times by dishonest people. But I can assure that this is a different case. I got your contact from a professional colleague who had worked with your country's chamber of commerce. He intimated of your pedigree.

    In conclusion, I must use this opportunity to implore you to exercise the utmost indulgence to keep this proposal extraordinarily confidential no matter whatever may be your decision. If you are interested please contact me at once to indicate your interest to enable me give you more details regarding the procedures and strategies to be adopted and also the full account names of the deceased which is being kept to my chest until I am sure you will be interested.

    Thank you for your time and I look forward to receiving your response mail soon. Contact me via my private email and phone number below. but If this business proposition offends your moral values, please do accept my apology.

    Regards
    Patrick McSweeney
    Email : [patrick-m@blumail.org]
    Phone : +4470 2402 4990

  3. #3
    omegah
    From: Patrick McSweeney (keniam@argalit.com.br)
    Sent: Wednesday, 9 November 2011

    PRIVATE and CONFIDENTIAL

    My name is Patrick McSweeney,a chartered Management Accountant and an External Auditor.I am currently working with a team of external auditors that is under retainership engagement by the HSBC Bank(UK) to audit its activities in the entire British Isles since last year.

    In the course of a routine audit of the HSBC Bank,I discovered some investment accounts that have been dormant for some years.Most of the investment accounts belongs to single beneficiaries,unlike the corporate ones belonging to very few establishments. The balance in all these accounts currently stands at about 150 million British Pounds.However there is a particular one among the accounts that stands out for me.The current balance is 15.5 million GBP.No activity has been carried out on this particular account since year 2000. Statutorily,an investment account is regarded as dormant if such an account is not operated for a 5-year period.In other word this particular account has been dormant for 11 years.It goes without saying that this unusual extended period of dormancy on an account with a such a huge sum aroused my curiosity as a professional auditor.And in line with the regulations of the Financial Service Authority(FSA) in the United Kingdom,it is my duty to report such a discovery to the management of

    But after a discreet investigation on the name of of the account owner,I have just found out that he died in year 2000,which is the year the account was last operated.He may have died obviously died intestate which is responsible for why nobody has come forward for claims all these years. What may also interest you,coincidentally,is that the late investor is from your country.I have been weighing a lot of options on how best to make these funds my own without the knowledge of the authorities.You will appreciate this more when you realise that I have been keeping every bit of my discovery secret for such a long time while pondering on how to contact a prospective partner like you.Rather than informing the HSBC management,I decided to go for an option that will be of immense benefit to both of us,with an explicit understanding for both of us to share the amount on a mutually agreed-upon percentage.This is obviously a great opportunity and I have chosen to get you involved becau se of the following reason :

    On the ground that you bear the same last name with the deceased and therefore urging you to come forward for the claim if you are related.But if you are not in any way related to the deceased,with the same last names for both of you,all the needed approvals can be facilitated in your name because I am of the conviction of the fact that we can capitalise on my insider leverage to secure the funds and release them in your name as the next-of-kin to the deceased investor.

    I will provide you with all relevant approval documents(both legal and institutional) that will facilitate our achieving this goal.And it will be part of my responsibility to guide you on how to make the needed application for claim to the bank.And I can assure you that we are completely in charge of the transaction,and going by the way we are going to handle this,you are not going to be exposed to any risk.The transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.You will be protected all the way,during and after the conclusion of transaction. However it is important to let you known all I require is your honest cooperation to enable us see this transaction through.I believe I will be able to work with you only if you are willing to guarantee me your sincerity and honesty which is regarded as a basic foundation for mutual trust.You have to be very reliable,trustworthy and absolutely discreet.

    However I know you will be surprise to read an email of proposal like this from an unknown fellow to you.Apart from being surprise you may be skeptical to reply back to me as one needs to be very careful due to the invasion of the internet world in recent times by dishonest people. But I can assure that this is a different case.I got your contact from a professional colleague who had worked with your country's chamber of commerce.He intimated of your pedigree. In conclusion,I must use this opportunity to implore you to exercise the utmost indulgence to keep this proposal extraordinarily confidential no matter whatever may be your decision. If you are interested please contact me at once to indicate your interest to enable me give you more details regarding the procedures and strategies to be adopted and also the full account names of the deceased which is being kept to my chest until I am sure you will be interested.

    Thank you for your time and I look forward to receiving your response mail soon.Contact me via my private email below, but If this business proposition offends your moral values, please do accept my apology.

    Regards
    Patrick McSweeney
    London -United Kingdom
    Email : [petermcsweeny@gsjm.net]

  4. #4
    Join Date
    Feb 2010
    Posts
    3,245

    Patrick McSweeney

    Received: from [41.206.15.37], Nigeria, Abuja, MTN Nigeria, MTN Nigeria Communications Limited
    from: Mr. McSweeney <mauricio.garcia@greenlinesaude.com.br>
    reply-to: <mc-patrick@manager.in.th>
    date: Sun, May 12, 2013
    subject: Private & Confidential
    mailed-by: greenlinesaude.com.br

    Greetings From A Dear Friend,

    My name is Patrick McSweeney, a chartered Management Accountant and an External Auditor. I am currently working with a team of external auditors that is under retainership engagement by the HSBC Bank (UK) to audit its activities in the entire British Isles since last year.

    In the course of a routine audit of the HSBC Bank, I discovered some investment accounts that have been dormant for some years.Most of the investment accounts belongs to single beneficiaries,unlike the corporate ones belonging to very few establishments. The balance in all these accounts currently stands at about 150 million British Pounds.However there is a particular one among the accounts that stands out for me. The current balance is 15.5 million GBP. No activity has been carried out on this particular account since year 2000. Statutorily, an investment account is regarded as dormant if such an account is not operated for a 5-year period. In other word this particular account has been dormant for 12 years.

    It goes without saying that this unusual extended period of dormancy on an account with a such a huge sum aroused my curiosity as a professional auditor. And in line with the regulations of the Financial Service Authority (FSA) in the United Kingdom, it is my duty to report such a discovery to the management.

    But after a discreet investigation on the name of of the account owner, I have just found out that he died in year 2000,which is the year the account was last operated. He may have died obviously died intestate which is responsible for why nobody has come forward for claims all these years. What may also interest you, coincidentally, is that the late investor is from your country. I have been weighing a lot of options on how best to make these funds my own without the knowledge of the authorities. You will appreciate this more when you realise that I have been keeping every bit of my discovery secret for such a long time while pondering on how to contact a prospective partner like you. Rather than informing the HSBC management, I decided to go for an option that will be of immense benefit to both of us, with an explicit understanding for both of us to share the amount on a mutually agreed-upon percentage.

    This is obviously a great opportunity and I have chosen to get you involved because of the following reason:

    On the ground that you bear the same last name with the deceased and therefore urging you to come forward for the claim if you are related.But if you are not in any way related to the deceased,with the same last names for both of you, all the needed approvals can be facilitated in your name because I am of the conviction of the fact that we can capitalise on my insider leverage to secure the funds and release them in your name as the next-of-kin to the deceased investor.

    I will provide you with all relevant approval documents (both legal and institutional) that will facilitate our achieving this goal.And it will be part of my responsibility to guide you on how to make the needed application for claim to the bank. And I can assure you that we are completely in charge of the transaction, and going by the way we are going to handle this,you are not going to be exposed to any risk. The transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. You will be protected all the way, during and after the conclusion of transaction. However it is important to let you known all I require is your honest cooperation to enable us see this transaction through. I believe I will be able to work with you only if you are willing to guarantee me your sincerity and honesty which is regarded as a basic foundation for mutual trust.You have to be very reliable, trustworthy and absolutely discreet.

    However I know you will be surprise to read an email of proposal like this from an unknown fellow to you. Apart from being surprise you may be skeptical to reply back to me as one needs to be very careful due to the invasion of the internet world in recent times by dishonest people. But I can assure that this is a different case. I got your contact from a professional colleague who had worked with your country's chamber of commerce. He intimated of your pedigree. In conclusion, I must use this opportunity to implore you to exercise the utmost indulgence to keep this proposal extraordinarily confidential no matter whatever may be your decision. If you are interested please contact me at once to indicate your interest to enable me give you more details regarding the procedures and strategies to be adopted and also the full account names of the deceased which is being kept to my chest until I am sure you will be interested.

    Thank you for your time and I look forward to receiving your response mail soon.Contact me via my private email below, but If this business proposition offends your moral values, please do accept my apology.

    Regards
    Patrick McSweeney
    London-United Kingdom
    Email: <mcpatto@accountant.com>

+ Reply to Thread

Tags for this Thread

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may not edit your posts
  •