Anders Karlsson, Swedbank

#1
Return-Path: <Steve-Palecki@redwoods.edu>
From: "Palecki, Steve" <Steve-Palecki@Redwoods.edu>
To: "Palecki, Steve" <Steve-Palecki@Redwoods.edu>
Subject: RE: ATENTION !
Date: Wed, 26 Sep 2018

From: Palecki, Steve
Sent: Wednesday, September 26, 2018 1:58 PM
Subject: ATENTION !

Partnership proposal/Business Opportunity,contact me for more details on: andersk1957@outlook.com

Kind Regards,
Anders Karlsson
 

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#2
Return-Path: <Andersk1957@outlook.com>
Received: from (EHLO EUR03-VE1-obe.outbound.protection.outlook.com) (40.92.72.60)
From: Anders Karlsson CFO <Andersk1957@outlook.com>
Subject: Greetings My Friend
Date: Mon, 15 Oct 2018

Greetings My Friend,

I am Anders Karlsson, CFO , Chief Financial Officer of Swedbank, and a member of the Swedbank Executive Committee,Swedbank Banking company,Sweden.

I will appreciate your response very much. I have outlined the detailed story of how this transaction came about and also I got your email address discretely when I was in search of someone to assist me close this transaction. Please read carefully. Before his demise, our client Late Mr. Richard John Cousins served as Group Chief Executive Officer of Compass Group International. Late Mr. Richard John Cousins made a numbered fixed deposit with a value of (US$50,000,000.00)Fifty Million United State Dollars only in my branch. Mr. Richard John Cousins and two sons William and Edward, both of whom were also killed in the accident. You can check the details here [ https://www.nytimes.com/2018/ 01/01/business/sydney-compass- richard-cousins.html ]

The last time he was at my office he confided in me that no one except me knew of his deposit in my bank. So, Fifty million United State Dollars only is lying in my bank and no one will ever come forward to claim it as there is neither next of kin nor any survival of his family. What bothers me most is that according to the laws of my country at the expiration 1 year and Nine months the funds will revert to the ownership of the Government of the Kingdom of Sweden if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to late Mr. Richard John Cousins so that you will be able to receive his funds.

LINE OF ACTION:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary documentation that will back you up as the next of kin to Mr. Richard John Cousins and beneficiary to claim the funds, all that is required from you at this stage is for you to provide me with your Full names and Address so that my attorney can commence his job. After you have been made the next of kin, my attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for you to be able to claim the funds. There is no risk involved at all in this endeavor, as we are going adopt a legitimate method and my attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this proposal.

What I require from you is your honest co-operation and I assure you that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Keep this confidence and disregard this email if you do not appreciate this proposition I have offered you. All documents to back up this funds shall be made available to you, as soon as I receive your reply, I shall let you know what is required of you.

Regards from,
Anders Karlsson, CFO Swedbank
 
#3
Return-Path: <ariel.symone@bmc.org>
Received: from (EHLO us-smtp-delivery-109.mimecast.com) (63.128.21.109)
From: "Symone, Ariel" <Ariel.Symone@bmc.org>
Subject: RE: ARE YOU RETIRED ?
Date: Thu, 8 Nov 2018
Message-ID: <df2a3a43f52d408387fcbd11685a1885@bmc.org>

I HAVE A BUSINESS PROPOSAL, FOR DETAILS AND MORE INFO EMAILTO: Andersk1957@outlook.com

Kind Regards,
Anders Karlsson

This electronic transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, please notify me immediately as use of this information is strictly prohibited.
 
#4
Return-Path: <lindsay.corse@bmc.org>
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From: "Corse, Lindsay" <Lindsay.Corse@bmc.org>
Subject: RE: ARE YOU RETIRED ?
Date: Sat, 10 Nov 2018
Message-ID: <778205f233ab4ff899aa91462903b486@bmc.org>

I HAVE A BUSINESS PROPOSAL, FOR DETAILS AND MORE INFO EMAILTO: Akarlsson1957@outlook.com

Kind Regards,
Anders Karlsson

This electronic transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, please notify me immediately as use of this information is strictly prohibited.
 
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