I welcomed your mail to my proposal, this proves that you are a business man and the right person to handle this transaction with me. Before I give you more details on the procedures may I remind you that we have a code of conducts guiding this business, our rules and regulations must not be violated or breached by any party for security reasons.
It's said that we must not disclose this business to anybody, organization or authority, that the transaction must remain a business between me and you, that we must not involve a third party or disclose any information related to this business to any single person be it friends or relative to avoid eyebrow and to mark the success of this legal business.
Before we proceed I want you to realize that we are not harming anybody or family, you may ask why you are to stand as the deceased next, the answer to such question is simply that my Late client had no existing relative to claim his balance from the bank since the demise of his death in the year 2009, all effort to locate his extended relative and family members through their consulate and foreign affairs ministries where all in vain.
From the previous mail I sent to you, I stated that my late client Mr.Michael Soare was died in the ill fated accident with his entire family, My late client once told me about his family relatives who were scattered during the second world war during which he traveled to south Africa then as a young boy with his father from there they later came to Kenya before he finally came down to settle here in Cotonou Republic of Benin.
It was not by mistake that I contacted you because I was left with no other option than this. Firstly, I would like to notify you that I'm soliciting for your total assistance and co-operation to enable the bank release the sum of US$6.7.Million [Six Million Seven Hundred Thousand United States Dollars Only], balance of my late client to your account.
I will advice that you read thoroughly and carefully, this transaction is highly confidential. It should be strictly between you and me. Note clearly that this transaction has been well planned and masterminded by me I have followed all the required official payment procedures, and all the documents to facilitate the smooth conclusion of this transaction are legitimate and officially in order.
I have received a letter from the bank as the deceased attorney to present the deceased heir or have the account closed as unclaimed bill, You are to stand as the next of kin to the deceased since you are a foreigner and also share the same last name with my Late client, that's all I need because I have all the documents and information that may require to make this thing happen,
Before further procedure let me give you guarantee that you will not face any queries or hindrance now or after the successful conclusion of this business deal, you can agree with me that I cannot associate myself in any business / transaction that may bring curse or problems to my family as a married man and a father of 2 kids. Moreover am a legal practitioner and a court advocate, I cannot just damage my hard earned reputation, my plan is to join politics and contest as a member of my country national assembly so I have no reason to dent my political carriers because of this money.
Back to the Procedures.
Without wasting much time, I will have to explain how we are due to commence this deal. I have draft a specimen text of application, you can find the application attached, please simply fill your name address and telephone numbers bellow and file the application to the Bank via E-mail.
I welcomed your mail to my proposal, this proves that you are a business man and the right person to handle this transaction with me. Before I give you more details on the procedures may I remind you that we have a code of conducts guiding this business, our rules and regulations must not be violated or breached by any party for security reasons.
It's said that we must not disclose this business to anybody, organization or authority, that the transaction must remain a business between me and you, that we must not involve a third party or disclose any information related to this business to any single person be it friends or relative to avoid eyebrow and to mark the success of this legal business.
Before we proceed I want you to realize that we are not harming anybody or family, you may ask why you are to stand as the deceased next, the answer to such question is simply that my Late client had no existing relative to claim his balance from the bank since the demise of his death in the year 2009, all effort to locate his extended relative and family members through their consulate and foreign affairs ministries where all in vain.
From the previous mail I sent to you, I stated that my late client Mr.Michael Soare was died in the ill fated accident with his entire family, My late client once told me about his family relatives who were scattered during the second world war during which he traveled to south Africa then as a young boy with his father from there they later came to Kenya before he finally came down to settle here in Cotonou Republic of Benin.
It was not by mistake that I contacted you because I was left with no other option than this. Firstly, I would like to notify you that I'm soliciting for your total assistance and co-operation to enable the bank release the sum of US$6.7.Million [Six Million Seven Hundred Thousand United States Dollars Only], balance of my late client to your account.
I will advice that you read thoroughly and carefully, this transaction is highly confidential. It should be strictly between you and me. Note clearly that this transaction has been well planned and masterminded by me I have followed all the required official payment procedures, and all the documents to facilitate the smooth conclusion of this transaction are legitimate and officially in order.
I have received a letter from the bank as the deceased attorney to present the deceased heir or have the account closed as unclaimed bill, You are to stand as the next of kin to the deceased since you are a foreigner and also share the same last name with my Late client, that's all I need because I have all the documents and information that may require to make this thing happen,
Before further procedure let me give you guarantee that you will not face any queries or hindrance now or after the successful conclusion of this business deal, you can agree with me that I cannot associate myself in any business / transaction that may bring curse or problems to my family as a married man and a father of 2 kids. Moreover am a legal practitioner and a court advocate, I cannot just damage my hard earned reputation, my plan is to join politics and contest as a member of my country national assembly so I have no reason to dent my political carriers because of this money.
Back to the Procedures.
Without wasting much time, I will have to explain how we are due to commence this deal. I have draft a specimen text of application, you can find the application attached, please simply fill your name address and telephone numbers bellow and file the application to the Bank via E-mail.