Der Vorgang 4503

johnsonbanka00@gmail.com
Banka

Der erste Kontakt 4503

Anzahl der Mails: 1

Die Transfersumme

6.500.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Dear xxxxx,

Thanks immensely for the email. I want to assure you that this is a
legitimate issue as long as you adhere strictly to my directives. Be
rest assured that this our mutual benefit transaction is 100% risk
free as all the original documents that will be needed in a
transaction of this nature ascertaining you as the bona fide
beneficiary next of kin to my late client will duely and legally be
issued and obtained in your name and favour.

The deceased as I was saying was an expatriate who for many years
lived and worked as an Independent Contractor in an Oil/Petroleum
related companies as a Turn Around Maintenance ( TAM ) engineer here
in the Republic of Togo which is located in the West African
Sub-Region, and have international boundaries with the Republic Benin
and Ghana.

My late client Mr. Peterson xxxxx was a big customer of the
finance company ( Vimba Trust Finance & Securities Company ). He
operated a coded account worth US$6.5 million with the firm before he
died on a motor accident as I earlier informed you along with his
family.

Note that the next of kinship is not limited to relations of the
deceased or is it confided to the circuit of parental relationship
rather it is by choice of the benefactor as regards to whom he wished
to WILL it- His Assets to (beneficiary) either formally by write up,
or informally by secret information disclosure to beneficiary be
him/her business partner, relation, kinsmen, friends or well wisher,
therefore by virtue of the above stated, I seek your consent to
present you as the next of kin to my late client since the supposed
next of kin also died along with him so that the fund he deposited
valued US$6.5 million shall be transferred to you as the beneficiary
since you share the same name with him.

However, the truth remains that you may or may not be the real
relative to my late client, but for the fact that he has the same
last/surname with you, you can with my aid as his personal lawyer be
approved by the firm as his next of kin because I have all the secret
information that are contained in this security file jacket with the
firm that will facilitate that, thereby putting you in as the
legitimate heir to the deceased funds according to the provisions of
the law in terms of inheritance.

This transaction should be between us and it shall remain confidential
for security reasons till success is achieved to avoid misconception
from whom you may have carelessly leaked this secret information to.

If this fund is not claimed, it will be re-deposited into the treasury
of the finance firm as unclaimed bill which will be shared among the
board of directors due to high level of corruption here and that will
become history. There is nothing to worry about as everything is legal
with documentations, it is my duty to provide the next of kin and
whosoever I approve as the next of kin will become the beneficiary and
receive the fund.

For being involved in this transaction deal, I have therefore resolved
to offer you 45% of the total sum as gratification in helping me
champion the claim and retrieval of this estate, 45% will be for
myself while 10% will be set aside for the re-imbursement of all
expenses that might come up in the cause of this transaction.

As soon as I ascertain your willingness to work with me, I shall
furnish you with the next step to enable us accomplish this deal
without delay. And also, am going to draft a LETTER of CLAIM in your
name which you would carefully fill and send back to me for proper
review before sending it to the bank for approval after due
verifications and scrutiny.

Kindly give me your detailed information such as full names, country
of origin, occupation, age, office/residence addresses, telephone and
fax numbers. Then you can call me on this phone number: +228 98 48 25
99. My phone is open for 24hrs of service.

Regards,

Barrister Banka Johnson
+228 98 48 25 99.