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Sent: Friday, October 08, 2010 7:17 PM
Subject: Timoth Dean sent you a message on Facebook...
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Timoth
sent you a message.
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Timoth
Dean09
October 2010 at 02:17
Subject: Your
Assistance is needed Urgently
.
Attention:
I am Barrister Timoth Dean, attorney to
Late Mr. R YOUNG, who worked with Shell Development
Company in Lome-Togo.On the 1st of June 2008,my client,
his wife and thier only daughter had an automobile
accident, and I have exhausted all means of reaching
there relations.
I need your assistance in
repartrating the fund valued US$12.5 M, left behind by
my Late client. The bank notified me to provide the next
of kin or have the fund confisicated. I seek your
consent to present you as the next of
kin.
Contact me for more details via e-mail:
timothdean@hotmail.fr
Timoth Dean,
Esq. |
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Sent: Monday, October 11, 2010 7:15 PM
Subject: Details/Clarification
I herewith in receipt of your
response and as you rightly know that I contacted you in this matter based on
the fact that you bear the same surname with my late client and of the same
nationality since I had sought for the relatives without success and instead of
this fund being confiscated by the finance firm as I did mention in my
proposal.
ABOUT LATE MR. RON YOUNG: Of course, I know that you
might not be related or even know late Mr. Ron YOUNG, but as I really made a
thorough inquiry and was convinced that he had non-known living relative as I
understood that he came to Togo sometime in 1978.
THE INHERITANCE
VIEW: Nevertheless, please understand that the next of kinship as stated in the
inheritance law is not limited to relations of the deceased nor is it confided
to the circuit of parental relationship, rather it is by choice of the
benefactor as regards to whom he/she wishes to will it to (beneficiary) either
formally by write up ,or informally by secret information disclosure to
beneficiary, be him/ her business partner, relation, kinsmen, friend 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.
DOCUMENTATION BACK-UP: As a matter of fact,
note that all documents that will be needed in a transaction of this nature
ascertaining you as the bonafide beneficiary and next of kin to my late client
will duly and legally be obtained in your name and favour.
I do not
know you in person but I feel you will be human enough to be honest to me at
least for bringing you into a deal capable of fetching us both something
tangible.
The most important issue to be considered now is trust
and confidence in this matter hence I plead that this should be our watchword
throughout this transaction and I can fully assure you on my own part that as
much as I work this with you I will always remain the
same.
STARTING PROCESS: To this end, I request that you furnish me
with your detailed information such as your full name, date of birth, marital
status, occupation, contact address, direct telephone and fax numbers to
enable immediate commencement of the transfer
proceedings.
BENEFITS: Towards this end, I have resolved to offer
you 45% of the total fund, 5% I suggest should be donated to the less-privilege
while the remaining 50% will be my own share of the splits.
NOTE:
Upon conclusion of this transaction, I intend to travel alongside my wife to
meet with you in your country for fund sharing as suggested above and also to
discuss business relationship and investment interest.
Thanking you
for your co-operation.
Kind regards,
Timoth
Dean, Esq.
Tel: +228 860 5463 |
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Sent: Wednesday, October 13, 2010 6:57 PM
Subject: Document attached/I look forward to hearing from you as
soon as possible
I received your message
which was read and well understood.
I quite agree with you that I
could have contacted another fellow within the YOUNG family lineage. However,
I am please to let you know that I did not contact you by
accident.
On a broader scale, I had prayed for several days and
seeked spiritual advice from our shephered before petching my tent with
you.
I strongly believe that it was God who made our paths crossed and as
such should be very much appreciated.
This is a life time
opportunity and I am confident that it will help us to fulfil great dreams and
help the less priviledge in the society and in the world at
large.
Please find copy of Death Certificate of late Mr. Ron
YOUNG in the attached file to this message, for yourv perusal and record
purposes.
I look forward to hearing from you as soon as possible
declaring your interest in this matter.
Thank you and remain
blessed.
Sincerely,
Timoth Dean, Esq.
Tel: +228
860 5463 |
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