From: BARRISTER JAMES MORROS < firstname.lastname@example.org >
Sent: Fri, 18 March, 2011 2:17:22 AM
Subject: Call me on +44 702 407 3556
Thanks for your email please i need your help and interest in this pending transaction here is the full details of how this transaction will be achieved.
Firstly, I will like to clearly make you understand that legally, you have nothing to worry about as far as this inheritance claim is concerned. As a lawyer with Twenty Six years of experience I make bold to say with full authority that this business is 100% legal and safe. I hope you have read my first letter to your understanding? It is my desire to go into business relationship with you. But this is based on your professional assistance, willingness, trust sincerity and give out your undivided effort.
Late Mr.David Frenchman is my client and I am his family attorney here in my country where he died with his wife and children. He has deposited the sum of £10.5million Pound in a Finance company
call Standard chartered bank Plc, United Kingdom here in my country before he died.
I will provide all the legal documents, like the Deposit Certificate and his Death Certificate.
Further to this I wish to let you understand that I am a man of 54 years, married, with Two children. But there is one thing I want you to know. I don't want a situation whereby we have started this business you will one day change. Because some times humans change when it comes to dealings with money. I have contacted you because we two can always understand each other. Moreso I want you to know that this transaction must be kept absolutely confidential. I am banking on you not to disclose this business to any body. I want us to go into business relationship, this is why I contacted you. If you are willing to work with me, you must always follow my instructions in order not to make mistakes.
I was the deceased attorney, this legally
means that I am mandated to carry out any business dealings on his behalf, as if he was present. I was his attorney for several years until his death. I was his closest confidant as explained above, the deceased had no next of kin to inhenrit the mentioned amount and his entire estate. Being the deceased attorney I am the only person who can confirm to the Finance company the claim of any next of kin, and also advice the Finance company to effect payment to such a beneficiary.
when I authorize the payment to you, and the money gets into your account, you will take 40%, while I take 50% and 10% for any expenses we may encounter. if you agree with this, then this is how we are going to progress with the business-:
(a). I will provide you with the recent bank statement of the deceased and his death certificate.
(b). You will be required to engage the services of a lawyer, who will professionally act on your
behalf, as your attorney. such a lawyer to be hired, must be duly registered in United Kingdom and practices in United Kingdom. The attorney will process all the required legal back up documents from the high court of United Kingdom and forward same to the Finance company with the Finance application form for inheritance claims on your behalf.
(c). When the Finance company receives your claims application, they will immediately draw my attention to it notifying me that someone has put in a claim as the next of kin to the deceased. I will be asked by the Finance company to verify the genuiness of the said claim and recommend to them, what action they should take as regards payment.
(d). The Finance company on the receipt of my confirmation, will now get in touch with you, through your attorney asking that you present them with your banking co-ordinates, so that they can transfer the money into your nominated
(e). When the Finance company receives your banking information, they will release the money into your nominated account.
(f). Give me the following information:
1, Your Address:
4, Full Name:
5, Private Number:
The above is a very concise explanation of the entire process of this business transaction. This mentioned process will only take ten banking days to complete from the day that your attorney submits the papers to the Finance company. Now I will only do this business with you on the condition that you will promise to be absolutely honest with me, and that you will respect the confidentiality of this business transaction, and keep it as such.
Again we will have to familiarize ourselves, by providing a picture identity of ourselves, so that we can both know whom we are dealing with business wise. I will need to see your identity, and your
postal and residential address. Attached is my client personal picture/ my call to bar certificate with my personal ID and my family picture.
I will be expecting you.
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