 |
From: fannyampahesq12@att.net
Subject: Attn: I Would Like You TO Stand AS The Next Of Kin To My Late Client
Date: Thu, 29 Dec 2011 19:13:49 +0100
Greetings!
The original copy of this email will be deliver to you by your local post office in your country. Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you.
My name is Fanny Ampah Esq., a personal attorney to my late client. I wish to know if we can work together. I would like you to stand as the next of kin to my late client who has an account valued 11.7million United States dollars, with a financial institute here in Ghana
He died without any registered next of kin and as such the funds now have an open beneficiary mandate. The board of directors of his Bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money or forfeit the money to the Bank as an abandoned property.
Fortunately, it will be very easy for me to make you become his official next of kin because I am his personal properties and investments lawyer. If you are interested, do let me know so that I can give you a comprehensive details on what we are to do.
I urgently hope to get your response as soon as possible. And you must send your contact information to.
Yours sincerely,
Fanny Ampah Esq.
|
|
|
Date: Thu, 12 Jan 2012 14:53:22 -0800
From: fanny_ampah@yahoo.com
Subject: Dear
First,
I acknowledge receipt of your mail in good faith, prior to your prompt
response to my business proposal and your willingness to help me have
this fund transferred into your bank account.
Actually,
there are little or not much for you to do for me in order to secure
this fund into your account, as every machinery are in place for a
successful transaction. Though, before I proceed, I would love to
emphasize on certain issues, which is very important to this business. I
am a person that believes in concept that action speak louder than
words; we may exchange good words, but the ones with actions only
counts. I am a very serious man with rectitude and positiveness in all
my dealings in life. So, I am going to tell you right up front that you
have found a friend, a brother if you
wish and an honest fellow you can trust.
You
will agree with me, that with large sum of money like this, anyone
would be afraid of betrayal should this fund gets to your account, but
as a God fearing man, with great future ambition I trust myself just
like I do to my fellow humans, hence there is no time for a mutual
agreement. I trust you and I am not afraid to have this fund in your
account, if I do, then I must sound stupid for contacting you in the
first place. I
am confident of myself, hence I wish to maintain that trust and honesty
which are the watch word for every successful business should this two
words remain the anchor of this business, I assure you, nothing, I
repeat nothing shall stop us from achieving this dream
I
contacted you for this assistance base on absolute trust and confidence
I have in you, after much independent praying and fasting, believing
also that you will be credible and capable enough to help me
handle this business, hence reaching was not accidental. My only
trouble is that I have less few working days to have this fund in your
account or have it confiscated, by some corrupt elements of this
government. I know we've not met but I can assure you, within the
nearest time I will be with you. It only requires you to exercise
honesty and sincerity to enable me handle the situation from here.
With
my professional know how, everything about the business will be
legitimately handled without any breach of law. Invariably, I shall use
my legal tools to aids your services. I will represent you in all the
legal matters that will enable us to get all legal clearance papers from
the highest authorities being a professional attorney and also attorney
to the deceased client of mine.
I
am entrusting everything about this business to your care, because I
need your help to repatriate this fund or have this fund out of the
shore of
the Bank by standing as the heir, sole beneficiary/next of kin to the
deceased client of mine. Consider this business very lucrative, because
is going to go a long ways in changing our lives, and few people there
in the street.
Everything
about this business is 100% legal and shall be followed accordingly to
avoid any breach of law within the international banking policy. I will
take care of everything concerning the above as I have perfected every
arrangement towards
a successful and hitch-free transaction. This exercise will attract my
services to legally represent us (you) in all the legal aspect of the
transaction while retrieving every vital document of the deceased to
champion the fund transfer to your bank account. I am going to present
you as the Identifiable next of kin to the deceased customer of the bank
as you will be confided the encumbered right over his chattels and
remain with the (United Bank for Africa, Ghana Ltd). This will be
judiciously taken care off as we progress.
Therefore,
I want you to indicate a concrete interest to do this business with me.
I want us to advance to this business as one family Friend, as God may
have it we are going to establish a longer time relationship than this.
You stand to have 40% and 50% for me and then 5% for Charity and another
5% to take care of all operational expenses that will be incurred by
you and me
All
paper works are right in the
custody of the Bank of Africa waiting for our claim. Just honestly
cooperate with me and keep your mouth short until the fund is released
to your account custody for disbursement. By the special grace of
almighty God, everything will work out smoothly and successfully.
Upon
receipt of your private phone and fax numbers, complete contact address
and little biography of yourself (married, age, professional status
etc. as it matters to you), I shall send text of
application you shall submit to my bank.
All
you have to do is to honestly cooperate with me and maintain the
confidentiality nature of this transaction until the fund is released to
your account. By the special grace of almighty God, everything will
work out smoothly and successfully.
This transaction is a golden opportunity for both of us and plead that we remain very honest to each other.
Hope to hear from you as soon as you
receive this mail for more details of this transaction.
Thanks
Fanny Ampah Esq.
Direct Number Tel:+233 240 653 943 |
|
|
|
Date: Thu, 12 Jan 2012 14:55:35 -0800
From: fanny_ampah@yahoo.com
Subject: Dear , Further Update
While waiting for reply, however, I need reconfirm these information(s) of yours as thus:
1. Your Full Names
2. Address
3. Phone Number
4. Valid ID
5. Occupation
6. Age
Once
the above listed information(s) are received from you in good faith,
subsequently, I will commence the transfer of ownership documentation on
your behalf tomorrow, with concerned Ministries, Departments and
Agencies, to be precise, the Court, Notary Public and the Justice and
the Federal Ministry of Finance and others. Upon completion on this
stage of the transaction, I will submit the entire changed and retrieved
document that bears your name and address as the
bon-fide beneficiary and authentic next of kin to my deceased client to
the paying bank with your drafted application of claim. This to enable
paying bank commence immediate vetting, approval that will lead to
opening of transfer communication with you.
Furthermore, I, Fanny Ampah, Attorney at Law and Legal Consultant/Legal Practitioner, for further introductions are as thus;
AMPAH, Fanny
Mailing Address: P.O. Box M518 Accra, Ghana
Phone: +233 240 653 943
Contact Person/Senior Partner: Fanny Ampah Esq.
With
due respect, I am a reputable individual and a lawyer by profession and
I cannot indulge myself in anything that will tarnish my reputation.
The transaction is legal and legitimate and you will stand as the next
of kin to the deceased and all the legal documents to that effect will
be officially done and carry out on your behalf by me.
Based
on your adequate cooperation to my directives within the next 10 to 12
banking days the money will be transferred to your designated account
and I will come over to your country for the disbursement/sharing as per
percentage ratios. My assurance to you is on a good faith because there
are no illegalities associated with this transaction. This is a risk
free transaction as we shall follow the due processes of law in coming
about your claim.
Once
received your information(s) as requested, I will officially commence
the transfer of ownership in your behalf with the Court, Government
Departments, Ministries and the Paying Bank respectively, remember, the
completion of the transfer ownership documentations on your behalf will
be followed up with submission to the paying bank the accompanying
documents transferred already into your names and address, that has
conferred on you the authentic beneficiary status.
As
a lawyer to the deceased, the law does not permit me any right over
this fund, but legally and constitutionally you are empowered to have
the fund as the next of kin to the deceased through the documentation
that will be championed by me as legal representative. Unfortunately, it
was a big task for me, to contact whom I have not met and asked for
this kind of help from him/her, but I know that our contact or coming
together has preordained to take place, therefore, I will call on you
that we should make best use of this opportunity.
As
your attorney all I will do is to identify you before the Court,
Departments, Ministries and the Bank as the true next of kin,
authorized/assigned over the inheritance estate of the deceased, to
enable us claim this money for ourselves. I am not stealing or
practicing theft here, but to help realize and secure my life, instead
of allowing it to be wasted or eventually ends in the bank treasury. I
contacted you for this assistance base on absolute trust and confidence,
believing also that you will be credible and capable enough to help me
handle this business, hence reaching you was not accidental.
Furthermore,
I want you to know that the transaction is 100% authentic and your
security to life and interest are well protected, I will not engage
myself in any unrealistic venture, with your cooperation I want to
assure you that this fund will be transferred into your account within
the shortest possible time ever. I will only ask to cooperate with me
and remove any negative thought from your mind to enable us achieve
success together.
Meanwhile,
I will commence the transfer of ownership documentations immediately
after I received final agreement and the requested information. Because,
frankly speaking the transaction requires capital for its execution and
success. I have made some reservation towards that, but will need a
partial assistance from you during the course of the transaction. From
the estimated cost survey, the fund I have pooled up cannot completely
take care of entire needs of the transaction. It is important to state
the facts to you. Yes I cannot foot the expenses along, if I can do
that, I wouldn't be telling you about it because it will
require capital to execute the success of the transaction, without
capital investment by the both parties involved (You and Me), the
transaction will not be a complete success. But at the moment, I will
be taking care of the expenses but will not fail to call on you if the
need arises.
As
a professional lawyer of many years, I know what that are obtainable on
this field and I am here to direct and represent you, on what to do
that will give instant rise to immediate credence of this fund into your
would
nominated account as the sole next of kin to the deceased without going
contrary to any law. I want you to keep this transaction absolute
confidential till the fund is your account as your secret is your
success.
I look forward to your urgent reply with the requested information to enable commence the transfer of ownership immediately.
Thanks
Fanny Ampah Esq.
Direct Number Tel:+233 240 653 943 |
|
|
|
Date: Fri, 13 Jan 2012 00:27:57 -0800
From: fanny_ampah@yahoo.com
Subject: RE: , Clarification
Your swift responsecontaining your requested information and ID is received with thanks. However, I am using this opportunity to information that I will commence of transfer of ownership documentations by Monday, meanwhile, I wish to re-emphasis this point again, I will use the resources
(Money) I have pooled aside to carry out the transfer of ownership documentations on your behalf, but the issue here is that I will not fail to call on you for financial assistance whenever the need arises.
I want you to
clear these important points for me as follows:
1. Are you interested to receive this fund as the next of kin?
2. Have agreed to assist me morally and financially for the actualization of the transaction.
3. Are you ready to give me a written undertaking that you will not sit on money when finally transferred into your account?
I need immediate answers from you on these questions before I will proceed with the Transfer of Ownership Documentations on your behalf.
The issue here is that I want to know how prepared you are to assist me both morally and financially on the course of this transaction. The important fact here is that your financial assistance will be essential for the success of the transaction, because without your financial assistance I cannot guarantee you a total success.
Hereby, I wish to inform you in good faith that we require cash to execute the success of the transaction and I
cannot cater for the whole financial needs of the transaction alone. That is reason why I am sounding it clear to you, so that if you agree, I will start the transfer of ownership documentations on your behalf by Monday without any delay.
Importantly, I want to receive yours assurance also that you will not sit on the money once transferred into your account and your agreement to assist me financial for success of the transaction. Meanwhile, I promise you the best of good business relationship. I wish to re-emphasis this very point once again to you, I will commence the transfer of ownership documentationson your behalf on Monday upon your agreement and once I complete it Documentations process, I will send the scan copies of these documents to you
before submission to the bank with your draft application of claims, to enable the bank open transfer communication with you.
At the moment, I am wishing you the best of good year, as I will keep you updated with every development concerning the transaction as they unfold. I will ask you to always maintain confidentiality of this transaction till you confirm the fund in your account. I will let you know when I need your financial assistance but for now, I will be using the money I have set aside to run the documentations process on your behalf.
Thanks for all your efforts so far and I am assuring you that with your cooperation everything will work out successfully.
Best of wishes to you, looking forward to your immediate answer,
Regards,
Fanny Ampah Esq.
Direct Number Tel:+233 240 653 943
|
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
