Date: Thu, 8 Mar 2012 09:24:45 +0000
How are you today?
Thanks for your email reply with informations, be rest assured that there will be no problem as this transaction is 100% legal and risk free. All you need to do is to comply with my instructions so that you will not make any mistake when we start.As I stated in my Letter to you, I was the deceased legal practitioner for many years before his death in 2008.The Bank issued me a notice recently, asking me to contact the Next Of Kin or any one related to him, to come forward for the claim of the fund left in their bank ortherwise the account will be declared unserviceable and the fund diverted to the Bank treasury as an abandoned fund.
I have spent my time, made all the effort to get the person that he used as Next Of Kin so that he could come forward and claim the fund left behind in the bank here but all my efforts proved abortive.According to his will,he had instructed that a draw be held for a lucky winner outside London which I did last week and your email was chosen.
Consequently, the bank told me that their ethics here does not allow any current account to be unserviceable for more than 4 years, because the bank will transfer it to their treasury as an abandoned or unclaimed fund.Truly, it was after this notice from the bank, that I decided to contact you, so that I can use your name for the claim of this fund, consequence upon the fact that I do not want the fund to be transferred into their bank's treasury as an abandoned or unclaimed fund.
As the late client's Lawyer, be rest assured that we shall achieve success within 4-7 days immediately we start. I will prepare all the necessary/legal documents that will be required by the bank, for easy execution and transfer of the fund to your account.
Your informations will be used to obtain the Legal affidavit at the court today and also for the application letter that I will submit to the bank.Once again, this transaction is risk-free on both sides (you and I) and has no negative implication.So I will want you to have 100% trust in this business and help to make it happen as I have perfected everything to guarantee success; therefore you should not be afraid of anything.Most Importantly, I hope that you will not betray this trust and confidence that am about to repose on you, I have worked very hard in my life and I have always maintained high level of discipline and integrity.This is an opportunity,which I must strive relentlessly to accomplish.
Attached to this email is the death Certificate of my late client and his personal will which he had made before his death and you will understand the reason you were chosen with all this.I have asked one of my lawyers Barr.Ipswitch to the court now to secure a letter of administration in your favor and have it submitted to the bank for official application for the release of the funds to your bank account and a copy will also be sent to you by electronic mail. Have a great day as I await your acknowledgement.
1. I Mr. Ronald Owen today being 5th of November 2005 made this (WILL) before my Attorney
Advocate Carlos Alberta in favor of the winner of this Philanthropic Gesture, a resident of any
country outside United Kingdom.
2. I Mr. Ronald Owen made this (WILL) of £7,200,000.00 (Seven Million Two Hundred Pounds) the
is in my account with Delta Lloyds Bank (United Kingdom)
3. That the winner of this Philanthropic award fund is my only confidant.
4. I made my (WILL) in favor of my confidant, the winner of my Philanthropic award to receive
my fund in my account with Delta Lloyds Bank (United Kingdom) in case of any eventuality.
5. He/She the winner of this award find is entitles to only of £7,200,000.00 (Seven Million Two
Hundred Pounds) for He/Her good deed.
6. The winner of the Philanthropic Gesture Award should confide in my Attorney for prerequisites
instruction as regards the disbursement of the fund
7. I solemnly state as the owner of this Gesture that, my confidant who is the winner of this award is
entitle to 40% of the fund, while the remaining 55% will go for helpless people around the globe,
while 5% will cover any expenses the winner will incur.
I made this (WILL) in good faith
Dated this day ........................................of...................................2005
BARRISTER Carlos Alberta MR.
A PERSONAL WILL OF MR. RONALD OWEN
ROYAL COURT OF ENGLAND
CHANCERY DIVISION 56
STRAND, LONDON WC2A 2LL
||Date: Thu, 8 Mar 2012 15:43:00 +0000
Delta Lloyd Bank London
Newham London E15 5HP.
Tel: +44 844 585 2682
Fax:+44 203 051 4275
Dear esteemed customer,
We write to acknowledge the receipt of application tendered by Barrister Carlos Alberta of Carlos Alberta Chambers London.Kindly find attached asupporting Affidavits of Claims Allocation letter from the Court of London as evidence available to us by your legal representative on your behalf as the benefactor of funds deposited by our late customerLate Ronald Owenvalued at £7,200,000.00 Pounds(Seven Million,Two Hundred Thousands British Pounds Only).
Please note that after due verifications on your inherited claims, the Delta LLoyds Bank has today Thursday 8th March 2012 commenced the processing of your inherited fund valued at £7.200.000.00 (Seven Million, Two Hundred Thousand British Pounds only) as stated in your application via telegraphic on line transfer payable only to you.
It is very imperative you note that you arerequired toforward usthe following documents to enable us complete the release of the funds to you as instructed.The required are listed below:
(1) Copy of your International Passport or Drivers License for proper identification
(2) Copy of Death Certificate of your late relative (Mr. Ronald Owen)
(3) Legal Sworn Affidavit from the Federal High Court of Justice that confirms you as the legitimate next of kin.
(4) Letter of Administration from the High Court of Justice as well on the inheritance
(5) Copy of probate certificate issued from the London probate registry on your inheritance
We therefore request that you supply us the requested documents contained in the attached message for processing and approval as they are measures put in place by our bank management to forestall wrong crediting of account, fund diversion and money laundering as inline with our traditional banking standard
This is in accordance to our Allied and Banking Matters Act of 1972 as amended in 2002,such claims are determined within this category.
For more information,contactMr Powell Tailorof (CUSTOMER SERVICE ENQUIRIES) on:Ph: +44 777 881 4096
Given you this Information,
SÑR.Powell Tailor (CUSTOMER SERVICE ENQUIRIES) Direct Line: +44 777 881 4096
Delta LLoyd Bank
International Remittance Department
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