I am contacting you with regards to Angela Kinto' s transaction.
Miss Kinto (a refugee from Liberia) contacted me to render legal assistance to transfer her late father’s fund into your bank account in your country. She told me that you are her Partner and the partnership is based on trust. I am truly satisfied with your email and I believe are the type of family that Angela needs right now.
She presented the entire documents of the deposited fund and I took some incredible steps to ensure that the fund is still available and ready for transfer. Having confirmed that her inherited consignment is still at the care of the security company, I accepted to render my legal services to you.
Please provide the following details/information to enable me apply for the change of ownership of the fund on your behalf: Full name(s), Address, Telephone, copy of your Passport/driver' s license and your direct telephone contact. You will be required to setup an offshore bank account in South Africa where the security company will deposit the fund when the beneficiary change of ownership of the fund is completed. The fund transfer will be concluded within few days if only you follow my instructions. All other proceedings shall be given to you upon the receipt of your email and I will ensure this passes through all legal processes.
Please note as follows;
Due to my affinity with Angela as a member of my Catholic Charismatic faith and considering her status here in South Africa as a refugee who is undergoing some untold hardship at present, I have decided to assist Angela in making sure that the fund is successfully transferred to a place that she feels very okay with it after she had informed me that you have unconditionally decided to assist her in all ramifications in making sure that everything about the fund is duly transferred and judiciously invested in your country and at the same time assist her in gaining a quality education down there in your country
Sequel to the above, I do hereby inform you that all documents relating to this transaction have been ascertained by my office as we are presently having some of the deposit documents in our possession here in our chamber and we are determined to fight this course to the last in seeing that the fund is released for your custody. All I am demanding from you is your co-operation and assistance in making sure that this poor girl is delivered from this dungeon called refugee so that she can get a better life down there in your country.
However, I would like to know the extent you have reached with Angela regarding how this money will be invested and her accommodation once everything concerning this fund is finalized is she going to stay with you as an adopted member of your family or is she staying on her own while she continues her studies in your country? More importantly, do you have any agreement with her regarding the percentage as soon as the fund is transferred? Already Angela had earlier informed me that she had decided to donate part of the fund to the destitute, please let me know if you are okay with her idea as I do not want to interfere in her decisions.
Being aware of the predicaments Angela is undergoing here in South Africa, I deem it necessary and expedient that both of us must join hands together in making sure that we see to the final execution of this transfer, I therefore pray you to try your best in whatever way you can so that we can finalize this project before the end of this month since you are aware that Angela has little or nothing to contribute financially towards this transaction, I believe that both of us will benefit at the end of this transaction considering the amount of money involved ($7.9million), though we should not put our minds in what we have to get but what we have to offer in assisting this poor girl who is in dare need of our help.
Attached here-under is a copy of my official identification for your perusal, I will urgently send copies of the fund deposit slip with which Angela’s father deposited the fund with the security company before his death when I receive your reply.
Your response will be treated as urgent.
Advocate Peter Moore.
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