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From: BARRISTER PAUL SIMON <contactdesk@yahoo.cn>
Date: Sat, 5 Jan 2013 02:19:25 +0800 (CST)
Subject: Re.Relationship Transaction
To:
Barrister Paul SimonWill & Probate Solicitors2 Crown Office RowTel No
+229 6868 6809
Dear Friend I am Barrister Paul Simon ,private attorney to your Late
Uncle,a national of your country, who used to work as the Director of
Products Petroleum (TOTAL BENIN ) Oil Company Cotonou in Benin
Republic West Coast of Africa, Here in after shall be Referred to as
my client. On the 21st of June 2010, my client, His wife and their two
Children were involved in a car accident along Cotonou express-road.
All occupants of the vehicle Unfortunately lost their lives. Since
then I have made several inquiries to your embassy to locate any of my
clients extended relatives but all efforts was just in vain. After
these several unsuccessful attempts, I decided to track His last name
to locate any member of his Family hence I contacted you. I have
contacted you to assist in Repatriating the money left behind by my
client before they get confiscated or declared unserviceable by the
Bank African Development Bank Benin Republic(ADB) West Africa.These
huge
deposits were lodged particularly, with the African Development Bank
Benin" where the Deceased had an account valued at US$18.5
million(Eighteen Million Five Hundred Thousand United States Dollars
Only),The Bank has issued me a notice to provide the next of kin or
have the account confiscated. Since I have been unsuccessful in
Locating the relatives for over six years. Now I seek your consent to
present you as the next of kin to the deceased since you have The same
last name so that the proceeds of this account valued at $18.5 million
can be paid to you and then you and me can Share the money 45% to me
and 55% to you while 5% will be mapp out to offset any expences
locally and internationally that may be incur during this transaction.
All I require is your honest co-operation to enable us seeing this
Deal through.I guarantee that this will be executed under a legitimate
arrangement that will protect you and i from any breach of the law or
you can call
me at +229 6868 6809.And the way we are going to achieve this is I
will need the following information from you such as; Your Full Name
Address,
Your Age,
Occupation and Position, Your Telephone Mobile and Fax Number for
Communication Purpose. Your country I await your Call and reply ASAP.
Best Regards,Barrister.Paul SimonTel No +229 6868 6809Please reply to
this E-Mail Address: lawoffice1111@yahoo.co.uk
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From: "BARRISTER.PAUL SIMON" <lawoffice1111@yahoo.co.uk>
Date: Sat, 5 Jan 2013 08:05:05 +0000 (GMT)
Subject: Dear /More Info
Thanks for your prompt response.
I m Barrister Paul Simon,i am married with beloved family leaving
together in this country.Republic du Benin.I want you to confide in me
for the actualization of this inheritance claim as i am assuring you
100 Percent risk free and everything concerning this claim will be
carry out legally,so be assure that this inheritance claim is real not
a joke.
Location: Africa Status: UN Country Capital City: Porto-Novo Main
cities:Cotonou,Population:5,235,000 Area: 112,620 km2
Note,i would want you to understand that in the banking/Financial
houses chances or opportunities like this is common but not spoken of
nor heard of.Though,very rare.People put their monies in banks and
some of these accounts are either coded or confidentially
operated,Therefore,when such people die what do you think that happens
to these monies when nobody comes for their claims,both relatives abd
friends neither a next of kin to claim their monies.?Well,since i am
aware of this fund deposited in the bank by my late client,why
wouldn't i contact the relation instead of leaving it to the bank
management,that is what i am doing now.Normally,when something like
this happens in the bank,it is reported to the management.The
Management can only wait for about two years for a next of kin to show
up without publishing it or making it public.Of course,like you
know,false claimants must definitely show up.Therefore,it is not
published and the bank only waits for
the real heir to show up, the Bank gives two years for this,and if no
claimant comes forward,then,the management sends the money to the
Debt-Reconversion Department and the account is closed.Now the
question is,who runs the Debt Re-conversion Department and who is the
Management? The answer is simple.The Chairman,Managing Director and
Members of the board of Directors.These are individuals and these
monies are shared amongst them and nobody asks questions.As a matter
of fact such issues are not even discussed outside the bank board
meetings.It becomes sealed and clean.
Therefore,if you have this opportunity and throw it to the wolves,then
you must be mistaken.I have fully put everything in place and since
this is an opportunity for you to claim your late uncle fund because i
do not see anything wrong in what you are doing .I can only tell you
that it is just destiny.You are a human being and you can draw your
own judgment from the above explanations and necessity for us to go
for this claim with your honest sincerity.
Before further procedure let me give you a guarantee that you will not
face any queries or hindrance now or after the successful conclusion
of this business deal, you can agree with me that I can not associate
my self in any business /transaction that might bring curse or
problems to my family as a married man and a father of two kids a
religious father that can not associate myself in business
transaction that might dent my good image or damage my had earned good
reputation likewise you.
I guarantee that this will be executed under legitimate arrangement
that will protect you from any breach of the law and all what we need
from each other is cooperation and understanding in other for us to
actualize this fund claim soonest. Call me immediately you receive
this confirmation mail.Call me immediately you receive this mail for
an oral discussion with you on this matter.
You should fill the requested informations and by doing that,that will
enable me file an application of claim to the bank in your name as the
next of kin and sole beneficiary of the said amount deposited with the
bank here.
Your Full Name and Address,
Your Age,
Occupation and Position,
Country
Your Telephone Mobile and Fax Number for Communication Purpose.
I await your Call and reply ASAP.
Best Regards,
Barrister Paul Simon
Tel No +229 6868 6809 |
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