From: Barri William James < firstname.lastname@example.org >
Date: Wed, Nov 5, 2014 at 1:47 PM
Subject: WAITING FOR YOUR SWIFT RESPOND
Thanks for your swift response to my mail, as a matter of fact I need
to elaborate the next procedures to your understanding here. As you
are fully aware that this fund was not deposited on your name, the
depositor left no Next Of Kin, neither do I have access to the
Account. And for me to present you before the Bank that you are the
Beneficiary, there are so procedures to start with, we will start be
securing the following documents on your name. But see my identity
card is not the issue my good friend what matter most is trust and
honesty and i want us to have the fear of God ,anyway you can see my
id your attachment.
1. Sworn Affidavit.
2. Foreigners Legal Representation Clearance for Next of Kin Status
3. Form - 75 Revised.
These documents will be obtained here in the Benin Republic High
Court, this Documents will qualifies you as the Next Of Kin to this
deposit, this documents will be made in your Name, and the court will
Approve it, then I will use this Documents to file for the claims in
the Bank where this fund is deposited, and because you have gotten the
Approval from the Court here, the Bank will open conversation with you
demanding for your Account contact for an immediate Transfer of the
Fund to your Account without delays.
These Documents will also protect you from been questioned by the
Government of your country when the fund gets to you, all I need is
your trust and sincerity on this business and your effort to secure
this said Documents in your name. And you have to assure me that my
60% share of the total sum will be safe under your custody when this
fund gets to your Account. Kindly read this and let me know if you are
capable of handling this Transaction. If there is anything you don' t
understand, feel free to ask questions. Upon your acceptance to this
terms and conditions kindly get back to me with a scan copy of your
international passport or Driving license including your home address
and telephone. I will be looking forward to hear from you.
Barrister Williams James