On Monday, 8 June 2015 12:43 Leonard Morgan <firstname.lastname@example.org> wrote:
Thanks so much for your mail.
I so much appreciate your response and I want you to understand that I might not be sure that you are related to my late client. It is also possible that you may not even know him. But the main reason why I contacted you is based on the fact that you share the same last name with him which will be of great importance to us in achieving success in this transaction. I will provide the bank with every
necessary information about my late client and legal documents that will be used to prove your kinship with my late client to enable them release the fund to you.
I guarantee you that this transaction will be executed on legitimate ground without any breach of law. So, I do not want you to entertain any atom of fear in this transaction OK? All that I require from you is that you follow my advise carefully and co-operate with me to enable us achieve success in this transaction. I
assure you that we will share this fund 50/50 as soon as it is released to you. I will personally come over to your country as soon as this fund is released to you and we will share the fund on the agreed ratio without problems.
I want you to give me your word of honor that you are going to keep this transaction confidential and co-operate with me without greediness so that we can get started immediately. I also want you to note that I do not want you to delay this transaction at
all. I want you to be checking your mail regularly to know when I have written to you because I will not delay in responding to you.
As soon as I receive your word of honor, we will get the ball rolling immediately. Meanwhile, if you have any questions regarding to my information, do not hesitate to ask me as I will always be ready to give you all the necessary information and guidelines you need to avoid jeopardy. Please get back to me as soon as possible.
so much for your understanding and co-operation in advance.
Barrister Leonard Morgan.
On Wednesday, 10 June 2015 12:26 Leonard Morgan <email@example.com> wrote:
I so much thank you for your response.
I so much appreciate your response and I want you to understand that I contacted you based on the fact that you share the same last name with him which will be of great importance to us in achieving success in this transaction. I will provide you with every necessary information about my late client and I will also provide you with legal documents that will be used to prove your
kinship with my late client to enable them release the fund to you.
I assure you that this transaction is legal and legitimate and will be completed successfully without any problems as long as you will be following my instructions accordingly. Now all you need to do is follow my advice and instructions strictly so that the fund is released to you as planned. You do not have to worry about anything, because this operation will be carried out under a legitimate arrangement that will
protect both of us from any breach of law both here in Togo and in your country. Again, I assure you that with my help as the personal lawyer to my late client, this fund will be released to you without any hindrance. Just trust me and follow my instructions and directions, respectively. I have all the necessary information and documents that I will deliver to you at the appropriate time for the fund to be released to you as the next of kin to my late client.
I am 50 years and
considering my legal status as a custodian and prosecutor of law, my participation in an unworkable transaction will be tragedy damaging not only to my status as a lawyer but to my family as well. In fact, I will be pouring coals of curses on the head of my sick son and entire family if I ever think of ruining the joy and happiness of your family by involving you in a claim that is not within the confines of my country's inheritance laws.
I am a national of Republic of Togo and no
questions shall be asked you based on the deceased. Therefore, any document or information the holding bank may request from you to approve the inheritance fund will have to be provided by me as I am aware you do not possess any of these items. It is wishful to understand that banks here does not rely on the conduction of a DNA or blood test to determine next of kinship, hence you are legally qualified to receive the funds as long as you are willing to follow my directives.
role will be simple. You will be required to stand as the claimant or next of kin to this fund while I will be furnishing you with all particulars, information and documents which the bank might request so that the funds will be approved into your names. Note that most of your communication with the holding bank will be via email. You shall also provide an existing account offshore where this fund will be transferred into. In this case, you will be required to open a new bank account or
use your existing bank account to receive this fund. Note that our inheritance laws does not discredit one's nationality as long as the claimant has all the relevant information relating to the deceased, which I shall aid you with. So please, you have to eliminate every atom of fear you have in this transaction so that we can proceed on.
As soon as the fund gets into your designated bank account,I will travel down to your country for us to share the fund 50-50 as agreed by both of
us. I will provide you with all legal requirements that will necessary to make you the legal beneficiary of the fund. I do not want you to entertain any atom of fear in this transaction so I advice you to open a new account there in your country so that you will not panic about your money. The only information that will be needed from you is your account information and your passport or ID Card or a driving Licence, which is the usual Banking procedures. Meanwhile, I want you to
provide an empty bank account with zero balance, so that you will have nothing to fear about. I do not want you to fear about your savings, this is why I want you to open a new bank account so that you will not think otherwise.
As you can see, the amount involved in this transaction is huge and we have to be careful to avoid any complications on the way. I want us to make it clear to prevent any misunderstanding in the future. We both know very well that you are not the real next of
kin to my late client and we also know that you are not related to him, it is just that you have the same last name with my late client, which was the reason why I contacted you so that we work with unity to achieve success in this transaction. For your information, I do not need any disappointment from you as we proceed. I say this because I need the money to solve the problems that are giving me sleepless nights. I regret to inform you of my son's ill condition, my wife was seriously ill of
heart failure for nine months and later died. Now my only son is suffering from Kidney disease and every doctor said I must fly his to India for a Kidney Transplant. This is the main reason why I want this transaction to be concluded as soon as possible, so that I can have enough money to fly my only son to India for a better and enhanced treatment.
Please I need a guarantee that you will not let me down or betray this trust in the future. Though the trust I have in you is
enough, I still demand your transparent honesty and diligence.
1. That you will not betray the trust, or double-cross me, when the fund is transferred into your account.
2. That this transaction is between you and me without the involvement of any third party, considering the nature of this transaction.
3. That you will participate in this transaction without prejudice, with respect and regards to the bank rules, which will guarantee the release
and transfer of the fund into your bank account.
4. The fact that we will share the fund 50/50 in accordance with our agreement when I visit you in your country and that you will not ask for more share or try to sit on the fund, or engage in any form of blackmail after the fund is transferred into your account or with the fact that you will be dealing directly with the bank.
I also want you to proceed and fill in the blanks below with your information so
that I can prepare the letter of claim that I will send to the bank for the fund to be released to you.
Please fill out the form below:
YOUR FULL NAME:
YOUR MARITAL STATUS:
YOUR DIRECT PHONE NUMBER(Please include country code):
Please get back to me as soon as possible with the above information. As soon as I receive your complete confidence with a copy of your
passport identity card, I will send an official letter of claim to the bank for the release of the fund to you. Letters of application will serve to introduce you officially to the bank as next of kin of my deceased client, asking for the release and transfer of the fund to your bank account.
I have attached my passport and my attorney licence to this message. As you can see, I am a responsible married man and I love my family very much, and that's why I'm doing everything
possible to ensure a better future for my children and to save the life of my son.
If you follow my instructions, this transaction will be completed within a few days and I can assure you that we will finalize the deal without any hindrance. I thank you very much in advance for your understanding and cooperation . I look forward to your soonest response and may God always bless you as you remember my sick son in your prayers.
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