Mentor Mark < email@example.com
17 de junio de 2016, 1:37:28 GMT-5
Asunto: Send your Information for Bank proceed.
I contacted you in this matter base on the fact that you bear the same surname with my late client since I had sought for the relatives without success and instead of this fund being confisticated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person.
Note that all I want from you is to stand as a next of kin and beneficiary to the unclaimed estate of my deceased client.
The next of kinship as stated by the inheritance law, is not limited to relations of the deceased nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary, be him/her business partner, relation, kinsmen, friends or well wisher, therefore by virtue of the above stated, I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him.
You should note that all the original documents that will be needed in a transaction of this nature ascertaining you as the bonafide beneficiary and next of kin to my late client will duely and legally be obtained and issued in your names and favor. I do not know you but I feel you will be human enough to be honest to me at least for bringing you into a deal capable of fetching something tangible.
I have done everything possible to trace the relatives of my late client without any luck, It was until the finance firm with the said deposit invited me to their office and mandated me as his attorney here in Togo to locate and present to them his next of kin for the release of his outstanding fund with them. It's upon this that I decided to contact you as bearing the same surname in order to assist me in putting claims to this fund for the release and transfer.
Therefore, in a situation of this kind, it's not published and the respective financial institution only informs the customer's attorney as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in the late "customer's will " which would be the only source of knowledge of it by anybody who is entitle to such estate but the real heir was also involved in the accident.
If this fund is not claimed, it will be re-deposited into the treasury of the finance firm as unclaimed bill which be shared among the board of directors due to high level of corruption here and that will become history. There is nothing to worry about as everything is legal with documentations, it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficiary and receive the fund.
The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word throughout this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same.
Towards this end, I have resolved that 45% of the total fund will be for you as the beneficiary and next of kin, 10% I suggest should be donated to the less-privilledge and charity organization while the remaining 45% will be my own share of the splits as the presenter and representing attorney of this transaction.
Please, I would like to have your consent concerning the sharing ratio as above.Meanwhile, you have to furnish me with your information such as;
YOUR FULL NAMES,
YOUR AGE, / SEX,
YOUR ADDRESS ,
YOUR TELEPHONE AND FAX NUMBER .
Once this is recieved I will proceed in submitting the same to the finance firm in presenting you as the sole next of kin to my late client for the subsequent release of the deposit to you in line with their routine process.
In pursuance of our collective objective, I will not fail to remind you that your maximum co-operation and sense of belonging are required as well to enhance a positive impact towards the conclusive end of this matter.
I will be waiting to hear from you on the requirements for immediate proceeding.
Tel. 00228 92636299
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