From: Jeffrey Zandal < sjpoffice2018@gmail.com >
To: sjpoffice2018 < sjpoffice2018@gmail.com >
Sent: Mon, Oct 9, 2017 11:13 am
Subject: RE: URGENT BUSINESS ASSISTANCE
JEFFREY & CO.CHAMBERS, L.L.B.L.L.M B.L
LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS
3, Whitehall Court London SW1A 2EL United Kingdom
I am calling from London, United Kingdom. I am Barrister Jeffrey
Zandal, an English Solicitor International Financial Attorney
Consultant and a Protocol Officer for External Private Relations
Office of United Nations Association (UNA-UK). I was moved to contact
you based on the present condition of things here. There is a
foreigner who registered with my Legal firm as his personal Attorney
and he was a Oil Consultant/contractor as well as a one time secret
agent in exporting oil & Gas
to overseas for our former Ministers. My client was also a
Diamond/Gold Merchant. So, on 21st August, 2015 my client,
Mr.Mohamednur Tucca, made a Fixed deposit for US
$18,500,000.00 (Eighteen Million Five Hundred Thousand United States
Dollars Only) with a Bank here in London, with standing
statement/agreement with the bank that all
Correspondences in respect to the fixed deposit contract must be sent
to him through my humble chambers.
Upon maturity, the routine notification was sent to me, which I
dispatched to his forwarding address as usual without a reply. After a
week, I sent a reminder which I
received from the bank without any reply again. Finally, I discovered
from my client's contract employee here in London that he died with
his entire family among many others that died in a fire accident at
Grenfell Tower, a 24 storey tower in north Kensington apartment block
in west London in the early hours of Wednesday June 14th, 2017 which
leaves nearly 100 dead. Feel free and view this site:
http://www.telegraph.co.uk/news/2017/06/18/grenfell-tower-death-toll-expected-rise-58-police-say .
He died along with his wife Amalahmedin and his three-year-old
daughter after visiting a relatives. He died without making any WILL
and all attempts to trace any of his relatives was fruitless. I also
discovered that he did not declare any next of kin or relations in all
his official documents, including his fixed deposit contract with the
bank. Hence I seek your consent to present you to this bank as the
next of kin before they will confiscate or declare the fund
unserviceable based on the official letter I just received from his
bankers reminding me that UK LAW states that the money will be
reverted to the ownership of the UK Government if I do not confirm the
next of kin to claim the fund. The said bank has issued me a notice to
provide the next of kin or have the account confiscated within the
next fourteen working days. For the fact that I have been unsuccessful
in locating the relatives till now, I seek your consent to present you
as the next of kin to the Deceased so that the proceeds of this
account an be paid to you. Consequently, my proposal is that I will
like you as a foreigner to stand in as the next of kin to my deceased
client since you are from the same country with him so that the fruits
of this man's labor will not go into the hands of some corrupt
Government Officials. Note that this transaction is simple and risk
free because I will provide expert legal services that will guarantee
the successful execution of this deal. If you are interested, please
contact me as soon as possible with your full name and address, mobile
telephone number and copy of your identification such as int'l
passport or driving license via Email:
sjpoffice2018@gmail.com .
Therefore, on receipt of your positive response, we shall discuss the
sharing ration and modalities of the transfer. I have all necessary
information and legal strengths required to back you up for this
claim. All I needed from you is your consent and honest cooperation to
enables us see this transaction through. I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law. Please, notify me urgently your acceptance of my
proposal strictly sending to me with all the required information's to
enable me commence the formal application to bank for the immediate
release of the funds into your account for onward investments in
United States and will employ your service to handle the investments
in as the CEO.
I am looking forward to doing this business with you and shall bring
you the complete picture of this transaction and how we shall proceed
with the claims on receipt of your positive response. Most
importantly, you should treat this communication with top
confidentiality because this transaction itself is 100% safe, provided
you treat it with utmost secrecy and confidentiality. Further
discussion will commence when I hear from you but do not forget the
absolute confidentiality and mutual trust required in this
transaction. I expect you to observe utmost confidentiality and be
rest assured that this transaction would be profitable for both of us.
Thanks as I await for your reply.
Best Regards,
Hon.Barrister Jeffrey Zandal (Esq.)
