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Ich kontaktiere Sie in Bezug auf eine Kaution von einem Kunden, der den gleichen Nachnamen wie sich selbst, aber starb, ohne zu erklaren, eine nachste Angehorige oder Begunstigte zu seiner Hinterlegung von funfundzwanzig Millionen Funfhunderttausend US-Dollar (US $ 25.500.000,00). Ich schlage vor, dass ich Ihnen als die nachstgelegene uberlebende nachste Verwandtschaft und beauftrage die Freigabe der Mittel an Sie mit meiner Position als Direktor des Wealth Management und Nach Eingang der Anzahlung, werden wir teilen die Fonds 50% fur mich, 40% Fur Sie und 5% beiseite legen, um fur die Kosten zu ersetzen, die zur Sicherstellung der Ablagerung entstanden sind.
Wenn mein Vorschlag fur Sie akzeptabel ist, antworten Sie freundlich uber meine private E-Mail ( nikkispeak@aol.com ).
Freundliche Grusse,
Nicola V. Sprechen
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Hi ,
Thank you for your swift response to my mail, I hope this will be the beginning of a long lasting friendship.
I want you to understand that the most important thing in inheritance claim is that there must be documents to proof and we will employ the service of a lawyer, who will handle all probate matters on your behalf and prepare the necessary Affidavits which shall put you in place as next of kin to the late client and I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking and you have my word on that but all I require of you is your utmost sincerity and honesty at all times and your word of honor that you will get my share to me once the funds are released to you.
The lawyer will obtain the necessary clearances which will cover all the aspects involved in this transaction and with these documents he will come forward to my bank to support your application and speed up the immediate release/transfer of the funds to an account you will need to open in a bank I will recommend to you.
Reason for opening an account with this bank is because they share the same telex type with the bank I work for(meaning transfers from our bank to this bank is seen as in-house transaction) so the transfer will not attract the attention of my bank or any monetary authorities and can be accessed at the bank same day. You can then transfer the funds in safe bits from this non-residential online offshore account to your main account pending my arrival as I intend to relocate with my daughter.
My experience as a Banker will make this transaction scale through with ease but all I want you to do is to follow my instructions very well and I promise you that you will not in any way regret working with me but you will need to assure me that I will have unlimited access to my own 50% share once the funds has been transferred into your account because the funds are going to be transferred into your account and not mine, so please assure me that you will get my own share to me.
If you agree to my above information, please send me the following information so the lawyer can start the processing immediately;
Full Name (As written in your passport)
Mailing Address:
Occupation:
Direct Phone Number:
Proof of Identification e.g travel document or drivers license.
Upon receipt of this information the lawyer would go ahead to procure the documents needed for the legal backing of your claims and as soon as we have secured the documents, he will make official application to my bank on the strength of this documents that the funds should be released to you as the bona-fide next of kin to the Late customer.
You need not to worry as I would use my position to facilitate the approval and the subsequent release of the funds to you and Immediately the funds are released, they will be transferred into a new offshore account, you will need to open with a bank I will recommend to you upon getting your approval to proceed.
This is the best way I have figured out for us to deal and enjoy this money peacefully and as the saying goes " Everything is considered impossible until it is done". I hope I can rely on you my new found friend.
Warmest Regards,
Nicola Speak
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Hi ,
Let me start by saying, I am not a man but a woman and I am in Hong Kong which puts us approximately 12hours apart so getting each other on skype will be a bit difficult.
To answer your questions;
1) Late Mr. Jose Anthonio and It is a Timed fixed deposit due for claim.
2) Twenty Five Million, Five Hundred Thousand US Dollars (US$25,500,000.00)
3) Both of you shares the same last name
Attached is a copy of my identification so you can be able to put a face to my name and I hope you will do likewise but please assure me that my share will be safe with you and I will have unlimited access to it.
Warmest Regards,
Nicola Speak
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El Martes, 4 de abril, 2017 4:18:58, Nicola Speak < nikkispeak@aol.com > escribio:
He llo ,
I completely understand your skepticism as we have never met and I hope
you understand how banking system works here too as it will be difficult
to be able to get the DC considering we work as a team on such claims.
I would gladly come on skype if we can fix a time for it but please
understand that I am a single mother to a 7 yrs old daughter combined
with the fact that I have to resume work at 7am and close by 6pm,
endless traffic and have to fix dinner for my daughter, read bedtime
stories and prepare for her and myself for the next day. My only free
days are suppose to be weekends but we have to do our hair among other
things and on top of that, the time difference.
The decision is yours while I await it.
Warmest Regards,
Nikki
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El Jueves, 6 de abril, 2017 1:27:16, Nicola Speak < nikkispeak@aol.com > escribio:
Hi ,
How are you today? I was hoping of getting a response but got none.
Kindly get back to me with decision made.
Warmest Regards,
Nikki
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