I want to assure you that this project is not a joke and it is risk-free as far as you work towards my directive since it will enable us to have a successful transfer. My country is Togo in West Africa. I am the personal attorney to late Mrs. Patricia E. Young until the tragic accident that claimed her life and that of her only child. Like I told you, she inherited the sum of $9.5millions from her late husband who was an industrialist before he died. I am also contacting you since you also bear the same last name as my deceased client Mrs. Patricia E. Young which will make this claim easier. The deceased was arriving from a holiday with her child when this unfortunate accident happened and since I had received the bank's initial notification on the 04-08-2010 to seek and present an available next of kin to stand for this fund, you should then be confident that no law of this country or your country will be breached as a result of our involvement to claim this fund.
You must understand that in the banking industry, chances or opportunities like these are common but not heard. People put their monies in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims ? Well, this is one of the numerous avenues good free monies are made within and among bankers. If there was something that I could have done officially to have this money sent to her real relatives, independent of the bank management, believe me, I would have done it since my religion forbids to take somebody else thing.
Normally, when something like this happens in the bank, it is reported to the management. Management can only wait for some years for a next of kin to show up without publishing it or making it public because of course, false claimants must definitely show up. Therefore, it is not published and the bank only waits for the real heir to show up as the availability of such funds are expected to be in the late customers will which would be the only source of knowledge of it by anybody who is entitled to such estate. So the bank gives some years for this and if no claimant comes forward then the management sends the money to the debt re-conversion department and the account is closed.
Now the question is, who runs the Debt Re-conversion Department and who is the Management ? The answer is simple. The Central Bank of the Government. This apex unit confiscates all unclaimed funds. They are individuals and these monies are shared by board directors and nobody asks questions, period. In fact, these issues are not even discussed outside board meetings.
To explain myself properly, I am not a board member and of course not a banker. I am not part of the Management and I am not rich, therefore, if I have this opportunity and throw it to the wolves, then I must be the most foolish-man that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, we do not see anything wrong or fraudulent in what we are doing as long as we are not hurting who should not be hurt period. I can only tell you that it is just destiny that has brought us together. You are a human being can draw your own judgment from the above explanations.
I want to personally urge you to see it as a reason that is worth it and consider it very necessary to proceed with me and ensure that we work with transparency and achieve the best of the result in this transaction. It was not by mistake that I contacted you because we were left with no other option than this, due to the fact that we have exhausted all possible means to locate any of our late client's relative or next of kin as no will was drawn before her untimely death.
I need your response as soon as possible so that I will know what your position is before I give you the contact of the bank. You can understand that the money in question is huge so we both have to be very careful and sure of what we are doing before we commence. I will explain how you can initiate contact with the bank by way of application submission. Note that I will be entitled to 50% of the total fund while 50% will be for you.
As soon as you state your position in this transaction, I will require your personal information that would enable my office to prepare the draft Payment Application Form that will be completed by us and directly submitted to the bank to commence the claim. This will automatically signal the commencement of the transaction as all other procedures will be forwarded to you as well.
You may call me upon receipt of this mail for more oral discussion.