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Dear Mathew ,
Thank you for the response to my proposal. I would like to assure you that this is not a joke and I did not make any mistake in sending you this proposal. This project is risk free as far as you work towards my directive since it will enable us to have a successful transfer. For your notice, I got your contact as a result of my involvement in this transaction as the personal attorney to the deceased, until the tragic CORONA-VIRUS (COVID-19) of 4th July, 2020 that claimed his life and that of his family. I am also contacting you since you also bear the same last name to my deceased client, which will make this claim easier. Note that our country's inheritance allows for claim of funds as long as last names are the same, notwithstanding if it is from birth, administrative letter of appointment or marriage, which means you are legally qualified to be presented to the bank as a next of kin.
My late client's unfortunate result of CORONA-VIRUS happened and Since I had received the bank's initial notification on the 27-07-2021 to seek and present an available next of kin to stand for this fund, I 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. I will attach a copy of this initial letter of notification that was issued by the holding bank in my next mail, mandating and empowering my involvement as the legal counsel, to search and seek any available next of kin to stand for the fund deposit.
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 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 amongst the bankers. I did not mastermind his death and I did not operate or manage his account, if there was something that I could have done officially to have this money sent to his real relatives, independent of the bank management, believe me, I would have done it since my religion forbids to take somebody else's things.
Normally, when something like this happens in the bank, it is reported to the management. The 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. Infect 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 who 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 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 relative or next of kin as no will was drawn before his 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 40% of the total fund while 60% 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.
I will give you further instructions on the claim immediately you respond to me, yes my late client died as a result of CORONA-VIRUS.
Best regards,
Mr. Giuseppe Artuso (ESQ)
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On Tue, Aug 30, 2022 at 7:08 PM
Dear Giuseppe Artuso,
thank you for your story. I often get stories like this. However, I need specific information.
1. How much money is involved?
2. Where is the bank located where the money is deposited?
I am Mathew a barrister at law from Lome in Togo.
I know how difficult it is to get a cent out of third world countries.
The restrictions are numerous and the obstacles high.
The highest obstacle often is the story.
Therefore I need sufficient evidence the fund is in existence.
Soon after I get in contact with the bank I will know who is in charge.
As a barrister I have many partners in Africa to check out the truth
of a story.
The statement 40% for you and 60% for me means nothing.
Therefore the question 40% of how much?
However, if the story is genuine I take much less than 60% of the amount in question.
My normal commission is never more than $ 500 000 USD, which is a lot in Africa.
Therefore the rest of the money is for you.
You are the only one who knows about this money.
Now I am waiting to get precise information from you.
The most important question is which bank in which country is involved.
How reliable is the bank and the country in question.
After I know all these details I can make a final decision if this venture
is worthwhile.
Best regards,
Mathew Esq 00228 96394574
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Dear Mathew,
I quite understood your worries and happy as you know all it will take for us to achieve this legacy right transfer successfully without any problem.
The holding Bank location is in Ankara, Turkey with the name Banque De Fiducie Unite ofwww.banqueunite.com and regards to the ratio is 40% for you and 60% for me because you will be appointed as the legal administrator to the fund of my late client. At this point i have to wait for your guidelines if we are to proceed or not and knowthat it is not any fabricated lie as said by you.
Best regards,
Mr. Giuseppe Artuso (ESQ)
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On Wed, Aug 31, 2022 at 9:41 AM :
Dear Giuseppe,
I am happy to see a little progress. The bank is in Turkey.
The rest of your story is a zero item. It means nothing.
60% for how much for me and 40% of how much for you?
Let me know the facts now.
You seem to have the talent to mention little with many words.
Up to now I know nothing about you. The name seems to be Italian,
but I doubt that is your real identity.
Please send me a copy of your passport that I know who
you are. I will do the same after I know you better.
Best regards,
Mathew barrister at law in Lome Togo
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Von: Giuseppe Artuso < artusog57@gmail.com > Gesendet: Mittwoch, 31. August 2022 um 13:01:04 MESZ Betreff: My personal identification Giuseppe Artuso.
The amount in question is a valued sum of $4,950,000.00 withBanque De Fiducie Unite as i wait yours, to enable me to go for background check as well, thanks.
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On Wed, Aug 31, 2022 at 11:14 AM
Thank you brother for sending me your passport. You and I are from Togo.
I have attached a copy of my passport as well.
Due to the fact all emails in this box are from scammers,
write to the email address of my law office 161 Rue des Echis in Lome
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Am Mittwoch, 31. August 2022 um 13:42:23 MESZ hat Giuseppe Artuso < artusog57@gmail.com > Folgendes geschrieben:
YOU MUST BE FOOLING YOURSELF, YOU SHOULD STOPBYTO TAKE A CLOSE SECONDS LOOK AT YOUR FAKE ATTACHED PASSPORT BUT NOT TO DECEIVEYOURSELF, GOING WRONG PARTS FOR SO LONG WITHOUT LIGHTS UP, ADHERE WITHIN THE RULES OF LEGAL MATTERS BY DIRECTING ALL YOUR RIGHTFUL DEALS TO OUR LAW FIRM FOR CLARITY OF COLOURS BECAUSE WE ARE NOTHERE LOOKING FOR LEGITIMACY BUT TO DO THE NEEDFUL AND UNICODE PROFESSIONALLY. YES, WE ARE OPEN TO HELP IN ANY TYPE OF BUSINESS DUE THE RATIO IS A WELCOMED ONE, IS THE NORMAL CONVENTIONALRATIO ON THE BEST CASHOUT POINT OR YOUR NOMINATED ACCOUNT, THANKS.
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On Wed, Aug 31, 2022 at 11:53 AM :
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YOU ARE A BIG FOOL OR CANT YOU SEE YOUR FAKE PASSPORT?
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IS THAT OUR TOGOLESEINTERNATIONAL PASSPORT?
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Von: Giuseppe Artuso < artusog57@gmail.com >
Gesendet: Mittwoch, 31. August 2022 um 13:56:59 MESZ
Betreff: Re: You are my friend now
ALL ABOUT YOU IS FAKE. . THANKS AND BYE
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