From: Peter Nechi
Datum: 30/08/2007 22:37:07
Subject: SPECIAL REQUEST CALL ME ON 00228-9367153
FROM BARR. PETER NECHI.
I am Barrister Peter Nechi, a solicitor at law,
Personal attorney to Mr.P.A Young,a national Of your country, who used to work with Panini Development Company in Republic of Togo. Here in after shall be referred to as my client. On the 21st of April 2006, my client, his wife and their only daughter were involved in auto crash along carsablanca road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts,I decided to
Track his last name over the Internet, to locate any
Member of his family hence I contacted you.I have
Contacted you to assist in repartrating the fund valued at US$20.5million left behind by my client before it gets confisicated or declared unserviceable by the Bank where this huge amount was deposited. The said Bank has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for almost 2years now.
I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we
Shall then discuss my compasation ratio and modalities for transfer.
I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will
Protect you from any breach of the law. Please get in
Touch with me through this email for more details.
I will need this informations
Your private line:........
Barr. Peter Nechi .
Dear Miss Young,
Thanks for your urgent respond to my mail,I am a lawyer by profession and I am also Mr.P.A Young personal attorney I will give you the information's I know about him,Just like he told me when he was still alive he said that he was living before in Holland address Zuidkamnp 117544 PJ Enschede. Netherlands that was his former address before he came down to Togo for contract.This is the information he gave me based on the fact that I am just his personal attorney gives me no right to start asking him too many questions about him, All I was just doing for him here was just assisting him in getting his business strait,But after his death the bank keep asking me to present his next of kin,That is why I contacted you.
I have exhausted all possible means to locate any of my late clients relatives or next of kin as no "will" was drawn before his untimely death and the final deadline given by the bank is just few days away.
As I earlier stated in my previous mail that if nobody is presented to the bank as next of kin to my late client who will be entitled to the fund ($20.5m), the account will be frozen at the expiration of the deadline given by the bank and the board of directors will share the money amongst themselves. I have worked for my client and deserve this gift more than the idle bank executives and directors.
Our closeness and the high level of confidence my late client had on me, made him leave the deposit certificate for the account with me. I am also in position of his death certificate which the hospital authority issued to me when he was confirmed dead which is enough prove to the bank.
These documents makes it easy for us to claim this fund without any hitch. Although you don't know My late client, but since you both share the same surname or closeness in name, I will use my legal experience as a lawyer coupled with the fact that the bank knows me as his attorney while he was alive to pass you as his next of kin and compel the bank to transfer the money to you as his next of kin and we will then share it.
The first and most important step to be taken by you at this point is to send an application to the bank as the next of kin to my client in order to demand for the transfer of this fund to your bank account.
Professionally speaking, I guarantee the safety of this transaction because my legal status in my society will not allow for any form of scandal bothering on illegality. It will be executed under legitimate arrangement that will protect you and I from any breach of the law since I know the requirements of the bank and how to go about it.All their requirements will be provided from the documents of the deceased that are in my custody.
As soon as I receive your reply, I will go to the bank to secure a specimen of an application text designed by the bank for this type of transaction and direct you on how to complete the form and send directly to the bank for commencement of the transfer procedure. After receipt of the money in your account I will visit you to discuss modalities for investing my share which we will agree in due course.
I'm waiting for your urgent reply
Barrister Peter Nechi,
Dear Miss Young,
Thanks for your mail and I understand the content of your mail,I have attach to this mail the death certificate of Mr.Young and also his deposit certificate, I also attach a copy of my passport to enable you be rest assure that I am of good intention that is why I contacted you,I really need you to understand that you have nothing to worry about,On your confirmation to this mail I will go to the bank and get the application form which you have to fill and submit it to the bank,I am waiting to hear from you soon. You can call me on my private line 00228 936 71 53
Dear Miss Young,,
It is a great pleasure for me seizing this time to reform your mind and put you through in some certain clarifications.I firmly believe that if I were to be on your shoes same skeptic motives will be in me,but I am giving you every assurance regarding this issue which I know will be of immense benefit to both of us upon concluding.
I was baffled after going through your mail,as a matter of fact I feel so unsettled as if some one outside has withold any information regarding what we are doing.In the other way round,it is posing a suspicious threat to my sit of office.
I want you to know that you are dealing with a man that has a lot of reputations to keep and maintain.God in heaven knows that I am of good intentions and faith in contacting you for this.I equally pray that the almighty God should give us the wisdom and knowledge to differentiate the good from the bad intentions.
I am above 50 years I don't want anything that will stain or dent my already gained image,I am not in any way trying to implicate you into any thing that is illegal or cheat stuff.Though I am not in any way blaming you for this reason,but I only want you to know that some times we do fall aside of divine grace due to being skeptic and ignorant of the whole issue.One
Reason keep remain that it is only he who sees it that knows it.And so it is he who understand a language can equally speak it.All these are the words of the wise.Please also bear in mind that I will send you the proofs at every demands of it from the bank,,,.I called you into this claim to come and dine with me,because I know that it is possible and it will happen in which ever way.so if you are not ready to champion this deal,kindly let me
Know,but if you are ready I will provide all proofs and informations relating to
This for your proper understanding.
I would like you to enclose your telephone number to me so that I can give you a call and we talk this issue over via telephone.I am only seeking for your consent and understanding..to enable my morale come up high in this issue.Upon the receipt of your response,fill the application form and send it to the bank here for the claim.And don't forget to call me for directions.
Call me when you receive this message 00228-9367153. I awaits to hear from you earlier
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