Responding to your email, this is to reconfirm to you that my client Mrs. Mary Wung indicated your name in her testament/WILL. The property that you stand to inherit is one of her investments. I contact you in order to get your approval before making the necessary submissions to the executor.
Every information, documents and/or details that you might require throughout this process is available with me, for the success of this claim processes, because I have all required information and documents, once you start by writing the Security Deposit Company, it will take less than 10 working days to provide the bank with all the proof they need and have the claim approved and paid into your account so long as you follow my advise at all times and pass on to me all correspondence which the Security Deposit Company will give you as the beneficiary. Find attach claim probate application form which you have to fill and return same back for submission to her royal majesty court here in London .
To our roles or commitment, it is important that you understand the fact that my relationship with you may remain open to all parties especially the Security Deposit Company Once you send off the application to the Security Deposit Company, you should be on standby to receive letters from them requesting data, details and proof. As soon as you get any of this, you just pass it over to me by fax or email so that I can advise you on appropriate responses or give you crucial data/documents required by them to back up this claim. Once they are satisfied with our submissions on this claim.
I have already submitted to the Security Deposit Company vital legal information they have requested from me, this is to ensure that this is carried out in the most legitimate manner to avoid any breach of the law.
I wish to inform you that this is a serious project that needs urgent attention and OUTRIGHT confidentiality. This is necessary to protect our client interest and reputations, therefore every communication in respect of this project shall remain confidential between me and you. The funds are available and it is secured inside luggage's for safe keeping in a Logistics company, we need to reach a mutual agreement and understanding to enable us give you further details. We need to trust that your assistance on this matter shall be fair.
I want you to supply me with the following information's
YOUR FULL NAMES:
PHONE AND FAX NUMBERS;
DATE OF BIRTH:
INTERNATIONAL PASSPORTCOPY OR DRIVERS LICENSE COPY:
Below are steps involved
(1) You may be required to travel to Europe to sign all necessary documents, it's optional.
(2) We will prepare and send to you a Confidentiality agreement M.O.U, which you will sign. This will secure our client Mrs. Mary Wung's interest and guarantee your position as our trustee and also copy of the WILL made out by our client will be sent to you as well.
(3) Proper investment of the funds less your 30% service charge and other miscellaneous expenses.
As agreed by our client, 70% of the total money will be yours as a gratification which shall take care of all your expenses (which includes phone/fax bills, travelling to Europe , miscellaneous expenses etc) and the remaining 30% will be used as the investment amount into a viable venture. In the event that is mutually acceptable.
I sincerely appreciate the honesty exhibited by you, as the success of this transaction will rely strictly on your understanding and dedicated commitments; and me on the other hand giving you the true picture of things, for as you might be aware, it is you that will be in contact with the Logistics Company and as such, you must constantly be aware of the actual position of things and the processes involved. Personally, I am by the Grace of God, equal to any task pertaining to this Project. As per my discussion with my client before her death, she has given consent to me to draft a Confidentiality agreement to help us with the Project when you receive the funds. Note: This project has 2-phase, Phase A: retrieval/collection of the funds from security company B: Actual Investment and application of the agreement. It is necessary for us to meet up with time in order to start up with phase B (which is the most crucial part and the investment plans).
Please do reconfirm to me through the above stated fax number or email your company's Name, Address, Phone/Fax number and activities not forgetting also to include a contact email address. And a copy of your International passport this would be taken to the probate division of International Court of Justice for processing and change of ownership. After the confirmation, the probate would now release your letter of administration for claims to this inheritance. Also will send you the Certificate of Deposit issued by the Security Deposit Company to our client, where the funds were deposited by her. This will give you the legal backing to receive these funds. All logistics are in place and all modalities worked out for the smooth actualization of the transaction within seven working days of commencement after receipt of the following information by fax/email:
I await your confirmation by phone Tel: +44 704-577-5962, to enable us move on according to plan and inform you on the next step.
Mr. Lawrence Fish
WDS Associates & Co Ltd
255 Two Mile Hill Road
Kingswood City : Bristol , BS15 1AY
United Kingdom Company No. 05398796
Tel: +44 704-577-5962
Fax: +44 709- 284 -0444