Dear Friend,
Top of the day and thank you for the prompt mail
received.The contents were understood.
Sequel this transaction.I contacted you in this
transaction for our mutual benefit and for a lasting
business relationship with, having made unsuccessful
attempts upon my several enquiries to locate any of my
clients extended relatives. After these several
unsuccessful attempts, I decided to contact you as you
are a foreigner like him.
Please understand that I am an adult with family only
thinking of how to establish the legacy for my
children and that is exactly why I am contacting you
in this business.
Let me go straight to explain more on the event that
led to this before I expatiate on the project proper.
The Mr. William Lewis was a big customer of the Bank.
He operated a coded account with the Bank before he
died on a motor accident on the 21st of April 2004,
along with his wife their only daughter. You must
understand that in the Financial institution
opportunities like this are common but not heard.
People put their monies in Financial institutions 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 monies are made within and
amongst the Financial institution management.
In fact, Mr. William Lewis was one of my best clients
and I did not mastermind his death and I did not
operate or manage his account. I did all I could to
locate his real relatives and was unsuccessful.
Normally, when something like this happens in
Financial institution it is reported to the
management. The Management can only wait for Three
years for a next of kin to show up without publishing
it or making it public because of false claimants must
definitely show up. Therefore, it is not published and
the Bank only waits for the real heir to show up. So
the Bank gives Three (3) 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 Chairman,
Managing Director and Board Members. These are
individuals and these monies are shared by them 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, I have no power to challenge the
mamagement of the Bank if they decide to have this
fund confiscated. I am not rich, therefore, if I have
this opportunity and throw it to the wolves, then I
must be the \\\"stupidest\\\" the most \\\"foolish-man\\\" that
has ever lived. I have fully put everything in place
and since this is an opportunity open to anybody, I do
not see anything wrong in what I am doing as long as I
am not hurting who should not be hurt period. I can
only tell you that it is just destiny that brought us
together. I am quite sure of what I am doing that is
why I am committing myself in this project because I
know what the catch is and it\\\'s worth, and that is why
my life and entire career is involved in this
transaction in making it a success . The procedure of
establishing the next of kin would be taken care of.
I was the late Mr.William Lewis accounting officer as
informed you. As previously informed you also, after
unsuccessful attempts to locate the real relatives of
my late client, I resorted to independent search and
by divine inspiration I got your contact. The truth
remains that you are not the real relative of my late
client, but for the fact that he is a foreigner like
you, you can with my aid as his accounting officer be
approved by the Bank as his next of kin because I have
all the secret information that are contained in this
security file jacket here with the Bank that will
facilitate that.
It is therefore with absolute confidence that I wish
to inform you more of the details of this transaction
of great mutual benefit. Now be advised my friend that
in line with my operational master plan for the
success of this our mutual benefit business, what you
are required to do now is to tender an application to
the Bank as next of kin to this deceased customer
putting claim over his balance with the Bank.This
application will be written on your letter headed
paper or otherwise, then send to the Bank for
immediate action and processing to start.
As soon as they receive this application,
documentation for the claim will automatically start.
It will be tendered to the Board of Directors of the
Bank for approval.
As soon as the approval is obtained, you will be
issued an approval letter, approving your application
as the next of kin/sole beneficiary to the deceased.
Business starts from there. You will also notify the
Bank in your application that you wish your deceased
cousin\\\'s fund inherited and transferred to you via
diplomatic means as you will state in the application.
For being involved in this transaction, I have
therefore resolved to offer you 40% of the total sum
as gratification in helping me champion this business.
50% will be for myself while 10% will be used to take
care of the settlement of all expenses that might come
up in the course of this transaction as soon as the
fund is into your Bank account. Please, understand
that I put so many things into consideration before
offering you this 40% and I do hope that it will be
appreciated.As soon as the funds hits your account I
will have to come over to your country for my share.
Therefore what you are expected to do now is to
prepare an application letter as next of kin to the
deceased customer, putting claim over his balance with
this Bank and wanting his balance be transferred
directly into your designated account.
As soon as you give me your hands of co-operation, I
will send to you the specimen of the text of
application you will send to the Bank and this
transaction will commence immediately.
Please as you reply, let me have the following
information which I will use to draft the claim
application and also for documentations of the probate
processes if you make up your mind to co-perate with
me for our mutual benefit.
The information are :
1.Your date of birth...........
2.Your full contact address.......... (Home and
office)
3.Your private telephone and fax numbers...........
4.Marital status...............
5.Occupation.............
Looking forward to hearing from you and reply via the
above email address henceforth.
Feel free to call me on my direct number for more
clarification +233-242340168
My regards to you and your family and God bless.
Dr Jimmy Uwuoruya
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