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- Dear Culshaw Luke,
- Thank you for your mail. Please try to give me a call after reading
- this detail information. Sincerely speaking, I physically do not know
- you but I am aware that a transaction of this nature and volume of
- fund to be a success requires trust, confidence and sacrifices and
- that is why I am not bothered that the inheritance fund will be
- transferred into your designated bank account while I am not there
- with you and coupled with the fact that we have not met for the first
- time. Your contact was an act of God and why I had to choose you is
- divine and I cannot question my God.
- Let it be mentioned for the sake of records that this transaction is
- for our mutual benefit and is absolutely legitimate as all the
- necessary documents that will be needed in a transaction of this
- nature and volume of funds will be issued and obtained in your name
- and favor as the bona fide beneficiary or next of kin. I contacted you
- in this transaction for our mutual benefit and for a lasting business
- relationship, having made unsuccessful attempts upon my several
- inquiries to locate any of my clients extended relatives. After these
- several unsuccessful attempts, I decided to contact you as you have
- the same last name with him. Let me go straight to explain more on the
- event that led to this before I expatiate on the project proper.
- The Mr. Adam B. Culshaw was a big customer of the bank. He operated
- a coded account with the firm before he died on a motor accident along
- with his wife and their only daughter which 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. Adam B. Culshaw 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 any of his relatives and was unsuccessful.
- It was after the unsuccessful attempts to locate his real relatives
- that I then came to remember his informing me of his early life and
- experiences. Normally when something like this happens in a financial
- institution it is reported to the management, and the Management can
- only wait for four years for a next of kin to show up without making
- it public because false claimants must definitely show up. Therefore,
- it is not published and the respective financial institution only
- informs the customer's attorney as the case may be and then 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 finance firm or 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 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 am not part of the
- Management and I do not work with the bank. I am not rich therefore,
- if I have this opportunity and throw it to the wolves, then I must be
- the " most stupid" and 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. I can only tell you
- that it is just destiny that brought us together. Because 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 its worth. My conscience
- is clear and i have nothing to worry about. The procedure of
- establishing the next of kin would be taken care of.
- After unsuccessful attempts to locate the relatives of my late client,
- I resorted to independent search and by divine inspiration I got your
- contact. The truth remains that whether you are or not the real
- relative of my late client, you can with my aid as his personal
- lawyer 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
- with the firm that will facilitate that. I am the only one that knows
- whether you are or not the real relative. Unfortunately my late client
- did not have any WILL before his sudden death. Although he had earlier
- notified me of that in the near future. 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 firm.
- This application will be written on your letter headed paper or
- otherwise, then faxed or send via email to the bank for immediate
- action and processing to start. My name will appear in the application
- letter as the person that gave you the information. 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 into your designated
- account as you will state in the application.
- For being involved in this transaction, I have therefore resolved to
- offer you 60% of the total sum as gratification in helping me champion
- this business and 40% will be for me while we join hand together to
- solve any expenses that might come up in the course of this
- transaction. Please, understand that I am not greedy I put so many
- things into consideration before offering the sharing percentage and I
- do hope that it will be appreciated. But if you are not contented with
- this percentage I offer you then we can discuss on it.
- 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 fill and send to the
- bank and the transaction will commence immediately. My name will
- appear in the application letter so that the bank will know that I
- informed you. If you have accepted fully to work with me then Write me
- first and demand for application letter. You can reach me on my direct
- telephone number for more clarification. +228 99 29 89 92.
- Looking forward to hearing from you.
- My regards to you, your family and God bless.
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