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Apr 24th, 2019
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  1. Dear Culshaw Luke,
  2.  
  3. Thank you for your mail. Please try to give me a call after reading
  4. this detail information. Sincerely speaking, I physically do not know
  5. you but I am aware that a transaction of this nature and volume of
  6. fund to be a success requires trust, confidence and sacrifices and
  7. that is why I am not bothered that the inheritance fund will be
  8. transferred into your designated bank account while I am not there
  9. with you and coupled with the fact that we have not met for the first
  10. time. Your contact was an act of God and why I had to choose you is
  11. divine and I cannot question my God.
  12.  
  13. Let it be mentioned for the sake of records that this transaction is
  14. for our mutual benefit and is absolutely legitimate as all the
  15. necessary documents that will be needed in a transaction of this
  16. nature and volume of funds will be issued and obtained in your name
  17. and favor as the bona fide beneficiary or next of kin. I contacted you
  18. in this transaction for our mutual benefit and for a lasting business
  19. relationship, having made unsuccessful attempts upon my several
  20. inquiries to locate any of my clients extended relatives. After these
  21. several unsuccessful attempts, I decided to contact you as you have
  22. the same last name with him. Let me go straight to explain more on the
  23. event that led to this before I expatiate on the project proper.
  24.  
  25. The Mr. Adam B. Culshaw was a big customer of the bank. He operated
  26. a coded account with the firm before he died on a motor accident along
  27. with his wife and their only daughter which You must understand that
  28. in the financial institution opportunities like this are common but
  29. not heard. People put their monies in financial institutions and some
  30. of these accounts are either coded or confidentially operated,
  31. therefore, when such people die what do you think that happens to
  32. these monies when nobody comes for their claims? Well this is one of
  33. the numerous avenues monies are made within and amongst the financial
  34. institution management.
  35.  
  36. In fact, Mr. Adam B. Culshaw was one of my best clients and I did not
  37. mastermind his death and I did not operate or manage his account. I
  38. did all I could to locate any of his relatives and was unsuccessful.
  39. It was after the unsuccessful attempts to locate his real relatives
  40. that I then came to remember his informing me of his early life and
  41. experiences. Normally when something like this happens in a financial
  42. institution it is reported to the management, and the Management can
  43. only wait for four years for a next of kin to show up without making
  44. it public because false claimants must definitely show up. Therefore,
  45. it is not published and the respective financial institution only
  46. informs the customer's attorney as the case may be and then only waits
  47. for the real heir to show up as the availability of such funds are
  48. expected to be in the late "customers will" which would be the only
  49. source of knowledge of it by anybody who is entitled to such estate.
  50. So the finance firm or Bank gives some years for this, and if no
  51. claimant comes forward then the Management sends the money to the Debt
  52. Re-conversion Department and the account is closed.
  53.  
  54. Now the question is who runs the Debt Re-conversion Department and who
  55. is the Management? The answer is simple. The Chairman, Managing
  56. Director and Board Members. These are individuals and these monies are
  57. shared by them and nobody asks questions, period. In fact these issues
  58. are not even discussed outside board meetings. To explain myself
  59. properly I am not a board member and of course, I am not part of the
  60. Management and I do not work with the bank. I am not rich therefore,
  61. if I have this opportunity and throw it to the wolves, then I must be
  62. the " most stupid" and the most "foolish-man" that has ever lived. I
  63. have fully put everything in place and since this is an opportunity
  64. open to anybody, i do not see anything wrong in what I am doing as
  65. long as I am not hurting who should not be hurt. I can only tell you
  66. that it is just destiny that brought us together. Because I am quite
  67. sure of what i am doing that is why I am committing myself in this
  68. project because I know what the catch is and its worth. My conscience
  69. is clear and i have nothing to worry about. The procedure of
  70. establishing the next of kin would be taken care of.
  71.  
  72. After unsuccessful attempts to locate the relatives of my late client,
  73. I resorted to independent search and by divine inspiration I got your
  74. contact. The truth remains that whether you are or not the real
  75. relative of my late client, you can with my aid as his personal
  76. lawyer be approved by the bank as his next of kin because I have all
  77. the secret information that are contained in this security file jacket
  78. with the firm that will facilitate that. I am the only one that knows
  79. whether you are or not the real relative. Unfortunately my late client
  80. did not have any WILL before his sudden death. Although he had earlier
  81. notified me of that in the near future. It is therefore with absolute
  82. confidence that i wish to inform you more of the details of this
  83. transaction of great mutual benefit. Now be advised my friend that in
  84. line with my operational master plan for the success of this our
  85. mutual benefit business, what you are required to do now is to tender
  86. an application to the bank as next of kin to this deceased customer
  87. putting claim over his balance with the firm.
  88.  
  89. This application will be written on your letter headed paper or
  90. otherwise, then faxed or send via email to the bank for immediate
  91. action and processing to start. My name will appear in the application
  92. letter as the person that gave you the information. As soon as they
  93. receive this application, documentation for the claim will
  94. automatically start. It will be tendered to the board of directors of
  95. the bank for approval. As soon as the approval is obtained, you will
  96. be issued an approval letter, approving your application as the next
  97. of kin/sole beneficiary to the deceased. Business starts from there.
  98. You will also notify the bank in your application that you wish your
  99. deceased cousin's fund inherited and transferred into your designated
  100. account as you will state in the application.
  101.  
  102. For being involved in this transaction, I have therefore resolved to
  103. offer you 60% of the total sum as gratification in helping me champion
  104. this business and 40% will be for me while we join hand together to
  105. solve any expenses that might come up in the course of this
  106. transaction. Please, understand that I am not greedy I put so many
  107. things into consideration before offering the sharing percentage and I
  108. do hope that it will be appreciated. But if you are not contented with
  109. this percentage I offer you then we can discuss on it.
  110.  
  111. As soon as you give me your hands of co-operation, I will send to you
  112. the specimen of the text of application you will fill and send to the
  113. bank and the transaction will commence immediately. My name will
  114. appear in the application letter so that the bank will know that I
  115. informed you. If you have accepted fully to work with me then Write me
  116. first and demand for application letter. You can reach me on my direct
  117. telephone number for more clarification. +228 99 29 89 92.
  118.  
  119. Looking forward to hearing from you.
  120.  
  121. My regards to you, your family and God bless.
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