Der Vorgang 25782

Der erste Kontakt 25782

Anzahl der Mails: 1

Die Transfersumme

17.200.000,00 Pfund (Anzahl: 1)

Vor- bzw. Nachgänger

Es wurden insgesamt -- 1 -- Datensätze gefunden.
Dear xxx

Thank you for your prompt response to my email. Please read this email carefully so you may understand the details of what I will be saying, as well as the reason I contacted you.

I had contacted you to solicit your honest assistance in profiling funds belonging to my late client: Mr.Marvin xxxs
I want you to consider the details so you could understand the reasons I need your maximum co-operation.

I have since carried out a search on his actual extended family ties and my efforts have been to no avail, hence my contacting you. I do not have any hidden agenda or Ulterior motive, so please don t burden about that.

My mail to you was written as a matter of last resort because of the circumstances surrounding this claim right now. Marvin was an oil merchant and he had oil dealings around Europe, Asia/Middle East and South America. He died at 57 alongside his wife Winifred who was 45, and their only daughter, Dorothy, 12.The whole family are no more. They were xxxs.

He lived most of his life here in England but traveled often. I served as his private Solicitor for the last Twelve years preceding his death. Marvin migrated into England a long time ago as an orphan.

I know you may not be in any way related to my client but you need to understand the main reason I contacted you. I contacted you because after the death of my late client, I was informed by the bank to search for any member of his extended family to put up a claim, or who could be presented as managers or trustees for his deposited funds with them which stands due to the fact that he died with his immediate family members.

After preliminary efforts of search that came to no avail, I was given an ultimatum to look for someone to come for the claim or have the funds liquidated and made un-serviceable in accordance with existing laws because it will be assumed that no member of his family is alive.

After unraveling their plans and professional consideration on my part, I decided to look for someone with the same last name with my late client, to apply for this claim due to the fact that I have in my possession some legal documents which are very important and which might be requested by them and can only be provided by me since they have been with me. This will enable us to successfully claim the funds and we share the proceeds with 50% going to you and 50% to me. The total amount is 17.2 million British Pounds which is over 23m United States dollars

I feel and know that you will be able to make this claim successfully because of your last name which is the same as that of my late client. I want you to be rest assured that this is legal with no risk involved, since all the legal documents that will give you the right to make the claim are available. More also, it was stated on his documents that his next of kin is to produce these documents for the claim of funds.

Note: We are to keep this confidential at the moment, until the funds are finally released and transferred. Though the bank will be transferring the funds to only the next of kin, then you will be the one to send me my 50% share. I contacted you to make the claim, and I will do everything on my part to make sure the funds are transferred smoothly, and for this reason, I will appreciate it if you are very sure you can assist with this and execute this with the required diligence.

I have all the documents related to the funds, but I cannot release them now for security reasons until I have attained your full confidence. I will provide you with any information you need as we proceed. I want you to be rest assured that this business is going to be done in line with the law avoiding anything illegal. I would be protecting you 100% all the way through this transaction.

I will wait for your response. If you have gone through this mail, thought over the business details and feel it is well understood, please get back to me telling me that you are willing to go ahead, so I can inform you on how to proceed and also give you the contact of this bank where this fund is lodged.

Thank you for your time and sorry for my long email. I wait to hear back from you.

Jeffrey Kershaw LLB(Hons)