Dear : xxx,
I thank you for your prompt reply. My dear, I know a letter of this magnitude will make anyone worried, but believe me sincerely, contacting you on this issue wasn't by mistake, this is real and never a child's play.
Firstly, I am assuring you that this transaction is 100% legal and risk free both now and after the claim. I am here as the personal lawyer of the deceased to ensure that we have a successfully claim. Remember that I am part of the proceed and for your information ,I have every documentations and information relating to this deposit as entrusted on me by my late client before his death as his personal Attorney on financial matters and that is why I will stake all within my powers to ensure that we have a hitch free transaction. so my dear do not be afraid about this relationship.
In a nut shell I will like to briefly summarize what I was saying in my first proposal to you, My deceased Client . He was a big customer of UNION TOGOLAISE DE BANQUE . He operated a coded account with them. He was a Civil Engineer and Contractor who had handled so many projects here in West Africa.
My dear: x, Specifically, I got your information during my search for a trust worthy partner who shares same surname with my late client as demanded by the Bank and it was only your name that i found during my search that convinced me that he is your relative . I want you to stand as the next of kin to my late client before the Bank so that this fund shall be released and transferred to you .
Over the years now I have been searching for his close relative and have made contacts to your embassy but my attempts proved futile. While hasting to meet the Bank's stipulated deadline to make this provision which will lead to confiscation upon my failure to comply in relevant to law provision for such unclaimed fund exceeding the ten years stipulation by Law after the demise of my late client until I find your Contact details since you bear same surname with him . It was not by mistake because I did my thorough research before I contacted you. I will like to speak with you over the telephone so as to hear directly from you to increasing my confidence in you in an assurance for mutual trust, promising not to deny me of my own share soonest this fund is transferred to your custody.
My dear, I will like us to discuss this with you over the telephone for oral clarification. You can Possibly Call me immediately on my direct telephone number +228-90674500 for oral clarification . Provide me with your Country dialing code so that i can equally call you from here.
My Late Client has no will but the next of kin was his only son who died alongside with him and that is why I am mandated by law as his personal lawyer to provide the nearest relation/next of kin which the Bank Board of Directors demands that I provide a foreign next of kin to my late client who must share same surname with my late client as enshrined to his deposit agreement.
The law of inheritance in my country does not make provision for estate management/agreement rather the right is given to the approved heir/beneficiary. And this is why I contacted you to stand as the next of kin to my deceased client so that you will be approved the heir/beneficiary in accordance with the law. Bear in mind that you are going to go through normal and legal inheritance claim procedure so that the claim will be fully legalized and/or notarized. This is why I have to guide you appropriately till we finally have the fund wired into any account of your choice for our sharing.
I will have to let you know that we need to confidentially and maturely handle this project because of the amount involved. The amount can easily elicit eyebrow from anybody and that is why it must be handled between us and keep it confidential.
The funds will then be transferred to you as the beneficiary and be shared according to a proposed sharing ratio of 50:50, i.e. 50% for me and 50% for you. I will provide all the necessary legally procured documents to back up any claim we make regarding this process, and will just require your understanding and cooperation as well as maintaining a very high sense of confidentiality until we confirm our fund transfer into your nominated Bank account to enable us achieve success within a legitimate arrangement, eliminating any liability resulting from any breach of the prevalent laws.
As soon as I have your sincere assurance to keep my share on trust without denying me of my share as soon as this fund is transferred to you, My dear , With your provided data, I shall complete and submit a text of application of intent in your Name to the Bank , putting claims for the release and transfer of the said fund to you thereafter i shall avail to meet you in your country for my share and my investment over there in some profitable business your shall recommend to me and you should have it in mind that you will come down here in Lome-Togo west Africa for I and you to sign off the final document for the release of the fund.
I also request that you provide me with the following remaining information below , so as to enable me submit an application letter to the paying bank here on your behalf for the transfer of the fund and also to increase my confidence on you.
Your full name......................................
Your Age......................................................
Your marital status........................ ......
Your occupation.....................................
Your residence address....................... .......
Your telephone..................................
I will appreciate your swift response or call so that we can commence this project officially and you have to keep this transaction very confidential, Just hold it within you to avoid eyebrows, you can see that the fund we are talking about is not a small amount of money.
I look forward to hearing from you as soon as possible.
Best Regards
Barrister Davis Mark.
Senior Advocate, International Legal
Practitioner& Financial Attorney
Chamber Address: Block 2, Flat 5,
blvard Road, PMB 441, Lome Republique du Togo
telephone number +228-90674500
Zitat:From: Barrister Davis Mark <barrdavismark2003@hotmail.com>
Date: Mon, 7 Dec 2015 10:07:08 +0000