Hello Dear ,
Thanks for your response to my initial letter . I have received your email reply and I thank you for your willingness to help champion this transaction . The main reason why I contacted you is because I have been given a mandate by Banque Sahelo where this money is deposited that this money will be confiscated into their government treasury as per the law here if I do not provide to them the next of kin to this money and I do not want that to happen to this money all I need from you is your honest co-operation so I can present you to the bank as the next of kin to my late client . Already based on the series of meetings I have had with the management Board of Banque Sahelo, I am certain of the transfer payment to you once you apply . I will also forward your name to the bank right away . So all you need to do now is to apply . In this regards, you are therefore expected to meet two basic requirements:
1. You must have or open a bank account that can accept the money transfer.
2. You shall stand as the claimant/beneficiary of the funds.
Note that the banks here don't rely on the conduction of a DNA or blood test to determine relatives . Hence you are legally qualified to receive the funds as long as you are willing to follow my directives . Be informed that the holding bank will not ask you questions based on the family lineage of the deceased . Rather they will release the fund to you on the basis of documented evidence and banking information of the deceased, which I will supply to you at the appropriate time, and that is why you must rely on my guidance and directives to enable us achieve this goal successfully . Be informed that this transaction is absolutely legitimate, as all the necessary documents that will be needed in this transaction will be legally obtained in your name which will legalize your position as the only living relative of my late client . As the deceased attorney, whosoever I present to the bank will be approved, as long as the family names are the same, notwithstanding if it is from birth or marriage, which means you are legally qualified to be presented to the bank as the relative to the deceased . Our inheritance laws do not discredit one's nationality as long as the claimant has all the relevant information relating to the deceased, which I shall aid you with . All you are required to do is to stand as the claimant, while I will be furnishing you with all particulars, information and documents that will be required to enable the release of the fund to you . Apply now in your name as the relative of my late client and submit your particulars to the bank as the distance relative so that the fund can be released and transferred into any of your reliable bank account overseas either in your country or any part of the world .
I have no doubt whatsoever that you are capable to handle this transaction which is risk free and I want to make it knowledgeable to you that our laws and constitution is very clear on transfer of estate of a deceased person to a next of kin . My late client whose sad event occurred on 16th of January 2011, died intestate (without living a WILL pronouncing who should inherit his US$9.6M deposit) . Because of this vacuum, you shall come in between as the next of kin to my deceased client and this transaction is legitimate and in essence it will undergo normal procedures as stipulated in the finance and allied matters act .
Late Engineer PAUL ABRAMS xx was a government contractor here, business man, CONTRACTOR / SUPPLIER-OIL COMPANIES and later formed an oil servicing company . Deposits with Banque Sahelo. You must understand that in the finance industry chances or opportunities like this are common but not heard . People put their monies in finance companies and some of these accounts are either coded or confidentially operated, therefore when such people die and nobody comes for their claims this is one of the numerous avenues good "free" monies are made within and among the bank officials . I was privy to the US$9.6Million fixed term deposit transaction and since the fixed deposit is due now, I shall present you as the beneficiary/claimant to the remitting bank for a 50% profitable benefits to yourself and 10% is to be set up for charitable donations in the name of my late client; while the remaining 40% shall be rightfully mine because I shall provide you all information access to the money. If you agree, then fill out the information form below now .
Remember, your full partnership trust, sincerity and reliability is required for the success of this business deal. Right now, what you have to do is to provide the below information so that I can help you fill an application letter for you to submit to the bank for commencement of the payment processing to you.
1. Your Full names:
2. Your Country of origin:
3. Your complete address:
4. Your Age:
5. Your Occupation:
6. Your Phone Number:
7. Your E-mail:
Once I receive the above information, I shall personally fill the application letter for you to send to the bank so that they can start the process of transfer of the monies without waste of time.
For the sake of trust and for us to acquaint with each other, I am sending you my family profiles. My wife madam Cynthia and my kids. I believe we can work together within the coming days to realize this bank transfer payment since I have already done a lot in regards to ensuring that the management of Banque Sahelo Lome-Togo shall pay out the fund to you, and now that you are ready, let's get it done with God by our side. Hopefully all will be concluded within the next 8 days.
Do have a nice day,
Best Regards,
Yours sincerely in service,
Edward Eric Esq.
Spoiler:
X-Apparently-To: xxx; Mon, 01 Aug 2016 12:53:21 +0000
Return-Path: <ericedwardoo3@outlook.com>
Received-SPF: pass (domain of outlook.com designates 65.54.190.220 as permitted sender)
X-YMailISG: DMnM8A4WLDs86Up11wHcdysSud6Q3QzbkywDOlh_ED56afIp
Y7VozTmj5hqJyUvsj52aDzc1R7Gudxnm_Hf5ClHZBGSwwDQf.w5WHzZUV60k
ZXM0.rnWJLfpmvBHZ01ruwW.WDgOv3cUFH9sbhlZwmME7Eqctjf_xaXGVqIO
4yH.Oy33qKESpi3pAL6J1R1D5JK8O_vvHRpbAlBPyT2U11kjPfKXA_I9Mc6r
DfQGjl.MDgc3kQBPRvRXA0kGM91SQfhJo8fc_ieNKojhpddnBxvOBpn87MWV
RFdnDMi9QVk25L3wUkoiDrppuj0qd66pXCubA226vk4GUyElksDE5nSWbAt4
eN7.4b01BFbgkmdWKC_o933A8pVbxoG5EwsEoafpTl1ceFuh8h7gNybZ5Vye
wdhqSZtqtwe7WTy3vGxhqYnyuBSIApBeFHx9uahctPDynXg4WptWl8C7.bet
mEXQbqmYByll17R0kaU26_7PbQgAw84PBbQ2LXJBcRTIkw.cJJAU_1stlVKV
7Z4m3DAHuQKthXEwitT0AQft41ybwwkX4Efb2x_5F6M_Ngk8RUeIXvZdwG5V
yFrcQ9C5o0N6kqHrYuBbO6v1oP06ZYUi18FRNCwGZhumMPxQroqwe4hRnU2A
VWSu4zrBNl6XPOE7mQ5w0UAVkNDMw1i3UUVxSzEr41Pg4SdOz22ZRlYjjwpn
Hv.kVsQFh60cuRFaQXKywwzH2XXAbT3xC05eSd1ErJey0SPPXKnu0D.PDHDJ
9ptP5hk1cwYzGkQxV8GmKNi3c36uDOHx4L6bCPSb45AnzkfbcPluQFbPK4DE
nB7o6kJAD2Gk3M0ZEAPA4sRVxxxldpLTAdyEzoazwbl3Q6bkazjv9P2kGEDR
dIHhl_D5cX60d94aUs39Uc93__HrOnqZH9cJZJqS6bXFxr2xTL0D7T2zODu7
pc7js9uu852g1OF1AiH3JsPNeYd5Ezr.efgvWfMgTa.I5VQR3j5.NO0WfSS5
tad5lycIYkCvdJDhoRTTR4QLv4grF7z8_qfxRrIxVncwrfkmExPf9Gs07c2A
6GWNvvUanB1Z3ExnrXz1YKeEE3Wbc9RRgywr2ANebMVc.kq_dIWgCGx_ZOON
zICIfFgaX2EVmdctHXc23sgYWLszAdcpXii1t6ZDjci1yoUwnQrsDLW6vTMU
H6biWZePY41dfzRDFX4cbOVvaCoMNaEfeZuk7tHMe3jNfkqePr1n8gQaiWVz
V3.7fRKA2U2AXfOLf30MzKJkbQVkqgblhdsBlMfInc4JV11gGE2OzFOl.qUt
Mp1lNiX_tBzgNttwPjuNwdbPRm7KtUuM2hbwdK0pbV_lQQUhsX79sgpRF3aj
jRWJbiraejuHZGbAf7GskYX1yctY35cP1M5IjHnUNaaMRVnMjB54Dum_.8uY
IfQZLHphq2IP2WxrKhUrex6hqjmpeXjNXl3Vf5AuczCMIcArjbEvg3oscJCt
JnzWkSFzZ7qec_m6GyXkH5r.rdcEysslSQtfbughwHTwmC4DrUZhN32_yTWT
Fw--
X-Originating-IP: [65.54.190.220]
Authentication-Results: mta1062.mail.ir2.yahoo.com from=outlook.com; domainkeys=neutral (no sig); from=outlook.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO BAY004-OMC4S18.hotmail.com) (65.54.190.220)
by mta1062.mail.ir2.yahoo.com with SMTPS; Mon, 01 Aug 2016 12:53:21 +0000
Received: from EUR01-VE1-obe.outbound.protection.outlook.com ([65.54.190.199]) by BAY004-OMC4S18.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Mon, 1 Aug 2016 05:53:17 -0700
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com;
s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version;
bh=pk0iKlHFVY5/jvzfQLIlH8v68RUIXeE9e/4w8H5ZvQ4=;
jbKjYJ0yOtQcE9ma1DCu8qtw==
Received: from HE1EUR01FT050.eop-EUR01.prod.protection.outlook.com
(10.152.0.56) by HE1EUR01HT041.eop-EUR01.prod.protection.outlook.com
(10.152.1.53) with Microsoft SMTP Server (version=TLS1_0,
cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA_P384) id 15.1.549.5; Mon, 1 Aug
2016 12:53:15 +0000
Received: from DB6PR0301MB2133.eurprd03.prod.outlook.com (10.152.0.55) by
HE1EUR01FT050.mail.protection.outlook.com (10.152.1.29) with Microsoft SMTP
Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384_P384) id
15.1.557.8 via Frontend Transport; Mon, 1 Aug 2016 12:53:15 +0000
Received: from DB6PR0301MB2133.eurprd03.prod.outlook.com ([10.168.53.15]) by
DB6PR0301MB2133.eurprd03.prod.outlook.com ([10.168.53.15]) with mapi id
15.01.0549.022; Mon, 1 Aug 2016 12:53:14 +0000
From: Eric Edward <ericedwardoo3@outlook.com>
To: xxx
Subject: Details for profits of getting this transaction done.
Thread-Topic: Details for profits of getting this transaction done.
Thread-Index: AQHR6/OqkEhJepZ5jUyLuyZxlz7hJA==
Date: Mon, 1 Aug 2016 12:53:14 +0000
Message-ID: com>
References: 12835833.1469992360922.JavaMail.yahoo@mail.yahoo.com>
In-Reply-To: <436946039.12835833.1469992360922.JavaMail.yahoo@mail.yahoo.com>
Accept-Language: en-GB, en-US
Content-Language: en-GB
X-MS-Has-Attach: yes
X-MS-TNEF-Correlator:
authentication-results: spf=softfail (sender IP is 10.152.0.55)
smtp.mailfrom=outlook.com; yahoo.nl; dkim=none (message not signed)
Quelltext.d=none;yahoo.nl; dmarc=fail action=none Quelltext.from=outlook.com;
received-spf: SoftFail (protection.outlook.com: domain of transitioning
outlook.com discourages use of 10.152.0.55 as permitted sender)
x-tmn: [WSTma4ZA/+c0sZhrKWSdd7ERRl4KSYz0]
x-eopattributedmessage: 0
x-forefront-antispam-report: R:;SPF:None;LANG:en;
x-microsoft-exchange-diagnostics: SegGu2c6DPhncyuNSzr/LcfGzh5pMeIIe5PUmdW8p2nwJEdpCUz0mP5LhVj0a
x-ms-office365-filtering-correlation-id: b79122f8-1b23-4338-5c05-08d3ba0acd25
x-microsoft-antispam: UriScan:;BCL:0;PCL:0;RULEID:(1601124038)(1601125047);SRVR:HE1EUR01HT041;
x-exchange-antispam-report-cfa-test: :0;RULEID:;SRVR:HE1EUR01HT041;
x-forefront-prvs: 0021920B5A
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
Content-Type: multipart/mixed;
boundary="_005_DB6PR0301MB21332541E615D9871D2D8067F3040DB6PR0301MB2133_"
MIME-Version: 1.0
X-OriginatorOrg: outlook.com
X-MS-Exchange-CrossTenant-originalarrivaltime: 01 Aug 2016 12:53:14.2407
(UTC)
X-MS-Exchange-CrossTenant-fromentityheader: Internet
X-MS-Exchange-CrossTenant-id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa
X-MS-Exchange-Transport-CrossTenantHeadersStamped: HE1EUR01HT041
Return-Path: ericedwardoo3@outlook.com
X-OriginalArrivalTime: 01 Aug 2016 12:53:17.0390 (UTC) FILETIME=[AC7CDEE0:01D1EBF3]
Content-Length: 254264