from: Kem Manith <kemmanith33@gmail.com>
date: Mar 7, 2020, 8:48 PM
subject: More details and my reason for contacting you
mailed-by: gmail.com
Dear Sir ,
My apology for take your time . I will like you to stand as the heir to my deceased client Engr. Peles , who deposited $USd 5,200,000 with a bank here in Togo Republic . He died in 2012 with his family members without any registered next of kin and the fund now have an open beneficiary mandate .
I contacted you through divine direction and bear same surname with the deceased . You are in a perfect position to be presented to the bank as the beneficiary of the fund . My deceased client deposited the sum of $USd 5,200,000 in the bank before his untimely death . This deal needs trust, sincerity and truthfulness. I need someone whose yes is yes, someone who should stick to his words. This is because the bank will transfer money to your account in your country. My aim is to present someone to the bank who can stand as the next of kin and receive the fund . I want your solemn declaration to be reliable, honest and truthful in this transaction.
This is an opportunity that comes once in a life time, and I decided to contact you to stand as the beneficiary of the fund . I sincerely hope that we will work together, in truth, without any atom of greed to deceive each other, I believe that this business will of course bring us together for a good business relationship and friendship, I'll come to your country when the deal is finalized as i plan investing my share outside my country.
It is very important that you understand that you must have to be a reliable and trustworthy person as far as this deal is concerned, because this money will flow into your account, so we will need your word that you won't in any case double cross me . The account in question belongs to the late client who worked with Shell Development company and exporter of gold in Africa.
He died with his family in a terrible car accident; he was my client/friend before he was declared dead as a result of injuries sustained and complications from the accident. The account was frozen, and since then nobody will ever ask for a claim or identification.
It was after the audit at the end of the fiscal year, in 2012 at the audit department of the bank, they found that his fund is still unclaimed, and they came in contact with me to seek and find his next of kin/beneficiary. In the end, routine notifications from the bank caused no response; I decided to make further inquiries of my own and now decided to get in touch with you .
What I want you to do is to act as the next of kin of the deceased so that this money will be released to you . I know that you may not be biologically related and do not even know him, but I will give you all the information the bank may need to prove that you are legally the next of kin to him . I will also submit your name to the bank after I hear from you and proceed to the high court here to process and obtain every required legal document backing you up in this transaction .
This transaction will take two weeks to complete with your cooperation. I want to assure you that there is no risk whatsoever in this transaction as i have outlined plans for a smooth transfer of these funds to your bank account. Once the money is transferred into your account from here, my family and I will go to your country to meet with you and share the fund .
Kindly furnish me with the following information to enable our law office to recommend you to the bank where the money is deposited as the sole beneficiary of the fund .
1. Your full name and address
2. Your private phone number
3. Marital status
4. Age & Nationality
5. Profession
6. A scanned copy of your Identity card(driver's license or passport)
Once i get these data from you, I’ll go ahead and process the required legal documents bearing your name and submit them to the bank where the money is deposited, as this will make our claims legitimate and genuine without any violation of law.
Regards
Kem Manith (Attorney)
nith Law Office ,
Rue 54 De Dukpare , Lome , Republic of Togo
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Kem Manith - kemmanith33@gmail.com
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Kem Manith - kemmanith33@gmail.com
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