Barrister Moatmad K F Mansour - mkfm_law2000@zohomail.eu

[Jokerr]

from: Moatmad Khaled Faraj Mansour <moatmad.mansour@gmail.com>
date: Jan 9, 2023, 10:04 PM
subject: Dear
mailed-by: gmail.com

Dear Sir,

This is to acknowledge the receipt of your email.

The total fund is One Hundred Forty Nine Million Three Hundred Fifty One Thousand Eighty Seven cents ($149,351,000.87).
As soon as I have submitted the necessary documents I will demand proof of funds from the management of the bank.
As you have known that you are purporting to be the next of kin to my late client late Robert 'Roy’ Watterson who died in a plane crash in Australia.

He had funds deposited with a commercial bank he wanted to invest in telecommunication and only I and his work colleague that died with him are aware of the fund and the investment.

I contacted you to assist in repatriating the money that belonged to my client before it was declared serviceable by the bank management here in Ireland where the fund was lodged. I am assuring you that the transaction is 100% risk free only if you adhere to my instruction.
In dealing with a deceased person’s money and property the following have to be put in place which I have done with your consent to bring the traction to this stage.

Let me explain in detail the process of administering a deceased person's Fund in Ireland.

If there is a WILL and an executor has been appointed, then the executor deals with the Fund. This means that they make sure that the spouse/civil partner is aware of the right to a legal right share and distributes the Fund according to the will and the law.

If there is no WILL, or, if there is a WILL but there is no executor, an administrator is appointed - usually the next of kin or a solicitor.
To get authority to administer the fund you must get a legal document called a Grant of Representation. This is a legal order that gives you the authority to administer (probate office) register the deceased person's fund.

What is probate? Taking out probate means having the Probate Office or the appropriate District Probate Registry certify that the claim or will is valid and that all legal, financial and tax matters are in order.

Wills or claim only takes effect when the Probate Office accepts that the will is valid. The will is said to have been ‘proved’. The Probate Office may make some enquiries before making its decision, for example, it may require an affidavit from one or both of the witnesses.

The Probate Registrar will make a decision if there is doubt about who is entitled to be the administrator. The administrator must give an administration bond to the Probate Office - this is a sort of guarantee that you will carry out your duties properly.

Capital Acquisition Tax
When probate has been granted, the Probate Office sends a copy of the Revenue Affidavit to the Revenue Commissioners.
The Revenue Commissioners will then issue a Form IT38 to each beneficiary who it understands may have a requirement to pay and file a CAT return. The obligation to pay and file a return rests with the beneficiary.

Having explained in detail how to receive or claim an inheritance fund, let me as well explain the stage we are When probate has been granted.
We need to get a letter of clearance from revenue to allow the fund to be transferred to you, pending investigations about capital acquisitions tax (CAT) as explained earlier CAT is a form of inheritance tax.

My dear friend and dedicated partner kindly send a copy of your international passport and proof address and private telephone.

On receiving the requested information, I will use it to secure Probate and Letters of Administration from the Probate Office and the District Probate Registry.

You will be known as the legal next of kin to my late client immediately the documents have been secured.

I will file a letter of claim on your behalf to the bank with an affidavit, Probate and Letters of Administration.

Thank you once again for your willingness to assist, and I look forward to hearing from you.

Find the attached copy of my documents for your peruse.

Remember to always keep our discussions secret and confidential.

Yours sincerely,

Moatmad Khaled Faraj Mansour.
+353899492558

[ShapeShifter]

from: Moatmad Khaled Faraj Mansour <moatmad.mansour@gmail.com>
date: Oct 7, 2023, 4:01 AM
subject: Can you provide the info
mailed-by: gmail.com

It is similar to messages that were identified as spam in the past.
My dear friend and dedicated partner,

In my previous email, I explained to you why we needed any of the three banks but at the moment if you have a bank account with America Bank and have login details you should forward it including the login details.

Make sure that you do not have money in the bank.
I have to be monitoring the account in case there is an issue with the loan.

The loan was secured in my name, as such you have nothing to worry about and that is the reason I will have the login details.

As you know we needed to pay some fees to the Irish Revenue Tax Office to enable them to issue us with the required documents by the bank.

I have been seeking loans from banks all over the world to no avail, but I was lucky to secure a loan from a bank in the USA.

Kindly send the bank details including the login details.

I am anxiously waiting to hear from you.

Regards,
Moatmad