from: ericojukwu@yahoo.com <ericojukwu@yahoo.com>
date: Aug 13, 2019, 7:22 PM
subject: Re:
mailed-by: yahoo.com
Thank you for kind and urgent reply. Before we proceed, you may ask why you are to stand as the deceased next of kin instead of a real relative of the deceased to stand for this claim, the answer to such question is simply that Late Mr. David Joerg had no existing relative to claim his balance from the bank, since the demise of his death in the year 2013 all effort to locate his extended relative and family members through their consulate and foreign affairs ministries where all in vain.
None operative account can no longer exist more than five years in African banks, after four years the account would be placed under dormant vault, then after some five years the account must be closed as unclaimed bill if the owner(s) or relatives of the account beneficiary fail to claim the fund left in the account. I have received an ultimatum from the bank as the deceased attorney to present the deceased next of kin within the next 5 weeks or have the account closed as unclaimed bill, another question is when this account is closed as unclaimed bill what happens to the money, the answer is this, 70% of the total sum goes into government treasury account at the apex government Bank, while 30% of this fund is shared among the Governing Board of the Bank. I have a good reason for arranging to claim the fund deposited by the late Mr.Mr. David Joerg because of the following reasons below:
1. I am the personal attorney and sole executor of the late Mr. Alberto.
2. Late Mr. David Joerg his wife and children died in a motor accident.
3. Late. Mr. David Joerg has no known next of kin or family relation because he has not provided me the name of his next of kin or family member before his unfortunate death.
4. I am the only person that knows about the fund he deposited with the bank before he died. I am also the only person that knew that he has no known next of kin or family member that can come forward and claim the fund.
5. The bank is almost ready to claim the fund and divert the fund to their treasury as an unclaimed or abandoned fund because nobody has come forward to claim the fund for a long time till now.
6. I do not want the bank to claim this fund because when they claim the fund the bank executive officers will share the fund among themselves.
7. I have all information to claim the fund through you and this is the reason I contacted you.
8. It is not illegal to claim this fund through you because I have used my influence and experience as a lawyer to conclude arrangement to claim the fund legally. There is no single risk involved in this transaction. The best freedom is freedom by the law and I have made sure that I did every arrangement legally.
9. The nationality of the late. Mr. David Joerg has nothing to do with the nationality of anybody that stands as his next of kin because an American man can be next of kin to a person from Europe.
You will agree with me that leaving this fund to disappear just like a thin wind is senseless when I have all the facilities required to claim this fund through your help and use the fund to help the orphanage and the needy people around us instead the wicked government and the bank to claim the fund as an unclaimed fund. You are to stand as the next of kin to the deceased since you are foreigner , that's all I need because I have all documents and information required to make this things happen.
Before further procedure let me give you guarantee that you will not face any queries or hindrance now or after the successful conclusion of this business deal, you can agree with me that I cannot associate myself in any business /transaction that may bring curse or problems to my family as a Father of three kids.
I have all the necessary information here to make you the next of kin of my late client; all I want to know from you is if I can trust you? Are you not going to betray me when the fund gets into your account? Please give me an honest answer. If you assure me of your honesty to cooperate and transact this business with me, then I will need you to reconfirm me your full data as listed here once again, AGE, COUNTRY, OCCUPATION, and MOBILE NUMBER AND YOUR FULL NAME. Immediately you send your full data I will forward it to the bank, the bank will contact you for full procedure of this transaction.
Meanwhile, the fund is in a bank here in Cotonou Benin Republic.. Finally my eventual gratitude with great thanks, hoping always the great smart dealing, God blesses you with good luck .
Thank you and God bless you.
Greetings,
Barrister Eric Ojukwu.
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Barrister Eric Ojukwu - ericojukwu@yahoo.com
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Barrister Eric Ojukwu - ericojukwu@yahoo.com
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