from: daniel coleman <danielcoleman013@gmail.com>
date: May 19, 2020, 4:38 PM
subject: Dear Please Read Carefully
mailed-by: gmail.com
I hope that this correspondence meets you in good health, while I also use this opportunity to express my appreciation for your prompt response to my proposal. It is expected that after reading this correspondence, based on better understanding of what is involved, you will make up your mind to be fully involved with me. My Late Client Mr Alfred Mark died Intestate without leaving a WILL behind . Please bear in mind that the initiative based on which this project was started is anchored on the fact that after a particular period, if the entitlement is not disbursed to any beneficiary or next of kin, it will, based on local contractual laws, be sent back to the National Treasury. He died in 2004 at 58yrs along side his wife, Maria, 46, and their only daughter, Katharine, 11. They were Christians. He lived most of his years here in the U.K but traveled often., But as a financial consultant, who rather than allow the funds to be lost totally in this manner, it is better for the funds to be put into a Trust Account, while you and I split the funds in a mutually agreed manner, for investment purposes mutually beneficial to both of us.
Preparing the paper work to facilitate your acceptance as next of kin is my sole duty. Suffice it here to state that my contacts and connections which have been set up for the realization of this, are far reaching and well in place, to bring the project to a successful fruition, and there is absolutely no risk involved, as we shall not in the process, be violating any laws of, of any country.
However, if it is agreed in principle that you can work in partnership with me on this matter, let me know by your return correspondence, so that we may start up the necessary modalities .It is pertinent you know that we have to act fast and swiftly with this pending transaction,To commence immediate action on the pending transaction ,I will need the following information from you to enable us proceed are as follows:
(1) Full names
(2) Contact address
(3)Confidential tel /fax numbers including mobile/cell numbers
(4) Occupation
I shall firstly, get you duly accredited before the foreign payments committee , as next of kin to late client, based on standing order, entered into, between him and the bank, prior to his death.
I will get these papers, duly notarized, prior to filing in on your behalf, applications for payment of entitlement, to the departments responsible for issuing approvals, based on which the entitlement is to be released in your favor. From time of filing in for these claims to securing approvals, it will take up to about five days, and subsequently about the same time for the funds to be actually remitted into your yet to be provided account. While giving me the consent to start the necessary work in your response to this correspondence, please provide the information's I have requested, as these details shall be submitted along with the application for release of entitlement, which will be filed in on your behalf. Please note that the account must be one, to which you are sole signatory, so that we will avoid a situation of difficulty emanating from the fact that you do not have controlling mandate on the account.For the sake of clarity, it is of utmost importance that i inform you at this juncture that I'm not ready to tolerate any form of dishonesty from your end, for i believe strongly that for this transaction to succeed with the highest level of confidentiality i MUST execute this project with a reliable and responsive foreign partner, who will not at the completion of the transaction attempt to extort and blackmail me because of my present position in the company ,knowing fully well that i cannot do anything, hence i have agreed to allocate as much as 50% of the entire amount to you,while the balance 50% is mine.
Sequel to this,I have decided that before i can commence this business transaction with you, you must have to first guarantee me that the funds will be 100% safe in your custody and that i will have free access to my own share of the funds when it finally arrives your account.I hope you appreciate all our secured arrangements to ensure a hitch free transaction . Please, kindly expedite action so as to commence officially with the transaction . Once again, thank you very much for your willingness to assist me in this transaction which will be beneficial to both of us.
I will start immediately I hear from you, to perfect the arrangements,as i await your urgent response. +447937411601
Regards ,
Daniel Coleman
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Daniel Coleman - danielcoleman013@gmail.com
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Daniel Coleman - danielcoleman013@gmail.com
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