StopScamFraud

from: Claude Lamboni <lamcde98@gmail.com>
date: Nov 24, 2020, 5:38 AM
subject: Re: ♚ 11 l 23 l 2020
mailed-by: gmail.com

Top of the day; I'm Claude Lamboni, a Togolese Nationality, an Attorney by profession; i have my law firm Chambers, in Dubai, UAE and Lome, Togo, i shuttle, Dubai, UAE and Lome, Togo

I'm contacting you about my late client who lost his life in an automobile accident, along with his wife and only child, I assisted him in making a deposit in the sum of (Fifteen million, nine hundred thousand United States Dollars) US$15,900,000.00 here in UAE.

The bank has therefore given me an ultimatum to present my late client next of kin or the fund will get confiscated. I’m contacting you to stand as the next of kin to my late client because of your last name related to him, so that this fund can be released and transferred to you directly after the bank approval.

I’ll provide all necessary documents and information to back up your claim. I shall await your immediate response through my private email address: (cluam54@gmail.com)

Kindly get back to me with the required information below; Full Name: |Home Address|Telephone Number|Mobile Number|Date of Birth|Occupation:

Best Regards,
Claude Lamboni

from: Claude Lamboni <lamcde98@gmail.com>
date: Nov 24, 2020, 3:40 PM
subject: Re: ♚ 11 l 23 l 2020
mailed-by: gmail.com

Thank you for the response. This is not a joke and I did not make any mistake in sending you this proposal. This project is risk free as far as you work towards my directive since it will make us be successful in life financially, most of the prominent people you know or hear about around the Globe, had this kind of opportunity and they utilize it, this is our own opportunity to make it too in life to raise our family up financially.

My late client was on travel with his wife and only daughter, before they had the accident, I have contacted you to seek and present an available next of kin to stand for this fund, should then be confident that no law of this country or your country will be breached as a result of our involvement to claim this fund, which is in the total sum US$29,000,000.00.

You must understand that in the banking industry, chances or opportunities like these are common but not heard. People put their monies in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues good free monies are made within and amongst the bankers. If there was something that I could have done officially to have this money sent to his real relatives, independent of the bank management, believe me, I would have done it.

Normally, when something like this happens in the bank, it is reported to the management. The Management can only wait for some years for a next of kin to show up without publishing it or making it public because of course, false claimants must definitely show up. Therefore, it is not published and the bank only waits for the real heir to show up as the availability of such funds are expected to be in the late customers WILL which would be the only source of knowledge of it by anybody who is entitled to such estate. So the bank gives some years for this and if no claimant comes forward then the Management sends the money to the Debt Re-conversion Department and the account is closed.

Now the question is, who runs the Debt Re-conversion Department and who is the Management? The answer is simple; The Central Bank of the Government. This apex unit confiscates all unclaimed funds. They are individuals and these monies are shared by board directors and nobody asks questions, period. In fact these issues are not even discussed outside board meetings.

To explain myself properly, I am not a board member and of course not a banker. I am not part of the Management and I am not rich, only an expatriate working as a lawyer here in the United Arab Emirates, therefore if I have this opportunity and throw it to the wolves, then I must be the most foolish-man that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, we do not see anything wrong or fraudulent in what we are doing as long as we are not hurting who should not be hurt period. I can only tell you that it is just destiny that has brought us together. You as a human being can draw your own judgment from my explanations.

I want to personally urge you to see it as a reason that is worth it and consider it very necessary to proceed with me and ensure that we work with transparency and achieve the best result in this transaction. It was not by mistake that I contacted you because we were left with no other option than this, due to the fact that we have exhausted all possible means to locate any of our late client relatives or next of kin as no will was drawn before his untimely death.

I need your response as soon as possible so that I will know if you are ready to proceed on this transaction or not. I will use information to draft the Payment of Application of claim that you will email to the bank to claim funds. This will automatically signal the commencement of the transaction as all other procedures will be forwarded to you as well.

I await your urgent response again.

Best Regards,
Claude Lamboni.