Barrister Jamal Osilan - barrjamallosilan@gmail.com
Posted: 03 February 2020
from: Barrister Jamal Osilan <barrjamallosilan@gmail.com>
date: Feb 1, 2020, 6:15 PM
subject: More details as you requested
mailed-by: gmail.com
Thank you for your response. I am Barrister Jamal Osilan the family
attorney to late Mr A., a national of your country who
died with his entire family in auto accident on the 4th April, 2014
and left nobody as a Next of Kin that can lay claim to his estates
worth
US$3.500.000.00 deposited in a bank here.
I have contacted you to claim the estate of my late client since their
relative are nowhere to found. Note, this claim will be carried out
legally without any consequences. I will present all the necessary
legal papers that will back up the claim that you are the next of
kin/rightful beneficiary of the estate left by the deceased.
Note, the whole process will not last more than Ten (10) days with
your cooperation. if you are interested. Firstly, I want to assure you
that this requirement will be conducted lawfully
and without breaching any law.
According to the financial law and related matters in respect of claim
to the estates, next of kin to ensure the security of the information
that was given to the deceased as at the time when the deposit was
made in the bank for the dead. However, as the family lawyer, I was
involved in opening an account and I have to file all the information
that the bank may require for the release of funds, but I'm not able
to claim the money because I only advocate the dead, and only act in a
fiduciary capacity (in trust) as a lawyer of the deceased. Thus, I can
assure you that we will be successful in this claim. All I require
from you is your complete honesty, cooperation, and that you will
follow my advise and instructions at all times.
The first step in getting the funds transferred to you as the next of
kin of the deceased and the legal recipient of funds is that you must
submit application of claim to the bank where the fund is set aside
for release to you as the next of kin. Therefore once i hear from you
in response to this message i will contact the bank where this money
is deposited letting them know that i have located the next of kin to
my late client so that they can start processing the release and
transfer of this fund on your behalf.
To apply and fill in the formal statement of claim before the bank on
your behalf, you must confirm the following information:
YOUR FULL NAME(S):
HOME ADDRESS (S):
TELEPHONE NUMBER(S):
MOBILE NUMBER(S):
FAX NUMBER(S)
AGE:
SEX:
OCCUPATION:
NATIONALITY:
COUNTRY:
Also I attached a scanned copy of my passport photo and attorney
licensed in this message for proper identification and to know whom
you are working with. I would also like to know whom I worked with,
therefore I want you to send me your passport or ID, as well as to
establish trust between us.
I suggest that the mode of separation or sharing of the proceed is as
follows: 50% for your participation in this transaction for standing
as a next of kin of my deceased client, and 50% for me, Please note
that once the fund is transferred into your account, then you will
make arrangement for me to come and meet you in your country to
collect their share. I would also like to invest my share in a
lucrative business under your care and control over there in your
country. I hope that you will guide me well through this process.
Please note that this transaction requires utmost trust,sincerity and
confidentiality for its conclusion. Get back to me immediately after
reading this message to enable us move forward because the bank gave
me only 21 working days to locate and present the next of kin to this
deposit.
I await to hear from you.
Sincerely,
Jamal Osilan Esq.
Address of the office at Boulevard Eyadema № 12 01 BP 91 367, Lome, Togo.
Republic of Lome - Togo in West Africa.
date: Feb 1, 2020, 6:15 PM
subject: More details as you requested
mailed-by: gmail.com
Thank you for your response. I am Barrister Jamal Osilan the family
attorney to late Mr A., a national of your country who
died with his entire family in auto accident on the 4th April, 2014
and left nobody as a Next of Kin that can lay claim to his estates
worth
US$3.500.000.00 deposited in a bank here.
I have contacted you to claim the estate of my late client since their
relative are nowhere to found. Note, this claim will be carried out
legally without any consequences. I will present all the necessary
legal papers that will back up the claim that you are the next of
kin/rightful beneficiary of the estate left by the deceased.
Note, the whole process will not last more than Ten (10) days with
your cooperation. if you are interested. Firstly, I want to assure you
that this requirement will be conducted lawfully
and without breaching any law.
According to the financial law and related matters in respect of claim
to the estates, next of kin to ensure the security of the information
that was given to the deceased as at the time when the deposit was
made in the bank for the dead. However, as the family lawyer, I was
involved in opening an account and I have to file all the information
that the bank may require for the release of funds, but I'm not able
to claim the money because I only advocate the dead, and only act in a
fiduciary capacity (in trust) as a lawyer of the deceased. Thus, I can
assure you that we will be successful in this claim. All I require
from you is your complete honesty, cooperation, and that you will
follow my advise and instructions at all times.
The first step in getting the funds transferred to you as the next of
kin of the deceased and the legal recipient of funds is that you must
submit application of claim to the bank where the fund is set aside
for release to you as the next of kin. Therefore once i hear from you
in response to this message i will contact the bank where this money
is deposited letting them know that i have located the next of kin to
my late client so that they can start processing the release and
transfer of this fund on your behalf.
To apply and fill in the formal statement of claim before the bank on
your behalf, you must confirm the following information:
YOUR FULL NAME(S):
HOME ADDRESS (S):
TELEPHONE NUMBER(S):
MOBILE NUMBER(S):
FAX NUMBER(S)
AGE:
SEX:
OCCUPATION:
NATIONALITY:
COUNTRY:
Also I attached a scanned copy of my passport photo and attorney
licensed in this message for proper identification and to know whom
you are working with. I would also like to know whom I worked with,
therefore I want you to send me your passport or ID, as well as to
establish trust between us.
I suggest that the mode of separation or sharing of the proceed is as
follows: 50% for your participation in this transaction for standing
as a next of kin of my deceased client, and 50% for me, Please note
that once the fund is transferred into your account, then you will
make arrangement for me to come and meet you in your country to
collect their share. I would also like to invest my share in a
lucrative business under your care and control over there in your
country. I hope that you will guide me well through this process.
Please note that this transaction requires utmost trust,sincerity and
confidentiality for its conclusion. Get back to me immediately after
reading this message to enable us move forward because the bank gave
me only 21 working days to locate and present the next of kin to this
deposit.
I await to hear from you.
Sincerely,
Jamal Osilan Esq.
Address of the office at Boulevard Eyadema № 12 01 BP 91 367, Lome, Togo.
Republic of Lome - Togo in West Africa.