Allen Hogan Esq - staolls35@gmail.com
Posted: 19 July 2021
from: Allen Hogan,Esq <staolls35@gmail.com>
date: Jul 19, 2021, 6:49 AM
subject: Re:
mailed-by: gmail.com
Good Day
Thank you so much for your response,I request that you go through the details below for a better understanding of this possible joint venture.
My mail to you was written as a matter of last resort because of the circumstances surrounding this claim.
I had contacted you to solicit your honest assistance in re-profiling funds to my late client Mr Robert,he was an oil Merchant and he had oil dealings around Europe and Middle East AsiaI who died in a car crash on 23rd of August 2016 in London,along his wife Maria And their only Daughter,Stephanie
I want you to consider the details so you could understand the full reasons I need your cooperation.
And Prior to my explaining further, I must first make an apology for this unsolicited email to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim.
Mr.Robert lived most of his years here in London. I served as his private attorney for the last Eighteen (18 ) years preceding his death and I had known the family a little while before then. Mr.Robert migrated into London a long time ago as an orphan.I never knew his father but I knew him to be the Late Mr. Anderson who died in Belgium.
I contacted you because after preliminary efforts of search which came to no avail after the death of my late client (Mr Robert) I was given an ultimatum by the Bank at the beginning of the new year to search for any member of his extended family (related especially consanguinity), to put up a claim or who could be so represented as managers or trustees for his deposited funds with them which stands at over £2.4 million British Pounds ($3.2 million US dollars) deposited with them,due to the fact that he died with his immediate family members or have the funds liquidated and made unserviceable in accordance with existing laws because it will be assumed that no member of his family is alive.
At the vault of a financial institution here in Europe (London), documentations regarding these transaction indicates that claims can only be made by his relative family members.However,it might interest you to know that, after a thorough investigation in the finance company, I found out that some members of the company are currently planning to divert this fund for their selfish interest and only want to use the excuse that since I am not able to look for someone to make the claim, the money should be made unserviceable and that means reverting the fund into intestacy succession while the company retains a percentage of it which is not true as they are the people trying to divert it and not the government as they are making it look like.
After unraveling their plans and professional consideration on my part, I decided to look for someone credible, with the same last name with my late client, to apply for this claim due to the fact that I have at my possession some legal documents which are very important and which might be requested by them and which can only be provided by my chamber since they have been with us.
I feel and know that you will be able to make this claim Successfully because of your rare last name which is the same as that of my late client's .
I want you to be rest assured that this is legal with no risk involved, since all the legal documents that give you the right to make the claim are available.
This is a deal I am offering you and I want you to know that it requires only a matured mind to understand all I am saying and I believe you are matured enough which is the reason I am going further.
I am taking my time to explain all these to you now because I want you to see the reasons why this transaction has to be kept really confidential in order for us to be able to achieve our goals neatly.
Note that if they request to know how you came to know that your family member (Mr Robert) had such an amount of funds with them and who contacted you, which I am not sure they will not ask but in case they do ask,tell them I contacted you and they can get in touch with me for confirmation .
Be informed that as soon as these fund is transferred to you,It we be shared in the ratio of 45% to me and 40% going to you and 15% will be shared between us for any expenses incurred during the course of the transaction and at the end of the transaction in which sharing will take place after taxes have been removed and that should be done in your country (United State), when the funds enters your account.
I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of Law.
But immediately I got a positive response from you. I would be able to inform you on how this could be concluded.For time difference and confidential reasons, I strongly advise you to leave your cell phone contact for further communication.
In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us to conclude this transaction.
I await your swift response so I can direct you on how to put an application to the bank for claim's.
Warm Regards,
Mr Allen Hogan ( Esq )
date: Jul 19, 2021, 6:49 AM
subject: Re:
mailed-by: gmail.com
Good Day
Thank you so much for your response,I request that you go through the details below for a better understanding of this possible joint venture.
My mail to you was written as a matter of last resort because of the circumstances surrounding this claim.
I had contacted you to solicit your honest assistance in re-profiling funds to my late client Mr Robert,he was an oil Merchant and he had oil dealings around Europe and Middle East AsiaI who died in a car crash on 23rd of August 2016 in London,along his wife Maria And their only Daughter,Stephanie
I want you to consider the details so you could understand the full reasons I need your cooperation.
And Prior to my explaining further, I must first make an apology for this unsolicited email to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim.
Mr.Robert lived most of his years here in London. I served as his private attorney for the last Eighteen (18 ) years preceding his death and I had known the family a little while before then. Mr.Robert migrated into London a long time ago as an orphan.I never knew his father but I knew him to be the Late Mr. Anderson who died in Belgium.
I contacted you because after preliminary efforts of search which came to no avail after the death of my late client (Mr Robert) I was given an ultimatum by the Bank at the beginning of the new year to search for any member of his extended family (related especially consanguinity), to put up a claim or who could be so represented as managers or trustees for his deposited funds with them which stands at over £2.4 million British Pounds ($3.2 million US dollars) deposited with them,due to the fact that he died with his immediate family members or have the funds liquidated and made unserviceable in accordance with existing laws because it will be assumed that no member of his family is alive.
At the vault of a financial institution here in Europe (London), documentations regarding these transaction indicates that claims can only be made by his relative family members.However,it might interest you to know that, after a thorough investigation in the finance company, I found out that some members of the company are currently planning to divert this fund for their selfish interest and only want to use the excuse that since I am not able to look for someone to make the claim, the money should be made unserviceable and that means reverting the fund into intestacy succession while the company retains a percentage of it which is not true as they are the people trying to divert it and not the government as they are making it look like.
After unraveling their plans and professional consideration on my part, I decided to look for someone credible, with the same last name with my late client, to apply for this claim due to the fact that I have at my possession some legal documents which are very important and which might be requested by them and which can only be provided by my chamber since they have been with us.
I feel and know that you will be able to make this claim Successfully because of your rare last name which is the same as that of my late client's .
I want you to be rest assured that this is legal with no risk involved, since all the legal documents that give you the right to make the claim are available.
This is a deal I am offering you and I want you to know that it requires only a matured mind to understand all I am saying and I believe you are matured enough which is the reason I am going further.
I am taking my time to explain all these to you now because I want you to see the reasons why this transaction has to be kept really confidential in order for us to be able to achieve our goals neatly.
Note that if they request to know how you came to know that your family member (Mr Robert) had such an amount of funds with them and who contacted you, which I am not sure they will not ask but in case they do ask,tell them I contacted you and they can get in touch with me for confirmation .
Be informed that as soon as these fund is transferred to you,It we be shared in the ratio of 45% to me and 40% going to you and 15% will be shared between us for any expenses incurred during the course of the transaction and at the end of the transaction in which sharing will take place after taxes have been removed and that should be done in your country (United State), when the funds enters your account.
I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of Law.
But immediately I got a positive response from you. I would be able to inform you on how this could be concluded.For time difference and confidential reasons, I strongly advise you to leave your cell phone contact for further communication.
In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us to conclude this transaction.
I await your swift response so I can direct you on how to put an application to the bank for claim's.
Warm Regards,
Mr Allen Hogan ( Esq )