Barrister Sommy Nelson Esq - d_nelson47@yahoo.com
Posted: 07 February 2023
from: Dr Sommy Nelson <d_nelson47@yahoo.com>
date: Feb 4, 2023, 5:58 AM
subject: Hello
signed-by: yahoo.com
Hello Dear,
Thank you for your response to my message,I know that you will be very surprised considering the fact that you do not know me in person and we have not met before, but do not worry, I came across you while searching for my late client’s relatives. I received your response with exceeding gladness and as time is of essence to this transaction, You have to maintain and abide by the rules/regulations for the success actualization of this fund without any hitch.
Nevertheless, I just want to brief you on this issues because I am in position to furnish you with all legal and relevant information's for the success of this transaction.I will not like this fund to be declared unclaimed by the bank, as they have stated that funds like this are normally declared as an unclaimed bill and transferred to their treasury account if not claimed, therefore instead of this to happen, I tried all i could to locate you.
I need your assistance to repatriate the fund valued ($13.500 Million United State Dollars) that was left behind in the bank by my late client before it gets confiscated or declared serviceable by the bank where this huge amount is deposited. As the personal attorney to your late relative, it is my duty to present the next of kin to the bank, and whosoever I present to the bank will be approved, as long as surnames are the same, not with standing if it is from birth or marriage, which means you are legally qualified to be presented to the bank as next of kin to my late client Engr Mark. I stand as your guarantor, the bank have all course to release and transfer this money to you as the beneficiary inheritor to this fund. Once again be rest assured of my readiness in giving you the necessary information required for the successful transfer of the funds to you. I will be waiting to hear from you as soon as you receive this message so that we can move ahead with the transaction.
Therefore every arrangement has been made for smooth operation of this transaction provided you will follow my instructions and put in your maximum support to this transaction, by so doing the fund will be released and transferred into your bank account for our mutual benefit. Upon receipt of your next mail indicating your willingness and readiness to work with me, I will immediately introduce you officially to the bank as the next of kin or relative to my late client and instruct the management to release the fund to you.
Therefore, to enable us proceed without wasting much time, urgently forward to me the following information to enable me arrange your correct information authentically in my office file jacket for my
legal preparation:
1. Your full name
2. Your country.
3. Your occupation.
4. Your mobile phone number.
NOTE: A proper and authentic identification is needed from both of us to know each other very well before we can proceed to successfully execute this great fortune without any mistake (s) or error (s), and
as well to prove the genuine nature of this claim, i am hereby confirming as it may interest you my legal position as a reputable barrister of this Community Court of Justice with reputable evidence of my name:
Therefore i am looking forward to hear from you with the information of effective proceeds.
Thank you.
Barrister Sommy Nelson Esq,
date: Feb 4, 2023, 5:58 AM
subject: Hello
signed-by: yahoo.com
Hello Dear,
Thank you for your response to my message,I know that you will be very surprised considering the fact that you do not know me in person and we have not met before, but do not worry, I came across you while searching for my late client’s relatives. I received your response with exceeding gladness and as time is of essence to this transaction, You have to maintain and abide by the rules/regulations for the success actualization of this fund without any hitch.
Nevertheless, I just want to brief you on this issues because I am in position to furnish you with all legal and relevant information's for the success of this transaction.I will not like this fund to be declared unclaimed by the bank, as they have stated that funds like this are normally declared as an unclaimed bill and transferred to their treasury account if not claimed, therefore instead of this to happen, I tried all i could to locate you.
I need your assistance to repatriate the fund valued ($13.500 Million United State Dollars) that was left behind in the bank by my late client before it gets confiscated or declared serviceable by the bank where this huge amount is deposited. As the personal attorney to your late relative, it is my duty to present the next of kin to the bank, and whosoever I present to the bank will be approved, as long as surnames are the same, not with standing if it is from birth or marriage, which means you are legally qualified to be presented to the bank as next of kin to my late client Engr Mark. I stand as your guarantor, the bank have all course to release and transfer this money to you as the beneficiary inheritor to this fund. Once again be rest assured of my readiness in giving you the necessary information required for the successful transfer of the funds to you. I will be waiting to hear from you as soon as you receive this message so that we can move ahead with the transaction.
Therefore every arrangement has been made for smooth operation of this transaction provided you will follow my instructions and put in your maximum support to this transaction, by so doing the fund will be released and transferred into your bank account for our mutual benefit. Upon receipt of your next mail indicating your willingness and readiness to work with me, I will immediately introduce you officially to the bank as the next of kin or relative to my late client and instruct the management to release the fund to you.
Therefore, to enable us proceed without wasting much time, urgently forward to me the following information to enable me arrange your correct information authentically in my office file jacket for my
legal preparation:
1. Your full name
2. Your country.
3. Your occupation.
4. Your mobile phone number.
NOTE: A proper and authentic identification is needed from both of us to know each other very well before we can proceed to successfully execute this great fortune without any mistake (s) or error (s), and
as well to prove the genuine nature of this claim, i am hereby confirming as it may interest you my legal position as a reputable barrister of this Community Court of Justice with reputable evidence of my name:
Therefore i am looking forward to hear from you with the information of effective proceeds.
Thank you.
Barrister Sommy Nelson Esq,