from: info@kelivinarthurbarristersssociates.com
date: Oct 16, 2023, 5:58 AM
subject: Re:
mailed-by: gmail.com
signed-by: kelivinarthurbarristersssociates.com
Attention:
I'm Kelvin Arthur, I was the legal Attorney Representative to a member
of your deceased relative from your country , who used to work as a
contractor here in my country. He deposited a huge sum of money in a
financial institution before he died.
I want to present you as his legal next of kin to the bank where he
deposited the money due to the fact that you are a foreigner and from
the same country of the deceased, so that you and I may be entitled to
request and receive the fund in your own name as a member of the family
to receive the money on behalf of the deceased.
I will inform you more as I get a response from you
My sincere greetings to you and your family.
Remain blessed.
Barr. Kelvin Arthur Esq
---
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Barr Kelvin Arthur Esq - info@kelivinarthurbarristersssociates.com
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Barr Kelvin Arthur Esq - info@kelivinarthurbarristersssociates.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Barr Kelvin Arthur Esq - info@kelivinarthurbarristersssociates.com
from: info@kelivinarthurbarristersssociates.com
date: Oct 16, 2023, 9:33 AM
subject: Re:
mailed-by: gmail.com
signed-by: kelivinarthurbarristersssociates.com
Dear esteemed and respected
Thank you very much for your prompt reply to my letter to you and your
entire family. You should be informed that the deceased (Engr.Travis
Soale ) left no beneficiary/next of kin to his codicil with me before he
died, therefore, you and I to be able to claim his inheritance estates
from the bank where he deposited the US$31,000,000.00(Thirty-one million
USD) we need to apply for a legal letter of administration in your name
as the personal representative to administrate the deceased’s estates so
that you can claim the inheritance money from the bank where he made the
deposits.
However, for you mentioning differences in the surname of my late
client which you are seeing as your first name does not signify anything
to inculcate any spirit of fear into you because the Death Certificate
as an evidence of poof before any authority was recorded and issued by
the Ghana National Population Commission here in Ghana which carries
your one of your names as the family name that you already have as your
identification and not with standing you have one of the names as your
identification there is no any difference in it as much as you have one
of the names as a proof of identification with that alone I'm very
liable to represent you adequately and protect your interests to the end
until you have finally receive the funds in your country.
This legal document (Grant of Representation/legal letter of
administration) will instate you as the legal/legitimate beneficiary to
the deceased’s estates; we shall apply for this letter of administration
in your name at the Probate Registry division of the High Court of Ghana
so that a legal LETTER OF ADMINISTRATION/GRANT OF REPRESENTATION can be
issued in your name as the legal named beneficiary and administrator to
the deceased’s estates. I know exactly how we are going to apply for
this document since this is my field as a lawyer knowing all the legal
procedures to follow to achieve our goal, and you don’t have anything to
fear since you are a family member and sharing the same name with the
deceased we are sure to succeed at the High Court of Ghana here on your
behalf.
I therefore want you to immediately forward me your international
passport copy or national identification or driver’s license in a scan
attachment by email to enable me take all the necessary legal remedial
actions on your data as the next of kin with the codicil of the
deceased. In this kind of application, personal representatives are
called EXECUTORS if appointed by WILL and ADMINISTRATORS if there is no
WILL. Administrators are appointed by the Probate division of the High
Court in any country where the inheritance matter is being handled as
already informed above.
However, the New Eco-was law of succession/claims/fund indicates a
duration in which such claims could be tolerated. The financial
institution has mandated me to present the next of kin or a relative who
will claim the funds and Failure to respond to this ultimatum would
legally allow the financial institute to report this fund to the central
bank of Ghana as unclaimed funds (Lack of supersede).
For your information, I contacted you in the first place only because of
your family name which is in the Death Certificate of my late client and
with that the funds will be released and transferred to you without any
controversy.
Please, there is nothing to worry about or fear,as the family legal
Attorney everything will go smoothly to our own favor so fear not only
respects my legal guidance and direction, we both need this confidence
to make this happen.
Meanwhile, if there is anything related to this heritage that is not
very clear to your understanding, and you want to ask a question, please
feel free to ask, if any, and I'll be very glad to answer you correctly.
The publication will be made here in Accra-Ghana where the deceased
resided before his demise.
In conclusion, it's my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us to conclude this
transaction. I GUARANTEE that this process would be executed under a
legitimate arrangement that would legally protect you from any breech of
Law.
Remain blessed,
Kelivin James Arthur Esq
Attorney/Lawyer.
date: Oct 16, 2023, 9:33 AM
subject: Re:
mailed-by: gmail.com
signed-by: kelivinarthurbarristersssociates.com
Dear esteemed and respected
Thank you very much for your prompt reply to my letter to you and your
entire family. You should be informed that the deceased (Engr.Travis
Soale ) left no beneficiary/next of kin to his codicil with me before he
died, therefore, you and I to be able to claim his inheritance estates
from the bank where he deposited the US$31,000,000.00(Thirty-one million
USD) we need to apply for a legal letter of administration in your name
as the personal representative to administrate the deceased’s estates so
that you can claim the inheritance money from the bank where he made the
deposits.
However, for you mentioning differences in the surname of my late
client which you are seeing as your first name does not signify anything
to inculcate any spirit of fear into you because the Death Certificate
as an evidence of poof before any authority was recorded and issued by
the Ghana National Population Commission here in Ghana which carries
your one of your names as the family name that you already have as your
identification and not with standing you have one of the names as your
identification there is no any difference in it as much as you have one
of the names as a proof of identification with that alone I'm very
liable to represent you adequately and protect your interests to the end
until you have finally receive the funds in your country.
This legal document (Grant of Representation/legal letter of
administration) will instate you as the legal/legitimate beneficiary to
the deceased’s estates; we shall apply for this letter of administration
in your name at the Probate Registry division of the High Court of Ghana
so that a legal LETTER OF ADMINISTRATION/GRANT OF REPRESENTATION can be
issued in your name as the legal named beneficiary and administrator to
the deceased’s estates. I know exactly how we are going to apply for
this document since this is my field as a lawyer knowing all the legal
procedures to follow to achieve our goal, and you don’t have anything to
fear since you are a family member and sharing the same name with the
deceased we are sure to succeed at the High Court of Ghana here on your
behalf.
I therefore want you to immediately forward me your international
passport copy or national identification or driver’s license in a scan
attachment by email to enable me take all the necessary legal remedial
actions on your data as the next of kin with the codicil of the
deceased. In this kind of application, personal representatives are
called EXECUTORS if appointed by WILL and ADMINISTRATORS if there is no
WILL. Administrators are appointed by the Probate division of the High
Court in any country where the inheritance matter is being handled as
already informed above.
However, the New Eco-was law of succession/claims/fund indicates a
duration in which such claims could be tolerated. The financial
institution has mandated me to present the next of kin or a relative who
will claim the funds and Failure to respond to this ultimatum would
legally allow the financial institute to report this fund to the central
bank of Ghana as unclaimed funds (Lack of supersede).
For your information, I contacted you in the first place only because of
your family name which is in the Death Certificate of my late client and
with that the funds will be released and transferred to you without any
controversy.
Please, there is nothing to worry about or fear,as the family legal
Attorney everything will go smoothly to our own favor so fear not only
respects my legal guidance and direction, we both need this confidence
to make this happen.
Meanwhile, if there is anything related to this heritage that is not
very clear to your understanding, and you want to ask a question, please
feel free to ask, if any, and I'll be very glad to answer you correctly.
The publication will be made here in Accra-Ghana where the deceased
resided before his demise.
In conclusion, it's my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us to conclude this
transaction. I GUARANTEE that this process would be executed under a
legitimate arrangement that would legally protect you from any breech of
Law.
Remain blessed,
Kelivin James Arthur Esq
Attorney/Lawyer.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.