Udensi Clark Esq - udensiassociates@gmail.com
Posted: 06 March 2020
from: UDENSI & ASSOCIATES <udensiassociates@gmail.com>
date: Mar 6, 2020, 8:04 PM
subject: Your Urgent Attention.......
mailed-by: gmail.com
I am Mr.Udensi Clark., I work with a finance company in Paris, France.
I was the account manager to a deceased client of our firm, who died
in Spain last year.
I am sending you this email is to help secure the funds left behind
by my late client before it is declared forfeited by the bank where
this fund valued at €6 million is deposited.
I want to present you as the legitimate beneficiary with all relevant
legal documents supporting your claim.
The holding bank has issued a final notice to our firm to contact my
late client’s next of kin or any of his surviving relative(s) ASAP as
his account will be declared unserviceable and the funds forfeited by
the end of this quarter. So far, all my efforts to get a hold of
anyone related to this client have failed.
This is my proposal; I am asking for your consent to present you to
my firm and the bank as the closest living relative and therefore
beneficiary of my late client so that the proceeds of this account can
be paid to you. Then we can share the amount evenly between you and
me. I do have a good standing in our firm and it is my assurance that
this transaction will be successfully. I will ensure that the
transaction is done within the applicable EU and French laws to
guarantee full legitimacy.
All I require is your honest and cooperation. The entire process will
be executed under a legitimate arrangement that will protect you from
any breach of the law.
Please contact me at once to indicate your interest. Do understand
that this transaction does require utmost confidence and you should
keep this mail to yourself notwithstanding if you are rejecting my
proposal or accepting it.
If in any case, this proposition offends your moral values, do accept
my apology. Note that I reserve the right to reject your acceptance of
this proposal if I have reasons to believe that you may not be honest
or discreet as it concerns this proposal.
Further details will be given as soon as your interest is indicated.
Yours Faithfully
Udensi Clark. Esq.
date: Mar 6, 2020, 8:04 PM
subject: Your Urgent Attention.......
mailed-by: gmail.com
I am Mr.Udensi Clark., I work with a finance company in Paris, France.
I was the account manager to a deceased client of our firm, who died
in Spain last year.
I am sending you this email is to help secure the funds left behind
by my late client before it is declared forfeited by the bank where
this fund valued at €6 million is deposited.
I want to present you as the legitimate beneficiary with all relevant
legal documents supporting your claim.
The holding bank has issued a final notice to our firm to contact my
late client’s next of kin or any of his surviving relative(s) ASAP as
his account will be declared unserviceable and the funds forfeited by
the end of this quarter. So far, all my efforts to get a hold of
anyone related to this client have failed.
This is my proposal; I am asking for your consent to present you to
my firm and the bank as the closest living relative and therefore
beneficiary of my late client so that the proceeds of this account can
be paid to you. Then we can share the amount evenly between you and
me. I do have a good standing in our firm and it is my assurance that
this transaction will be successfully. I will ensure that the
transaction is done within the applicable EU and French laws to
guarantee full legitimacy.
All I require is your honest and cooperation. The entire process will
be executed under a legitimate arrangement that will protect you from
any breach of the law.
Please contact me at once to indicate your interest. Do understand
that this transaction does require utmost confidence and you should
keep this mail to yourself notwithstanding if you are rejecting my
proposal or accepting it.
If in any case, this proposition offends your moral values, do accept
my apology. Note that I reserve the right to reject your acceptance of
this proposal if I have reasons to believe that you may not be honest
or discreet as it concerns this proposal.
Further details will be given as soon as your interest is indicated.
Yours Faithfully
Udensi Clark. Esq.