Kudela Toya Esq - kudelatoya90@gmail.com
Posted: 23 March 2020
from: Kudela Toya <kudelatoya90@gmail.com>
date: Mar 23, 2020, 6:24 PM
subject: Re: Urgent
mailed-by: gmail.com
Thanks for your reply, am so sorry for my intrusion I know my email may cause you some surprises or sort of worries since we never met nor seen each other but I tell you never mind for real friends today were once strangers and I can tell you is one thing or the other maybe some stuff like this that brought them together.
For more details and introduction, I am Mr. Kudela Toya Esq, am married with wife and children. I'm a trust & estate litigation attorney. I contacted you based on a discovery of a deposit €9 500 000.00 which in question was deposited by my late client a Syrian Togo based business magnet. My client Mr. Abed Zaabi Dawoud went on a trip with her wife and their only daughter to visit his family in Syria but it was unfortunate that my client died with all members of his family in one of the barrel bombs that claimed about Fifty lives in Shaar neighborhood of Aleppo Syria on 2 April 2014 hence could not return back to Togo. His bank has contacted me to provide them with his next of kin or have his account confiscated. I have made several inquiries through his embassy and consulate to see if I could trace any member of my clients extended relative(s) but all to no avail hence I decided to do otherwise instead of living cash to the wolves
You may not be actually related with this person but based on the fact that the next of kinship as stated in the inheritance law is not limited to relations of the deceased nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he/she wishes to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary be him/her business partner, relation, kinsmen, friend or well wisher, therefore, by virtue of the above fact, I seek your consent to present as the next of kin to my late client since I have been given a notice from the bank that I have to contact the next of kin to claim this fund before the end of the mandate or the fund gets confiscated and transferred to the bank treasury account as unclaimed fund. Thus, I want to present you as the beneficiary so that you can receive the said fund otherwise, we shall lose the money to the corrupt African government.
The money is legally valid and authentic and free of liens or encumbrances of any kind whatsoever and is freely transferable upon instructions of the authorized beneficiary whose name appeared in the probate documents. We need to help ourselves with this opportunity because my code of conduct does not permit me to do this alone. I believe you are efficient and trustworthy and I can confide in you as I don’t want to jump from one person to the other because it will be a threat to the success of this business. It will also be a mark of failure on my part if the money is lost.
Your role is simply to stand as a next of kin and receive the money. I can assure you that this transaction is risk-free and shall be followed under legitimate arrangement that will protect you from the breach of law. If we agree on this, I will proceed with the necessary arrangement so that you can be eligible to receive the funds as the legitimate beneficiary. We must work in accordance with the law so that you will not have problem with the government of your country when the money enters your bank account. When we conclude the transaction successfully, you will keep 45% of the money for yourself, 45% for me and the remaining 10% will go to the less privileges.
For the legal (probate) documentations in your name, I will need following details from you:
(1) Your full name
(2) Home/office Address
(3) Nationality
(4) Marital status
(5) Occupation (profession)
(6) Telephone number
I anticipate your positive respond to this message so that we can start the legal process. If necessary, you can call me on this phone number for oral communication. Tel/Whatsapp: +228-98126119
Best regards,
Your amiable partner
Kudela Toya Esq.
date: Mar 23, 2020, 6:24 PM
subject: Re: Urgent
mailed-by: gmail.com
Thanks for your reply, am so sorry for my intrusion I know my email may cause you some surprises or sort of worries since we never met nor seen each other but I tell you never mind for real friends today were once strangers and I can tell you is one thing or the other maybe some stuff like this that brought them together.
For more details and introduction, I am Mr. Kudela Toya Esq, am married with wife and children. I'm a trust & estate litigation attorney. I contacted you based on a discovery of a deposit €9 500 000.00 which in question was deposited by my late client a Syrian Togo based business magnet. My client Mr. Abed Zaabi Dawoud went on a trip with her wife and their only daughter to visit his family in Syria but it was unfortunate that my client died with all members of his family in one of the barrel bombs that claimed about Fifty lives in Shaar neighborhood of Aleppo Syria on 2 April 2014 hence could not return back to Togo. His bank has contacted me to provide them with his next of kin or have his account confiscated. I have made several inquiries through his embassy and consulate to see if I could trace any member of my clients extended relative(s) but all to no avail hence I decided to do otherwise instead of living cash to the wolves
You may not be actually related with this person but based on the fact that the next of kinship as stated in the inheritance law is not limited to relations of the deceased nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he/she wishes to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary be him/her business partner, relation, kinsmen, friend or well wisher, therefore, by virtue of the above fact, I seek your consent to present as the next of kin to my late client since I have been given a notice from the bank that I have to contact the next of kin to claim this fund before the end of the mandate or the fund gets confiscated and transferred to the bank treasury account as unclaimed fund. Thus, I want to present you as the beneficiary so that you can receive the said fund otherwise, we shall lose the money to the corrupt African government.
The money is legally valid and authentic and free of liens or encumbrances of any kind whatsoever and is freely transferable upon instructions of the authorized beneficiary whose name appeared in the probate documents. We need to help ourselves with this opportunity because my code of conduct does not permit me to do this alone. I believe you are efficient and trustworthy and I can confide in you as I don’t want to jump from one person to the other because it will be a threat to the success of this business. It will also be a mark of failure on my part if the money is lost.
Your role is simply to stand as a next of kin and receive the money. I can assure you that this transaction is risk-free and shall be followed under legitimate arrangement that will protect you from the breach of law. If we agree on this, I will proceed with the necessary arrangement so that you can be eligible to receive the funds as the legitimate beneficiary. We must work in accordance with the law so that you will not have problem with the government of your country when the money enters your bank account. When we conclude the transaction successfully, you will keep 45% of the money for yourself, 45% for me and the remaining 10% will go to the less privileges.
For the legal (probate) documentations in your name, I will need following details from you:
(1) Your full name
(2) Home/office Address
(3) Nationality
(4) Marital status
(5) Occupation (profession)
(6) Telephone number
I anticipate your positive respond to this message so that we can start the legal process. If necessary, you can call me on this phone number for oral communication. Tel/Whatsapp: +228-98126119
Best regards,
Your amiable partner
Kudela Toya Esq.