Bruce Addy - bruceaddy1902@outlook.com

[WE-R-LEGION]

from: Bruce Addy <bruceaddy1902@outlook.com>
date: Feb 20, 2020, 7:31 AM
subject: Re: Proposal
mailed-by: outlook.com

Dear Sir,

I have to thank you for your trust and willingness to carry on with this transaction with me immediately you received my wife proposal. This is because we have not met with each other in the physical but only through my wife's proposal.

Before we proceed further, I want you to realize that we are not hurting anyone or family. I guarantee that you will not face issues or risk now or after the successful completion of this transaction.I know that you may be wondering why you should endure as the deceased next of kin relatives rather than a genuine relatives of the deceased to stand up for this claim.

The answer to such a question is simple: because the deceased had no known relatives with regard to the claim of these funds by the bank. Since his death in 2005, the entire effort, to get in contact with his extended relatives and family members by the UK Consulate and the Ministries of Foreign Affairs approves abortive. I stepped into contact with you because I need a person with the same last name of my late client to work with me on this transaction. Based on the BRITISH law of inheritance, the object of the decease lawyer is to find another heir in a situation like this and present for the claim of the inheritance. Should I fail as a lawyer to track down within the time provided by law available to someone, it is considered that the deceased has no living relatives. Thus, such funds will be confiscated. 30 % of the total fund will be allocated to the bank, while 70 % goes into the Government Treasury as Government fund.

As you may already know, the case of my client is an unusual one as his death was abrupt and without a will covering this sum mentioned to you £12,500,000.00 GBP (Twelve Million Five Hundred Thousand British Pounds Sterling). This leaves us no choice but to appoint you as a beneficiary. As the residuary beneficiary, I have the responsibility to sort out the administrative details on his death. I have the authority to decide what happens to this sum as it will be administered in accordance with strict rules and regulations known as "Rules of Intestacy" as will be explained as we go on. Truly, the most important guiding principle of the Inheritance law is its emphasis on the wishes and the intent of the individual that has died. However, I cannot claim the inheritance because I am not only his lawyer but also by the same laws I am prohibited to do so. So I needed a beneficiary to be nominated outside the jurisdiction otherwise these funds will be declared as unclaimed funds and will be confiscated by the central authority.

Therefore I decided to nominate you as the beneficiary to the inheritance. Now I am happy to do that with you if and only if I am satisfied with your anticipated co-operation. I will deal with you in dual capacities. I will be acting as partners with you in achieving this goal and I will be acting also as your Attorney before the probate.

Let me re-iterate that for a partnership to work out successfully the parties involved must arrive at a compromise before proceeding with the desired business venture.

Having known that there is the need for us to arrive at a compromise I will like to comment as follows regarding your opinions; now, in clear terms I am going to be dealing with you in strict partnership terms. That means we will have to assign roles to both parties (You and I). You must be very mindful of the fact that I have waited till this time to have it cleared and because of that we must act swiftly and this should take us about one week to accomplish.

Like I explained in my previous email, there are some legal procedures and processes that must be followed before the grant can be applied for. I will handle all the legal processes and filing of papers. You will only be responsible for acting as the beneficiary/next of kin and receiving the funds in any nominated account you provides to the financial institution.

Like every other transactions, this transaction is not without a measure of complication mostly because we have not seen each other and the nature of the transaction itself on the other hand but with absolute trust and confidence in my directives, we shall come out victorious.

It is important that I remind us that there is NO known successful business today that is without the venture of the entrepreneur, as success requires sacrifices of all kinds.

Since my wife has exclusive access to the file of the deceased, I shall contract a professional and confidential British lawyer to prepare the necessary documents of claim based on his legal search for the next of kin as will be required by the bank.

After processing these documents, my wife will attach this personally to the file of the deceased in her bank while I forward to you an electronic copy for your record purposes. With these copies available to you, I will prepare an application request form that you are required to transcribe and send to the bank.

Since the originals of these documents are in the bank where my wife works, they will instruct Natixis Bank to effect payment because all the necessary investigations will be conducted by Investigation Committee which my wife is a full member and will be there to give confirmation because she has exclusive access to the file of the deceased.

Remember that you can use any account during the application process even an account with zero credit balance. Also, for using your name and details for this claim, I propose to you 50% while 50% will be for me.

Now what is required from you at this stage is your full name, nationality, date of birth and occupation to enable the lawyer prepare these documents without your physical presence in UK.

As a family man with children, my wife will use her banking experience to ensure that this transaction remains risk free to enable us enjoy the fruits of this transaction.

Best wish for peace profound.

Regards,
Mr. Bruce Addy

[FBWYOU]

from: Bruce Addy <bruceaddy1902@outlook.com>
date: Feb 25, 2020, 12:31 PM
subject: Re: HAVE WE NOT WAITED ENOUGH
mailed-by: outlook.com

Dear Sir,

Have we not waited enough? for how long are we suppose to wait before we conclude this transaction.

Is it when we will not be able to access this transaction again, that you will be ready? because time is of the essence in a transaction of this magnitude.

Your lackadaisical approach towards this transaction, will jeopardize the overall success of this transaction. a stitch in time saves nine, I rest my case.

I wait for your urgent reply.

Regards,
Mr. Bruce Addy

[Yahoozeo]

from: Bruce Addy <bruceaddy1902@outlook.com>
date: Jun 8, 2020, 4:36 AM
subject: Re: URGENT REMINDER
mailed-by: outlook.com

I have written you several mails without any response from you, if you are no longer interested to proceed with this transaction kindly let me know, so that I will look for a replacement, to avoid the fund been confiscated by the central authority.

I wait to read from you.

Regards,
Mr. Bruce Addy