from: Barrister Koffi Michael <koffimichael26@yahoo.fr>
reply-to: koffimichael26@yahoo.fr
date: Jul 8, 2020, 1:36 AM
subject: OK
mailed-by: gmail.com
signed-by: yahoo.fr
Dear,
Thank you for your reply and interest on this project, my approach to you is none official but confidential and should be treated as such. You should understand that by the virtue of my profession as a lawyer and my relation to the deceased before the bank, I cannot stand at the forefront of this transaction not even as the NEXT OF KIN that tells you my perfect reason why I have to search for partnership like you since you have similar names. I have all information about the deceased and copies of all documents relating to this deposit and could be amended to fit you in as the beneficiary. Is rest assured that this project involves no risk, 100% risk free? I have made all necessary underground plans for the smooth completion of this transaction and all papers will be amended by me to fix you perfectly as the next of kin without any questioning.
What you should do now is to kindly fill the attached letter of introduction and personally send it to the bank now.
ATTENTION TO: MANAGER.
ABSA BANK GHANA.
Email: absabankremit@protonmail.com
APPLICATION FORM
Sir,
With due respect, I apply for the release and transfer of $9,500.000.00 (Nine million Five Million US Dollars only) with reference deposit A/C N0: 039-764-034-58 in your bank.
The above mentioned cash was deposited by one of your registered deceased customer. As I am the apparent heir/ beneficiary, hence I would like if required to send all necessary documents to proof my status claim to enable the above mentioned money be released to me personally via a conventional swift telegraphic transfer process or its equivalent direct to my nominated bank account.
Please upon acknowledge of this application, I would be pleased to provide more information that may be required for smooth transaction. I respectfully request your experience in treating this matter with utmost urgency.
I also humbly request for the services of an accredited resident attorney if need warrants to preside on my behalf whereby I cannot be able to come in person for any required official endorsement/signatory by me to ensure secured transfer of this fund to my bank account to enable me continue running the affairs of the family here since we do not have any business there again.
In addition I can provide copies of my national ID card for proper official identification and other necessary documentation. Below is my filled personal information.
(1) Your full names:
(2) Your address:
(3) Your occupation:
(4) Your mobile telephone number:
(5) Your nationality:
(6) Your present location:
(7) Your age:
(8) Company name and position:
(9) Copy of ID card or passport:
I attest herein that this application request is in compliance to your banking internal policies and respect to your official protocols to the above stated matter. I therefore will agree to your terms/requirements that will enhance an immediate transfer of this my inherited fund as applied. Your urgent response to this introductory letter will be highly appreciated by me start a new life. Let me know how possible and the requirements needed to have this inheritance released to me as soon as possible.
I will appreciate your facilitation on this matter while I expect your urgent respond.
Please accept this late application, I hope you will understand and expedite action.
Best Regards.
Sign:Mr……………………………………………
Date: …………………………..
Thank you.
Yours sincerely,
Koffi Michael (Barrister at law).
Lome Republic of Ghana.
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Barrister Koffi Michael - koffimichael26@yahoo.fr
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Barrister Koffi Michael - koffimichael26@yahoo.fr
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