Gareth Henry - Lawyer – hgareth063@gmail.com
Posted: 19 August 2020
From: Gareth Henry <hgareth063@gmail.com>
Sent: Tuesday, 18 August 2020, 04:41:28 am GMT+8
Subject: Re: Proposal .
Hello,
Thanks for your prompt response. Sorry you missed my previous message.
I am Gareth Anthony Henry a legal practitioner and solicitor in the UK. I was the legal aid to my late client who died with his immediate family without a written will to his estate. He was born in 1951. He was 59 years old when he passed away. His wife was British, they had no kids. He was a contractor with different oil firms in the UK. He lived in the United Kingdom with his wife before their demise in August 2010. I have been looking for any relatives that can claim the money he left behind in Gold Capital Bank (Nine Million and Six Hundred thousand pounds), since the bank has long requested that the money will be ES-cheated to the British government if no relative comes forward to claim after 10 years. This is the 10th year and I cannot allow the money to go to the government like that. Our aim is for you to apply to the bank as the next of Kin and beneficiary to the account.I want to stress that this transaction will be completed in legal due process without breaking any laws, My client had no other relatives as I know and also had no written will before he passed on with his wife, this gives you the privilege to claim the inheritance.
I shall direct you on the process to having the funds released; we shall start by sending a formal application to the Bank for the release of the said fund as the Next of Kin to the deceased. I will send you the text i.e the format for which you are to construct the application. Thereafter the bank will request from you the relevant back up documents to your claim according to the demand of our probate law for transfer of funds. Once you have provided the Bank with the required documents, they would be under legal obligation to transfer the funds to a designated account which will be provided by you. Upon this laid-down structure, there will be no form of Risk or illegality in carrying out this proposal.
It is important we have a mutual understanding because I know we will surely enjoy the benefits of this in no distant time.I am attaching my international ID so you know who you are dealing with, I will also like you to send your details.
Kindly find below my details:
1. Name: Gareth Anthony Henry
2. Occupation: Legal Adviser/Solicitor
3. SRA Number: 275285
4. Date of Birth: 04/29/1967
5. Religion: Christian
6. Marital Status: Married
7. Home Address: 18 Coldharbour Estate, London SE9 3BA, UK
However, before we can proceed further I want you to assure me that you will be honest during the transaction and as soon as the funds are transferred to you we will decide how my share will be distributed to me, preferably by bank transfer. We will share the money in the ratio 60/40, 60% will go to you and I will get 40%, I believe this is fair enough. You should understand that this transaction can be successful if we work together diligently.
I have the death certificate as well as the certificate of deposit of the funds with the bank, these documents are what you will present to the bank when you are applying as next of kin to the account. These documents will show legal proof that you are related to the deceased as you are in possession of his death certificate and the certificate of deposit of the funds you have inherited. I will send these documents to you once I get a confirmation from you to proceed. Note that this matter is highly confidential, I will advise that you keep this transaction quiet until we achieve success, this is for our own safety and to also ensure no loophole is left out. Above all, I personally hope that we achieve not just success but also peaceful sharing of the funds at the end of the day and a wealthy business relationship between us. I also hope for the establishment of a cordial relationship between us. As soon as I hear from you and receive your assurance, I will send you the documents and also instruct you on how to write the application to the bank.
My number is given below, so you can call me if you want. I will expect your feedback.
Best regards
Gareth A. Henry
+44 7451284155
Sent: Tuesday, 18 August 2020, 04:41:28 am GMT+8
Subject: Re: Proposal .
Hello,
Thanks for your prompt response. Sorry you missed my previous message.
I am Gareth Anthony Henry a legal practitioner and solicitor in the UK. I was the legal aid to my late client who died with his immediate family without a written will to his estate. He was born in 1951. He was 59 years old when he passed away. His wife was British, they had no kids. He was a contractor with different oil firms in the UK. He lived in the United Kingdom with his wife before their demise in August 2010. I have been looking for any relatives that can claim the money he left behind in Gold Capital Bank (Nine Million and Six Hundred thousand pounds), since the bank has long requested that the money will be ES-cheated to the British government if no relative comes forward to claim after 10 years. This is the 10th year and I cannot allow the money to go to the government like that. Our aim is for you to apply to the bank as the next of Kin and beneficiary to the account.I want to stress that this transaction will be completed in legal due process without breaking any laws, My client had no other relatives as I know and also had no written will before he passed on with his wife, this gives you the privilege to claim the inheritance.
I shall direct you on the process to having the funds released; we shall start by sending a formal application to the Bank for the release of the said fund as the Next of Kin to the deceased. I will send you the text i.e the format for which you are to construct the application. Thereafter the bank will request from you the relevant back up documents to your claim according to the demand of our probate law for transfer of funds. Once you have provided the Bank with the required documents, they would be under legal obligation to transfer the funds to a designated account which will be provided by you. Upon this laid-down structure, there will be no form of Risk or illegality in carrying out this proposal.
It is important we have a mutual understanding because I know we will surely enjoy the benefits of this in no distant time.I am attaching my international ID so you know who you are dealing with, I will also like you to send your details.
Kindly find below my details:
1. Name: Gareth Anthony Henry
2. Occupation: Legal Adviser/Solicitor
3. SRA Number: 275285
4. Date of Birth: 04/29/1967
5. Religion: Christian
6. Marital Status: Married
7. Home Address: 18 Coldharbour Estate, London SE9 3BA, UK
However, before we can proceed further I want you to assure me that you will be honest during the transaction and as soon as the funds are transferred to you we will decide how my share will be distributed to me, preferably by bank transfer. We will share the money in the ratio 60/40, 60% will go to you and I will get 40%, I believe this is fair enough. You should understand that this transaction can be successful if we work together diligently.
I have the death certificate as well as the certificate of deposit of the funds with the bank, these documents are what you will present to the bank when you are applying as next of kin to the account. These documents will show legal proof that you are related to the deceased as you are in possession of his death certificate and the certificate of deposit of the funds you have inherited. I will send these documents to you once I get a confirmation from you to proceed. Note that this matter is highly confidential, I will advise that you keep this transaction quiet until we achieve success, this is for our own safety and to also ensure no loophole is left out. Above all, I personally hope that we achieve not just success but also peaceful sharing of the funds at the end of the day and a wealthy business relationship between us. I also hope for the establishment of a cordial relationship between us. As soon as I hear from you and receive your assurance, I will send you the documents and also instruct you on how to write the application to the bank.
My number is given below, so you can call me if you want. I will expect your feedback.
Best regards
Gareth A. Henry
+44 7451284155