from: arthur alan <arthur19alan@gmail.com>
date: Jun 15, 2020, 3:29 PM
subject: More Information
mailed-by: gmail.com
Hello,
Thanks for your response. This is an opportunity and it became expedient for us to take advantage of it hence so it will not slip away.
As you know, businesses and financial successes still triumph; and many billionaires are made daily all over the world, companies are expanding and diversifying internationally. All is by contacts and connections like this one I am introducing to you.
As stated in my previous email, I want you to act as the beneficiary to my late client's funds (£31.6Million). It was very unfortunate that he died with his next-of-kin same day in a plane crash on summer vacation in the Middle East on September 2010. For now, it is only known to me and it became expedient for us to quickly take advantage of the situation because I do not share my government sentiments that unclaimed bank deposits after 10years be sent to government treasury account with Bank of England.
The share would be 50% for you and 50% for me. You are going to act as the beneficiary and immediately invest it for us. All I have to do is to quickly submit your information presenting you as the beneficiary to the £31.6Million and submit the necessary documents
from Probate Court to the Bank as required for immediate transfer of the funds to your nominated bank. I have all necessary documents as the attorney so there is no risk involved. It is legal and there is absolutely nothing to worry about.
I think reasonable information has been divulged in this regard. I hope you will reciprocate by sending the needed information to enable me proceed. Please send the following information,
1, your full name
2, residential address
3, private or mobile telephone number
4, occupation (profession or line of business in view of the investment)
5, Your valid ID.
Please send the above information to enable the transfer commence immediately. At this point, it is pertinent to let you know clearly that your cooperation and understanding acting as the beneficiary, receive the funds and invest it is what I only require from you in this transaction. I will handle everything as mentioned above and ensure its success in my capacity as the attorney. Also, do try and uphold the confidentiality this transaction demands to ensure great success.
Most importantly, trust should be the pivot and basis of this transaction in order that we could meet ultimately to celebrate our fortune. I will send you the MOU regarding the investment of the funds and share agreement in my subsequent email when I receive the required information from you.
This information, I think is explicit enough for your understanding and calls for your consideration to enable the process commence right about now.
Regards,
Arthur Alan
Solicitors & Barristers
34 Bentley Road,
Liverpool L8 0SZ UK.
44 78748 51450
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Arthur Alan - arthur19alan@gmail.com
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Arthur Alan - arthur19alan@gmail.com
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