Festus Keyamo - festuskeyamo97@gmail.com

[GhanaGeria]

from: Festus Keyamo <festuskeyamo97@gmail.com>
date: Jul 24, 2023, 7:19 PM
subject: Re:
mailed-by: gmail.com

GOOD DAY

DEAR FRIEND,
WITH DUE RESPECT I OFFER MY FRIENDSHIP, AND GREETINGS, AND I HOPE THIS MAIL MEETS YOU IN GOOD TIME. HOWEVER STRANGE OR SURPRISING THIS CONTACT MIGHT SEEM TO YOU, AS WE HAVE NOT MET PERSONALLY OR HAD ANY DEALINGS IN THE PAST, I HUMBLY ASK THAT YOU TAKE DUE CONSIDERATION OF ITS IMPORTANCE AND IMMENSE BENEFIT. I MUST APOLOGIZE TO YOU FOR USING THIS MEDIUM TO COMMUNICATE TO YOU ABOUT THIS PROJECT.

I AM BARRISTER FESTUS KEYAMO, AN AFRICAN BORN NIGERIAN CITIZEN, AND I AM THE PERSONAL ATTORNEY TO LATE MR. SUNNY ZHONG, A FOREIGN NATIONALITY, WHO USED TO WORK WITH JULIUS BERGER NIGERIA PLC. ON 21ST OF APRIL 2012, MY LATE CLIENT WAS INVOLVED IN A GHASTLY MOTOR ACCIDENT, WITH HIS FAMILY, DURING WHICH HE LOST HIS LIFE, WITH HIS WIFE AND TWO CHILDREN.

UNFORTUNATELY, SINCE WE GOT THE INFORMATION ABOUT HIS SUDDEN DEATH,AND THE UGLY INCIDENT THAT OCCURRED, THE MANAGEMENT OF THIS HONORABLE CHAMBERS, HAS MADE SEVERAL INQUIRIES ON LOCATING ANY OF HIS EXTENDED
RELATIVES WHO CAN STAND AS HIS NEXT OF KIN TO CLAIM US$18.5M DOLLARS HE LEFT BEHIND IN OUR CUSTODY. BUT ALL THESE SEVERAL EFFORTS ALSO PROVED UNSUCCESSFUL AND YIELDED NO GOOD RESULTS.
NOW AS THE PERSONAL ATTORNEY TO LATE MR. SUNNY ZHONG, I ALSO MADE SEVERAL INQUIRIES LOCATING A POSSIBLE NEXT OF KIN TO MY DECEASED CLIENT,THROUGH THEIR EMBASSY HERE IN NIGERIA, BUT ALL TO NO AVAIL.

I WISH TO SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO LATE MR. SUNNY ZHONG, SO THAT THE PAYING BANK WILL TRANSFER THE MONEY INTO YOUR ACCOUNT FOR OUR OWN GENERAL BENEFIT, INSTEAD OF ALLOWING HIS SWEAT GET LOST IN THE BANK, AND BE INFORMED THAT I HAVE IN MY POSSESSION ALL NECESSARY EVIDENCE THAT WE SHALL REQUIRE TO BACK-UP OUR CLAIMS.

WHAT I ACTUALLY WANT IS TO PRESENT YOU TO THE BANK AS THE NEXT OF KIN TO LATE MR. SUNNY ZHONG TO ENABLE US PLACE CLAIM ON HIS DEPOSITED TOTAL SUM OF US$18.500.000.00, BEFORE THE BANK WILL CONFISCATE THIS FUNDS. THIS INTENTION BECOMES VERY URGENT DUE TO THE FACT THAT THE BANKING LAWS IN NIGERIA STIPULATES AND PROVIDES THAT IF SUCH FUNDS REMAINS UNCLAIMED AFTER THREE(10)YEARS,THAT BANK IS LEGALLY EMPOWERED TO FREEZE SUCH ACCOUNT AND THE FUNDS TRANSFERRED INTO THE FEDERAL RESERVE ACCOUNT AS UNCLAIMED FUND. RECENTLY THE PAYING BANK ISSUED A NOTICE OF CONFISCATION, AS THE ACCOUNT HAD REMAINED UNSERVICEABLE SINCE 2012. I WAS SUBSEQUENTLY GIVEN A MANDATE OF 21 OFFICIAL BANKING DAYS TO PRODUCE A NEXT OF KIN TO THE LATE SUNNY ZHONG OR CONSIDER THE ACCOUNT FROZEN.

I SHALL FURNISH YOU WITH FURTHER DETAILS AS SOON AS YOU HAVE INDICATED YOUR INTEREST TO RENDER THE DESIRED ASSISTANCE. BEAR IN MINE THAT 60% OF THE FUND IS FOR ME, WHILE 30% IS FOR YOU AND 10% IS FOR ANY TAX AND OTHER THINGS THAT WILL COME UP DURING THE TRANSACTION.

YOU ARE URGENTLY REQUIRED TO SEND TO ME AS FOLLOWS;

1) YOUR FULL NAME AND HOME ADDRESS
2) YOUR BANK NAME/ADDRESS/ACCOUNT NUMBER
3) YOUR PRIVATE TELEPHONE
4) YOUR DRIVERS LICENSE OR INT'L PASSPORT

ALL THESE WILL ENABLE ME FILL IN YOUR NAMES AS THE BANK WILL REQUIRE ALL THIS FROM YOU IN FUTURE. PLEASE CONTACT ME TO ENABLE US COMMENCE ACTIONS ON THIS DEAL IMMEDIATELY. YOUR GENUINE HONEST COOPERATION IS REQUIRED TO ENABLE US ACHIEVE THIS PURPOSE.

I AWAIT YOUR URGENT RESPONSE BY MAIL FOR MORE DISCUSSION.

YOURS FAITHFULLY,

MR. FESTUS KEYAMO
(ATTORNEY)
PHONE: +2347052032941