Next of kin scam Format

Next of kin scam Format

Christopher Long
43 Tanner Street London SE1 3DP
United Kingdom
Phone: +447024072180, +447011136386



Dear --------------

This is a personal email directed to you and I request that it should be treated as such. I am Christopher Long, a solicitor at law.

I am the personal attorney/sole executor to the late Mr. Mark ------- , hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 5th of Nov 2002. Since the death of my client in Nov, 2002 I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of £9.8m GBP. The board of directors of the company now adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned fund. The company had planned to invoke the abandoned property Decree of 1996 to confiscate the funds after the expiration of the period given to me but after an investigation in the finance company, I found out that some members of the company wants to divert this fund into their private accounts for their own selfish interest and only want, to use the excuse that since I am not able to look for some one to make the claim, the money should be made unserviceable and that means submitting the fund to the government of this country and some to the company management which is not their main intentions.

By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client's financial standing. I do sincerely sympathize the death of my client, but had thought it unprofitable for his funds to be submitted to the federal government of this country and the finance company where it is lodged. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client which is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client, so that the proceeds of This Bank Account valued at Nine Million Eight Hundred Thousand British Pounds Sterling only (£9.8million ) can be paid to you, before they get confiscated or declared unserviceable to the bank where this huge deposit is lodged. Note that this is legal and 100% risk free since I have all vital documents that would be requested by them and that would confer you the legal right to make this claim. I find this possible for the main reason that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity. Therefore, to facilitate the immediate reprofiling of this fund, you need, first to contact me via my alternative email address signifying your interest and as soon as I obtain your confidence, I will immediately intimate you with the complete details as well as fax you the documents, with which you are to proceed and I shall direct on how to put up an application to the bank.

HOWEVER, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction. Upon the receipt of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my alternative email esqchristopherlong@hotmail.co.uk for better confidentiality and send to me your telephone and fax numbers to enable us discuss further about this transaction.

Like I said, I require only a solemn confidentiality on this. Please let me have your opinion as soon as possible for my contact number is +447024072180, +447011136386 and if this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent response.



Give me a call at your earliest convenience.

Sincerely,

Christopher Long
Phone: + 447024072180, +447011136386.



This message is sent by a law firm and may contain information that is privileged or confidential. If you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments

--------------------

 Hello,

Thanks for your prompt response to my mail though you are still undecided on whether to assist me and prevent the plans of the top company directors from materializing hence will suggest that you call me at your earliest convenience on +447024072180.My prior mail to you was written as a matter of last resort because of the circumstances surrounding this claim and I know you will be wondering what the plans of the directors are but I want you to hold on while I give you the details on why I contacted you and also why this has to be kept very confidential. I contacted you because after the death of my late client, I was informed by the finance company to search for any member of his extended family (related especially consanguinally), to put up a claim, or who could be so represented as managers or trustees for his deposited funds with them which stands at over £9.8million British Pounds Sterling and due to the fact that he died with his immediate family members.

Mark was an oil merchant and he had oil dealings around Europe and Africa. He died in 2002 at 55 along side his wife and children. They were Christians. He lived most of his years here in the U.K but travelled often and I served as his private attorney for the last 9 years proceeding his death.After preliminary efforts of search which came to no avail, We were given an ultimatum at the beginning of the new year to look for some one to come for the claim or have the funds liquidated and made unserviceable in accordance with existing laws because it will be assumed that no member of his family is alive.However,it might interest you to know that, after a thorough investigation in the finance company, I found out that some members of the company are currently planning to divert this fund for their selfish interest and only want to use the excuse that since I am not able to look for some one to make the claim, the money should be made unserviceable and that means reverting the fund to the Government while the company retains a percentage of it which is not true as they are the people trying to divert it and not the government as they are making it look like.

After unraveling their plans and professional consideration on my part, I decided to look for some one credible, with the same last name with my late client, to apply for this claim due to the fact that I have at my possession some legal documents which are very important and which might be requested by them and which can only be provided by my chambers since they have since being with us. I feel and know that you will be able to make this claim SUCCESSFULLY because of your rare last name which is the same as that of my late client's . I want you to be rest assured that this is legal with no risk involved, since all the legal documents that gives you the right to make the claim is available.

This is a deal I am offering you and I want you to know that it requires only a matured mind to understand all I am saying and I believe you are matured enough which is the reason I am going further. I am taking my time to explain all these to you now because I want you to see the reasons why this transaction has to be kept really confidential in order for us to be able to achieve our goals neatly.NOTE that if they request to know how you came to know that your family member (Mark) had such an amount of funds with them and who contacted you, which I am not sure they will ask but in case they do ask,tell them I contacted you and they can get intouch with me for confirmation . Be informed that after a second thought,I will get 45% with 45% going to you and 10% will be shared between us for any expenses incurred during the course of the transaction and at the end of the transaction in which sharing will take place after taxes have been removed and that should be done in your country when the funds enters your account. I want you to know that I have these documents to show to you as proof but I cannot release them for your perusal now due to security reasons until I have attained your confidence.

I will provide you with any information you need as we proceed, bearing in mind that you have finally made up your mind to proceed for I do not want to jeopardize the success of this transaction which means so much to me at the moment. My private telephone number is +447024072180, making it possible for you to call me as it is very important we discuss.

Finally, you will have to accent to an express agreement I shall forward to you which is to bind us, especially after the transfer hence your urgent response is required

Christopher Long (Esq.)
Phone:+ 447024072180.

N.B: I called the number but could not be connected hence I will say you call me on my number and when calling from you country dial 011+my number for example 011447024072180 and will be connected to me