((Ive been winding up a scammer... who has emailed me..now his - TopicsExpress



          

((Ive been winding up a scammer... who has emailed me..now his client turns out to be a McFarlane...)) Dear McFarlane, I thank you immensely for your eagerness to know more about my proposal to you, my contact point is located in Togo in West Africa. My deceased client Mr.David McFarlane lost his life with his entire family, on the 21st of April 2003. He lived here in Lome the capital City of Republic of Togo in West Africa, his business was on importation of used cars and Trucks, sales and services. I considered it necessary to give you the details of this transaction, to enable you understand my intention. If the deceased is not your relation, we shall share it 50/50% after the money is transferred to your bank account safely. The issue of not being biologically related to the deceased will not militate against the success of this laudable project. Mr. David McFarlane, was excessively too rich and very kind to humanity. In one of my dinner outings with him, he briefly told me a bit about himself, how he lost his family tree and could not trace it accurately. I can assure you that transaction has no negative consequences. Please I wish to make it categorically clear to you that my attempts to move this money out from the present holding bank has no stealing intention because if I leave it there, the bank executives will just write the money off and share it among themselves as it has been the usual practice here. So in the anticipation of such situation and also to avoid it, I decided to apply my wide experiences to claim this money for philanthropic gestures and disposals in line with the wishes of the deceased my client, when he was alive. The deceased was my client and having failed in my several frantic attempts to contact any of his real relatives, I therefore consider it necessary to claim this money through you and i will procure a letter of introduction which will qualifies you for the claim, in order to stop or deprive the banks executives from sharing this money to themselves, as I know that they will not leave it to go to National Fund in line with the law of this country. This claim from the bank will be carried out legitimately in line with the countrys stipulated inheritance law and process. I contacted you based of the mandate given to me by the bank here, to produce the next of kin/beneficiary of the fund or have the entire funds reverted to their Security Finance treasury as unclaimed. I have successfully arranged very well, everything that will make this money claim possible with anybody who agrees to carry out the transaction with me. Documents that will qualify you as the legitimate next of kin to my deceased client will be procure. What we are talking about is very big amount of money, and to enable us succeed in claiming this money and you must keep this transaction confidential to enable us succeed. The reason I dearly need your cooperation in this transaction is based on the fact that the bank has recently served me their last notice as the attorney to the bank late customer, threatening to turn the funds to the Reserved bank as an unclaimed deposit, if I fail to produce the next of kin or the relatives of the deceased within a time limit. Having searched endlessly for the relatives of my deceased client for years now without yielding fruit, the threat from the bank therefore compelled me to search with his name in the internet, which has helped in producing you. Whether he is your relative or not since the banks deadline is almost at hand, my intention now is to present somebody to the bank here where the money is deposited, as the next of kin / rightful receiving beneficiary of the fund, for us to claim this money, instead of the bank executives turning this money into their personal pockets as it is usually the case here, when the situation is in this form. On that note the bank will have no option than to proceed with your instruction for transfer of the fund to your choice / nominated Bank account. The procedure is not cumbersome as such you have nothing to worry. I am here to guide you on steps to take. Our meeting through this medium is viewed by me as Gods desire and your courage to partner with me will be most commendable. For us to make any meaningful progress, we must establish a sincere trust for each other, embrace me as a true brother while i do the same. Now it will please me a lot if you will be able to come down in person and witness the claim process for yourself and it will also offer me the opportunity to meet you in person, for you to embrace, enjoy and experience African hospitality. Immediately you confirm receipt of this message I will therefore send you a sample of inheritance claim letter of application, for you to copy and send to the bank as a notice of your intention to claim your deceased relatives money in their custody as his next of kin. To enable us continue you, have to send me the following information. Your full address. Your occupation. Your age: Your Gender: Your phone: Sincerely Yours. Edem Koffi.
Posted on: Sun, 28 Sep 2014 14:22:30 +0000

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