This person sent me a message twice already thru gmail.. Should i believe him?? Dear Yitzhak, Thanks for your email response to my message.It was indeed a great pleasure hearing back from you and I believed that God has a purpose making us to know each other through this medium. As it might interest you to know, after contacting you I put this project into serious prayers before hearing from you and I know that our working together in respect of this transaction is a divine connection which I duly respect. I know that you will be very surprised considering the fact that you do not know me in person and we have not met before, but do not be worry, I came across you while searching for the YITZHAKS FAMILY. I will now tell you more about this project, but before I do that let me tell you a little about myself. I am Barrister Andre Luwis, from republic of Togo, West Africa. I am married and blessed with four children. We live at N°48 rue du Bolingo in the capital city Lome. My wife is a midwife and she works at the University Teaching hospital. I plan to give my family a better life and God has provided the opportunity for me to make good use of it. I made my intention open to your understanding where I stated clearly that I have a client named Engineer Jorge Boris Yitzhak, who died in a car accident in my country with his wife and their only Child on the 1st October 2008, leaving behind the sum of $10.500,000 million dollars in the bank here in my country. The management of the said bank has issued me several notices to provide the relative of my late client; otherwise the funds will be confiscated and be transferred into the government account as unclaimed fund. Since then I have been expecting his people to contact me for the claim of his fund with the bank, because the bank cannot release the fund unless the next of kin officially put claim on the fund according to the banking policy, but unfortunately the nominated next of kin was his CHILD who also died in the accident, leaving nobody behind for the claim of the fund with the bank. It might also interest you to know that I have been waiting and searching for the relatives of my late client for several years, but all my efforts proved abortive as there is no heir to the fund. After these several unsuccessful attempts, I decided to trace his last name on the internet, hence I came across three people with the same last name, but I decided to contact you first, which I need your final statement or opinion before I decide on what to do. You must understand that in the banking industry, chances or opportunities like these are common but not heard. People put their money in banks and some of these accounts are either coded or confidentially operated, therefore, when such people dies, what do you think that happens to these fund when nobody come for their claims? Well, this is one of the numerous avenues good free income is made within and amongst the bankers. I did not mastermind the death of my client and I did not operate or manage his account, if there was something that I could have done officially to have this account proceed sent to his real relatives, independent of the bank management, believe me, I would have done it since my religion forbids from taking advantage of somebodys belongings. Normally when something like this happens in bank, it is been reported to the management and the management can only wait for a NEXT OF KIN or the FAMILY MEMBERS to show up without publishing it in the media or making it public or to the Embassy, because false claimants must definitely show up. Therefore, it is not published and the bank can only inform the deceased customers lawyer as the case may be, and they only waits for the deceased customers lawyer to provide the HEIR to the fund, as the availability of such funds are expected to be in the late customers WILL which would be the only source of knowledge of it by anybody who is entitled to such Estate. So the Bank gives some years for this and if no claimant comes forward then the Management sends the money to the Debt Re-conversion Department and the account is closed. Now the question is, who runs the Debt Re-conversion Department and who is the Management? The answer is simple. The Chairman, Managing Director of the bank and other Trustees of the bank. These are individuals and these funds are shared by them and nobody asks questions, in fact these issues are not even discussed outside the board meetings. Therefore if I have this opportunity and throw it to the wolves, then I must be the most foolish-man that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, I do not see anything wrong in what I am doing as long as I am not hurting anybody period. My conscience is clear and I have no reason to worry about. I can only tell you that it is just destiny that brought us together because I am quite sure of what I am doing and that is why I am committing myself and my entire career in this project. Let me also use this medium to inform you that my late client was born in RUSSIA, but he lost his parents during the Great Patriotic War against the Soviet Union in 1941. During the series of discussion I had with him when he was alive, he told me that his GREAT GRAND-FATHER originally from UZBEKISTAN, but I did not have much privilege to know about his family tree because my client was a very secretive person and he never likes discussing his lineage, immediate or extended family, due to the fact that our relationship was based on profession. But all I do know is that he came to Togo as an orphan and since then he has lived and established his business here till his untimely death. Since I have been unsuccessful in locating the real relatives of my late client, I seek your consent to present you to the bank as the relative, so that the fund that he left behind with the bank can be released to you for our mutual benefit, since both of you are having the same last name. Of course I know that you might not be related to my late client, but understand that I really made thorough inquiries/investigation and was convinced that my late client had no known living relatives. As I earlier informed you, I am the personal attorney to the deceased, therefore with my aide the fund will be released to you without any hindrance, because I have the final say to this matter and whosoever I present to the bank with the same last name will be approved. Be guided that this transaction had been a thing I had monitored, nurtured and perfected considering all legal requirements before being in contact with you to ensure the smooth conclusion without risk involved both sides. Be rest assured that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law both here and in your country, as all the necessary legal documents that will be needed in this transaction will be legally issued and obtained in your name. Also, be informed that I am in perfect possessions of all the relevant information and documents that will perfect the successful execution of this project. Therefore be assured that this project is absolutely legitimate and 100% risk free. Note that the banks here does not rely on the conduction of a DNA or blood test to determine relatives, hence you are legally qualified to receive the funds as long as you are willing to follow my directives. Be informed that the holding bank will not ask you questions based on the family lineage of the deceased, rather they will release the fund to you on the basis of documented evidence and banking information of the deceased, which I will supply to you at the appropriate time, and that is why you must rely on my guidance and directives to enable us achieve this goal successfully. Be informed that this transaction is absolutely legitimate, as all the necessary documents that will be needed in this transaction will be legally obtained in your name which will legalize your position as the only living relative of my late client. As the deceased attorney, whosoever I present to the bank will be approved, as long as the family names are the same, notwithstanding if it is from birth or marriage, which means you are legally qualified to be presented to the bank as the relative to the deceased. Our inheritance laws do not discredit ones nationality as long as the claimant has all the relevant information relating to the deceased, which I shall aid you with. All you are required to do is to stand as the claimant, while I will be furnishing you with all particulars, information and documents that will be required to enable the release of the fund to you. Permit me therefore to file in your name as the relative of my late client and submit your particulars to the bank as the distance relative so that the fund can be released and transferred into any of your reliable bank account overseas either in your country or any part of the world. I have concluded to work with you on this project and I do hope that we will be able to work together with total commitment to achieve this goal. I need your response as soon as possible so that I will know your position in this matter. My major concern and fear is that you in return should not double-cross me at the end of this transaction, based on the fact that you will have upper hand than me in this transaction, because the bank will communicate with you directly, but I will always be there to guide you on what to do or say at any given time until the fund is approved and transferred into your account. Upon receipt of your next mail indicating your readiness and willingness to work with me, I will immediately forward your name to the bank as relative to my late client with a letter of attestation to back you up. Once this is done I will send to you a specimen of the text of application letter which you shall fill with your account information and send to the bank putting claims to the fund. At the conclusion of this transaction we will share the proceeds account 50/50. That is 50% for you and 50% for my effort. Therefore every arrangement has been made for smooth operation of this transaction provided you will follow my instructions and put in your maximum support to this transaction, by so doing the fund will be released and transferred into your bank account for our mutual benefit. You can always reach me on my private number +228-90144...,at anytime for more discussion regarding this transaction. Best regards in anticipation of your corporation. Barrister Andre Luwis Esq. Direct Line....
Posted on: Fri, 23 May 2014 17:54:50 +0000
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