Úgy látszik potenciális ügyfelet szagolt meg személyemben, elég kitartó
Dear Zoltan,
Thank you for your message, honestly I contacted you in this matter based on the fact that you bear the same surname with my late client since I had sought for the relatives without success and instead of this fund being confisticated by the bank I decieded to mentioned in my proposal or being claimed by some unscrupulous person.all I want from you is to stand as the next of kin and beneficiary to the unclaimed fund of my deceased client.
I also wish to notify you of the authencity and legitimacy of this matter despite your skeptism towards this gesture hence every step to the proceeding of this matter has to be legally followed.I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him.
Be informed that the original documents that will be needed in a transaction of this nature ascertaining you as the bonafide beneficary and next of kin to my late client will duely and legally be obtained in your names and favour. I do not know you but I feel you will be human enough to be honest to me at least for bringing you into a deal capable of fetching something tangible.
If this fund is not claimed,it will be re-deposited into the treasury of the finance firm as unclaimed bill which will be shared among the board of directors due to high level of corruption, and that will become history. There is nothing to worry about as everything is legal ,it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficairy and receive the fund.
I am 58 years old and am a citizen of the Malaysia and no questions will be asked on the basis of the deceased. Therefore, any document or information that the bank where may ask you to pass the heritage fund will be provided by me, since I am aware that not possess any of these items. It is a desire to understand that banks here not based on the performance of a DNA or blood test to determine the next of kin; therefore, you are legally qualified to receive funds as long as you are willing to follow my instructions.
Please, I need an assurance that you will not let me down or betray this trust in the future. Although I have confidence in you it is enough, yet I demand me your honesty and diligence transparent.
1. Do not betray the trust, or double-cross me, when the fund is transferred to your account.
2. That this transaction is between you and me without the involvement of third parties, given the nature of this transaction.
3. You participate in this transaction without prejudice, with respect and with regard to banking regulations, to ensure the release and transfer of funds in your bank account.
4. The fact that we will share the fund 50/50, in accordance with our agreement when I visited your country and I will not ask for more action or try to sit in the back, or engaging in any form of blackmail after the fund is transferred in your account or the fact that you have to deal directly with the bank.
The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word through out this transaction and I can fully assure you on my own part that as much as I work this with you,I will always remain the same. I will advise you to furnish me with your information such as;
Your Full Names,
Your Age, / Sex,
Your Profession,
Your Address ,
Your Telephone and Fax Number .
Once this is recieved I will proceed in submiting the same to the bank in presenting you as the sole next of kin to my late client for subsequent release of the deposit to you with their routine process.
I will be waiting to hear from you on the requirements for immediate proceeding.
Best Regards,
Barrister Mubarikata Hussein.
TEL: +60107653407.