Phillip Adams [email protected] [email protected]

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Subject: I am waiting for your prompt response
From: Phillip Adams Esq <[email protected]>
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Phillip Adams, Esq.
3, Rue du Gouverneur Fourn 08 BP 799
Cotonou, Republic of Benin

Dear Friend,

I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Phillip Adams, Esq. I am the personal attorney to a late national of your country who was an oil merchant here in Republic of Benin. On the 27th of April, 2010 my client was involved in a car accident here in Cotonou, Republic of Benin and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but to no avail.

Prior to the accident that claimed his life, my client was operating a bank account here with a cash balance of US$7.5Million (Seven Million Five Hundred Thousand United States Dollars) and which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the decease had the account has now issued me a notice to provide his next of kin within the next one month or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary and then you and I will share the funds than allowing the bank to confiscate the huge amount. Fortunately, whether you are a direct relative of him or not is never a barrier to the success of the claim procedure.

Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire legal documents that will be used to backup this funds claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your information for the documentation purposes: YOUR FULL NAMES, YOUR ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, you and I will share the funds at the rate of 50% for me and 50% for you as settlement for your assistance and cooperation.

Regards,
Phillip Adams, Esq

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Date: Fri, 3 Jul 2015 00:37:17 -0700
From: Phillip Esq Adams <[email protected]>
Subject: Re:Thanks for your response to my proposal.
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Thanks for your response to my proposal. I got your email on the internet.You may not relate to my late client but I contacted you for this transaction based on the fact that you have the same surname with my late client and from the same country, so that both of us can work together as a team and claim the funds from the bank instead of allowing them to confiscate the funds.

All I need is your total co-operation and support in achieving this great goal, as far as you agree to work with me and can uphold the confidentiality of this transaction which is very important, I can assure you 100% risk free because we will acquire legal documents of claim in your full names to back you up and put you in the position of bona-fide beneficiary/next of kin to my late client. I am assuring you that this transaction will be perfected under legitimate atmosphere in accordance with the inheritance claim act here.

For us to start the process of documentation, you are to provide me with below following details:
(1) Your full names:
(2) Your address:
(3) Your age:
(4) Your occupation:
(5) Your phone number:

The required information will enable me file an application of claim on your behalf to the bank asking for the release of the fund to you as the nominated next of Kin/beneficiary of his funds. Also your information will be used to acquire documents of claim in your full names from High Court of Justice, Benin for legal approval of the funds in your favor.

The Bank will go ahead and release the funds to you after due process and I will come over to your country to meet you for the sharing accordingly. Please kindly keep this transaction very confidential until we finally achieve our goal. Let's join hands together and work with one mind as a team for the success of this transaction. Once again, thanks for your mail while waiting for your urgent response to enable us proceed immediately. I promise you that as long as you comply fully with me this transaction will be completed soonest. Attached is a copy of my Passport, my certificate as a lawyer, my photo and family photo for proper identification of myself. I also want you to send me a copy of your photo.Here is my phone number: +229-9994-3570.

Await your information as listed above.

Regards,
Phillip Adams, Esq.

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Date: Thu, 01 Oct 2015 17:24:06 +0900
From: Phillip Adams ESQ <[email protected]>
Reply-To: Phillip Adams ESQ <[email protected]>
Subject: I am waiting for your prompt response
To:
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Phillip Adams, Esq.
3, Rue du Gouverneur Fourn 08 BP 799
Cotonou, Republic of Benin

Dear Friend,

I
humbly crave your indulgence in sending you this mail, and if the
content does not meet with your personal and business ethics, I wish to
apologize in advance. My name is Barrister Phillip Adams, Esq. I am the
personal attorney to a late national of your country who was an oil
merchant here in Republic of Benin. On the 27th of April, 2010 my client
was involved in a car accident here in Cotonou, Republic of Benin and
unfortunately lost his life in the event of the crash. Since then I have
made several inquiry to locate any of his direct relatives but to no
avail.

Prior to the accident that claimed his life, my client was
operating a bank account here with a cash balance of US$7.5Million
(Seven Million Five Hundred Thousand United States Dollars) and which
has remained unclaimed till date. Basically, the reason I have contacted
you is because the bank where the decease had the account has now
issued me a notice to provide his next of kin within the next one month
or they will have no option than to declare the account unserviceable
and confiscate the funds. Therefore, since I have not been successful
with locating or rather tracing any of his direct relative till date, I
wish to seek your consent to present your name as the next of kin of the
deceased since you answer same surname and from the same country with
him, so that the funds will be transferred to you as the beneficiary and
then you and I will share the funds than allowing the bank to
confiscate the huge amount. Fortunately, whether you are a direct
relative of him or not is never a barrier to the success of the claim
procedure.

Upon your acceptance and return mail, the process of
claim is very simple and not complicated nor risky to your involvement.
We shall acquire legal documents that will be used to backup this funds
claim in your name as the next of kin/beneficiary of the funds. Hence,
it will be necessary that you give me your honest co-operation and
assistance to enable us see this transaction through. I guarantee you
that this transaction will be executed under a legitimate arrangement in
accordance with the inheritance claim act here, but more importantly,
be rest assured that you are not breaking any law or under any risk
whatsoever. Therefore, kindly get back to me and provide me with your
information for the documentation purposes: YOUR FULL NAMES, YOUR
ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE:
After a successful claim and transfer of the funds to the bank account
which you will provide, you and I will share the funds at the rate of
50% for me and 50% for you as settlement for your assistance and
cooperation.

Regards,
Phillip Adams, Esq