Thank you for your mail received.
I want you to note the following:
1) Yes, my late client was not your blood relative. I contacted you because you share the same last name with Mr. Pavel (blessed memory) and so you can lay claims to this huge amount he left behind as his next of kin.
2) The bank has procedures in respect of approving a next of kin and as I had earlier informed you, race, colour, religion, sex or country is not the determining factor of the bank establishing the next of kin, but answering correctly all the secret information as contained in the deceased customer's security file jacket with the bank. And I have all this information and I will at the appropriate time forward it to you. Also It is the duty of the bank to inform us of the documents that will be required in this transaction. I am a lawyer and I will be able to get any document that the bank may require from you from my country. The bank will not require documents from your country for fear of falsification. Any document will be secured from here being the country of origin of funds.
3) It is important to bring to your notice that my late client died without leaving a Will. And in accordance with the law of my country, the rules of intestacy will be applied. A person who dies without leaving a will is called an intestate person.
May I draw your attention that the rules of intestacy is applied when a person dies without leaving a valid will and in this case the bank's determining factor of the establishing the next of kin is by answering correctly all the secret information as contained in the deceased customer's security file jacket with the bank. And I have all this information and I will at the appropriate time forward it to you.
4) You will not come to my country about this business. I am a lawyer and I will represent you at the bank to ensure that the inheritance is transferred to your account as the rightful beneficiary.
5) As soon as the bank approves your application, the inheritance will be transferred to your bank account. In view of this, your bank information will be used for the sole purpose of the transfer of the inheritance fund into the account upon the approval of your application of claim for payment by the bank's board of directors. If you are not comfortable using your already existing bank account, you have my consent and approval to open a new bank account for the sole purpose of this transaction. However, let me quickly add that you will not send your bank information to me but directly to the bank and as the ethics of the banking industry demands, the information will be held in the strictest confidence and for the purpose of the transfer only.
6) I will come to your country to meet you for funds disbursement 3 days after you confirm the receipt of the inheritance in your account.
7) Once again, I guarantee you that you will not have any regret doing this business with me and you should hold me by my word.
8) I am aware of inheritance tax and when your government charges tax on the inheritance, it is expected that your bank will pay them as soon as the funds are transferred into your account. If we pay tax, what we will then share is the net amount i.e ( the amount left over after all tax deductions are made).
But if the inheritance tax in your country is too much for our comfort, what I intend to do while coming to your country during funds disbursement is to come along with some contract documents of my late client thereby establishing that the amount transferred emanated/originated from contract proceeds that he executed with the Togo government. In this way, your government will charge less tax on the funds than the normal inheritance tax. The bank will also be advised to indicate in their remittance instruction that the funds transferred emanated from contract proceeds.
I am a lawyer and I know what to do. Therefore do not bother yourself with tax matters because it will be taken care of at the appropriate time.
As I had previously informed you, what you should do now is to send the attached application in PDF (Portable Document Format) to the bank to ensure for the official commencement of this transaction. This is because sending application to the bank triggers the start of this business and it is expected that this transaction will be completed within 10 days that the bank receives your application.
The bank's email address is <[email protected]
Inform me as soon as you send application to the bank to enable me follow things up from my side.
I await your prompt reply.