"Michael Bali" <[email protected]
2020-04-15 6:03:24 AM +01:00Subject:
I need an assurance from you before we proceed.
My good friend,
Thanks for your positive response, I sincerely appreciate your interest to assist me in this transaction. I know we have not met each other before,but I am sure that we will be able to establish the necessary trust that we need to execute this project successfully. Nevertheless, I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues because this transaction is highly sensitive, I have my principles which will benefit us. I will need you to follow my instructions accordingly to enable us have this transaction completed on time.
Note that your role in this transaction will be simple, I will submit your information to an experienced lawyer here in Togo, and he will prepare the necessary documents in your name as a relative of the deceased, while your duty is to open a new bank account to receive the funds. My concern is that you should not betray the trust reposed in you when the funds is finally transferred into your bank account. I know within me that nothing ventured is nothing gained and as you know, success and riches never come easy or on a platter of gold, this is one truth I have learned in this life. I know you might be wondering about my kind of person, but the risk was worthtaken and the fact remains that I cannot transfer the funds in my own name,this is the main reason your assistance as a foreign partner with the
same last name is required.
I am assuring you that the funds will be transferred into your bank account within two weeks or less, but you have to assure me that you will not betray the trust placed in you or double cross me when the funds is finally transferred into your bank account. Considering the amount involved, it is necessary for me to be sure of the person I am dealing with because my trust is not given out lightly and I do not expect you to trust me that easily too, so I need to be convinced that you are a matured person with some integrity and I will also prove my integrity to you.
1. I need you to assure me that the fund will be safe in your bank account until I come over to meet with you for the disbursement of the fund as we agreed 50/50 and that you will not ask for more share than what is negotiated or try to sit on the funds or indulge in any form of blackmail once the funds is transferred into your bank account.
2. I need you to assure me that you will treat this transaction with utmost maturity and confidentiality, without involving any third partyconsidering the nature of this project and the amount involved. This will guarantee us total safety during and after the transaction, it will also guarantee my safety here in my country as I would not want anything that will tarnish my hard earned reputation / image.
3. I need you to assure me that you will participate in this project without bias, with respect and compliance to my instructions which willguarantee our safety in this transaction, and also the successful transfer of the funds to your bank account.
With regards to the legality of this transaction, it is very important to note that all documents that will be needed to authenticate the claim will be duly and legally obtained in your name and favor to make you the legal next of kin to the deceased and as such the legitimate beneficiary of the funds. I want to inform you that my lawyer will prepare the relevan documents from the High Court of India which shall legally put you in place as beneficiary and will also obtain the clearance certificate which will cover all the aspects involved in this transaction from the India authorities. I wish to state categorically here that this claim will go through the normal and legal inheritance claim procedure, and no part of the law both here and in your country will be breached or circumvented.Every documents will be done to meet all international beneficiary claim standards,
I must also inform you that you will not have to travel to anywhere for any reason because my lawyer shall be handling all matters of probate on your behalf, he has vast experience in the issues of inheritance. He will have all the documents perfected in your name and with these documents he shall come forward to apply for the immediate release and transfer of the funds to you.
It is also important to inform you that under no condition should you contact me via official channels, I will simply deny knowing you and about this transaction. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account, you can only contact me through this my personal email that I am writing you with. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. For security reasons, there will be no phone communication,WhatsApp or any other social networks at the moment, but I can call you from the neighboring country anytime I have the opportunity. Thus, I urge you to forge ahead with this means of communication for the time being.Please observe this instruction rigorously, what I expect from you is trust and total commitment to achieve this dream, I want this funds to be transferred
with your assistance and as a banker for many years I know that if we follow up this transaction diligently it would be completed within two weeks.
I hope you will understand and assist effectively because this is a life time opportunity to change our financial status, pay-off debts, attain good medical status and even create a good financial future for our children. I have to be honest with you, I am not a rich woman, my family and I depends on monthly salary, therefore if I had this opportunity and throw it to the wolves I will be the biggest loser on earth. I really need your understanding and cooperation in this matter, even if you do not need the money you have to understand that there are people around you who needs the money to improve their lives.
I want to know if you are willing to follow up this business seriously before I can guide you on the way forward, as a result of which I shall be waiting for your positive response and assurance. You need to be someone whom I can rely upon with absolute commitment.
I look forward to a successful partnerships with you.