He's using the email address
[email protected] and the phone number +228-90926702
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From: "david c. rosapepe" <[email protected]>
To: <<snipped>>
Subject: RE: More step calls
Date: Mon, 13 Jul 2015 14:04:30 +0000
Importance: Normal
In-Reply-To:
<CABvzxd6WCVO+jNvG2v0OpXfs-L_K8aGtyCGzS=[email protected]>
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<CABvzxd6WCVO+jNvG2v0OpXfs-L_K8aGtyCGzS=[email protected]>
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Attn:
Many thanks to your mail response,My dear, I know a letter of this magnitude will make anyone worried but believe me sincerely this is real and not a joke. Firstly, I am assuring you that this transaction is 100% legal and risk free both now and after the claim.
I am here as the personal lawyer of the deceased to ensure that we have a successful claim. Remember that I am part of the proceed and for your information, I have part of the documentations and information relating to this deposit as entrusted on me by my late client before his death as his personal Attorney on financial matters and that is why I will stake all within my powers to ensure that we have a hitch free transaction. So my dear do not be afraid about this relationship .
It is Real. In a nut shell I will like to briefly summarize what I was saying in my first proposal to you; My deceased Client, Late Engr.M.C.. a big customer of the bank . He operated a coded account. He was a Civil Engineer and Contractor who had handled so many projects here .
My Dear,you may or may not be closely related to Late Engr.M.C... but Specifically, I got your information during my search for a trust worthy partner who will stand as the next of kin to my late client before the Bank so that this fund shall be released and transferred to you.
Over the years now I have been searching for his close relatives and have made contacts, but my attempts proved futile. While hasting to meet the Bank's stipulated deadline to make this provision which will lead to the confiscation of the inheritance upon my failure to comply to law provision for such unclaimed funds exceeding the five years stipulation by Law, after the demise of my late client, until I found your Contact details.
It was not by mistake I contacted you because I did my thorough research before I contacted you. Promising not to deny me of my own share as soon as this fund is transferred to your custody.
Late Engr.M.C... has no will but the next of kin was his only Daughter who died alongside with him and that is why I am mandated by law as his personal lawyer to provide the nearest relation/next of kin which the Bank Board of Directors demands that I provide a foreign next of kin who must share same surname with my late Client as enshrined to his deposit Agreement .
The law of inheritance in my country does not make provision for estate management/agreement rather the right is given to the approved heir/beneficiary. And this is why I contacted you to stand as the next of kin to my deceased client so that you will be approved the heir/beneficiary in accordance with the law.
Bear in mind that you are going to go through normal and legal inheritance claim procedure so that the claim will be fully legalized and/or notarized. This is why I have to guide you appropriately till we finally have the fund wired into any account of your choice for our sharing.
I am following all forms of legality as a Barrister and I want you to know as well that all normal legal form of transfer would be observed which would be of good advantage to us before, during and after the confirmation of the transfer into your bank account .I will have to let you know that we need to confidentially and maturedly handle this project because of the amount involved. The amount can easily elicit eyebrow from anybody and that is why it must be handled between us.
The funds will then be transferred to you as the beneficiary and be shared according to a proposed sharing ratio of 60/30, i.e. 60% for you and 30% for me and 10 will go for any expences that will occur at the time of this transaction to cover-up.
I have some of the necessary legal documents to back you up for claim regarding this process, while the rest documents will be procured at the high court of justice and government offices involved in the release and transfer of the funds, I will require your understanding and cooperation as well as maintaining a very high sense of confidentiality untill we confirm our fund transfer into your nominated Bank account to enable us achieve success within a legitimate arrangement, eliminating any liability resulting from any breach of the prevalent laws.
As soon as I have your sincere assurance to keep my share on trust without denying me of my share as soon as this fund is transferred to you, My dear , With your provided data , I shall complete and submit a text of application of intent in your Name to the Bank, putting claims for the release and transfer of the said fund to you thereafter I shall avail to meet you in your country for my share and my investment over there in some profitable business you shall recommend to me.I will provide documents that will back you up as the heir next of kin to my deceased client that deposited the said fund before his untime death.
I will appreciate your swift response or call so that we can commence this project officially.
Looking forward to hearing from you as soon as possible.
Regards
Barr. David Rosapepe ESQ.
Legal Practitioner and Solicitor.
Senior Advocate of Togo republic of west Africa ( 00228-90926702).
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