Scam Tip Report #27618 - Next of king money transfer
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Richard Luvakesa Somewhere in Papua New Guinea 2016-03-23 02:22:37 Identity Theft 1 |   Next of king money transfer
I contacted you because after the death of my late client, I was informed by the bank to search for any member of his extended family to put up a claim, for his deposited funds with them which stands due to the fact that his immediate family members all died. Since the death of my client, I have written several letters to the embassy to locate any of his extended relatives whom shall be beneficiaries of this abandoned fund and all such efforts have been to no avail. After much efforts of search that came to no avail, I was given an ultimatum to look for some one to come for the claim or have the funds liquidated and made un-serviceable in accordance with existing laws because it will be assumed that no member of his family is alive. So i just want you to understand that there is no one, now who ever i present as the next of kin is the person the fund will be transferred to, I know there might be other persons out there with the same last name as my late client, but after a little check my instinct tells me to contact you. I need your co-operation. I contacted you because i feel and know that you will be able to make this claim SUCCESSFULLY because you bear same similar name which is the same as that of my late client's, I have all the legal documents to prove you as the Next of kin. I want you to be rest assured that this is legal with no risk involved, I have all the legal documents that give you the right to make the claim You have noting to worry about, I guarantee you that the transfer of the seven million pounds to you will be done under a legitimate arrangement that will protect you from any breach of law, I will be protecting you 100% all the way through this transaction, For this fund to be released as soon as possible by the bank where it is lodged, There are steps that are necessary to take among these is; 1, A written claim application letter addressed to the bank as next of kin, 2, A call to the bank . As a precautionary measure, this application must be composed in the most convincing manner, Kim Francis is the DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT, If you do not know how to go about writing this application, get back to me via e-mail to enable me send a draft to you. Note that after filling this application, you have to notify me in other for any necessary correction to be made should the need arise. Thereafter, I will give you the contact of the bank, Please i want you to assure me truly if you are going ahead with me on this transaction for I do not want anything to jeopardize the success of this transaction which means so much to me at the moment. I have all the legal documents in my possession and we are going to make the best use of them to our advantage. The only guarantee and assurance that this transaction will culminate in the successful release of this fund is for the both of us to work together as a team i.e. learning to CONFIDE and TRUST in each other. In so doing, we can both play our individual role in this transaction effectively. Please Kindly note that this transaction must be kept confidential by you until the funds finally get to your custody. I will wait for your response, Regards Gerard Stilliard Thompsons Solicitors | ||||
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