From: johntjohnston10@yahoo.com.hk
Subject: GREAT BUSINESS OPPORTUNITY, DETAILS PLEASE RESPOND.
Subject: GREAT BUSINESS OPPORTUNITY, DETAILS PLEASE RESPOND.
Dear Friend,
Thanks so much for your response.
I request that you go through the details below for a better understanding of this possible joint venture.
My mail to you was written as a matter of last resort because of the circumstances surrounding this claim. Mr. Hector Samdani Mueller, was an oil merchant and he had oil dealings around Europe and Africa. He died in 2004 at the age of 54, alongside with his wife and their only daughter.
I am not too sure you are actually related to this person because we have since carried out a search on his actual extended family ties and which efforts have been to no avail and hence my contacting you. I had contacted you to solicit your honest assistance in getting this funds belonging to my late client. I want you to consider the details so you could understand the fuller reasons I need your co-operation.
Mr. Hector Samdani, lived most of his years here in LONDON. I served as his private attorney for the last eight years preceding his death and I had known the family a little while before then. Mr. Hector migrated into LONDON a long time ago as an orphan.
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, or who could be so represented as his personal representative or trustees for his deposited funds with them which stands at over Thirty Million Pounds due to the fact that he died with his immediate family members.
After preliminary efforts of search, which came to no avail, we were given an ultimatum at the beginning of the New Year to look for someone to come for the claim or have the funds liquidated and made unserviceable in accordance with the enabling banking laws because it will be assumed that no member of his family is alive. However, it might interest you to know that, after a thorough investigation in the Bank, I found out that some members of the company are currently planning to divert this fund in their selfish interest and only want to use the excuse that since I am not able to look for someone to make the claim, the money should be made unserviceable and that means reverting the fund to the Government while the company retains a percentage of it. After their plans and professional consideration on my part, I decided to look for someone credible, with the same last name with my late client, to apply for this claim due to the fact that I have in my possession some legal documents which are very important and which might be requested by the bank and which I feel and know that you will be able to make this claim successfully because of your rare last name which is the same as that of my late client's and as a result of this I do not want the Bank to be aware that I contacted you first in order to prevent them from going into much investigations on whom you actually are and that can put the success of this transaction on the line.
I want you to be rest assured that this is legal with no risk involved, since all the legal documents that will give you the right to make the claim is available. This is a deal I am offering you and I want you to know that it requires only a mature mind to understand all I am saying and I believe you are mature enough to handle this transaction, which is the reason I am going further with you.
I am taking my time to explain all these to you now because I want you to see the reasons why my name should not be mentioned any time you are discussing with the Bank authority, and why this transaction has to be kept really confidential in order for us to be able to achieve our goals without any hitch.
NOTE: that if they request to know how you came to know that your family member (Hector) had such an amount of funds with the bank and who contacted you, which I am not sure they will ask, but in order to be on the safer side, if you are asked, be confident to tell them that the extended family discovered some documents in his archives showing that Mr. Hector Samdani, lodged such funds with them and that is why you have been sent by the paternal family to contact the bank. Anyway, further deliberations will be held on this as we proceed.
I want you to know that I have these documents as well as the death certificate of Mr. Hector Samdani MUELLER, to show to you, as proof and I will release them to you as soon as I have obtained your confidence, maybe after we speak on phone. I will also provide you with any information you need as we proceed.
Please bear in mind that you have to be really sure if you are going ahead or not for I do not want to jeopardize the success of this transaction which means so much to me at the moment. I will wait for your response and please do not forget about the discreet nature of this transaction.
Send your direct telephone number and your correspondence address to me so that I can call you or you call me.
So please do forward to me the following information.
(1) YOUR FULL NAME AND CONTACT ADDRESS
(2) YOUR OCCUPATION.
(3) YOUR TELEPHONE AND FAX NUMBERS RESPECTIVELY.
(4) YOUR AGE.
Best regards,
John T. Johnston.
Thanks so much for your response.
I request that you go through the details below for a better understanding of this possible joint venture.
My mail to you was written as a matter of last resort because of the circumstances surrounding this claim. Mr. Hector Samdani Mueller, was an oil merchant and he had oil dealings around Europe and Africa. He died in 2004 at the age of 54, alongside with his wife and their only daughter.
I am not too sure you are actually related to this person because we have since carried out a search on his actual extended family ties and which efforts have been to no avail and hence my contacting you. I had contacted you to solicit your honest assistance in getting this funds belonging to my late client. I want you to consider the details so you could understand the fuller reasons I need your co-operation.
Mr. Hector Samdani, lived most of his years here in LONDON. I served as his private attorney for the last eight years preceding his death and I had known the family a little while before then. Mr. Hector migrated into LONDON a long time ago as an orphan.
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, or who could be so represented as his personal representative or trustees for his deposited funds with them which stands at over Thirty Million Pounds due to the fact that he died with his immediate family members.
After preliminary efforts of search, which came to no avail, we were given an ultimatum at the beginning of the New Year to look for someone to come for the claim or have the funds liquidated and made unserviceable in accordance with the enabling banking laws because it will be assumed that no member of his family is alive. However, it might interest you to know that, after a thorough investigation in the Bank, I found out that some members of the company are currently planning to divert this fund in their selfish interest and only want to use the excuse that since I am not able to look for someone to make the claim, the money should be made unserviceable and that means reverting the fund to the Government while the company retains a percentage of it. After their plans and professional consideration on my part, I decided to look for someone credible, with the same last name with my late client, to apply for this claim due to the fact that I have in my possession some legal documents which are very important and which might be requested by the bank and which I feel and know that you will be able to make this claim successfully because of your rare last name which is the same as that of my late client's and as a result of this I do not want the Bank to be aware that I contacted you first in order to prevent them from going into much investigations on whom you actually are and that can put the success of this transaction on the line.
I want you to be rest assured that this is legal with no risk involved, since all the legal documents that will give you the right to make the claim is available. This is a deal I am offering you and I want you to know that it requires only a mature mind to understand all I am saying and I believe you are mature enough to handle this transaction, which is the reason I am going further with you.
I am taking my time to explain all these to you now because I want you to see the reasons why my name should not be mentioned any time you are discussing with the Bank authority, and why this transaction has to be kept really confidential in order for us to be able to achieve our goals without any hitch.
NOTE: that if they request to know how you came to know that your family member (Hector) had such an amount of funds with the bank and who contacted you, which I am not sure they will ask, but in order to be on the safer side, if you are asked, be confident to tell them that the extended family discovered some documents in his archives showing that Mr. Hector Samdani, lodged such funds with them and that is why you have been sent by the paternal family to contact the bank. Anyway, further deliberations will be held on this as we proceed.
I want you to know that I have these documents as well as the death certificate of Mr. Hector Samdani MUELLER, to show to you, as proof and I will release them to you as soon as I have obtained your confidence, maybe after we speak on phone. I will also provide you with any information you need as we proceed.
Please bear in mind that you have to be really sure if you are going ahead or not for I do not want to jeopardize the success of this transaction which means so much to me at the moment. I will wait for your response and please do not forget about the discreet nature of this transaction.
Send your direct telephone number and your correspondence address to me so that I can call you or you call me.
So please do forward to me the following information.
(1) YOUR FULL NAME AND CONTACT ADDRESS
(2) YOUR OCCUPATION.
(3) YOUR TELEPHONE AND FAX NUMBERS RESPECTIVELY.
(4) YOUR AGE.
Best regards,
John T. Johnston.
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