Sunday, July 3, 2016

Rép : Urgent Response

My name is Jones Kunene a legal practitioner based in Johannesburg and the personal attorney to late Mr. Randolph Marriott, a Foreign National who died along with his wife and two sons in a robbery attack in their farm settlement home in Johannesburg, South Africa. My client was a successful and an accomplished family man who made enough fortune before his untimely death. Since then I have made several inquiries through his Embassy to locate any of his extended relatives but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives to locate any member of his family, not much progress was recorded.

Mr. Randolph Marriott was an influential wealthy businessman, a diamond magnet here in Johannesburg and he left behind a deposit of Fourteen Million, Five Hundred Thousand United States Dollars (USD$14.500, 000.00USD) in his domiciliary bank account in a commercial bank here in South Africa. After the death of Randolph Marriott, his bankers contacted me as his attorney to provide his next of kin who should inherit his funds. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of these funds or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.

Fortunately, in the verge of my search, I came across your name through a consultancy firm in your Chamber of Commerce & Industry that provided me with your reputable data. Being convinced that you might provide clue to my search. I therefore decided to contact you with these facts before me because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client’s financial standing and the bank account he operates.

I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin to my deceased client, so that you can be paid the funds left in his bank account. I therefore seek your consent to present you as the next of kin to the deceased since you are at an advantage. The proceeds of this bank account valued at USD$14.5Million US Dollars can be paid to you. We shall both share the funds equally, 50% for me and 50% to you. I shall assemble all the necessary legal documents that will be used to back up our claim. All I require is your honest cooperation to enable us seeing the deal through.

NOTE: PLEASE GET IN TOUCH WITH ME BY EMAIL FOR PRIVACY AND CONFIDENTIALITY TO ENABLE US DISCUSS FURTHER Tel: + 27 840 142 450 (joneskunene@webmail.co.za) or (joneskunene@hotmail.com)

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Yours Sincerely,
Jones Kunene Attorney

Email analysis :

NOTE : joneskunene@webmail.co.za
NOTE : no.reply@drkhalid.co.uk
NOTE : Received : from User ([223.197.230.165])

Wednesday, October 15, 2014

RE: Bequest of Late Mark Davey

Ref : Reference code Number : 526J26548

I am the auditor and head of computing department of a Reputable Bank and I was lucky to discover an account opened belonging to a customer Engr. Mark Davey From United Kingdom hereinafter referred to as 'my customer' who worked as contractor with Mobil an oil magnate in my country and was killed as a result of attack from Armed Robbers Attack. I will also send you details as soon as you respond to my email. Since we heard of his death, We have been expecting his next of Kin to come and put claims for his money as the heir, because we can not release his fund from his account unless someone applies for claims as the next of kin to the deceased as indicated in our banking guidelines. Unfortunately, neither their family member nor distant relative has ever appeared to claim the said fund. I am totally shock to discover this account was DORMANT for so many years , when I investigated deeply by contacting the assigned Authorities I also found that there was no next of kin to this account nobody has operated on this account after the death of the deceased . I decided to use my position at the Bank to communicate with you so that we can claim the funds and transferred to you smoothly we can start Investing the funds into your country and I will come down after three(3) months to receive my share Please respond immediately if you are truly interested to work with me on this deal and I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.
Kindly quote the reference code numbers above when responding to this mail.

Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature.
I will fill you in with further details upon your reply to me at (mrjacobebele@hotmail.com ) .

Sincerely yours,
Mr. Jacob Ebele