A)
THIS IS FOR YOUR ATTENTION
I wish to notify you again that you were listed as a beneficiary to the total sum of 15,600, 000.00GBP (Fifteen million Six hundred thousand British pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). I contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance.in your acceptance of this deal, I request that you kindly forward to me your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. You are entitle to 50% of this money while i will also take 50% Get back to me with the following contact mail addres[[email protected]. Hk] Yours faithfully,
Steven Kabba
B)
Thanks for your co-operation and attention, as i told you on the email that the lawyer will be in the court for the approval, so today the court has finally issued the LETTER OF ADMINISTRATION in your favor, to proof you as the new beneficiary to the said funds and also as the Next of Kin to our late client. And all Details/Document has been forwarded to the HSBC BANK who is the originating Bank. And i got an email this afternoon from the lawyer that the HSBC BANK in the UK has transferred your payment to one of their private bank in LONDON to proceed the funds to your account, on this note you are to urgently contact them on the details below:
ACCOUNT OFFICER / FINANCIAL CONSULTANTCONTACT INFORMATION
1st Floor, Courtwood House,
Street Head, Sheffield S1 2BH
Williams Wilcox
Mailto: [email protected]
Kindly contact HSBC Bank for the fund transfer.
Steven Kabba
C)
We received mail requesting us to process the Deposit of
? 5,600, 000.00 We have received confirmation from our Legal Department and I can confirm to you that your name has been approved to receive the deposit.
For us to proceed with this transaction, we have to adhere to the United Sates / United Kingdom TREASURY DEPT Regulations on Large Amount Transaction.
We would have to Register this Transaction in your name with the Treasury Dept. Registration Surcharge Applies. You would have to pay a MINIMAL TRANSACTION REGISTRATION FEE which would be determined by TREASURY DEPT. I will email the amount that you would have to pay as soon as Treasury Dept get back to me on the release of your deposit.
Please kindly let us have the following:
1. A photocopy of either your International Passport or Drivers License. Please kindly email it to me
2. Please kindly provide your full Bank Account information for the wire purpose of receiving your deposit NAME OF YOUR BANK - ADDRESS OF YOUR BANK, ACCOUNT NUMBER and SWIFT CODE if provided.
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