Mark david14-07 17:54
david chambers consultant
services14, rue du boulevard
lome togo west africa
ATTN: Ronzoni,
I am Barrister Mark David, a solicitor at law, personal attorney to Mr. Victor. K. Ronzoni, who used to work with Shell Development Company in Lome Togo.inmonin after shall be referred to as my client. On the 21st of April my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road.
All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to the embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate this family, I decided to contact you since my client died without testified any (WILL) which is the next of kin of this fund to come forward and apply for this claim.
You will permits me as the attorney who take proper list documentary care of this estate, to fill your name in my file as next of kin and beneficiary of this fund deposited, hence my late client was not signed any name in my file jacket as the inheritor of this 'WILL'.in order to assist in repatriating the fund valued at US$12.5 million left behind by my client account before it gets confiscated or declared unserviceable by the Finance Company where this huge amount was deposited.
The said Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since i will fill in your name in my file jacket as the next of kin of this estate, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this deal will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through the above email for more details.
Best Regards.
Barrister Mark David
Please for further response, you are advicsed to
contact me through my alternative email address:
Dear Ka
Thank you so much for the time you brough out to discuss this transaction with me. Secondly i also welcome the presence of your wife in support of you in this claim. I have received the information and tomorrow first in the moring i will proceed to the bank to register you as the next of kin and beneficiary of this funds.
Therefore, you should expect my mail once i return back from the bank tomorrow, thanks for your co-operation and your understand towards the formular of this process.
Please i want to guide you with the informations that will guide the security of this claim with you and me, i advice that you should keep everything confidential until this funds transfer into your account.
Also this transaction has bring me close to your family, you should trust me and i will trust you, whatever affect your family affected me, we are now in under one umbrella in one canopy therefore, this transaction must have a code because this is a financal matters, we should be careful in relating the secrete to any body because i am an attorney the bank dont know my involvement in this claim.
And i will not like you to disclose this transaction to anybody as i trust you before contacted you, so i want that trust to be remained, i dont want any third party in this claim, this transaction should be carried on between you and your wife including me who executed the transaction with you.
Also for the aspect of banking, you should understand that once the payment is made into your account and your bank contact you and ask you the source of the funds please you are going to tell them that this funds is paid into your account for the sponsorship of charity organisation, that is motherless baby home.
Then i will guige you with the documents that will cover the funds as the funds paid for the charities.
But leasting carefully, you should not let your bank to be aware of the funds coming to your account, rather you should allow the paying bank here to transfer the funds to your account and once the funds is being transferred to your account, then your bank will call you for the funds that enter into your account.
Please once they call you, tell them that this funds is being paid for the charities organisation.
Why i deed the security to be known to you first is to avoid your bank not monitoring the funds bebefore the funds arrived into your account. As an attorney my deuty here in this claim is to advice anything that will bring a barrier towards this payment.
Thanks i want you to follow my instructions and guidlines so that the funds will not have any problem there in u. S once the bank transferred it into your account.
I will return back to you once i return with the form tomorrow.
God bless you and your family, please extend my greetings to your wife. Also as from this momment i will corresponding my response with this mail here below: ka — @yahoo.com
Regards.
Barr. Mark David.
Dear Ka&!
I received your mail, after going through the scam sit you forwarded here today i was very surprise to see that you are such type of a man that can start up business without finishing it.
How can you trust your attorney at this point i have draw the map of this process. I am not a Nigerian rather TOGOLAISE and the previllage i have here to move this process with you is because i am a reputable attorney general of the federation, also the chirman of tax force committe of Finacial Crime in this country.
You are dealing with a cooperate chambers here in Lome Togo in respect of the urgency of this matter, without even allow my government to consificate this funds here through central bank, i would ask you to come down in person here in this country to enable you to see the legitimates of this process by yourself and stop emphasize your aim in any of your legal attorney who can turn as deceiver to you in claim, if you hereby leasting to your attorney you can not understand the truth of this matter.
Therefore the best thing is for you to come down here in this country with that your attorney posible by next week. But if i where to suggest for you, i would suggested you to come down with your wife so that we can meet here in this country to enable me to take you to the bank for the confirmation this process.
Attorney have cause alot of damage to peoples of low mentality in U.S. A therefore if only you can leasting to your attorney and reject this transaction with me, means you are no body since you can not be a matured in handling things on your own way. I request you should call me in reference of the of progress of this transaction, if i dont hear from you i will change my mind automatically and look for a reasonable and reliable man who will replace you in this process as the next of kin and beneficiary of this funds deposited.
I will not exceed till i hear your call today, despite's of your wife who responded my proposal i would not come in counter with you in any level, because i knew you are not my level, i am the legal advisor to our president Faure Gnassingbe Eyadema (president of Togo).
If you can't trust me i dont know who you might trust again, you are not equel to the tax to handle this claim, if you diligently trust in me i believe you can not remain the same, the bible says that you should not in man but see you have fail like a worldly men who has no pillar.
I am a devoted christain and do not believe you and your attorney after dicussing the transaction with you including your wife and instructing on the guidelines to avoid the u. S government consificate this funds, you rather went to consult another attorney altogether who has no right to decide on how i should proceed this claim with you.
Leasting this is Africa and we are not hungry we are rich in anything and why i contacted you here is to assist me as the next of kin and beneficairy to enable the bank to transfer this funds to you because i am a Togolaise and i am not allowed to transact this claim as the next of kin despite the law we have in this country, i will never contact you in any way in this claim.
Therefore, i will like you to respect yousel in deed and call me for more discussion of this matter, as with your mail this morning i feel very bad and stop doing anything concerning this matter for now until i hear your call today.
Therefore call me as soon as you received this mail righ now so that we can sought out this once and for all.
Thanks awaiting urgent to hear an urgent call from you today. 011 228 963 92 36
Regards.
Barr. Mark David.
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