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8870. Johnson Mark

jw68088@gmail.com
Subject:

First Contact from Johnson Mark

Hello :Matheld Teepartei

Greetings, I am Johnson.A.Mark, I got your contact email from an online directory with my license key; I have decided to write you through my private mail box for my personal reasons, further correspondence shall be official from my firm's email address .I would need your assistance in re-profiling funds belonging to my late client who shares same surname with you (William Teepartei) Contact me for more detailed information and confirm your last name to me once again. It requires your urgent attention and I would like to meet with you personally, for about an hour or so, to set up a meeting for this at your convenience. It is advisable for you to reply my message today for me to know if I should continue with my search.

Best Regards,

Johnson Mark


The reply:

Hello. Tell me more!


The second email:

Attn:Matheld Teepartei

Thank you for accommodating my enquiry,you share the same last name with my late client and your name was stated on the last will and testament as the real next of kin,i believe you are in the right position to stand as the real next of kin,also you might be related without you knowing.My client was originally from your country and i believe i can work with you; I received a call from finance house here in Uk notifying me that Mr. William Teepartei deposited a sum of (£1.8m) "One Million Eight Hundred Thousand Pounds Sterling" in the finance house.However,the bank advice me to provide with the name of the next of kin of the estate, because for the past four years and some months now, the account have been a dormant account and any dormant accounts are usually reverted to government treasure as unclaimed funds after five years.

This is why i decided to seek for whose name shall be used as the next of kin after which I have also contacted you because of the ultimatum of twenty one days from now and pressure from the Finance House which says that if i failed to present the name of the next of kin, the account will be closed finally and redirected to government treasury as unclaimed funds as constituted by federal law on banking industries/finance houses.

First, i would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail,On my own part as a lawyer and also the personal attorney to the deceased i will facilitate the necessary documents from the ministry of justice here in London that will prove the Legality of this money, when it is due to be transferred.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please endeavor to reply ASAP on your stand in this issue. To enable me to forward the last will and testament along with the Death Certificate to you.

Best Regards,

Johnson.



The 2nd reply:

Hi Mr. Johnson. Before I go any further I want to discuss things with my family lawyer.


The third email:

Attn: Matheld Teepartei

I understand your skeptizm, with the rate of internet fraud and junk mails that is obtained right now, I want you to believe that I will NEVER get you involved in anything that will tarnish your image, cost you any financial loss, bring shame to you or your family, or put you in jail, Just have that believe that the funds of my late client will arrive safely in your designated bank account with no questions asked. I also want you to know that the funds of my late client funds is a bonded funds and it cannot be deducted until we have the grant of probate letter, we have to make sure that everything is 100% legal to avoid any issue coming up in future, I am a family man with two boys, I cannot afford to tarnish my Image or Involve in a transaction that will send me to Jail. I have been assured from the ups heads at probate office that as soon as I complete the probate fillings, we can proceed to HSBC to claim the funds without any delay or questions ask.

All international regulations WILL, must be complied with, that I can assure you. My chamber is register and you can confirm online, I don't have to send my identification to you at this stage, due to the rules and regulation of my Law Firm, but I believe I have to do so to gain more trust in you. Find attach scan copy of my Chamber Identity Card with my International passport page.

Waiting for your keen Interest.

Best Regards,

Johnson.


Site operator's note: Some names have been changed to protect the innocent.

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