by Hussein Moussawi
Wed Jun 04, 2014 1:21 pm
To: **********************
4 attachments (total 1919.8 KB)
Dear *************,
I received your mail with your questions meanwhile due to my sincere
will of purpose, i attached a copy of my international passport and
authorization of exercise for you know who you are dealing,check
attachments.
In this case with late Eng. Ghazi Emran Moussawi, there was no written
WILL by Eng. Ghazi Emran Moussawi to whom will inherit the fund as
observed in the ICP folders in the bank.If there was a WILL, i would
have continued my search for the real kins of the deceased but since
the inheritance laws of my country allows for such presentation of any
available person with information about the deceased, this was why i
involved you.
Since I had received the bank's initial notification on the 10-28-2013
to seek and present an available next of kin to stand for this fund,
you should then be confident that no law of this country or your
country will be breached as a result of our involvement to claim this
fund.I attached the bank initial letter of notification for your
perusal,check attachments.
For your information, late Eng. Ghazi Emran Moussawi, a national of
Lebanon and being a very secretive person never likes discussing his
lineage, immediate or extended family but during one of the series of
discussion I had with him during a law seminar in Gambia in 2002, he
told me that his late father Mr. Mohamed Moussawi had migrated from
Lebanon after the end of the second world war to the United Kingdom in
early 1945.It was in the UK that my late client, Eng. Ghazi Emran
Moussawi was born. He also had his education and first carrier in
business administration in the UK before relocating to Libya, South
Africa and finally Togo where I came in contact with him.
During one of the series of discussion i had with my deceased client
prior to his death, he had informed me that his extended families were
scattered all over the world as a result of both the first and second
world war and since then, it made it very difficult to find the real
relatives (even though by special grace and historical advantage), you
may be a distant or direct relative of my late client.
Well, like I had assured you in my previous message, it is better
either an extended or immediate relative of my late client benefits
from the deposited fund rather than the bank's directors who are all
waiting for an opportunity like this to sit on the funds.
Note carefully that the holding bank will not ask questions based on
the family lineage of the depositor rather will approve the funds on
the basis of documented evidence and banking information of the
deceased that has to come from my office, which is why you must rely
on my guidance and directives to enable us achieve success.
I am a national of Republic of Togo and no questions shall be asked
you based on the deceased. Therefore, any document or information the
holding bank may request from you to approve the inheritance fund will
have to be provided by me as i am aware you do not possess any of
these items. It is wishful to understand that banks here does not rely
on the conduction of a DNA or blood test to determine next of kinship,
hence you are legally qualified to receive the funds as long as you
are willing to follow my directives.
Your role will be simple. You will be required to stand as the
claimant or next of kin to this fund while I will be furnishing you
with all particulars, information and documents which the bank might
request so that the funds will be approved into your names. Note that
most of your communication with the holding bank will be via email.
You shall also provide an existing account offshore where this fund if
approved by the bank, will be transferred into. In this case, you will
be required to open a new bank account or use your existing bank
account to receive this fund. Note that our inheritance laws does not
discredit one's nationality as long as the claimant has all the
relevant information relating to the deceased, which i shall aid you
with.
You must understand that in the banking industry, chances or
opportunities like these are common but not heard. People put their
monies in banks and some of these accounts are either coded or
confidentially operated, therefore, when such people die what do you
think that happens to these monies when nobody comes for their claims?
Well, this is one of the numerous avenues good free monies are made
within and amongst the bankers. I did not master mind Eng. Ghazi Emran
Moussawi‘s death and I did not operate or manage his account, if there
was something that I could have done officially to have this money
sent to his real relatives, independent of the bank management,
believe me, I would have done it since my religion forbids to take
somebody else thing.
Normally, when something like this happens in the bank, it is reported
to the management. The Management can only wait for some years for a
next of kin to show up without publishing it or making it public
because of course, false claimants must definitely show up. Therefore,
it is not published and the bank only waits for the real heir to show
up as the availability of such funds are expected to be in the late
customers WILL which would be the only source of knowledge of it by
anybody who is entitled to such estate. So the bank gives some years
for this and if no claimant comes forward then the Management sends
the money to the Debt Re-conversion Department and the account is
closed.
Now the question is, who runs the Debt Re-conversion Department and
who is the Management? The answer is simple; The Central Bank of the
Government. This apex unit confiscates all unclaimed funds. They are
individuals and these monies are shared by board directors and nobody
asks questions, period. In fact these issues are not even discussed
outside board meetings.
To explain myself properly, I am not a board member and of course not
a banker. I am not part of the Management and I am not rich,
therefore, if I have this opportunity and throw it to the wolves, then
I must be the most foolish-man that has ever lived. I have fully put
everything in place and since this is an opportunity open to anybody,
we do not see anything wrong or fraudulent in what we are doing as
long as we are not hurting who should not be hurt period. I can only
tell you that it is just destiny that has brought us together. You are
a human being can draw your own judgment from the above explanations.
I want to personally urge you to see it as a reason that is worth it
and consider it very necessary to proceed with me and ensure that we
work with transparency and achieve the best of result in this
transaction. It was not by mistake that I contacted you because we
were left with no other option than this, due to the fact that we have
exhausted all possible means to locate any of our late client relative
or next of kin as no will was drawn before his untimely death.
Best regards,
Fathi Hadad
4 attachments (total 1919.8 KB)
Dear *************,
I received your mail with your questions meanwhile due to my sincere
will of purpose, i attached a copy of my international passport and
authorization of exercise for you know who you are dealing,check
attachments.
In this case with late Eng. Ghazi Emran Moussawi, there was no written
WILL by Eng. Ghazi Emran Moussawi to whom will inherit the fund as
observed in the ICP folders in the bank.If there was a WILL, i would
have continued my search for the real kins of the deceased but since
the inheritance laws of my country allows for such presentation of any
available person with information about the deceased, this was why i
involved you.
Since I had received the bank's initial notification on the 10-28-2013
to seek and present an available next of kin to stand for this fund,
you should then be confident that no law of this country or your
country will be breached as a result of our involvement to claim this
fund.I attached the bank initial letter of notification for your
perusal,check attachments.
For your information, late Eng. Ghazi Emran Moussawi, a national of
Lebanon and being a very secretive person never likes discussing his
lineage, immediate or extended family but during one of the series of
discussion I had with him during a law seminar in Gambia in 2002, he
told me that his late father Mr. Mohamed Moussawi had migrated from
Lebanon after the end of the second world war to the United Kingdom in
early 1945.It was in the UK that my late client, Eng. Ghazi Emran
Moussawi was born. He also had his education and first carrier in
business administration in the UK before relocating to Libya, South
Africa and finally Togo where I came in contact with him.
During one of the series of discussion i had with my deceased client
prior to his death, he had informed me that his extended families were
scattered all over the world as a result of both the first and second
world war and since then, it made it very difficult to find the real
relatives (even though by special grace and historical advantage), you
may be a distant or direct relative of my late client.
Well, like I had assured you in my previous message, it is better
either an extended or immediate relative of my late client benefits
from the deposited fund rather than the bank's directors who are all
waiting for an opportunity like this to sit on the funds.
Note carefully that the holding bank will not ask questions based on
the family lineage of the depositor rather will approve the funds on
the basis of documented evidence and banking information of the
deceased that has to come from my office, which is why you must rely
on my guidance and directives to enable us achieve success.
I am a national of Republic of Togo and no questions shall be asked
you based on the deceased. Therefore, any document or information the
holding bank may request from you to approve the inheritance fund will
have to be provided by me as i am aware you do not possess any of
these items. It is wishful to understand that banks here does not rely
on the conduction of a DNA or blood test to determine next of kinship,
hence you are legally qualified to receive the funds as long as you
are willing to follow my directives.
Your role will be simple. You will be required to stand as the
claimant or next of kin to this fund while I will be furnishing you
with all particulars, information and documents which the bank might
request so that the funds will be approved into your names. Note that
most of your communication with the holding bank will be via email.
You shall also provide an existing account offshore where this fund if
approved by the bank, will be transferred into. In this case, you will
be required to open a new bank account or use your existing bank
account to receive this fund. Note that our inheritance laws does not
discredit one's nationality as long as the claimant has all the
relevant information relating to the deceased, which i shall aid you
with.
You must understand that in the banking industry, chances or
opportunities like these are common but not heard. People put their
monies in banks and some of these accounts are either coded or
confidentially operated, therefore, when such people die what do you
think that happens to these monies when nobody comes for their claims?
Well, this is one of the numerous avenues good free monies are made
within and amongst the bankers. I did not master mind Eng. Ghazi Emran
Moussawi‘s death and I did not operate or manage his account, if there
was something that I could have done officially to have this money
sent to his real relatives, independent of the bank management,
believe me, I would have done it since my religion forbids to take
somebody else thing.
Normally, when something like this happens in the bank, it is reported
to the management. The Management can only wait for some years for a
next of kin to show up without publishing it or making it public
because of course, false claimants must definitely show up. Therefore,
it is not published and the bank only waits for the real heir to show
up as the availability of such funds are expected to be in the late
customers WILL which would be the only source of knowledge of it by
anybody who is entitled to such estate. So the bank gives some years
for this and if no claimant comes forward then the Management sends
the money to the Debt Re-conversion Department and the account is
closed.
Now the question is, who runs the Debt Re-conversion Department and
who is the Management? The answer is simple; The Central Bank of the
Government. This apex unit confiscates all unclaimed funds. They are
individuals and these monies are shared by board directors and nobody
asks questions, period. In fact these issues are not even discussed
outside board meetings.
To explain myself properly, I am not a board member and of course not
a banker. I am not part of the Management and I am not rich,
therefore, if I have this opportunity and throw it to the wolves, then
I must be the most foolish-man that has ever lived. I have fully put
everything in place and since this is an opportunity open to anybody,
we do not see anything wrong or fraudulent in what we are doing as
long as we are not hurting who should not be hurt period. I can only
tell you that it is just destiny that has brought us together. You are
a human being can draw your own judgment from the above explanations.
I want to personally urge you to see it as a reason that is worth it
and consider it very necessary to proceed with me and ensure that we
work with transparency and achieve the best of result in this
transaction. It was not by mistake that I contacted you because we
were left with no other option than this, due to the fact that we have
exhausted all possible means to locate any of our late client relative
or next of kin as no will was drawn before his untimely death.
Best regards,
Fathi Hadad