From: "Khaki Fred Champion" <
[email protected]>
Date: 2020-12-21 8:09:55 PM +00:00
Subject: Re: Hi.
Hello dear,
How are you today and your family? hope they are doing perfectly good. Honestly, am happy you responded back to the message sent to you. Actually, I hope we both can work together to reclaim this deposit left by my late client Markus Benny. Like I said before in my first letter to you, he may not necessarily your relation, he passed away in a car accident here in Republic of Togo alongside his wife and only daughter. He left behind a huge estate here in my Country. Note all I want from you is to present you as the beneficiary to the unclaimed fund left by my late client with the Bank here in Republic of Togo.
He deposited a substantial amount at the Bank before his death and I will be glad to present you as the beneficiary which will enable the bank to release the deposit to you hence the supposed next of kin his wife and only daughter died along side with him in the same accident. Honestly, I decided to contact you because the bank will confiscate the deposit or declare the account un-serviceable if no one comes to claim the deposit and you can receive the deposit hence you can be presented by me with the necessary documents required.
You should note that the original documents that will be needed in such claim of this nature ascertaining you as the beneficiary/next of kin to my late client, will duly and legally obtained and issue in your names and favor. I do not know you, but I feel you will be human enough to be honest to me at least for bringing you into such a good business capable of fetching something tangible. Actually, I have done everything possible best to trace the relatives of my late client without any luck, most of his properties here were vandalized by hoodlums and some overgrown by weeds as there is no one to look after them.
It was until the finance firm with the deposit invited me to their office and mandated me as his attorney here to locate and present to them his next of kin for the release of his outstanding deposit funds with them, the total sum of (US$ 15,000,000 ) Only. It's upon this that I decided to contact you in order to assist me in putting claims to these funds for the release and transfer to your bank account. This project requires confidentiality, that this deal stays and dies with you and i alone as long as it takes to protect my personality, position and integrity here.
Please do not hesitate to ask any question you deemed fit as may concern this transaction. After the total amount is successfully transferred into your account, I propose that we share the fund as follows; 45% for you and 45% for me while the balance of 10% will be used to help the orphanage and motherless children. Therefore, you will get in total Six Million Seven Hundred and Fifty thousand United States dollars only.
Warmest regards,
Mr. Khaki Fred Champion Esq.
