Daniel Rivers - [email protected]

[AlanJones]

From: Daniel Rivers - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +447045748522, +447024083196 & +448704956668

11 City Road
City: Harrogate
Yorkshire, England.

Dear XXX

This is a personal email directed to you and I request that it be treated as such. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am Mr. Daniel Rivers ESQ. an attorney at law. I am the personal attorney/sole executor to the late Mr. Robert Täter, hereinafter referred to as 'my client's who worked as an independent oil magnate in my country and who died in a car crash with his immediate family in east London on the 5th of November 2000.

My late client a former Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and had left behind a deposit of Nine Million Eight Hundred Thousand British Pounds Sterling only(9.8million)with a finance company. After the death of my client, the finance company contacted me, as his attorney to provide his next of kin who should inherit his fortune, this according to them is their policy in such circumstances.

Since the death of my client, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. I had to inform the finance company about my fruitless effort in locating my late client close relative or his next of kin. The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned funds. The company had planned to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution.

Well I have reasoned very professionally and I can use a legal means to present a next of kin of my deceased client. this is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" as my late client's family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this bank account valued at 9.8million can be paid to you before it gets confiscated or declared unserviceable to the bank where this huge amount is lodged.

I do sincerely sympathize with the death of my client but I think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim is to retrieve this funds and let it be claimed by the deceased family name,etc. for this I seek your assistance since I have been unable to locate the relatives for the past 5years now.

I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money,60% to me and 40% to you. I know there might be other persons out there with the same surname as my late client, but after a little check my instinct tells me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.

Like I said, I require only a solemn confidentiality on this. Please get in touch with me for better confidentiality and send to me your telephone and fax numbers to enable us discuss further on this transaction. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.

Kind Regards.

Mr. Daniel Rivers ESQ

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[AlanJones]

Hello XXX

How are you? I located you through an agency that helps seek people by their email. Thank you for your response to my mail. Please read carefully as I am going to explain in details why I mailed you. I am sure you are not actually related to this person because I have since carried out a search on his actual extended family ties and which efforts have been to no avail and hence my contacting you.

I had contacted you to solicit your honest assistance in profiling funds belonging to my late client. I want you to consider the details so you could understand the further reasons I need your co-operation.I am giving you my word that all information passed down to me will be kept CONFIDENTIAL between the both of us.

My mail to you was written as a matter of last resort because of the circumstances surrounding this claim right now. Robert Mark XXX was an oil merchant and he had oil dealings around Europe and Africa. He died in 2000 at 54 along side his wife, Maria, 46, and their only daughter, Katharine, 11.They were Christians.

He lived most of his years here in the U.K but traveled often. I served as his private attorney for the last eleven years preceding his death, just after the birth of Katharine. Robert migrated into England a long time ago as an orphan. I know you may not be anyway related to my client but you need to understand the main reason I contacted you. I contacted you because after the death of my late client, I was informed by the finance company to search for any member of his extended family to put up a claim, or who could be so represented as managers or trustees for his deposited funds with them which stands due to the fact that he died with his immediate family members.

After preliminary efforts of search that came to no avail, I was given an ultimatum to look for some one to come for the claim or have the funds liquidated and made unserviceable in accordance with existing laws because it will be assumed that no member of his family is alive.

However, it might interest you to know that, after a thorough investigation in the finance company, I found out that some members of the company are currently planning to divert this fund in their selfish interest and only want to use the excuse that since I am not able to look for some one to make the claim, the money should be made unserviceable and that means reverting the fund to the Government while the company retains a percentage of it.

After unraveling their plans and professional consideration on my part, I decided to look for some one credible, with the same last name with my late client, to apply for this claim due to the fact that I have at my possession some legal documents which are very important and which might be requested by them and which, can only be provided by my chambers since they have since been with us.

I feel and know that you will be able to make has claim SUCCESSFULLY because of your last name which is the same as that of my late client's and as a result of this I do not want the company to be aware that I contacted you first in order to prevent them from going into much investigations on whom you actually are and that can put the success of this transaction on the line. I want you to be rest assured that this is legal with no risk involved, since all the legal documents that give you the right to make the claim is available.

This is a deal I am offering you and I want you to know that it requires only a mature mind to understand all I am saying. I am taking my time to explain all these to you now because I want you to see the reasons why my name should never be mentioned any time you are discussing with the personnel of the company and why this transaction has to be kept really confidential in order for us to be able to achieve our goals neatly.

NOTE that if they request to know how you came to know that your family member (Robert) had such an amount of funds with them and who contacted you, which I am not sure they will ask, but in order to be on the safer side, if you are asked, be confident to tell them that the extended family discovered some documents in his archives showing that Mr. Robert lodged such funds with them and that is why you have been sent by the paternal family to contact the bank. Anyway, further deliberations will be held on this as we proceed.

I want you to know that I have these documents to show to you as proof but I cannot release them for your perusal now for security reasons until I have attained your confidence. I will provide you with any information you need as we proceed.

Please bear in mind that you have to be really sure if you are going ahead or not for I do not want to jeopardize the success of this transaction which means so much to me at the moment. I will wait for your response and please do not forget about the discreet nature of this transaction. I will advice you give me a call after going through this mail.

Take note of the mode of sharing after a second thought, 50% for me 40% for you and 10% for expenses that might be incurred during the course of the transaction. If you have gone through this mail and you feel it is well understood, please get back to me telling me if you are willing to go ahead or not so that I can give you the contact of this finance company where this fund is lodged and then inform you too of how to proceed.

Thanks.

Best Regards,
Daniel Rivers ESQ.
Phone:+447045748522

[AlanJones]

Hello XXX

I have carefully planned this transaction and there will not be any form of trouble or delays in releasing the money. If there would be any problems, I would not have gotten myself into it in the first place after all money is not everything! Do provide to me your contact phone numbers and full names so I can be sure of whom I am dealing with and for easier communication.

I want you to trust me in this and follow my directives and in less than a week, we should have your funds approval. Let us be expedient too.

Trust me,


Daniel Rivers ESQ
Phone:+447045748522

[AlanJones]

Hello Mr. XXX

How are you? I hope you are okay? It is my belief that you have perused my previous mail and that you understand the content of the mail. For this funds to be released within the next 4 working days by the finance company where it is lodged, it is imperative at this point to take pre-emptive steps that are necessary for the realization of our objective. Paramount among these is for you to forward;

1. A written letter of application addressed to the finance company backing your claim of the late Robert XXX's next of kin.

As a precautionary measure, this application must be composed in the most convincing and uncompromising manner. This must be done to discourage any feeling of doubt in the minds of the directors of this finance company concerning your claim. After years of closed door meetings with these directors, I must say without benefit of the doubt that they have plans of their own which is of a clandestine nature.

If you do not know how to go about writing this application, get back to me via e-mail to enable me send a draft to you. Note that after filling this application, you have to notify me in other for any necessary correction to be made should the need arise. Thereafter, I will give you the contact of the finance company and the directive to call.

Bear in mind that this claim is not going to be a process without a hitch because of the amount involved and the nature of the transaction. I have all the legal documents in my possession and we are going to make the best use of them to our advantage. The only guarantee and assurance that this transaction will culminate in the successful release of this fund is for the both of us to work together as a team i.e learning to CONFIDE and TRUST in no one else. In so doing, we can both play our individual role in this transaction effectively.

I am counting on you. I will now send you relevant information on the late Robert such as his full profile together with some data on the entire family. Feel free to call me anytime as this is of great importance to me. I need you to send to me your contact cell phone numbers for better communication between us.

Attached to this email a copy of the Death Certificate.

Best Regards,
Daniel Rivers ESQ
Phone:+447045748522

[AlanJones]

Hello XXX

How are you? Thank you for your response to my mail. We have to be close in communication and we have to put in our best as this is not expected to come out easy.

There are the information you will need when contacting the finance company. The late Robert XXX was a citizen of the United States and the United Kingdom. Engr Robert Mark XXX was a former Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom (54 yrs), had a wife named, Maria she was 46 before her death, and his daughter, Katharine (11 yrs). He was transferred from Belgium in the year 1988.The parents are late and he was residing at # 16 Bedford Row, London, Mark is the middle name to the late Robert. Please try to get used to these information.

I want to assure that this transaction has all legal backings, there are no legal draw backs as it is 100% legal and risk free on your side and mine too. Once again thanks for your willingness to assist me. The email address of the company is; [email protected]

I know this will come like a surprise to them but I do not think there is nothing they can do, because the money does not belong to them. If he wants to know why you have not come for this claim after such a long time, I want you to tell them that you have being very busy with business engagements outside your country and that has kept you away. Attached to this mail is a sample of the Application form that I want you to fill and send to the Finance company.

I want you to be very calm and composed if you ever speak with the Director of International Remittance Department that is Mrs. Helen Woods. If you ask me, I would discourage you from calling the Finance company so that you are not asked any difficult questions, I prefer email communication so that I can advise you on what to write in each mail to the Finance company .She knows what and what they will be requiring as proof so let her ask and I am here to provide to you what ever they need so do not bother. If they want to know, some of the documents you have to make this claim, I want you to tell him you have the CERTIFICATE OF DEPOSIT and DEED OF LODGE. These Certificates are documents signed on the day the funds were deposited in the finance company.

Note that they are very vital and important documents as it stands as evidence that such funds were kept under their care and that makes it undeniable by them. Tell them you also have the DEATH CERTIFICATE, as this will further prove that you re indeed his next of kin. If they care to know how you got hold of the document tell them that your family discovered the CERTIFICATE OF DEPOSIT and DEED OF LODGE while going through your uncle's properties.

I think these information are okay for now.

Kind Regards.


Best Regards,
Daniel Rivers ESQ
Phone:+447045748522

Call me as soon as you receive this email

Wording of application

TO THE DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT,

BARCLAYS CLEARING AND DISBURSEMENT CENTRE,

LONDON, UNITED KINGDOM.

DEAR SIR,

APPLICATION FOR THE CLAIM OF £9.8 MILLION BRITISH POUNDS STERLING IN YOUR COMPANY.

I ...........................HEREBY APPLY FOR THE CLAIM OF THE ABOVE MENTIONED SUM STANDING

WITH THIS COMPANY AS AN UNCLAIMED FUND OF MY UNCLE, ..............................WHO WAS

DEPOSITING WITH YOUR FINANCE COMPANY BEFORE HIS DEATH THROUGH AN AUTO CRASH IN

THE YEAR 2000. RECENTLY THERE WERE DEPOSIT DOCUMENTS FOUND IN HIS ARCHIVED,

PAPERS INDICATING THAT HE HELD AN ACCOUNT WITH YOUR INSTITUTION.

I AM SEEKING YOUR ASSISTANCE IN HAVING THE ACCOUNT WOUND UP AND THE MONEY AS

WELL AS ACCRUED INTERESTS RETURNED TO US.COULD YOU PLEASE REPLY WITH WHAT YOU

REQUIRE TO SUPPORT MY CLAIM AND INITIATE PROCEEDINGS TO HAVE THIS MATTER

RESOLVED?

I AM VERY SORRY THAT THIS CLAIM CAME VERY LATE DUE TO A LOT OF BUSINESS

ENGAGEMENT I HAVE BEEN HAVING HERE IN MY COUNTRY BUT, RIGHT NOW, I AM

READY TO CARRY OUT ANY OBLIGATION/REQUIREMENTS THAT MIGHT BE REQUIRED BY THIS

FINANCE COMPANY TO ENHANCE THE RELEASE OF THE FUND, SINCE I AM HIS

NEXT OF KIN.PRESENTLY, I AM IN THE UNITED STATES AND THERE IS A BUSINESS VENTURE

THAT I HAVE THAT REQUIRES THIS FUND IN QUESTION.

THEREFORE, I HUMBLY REQUEST YOU USE YOUR POSITION AND GRANT THE RELEASE OF THE

FUNDS.

MY ADDRESS:......................................................................................

PHONE NUMBERS/FAX:........................................................................

EMAIL ADDRESS...................................................................................

DATE OF BIRTH......................................................................................

MARITAL STATUS...................................................................................

OCCUPATION:.........................................................................................

POSITION HELD IF ANY)......................................................................

YOURS SINCERELY,

........................... (next Kin)

[AlanJones]

Hello XXX

How is your weekend going, was hoping you would call me after my email of yesterday the 25th of October, 2014. Do inform me as soon as you hear back from the Finance House.

Daniel Rivers

[AlanJones]

From Barclayclearing House - [email protected]

XXX _________________________
From: BarclaysClearing House Securities and Finance Company, London, United Kingdom
To: XXX
Sent. Monday 27th October, 2014
Subject: Application for Funds Claims; BC/BDC/ 00-177383;
File : BBC/BDC/ 00-177383- NEXT OF KIN-

Dear Claimant; XXX

We wish to offer our heartfelt condolence on the loss of your Benefactor; Robert Mark XXX. You may be required to provide relevant documentations during the verification process to ascertain the legitimacy of your claims. Upon completion of this verification process, you will be contacted and advised appropriately.

Thank you for choosing our online bank.

NOTE: You have to keep your account details secret and personal. You are advised to contact immediately our customer service for prompt action in an event where a second party accesses your account numbers and pin codes.

Sincerely,

HELEN WOODS (MRS)
Accounts Officer
Email; [email protected]
Personal email; [email protected]
Tel: +447024083196
Fax: +44-870 495 6668
Regards, BarcalysClearing House Securities and Finance Company, London, United Kingdom

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Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
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[AlanJones]

Dear XXX

Good day, need to hear from you! What is the situation now, have you heard from the Finance House now?

Mr. Rivers

[AlanJones]

From Barclayclearing House - [email protected]

XXX _________________________
From: BarclaysClearing House Securities and Finance Company, London, United Kingdom
To: XXX
Sent. Tuesday 28th October, 2014
Subject: Application for Funds Claims; BC/BDC/ 00-177383;
File : BBC/BDC/ 00-177383- NEXT OF KIN-

Dear Claimant; XXX

You are to please present the following documents for further verification.

1). A pictorial mode of identification i.e. Drivers License
2). Certificate of deposit of the said funds.
3). Deed of lodge of the said funds.
4). Death Certificate of your deceased benefactor

Thank you for choosing our online bank.

NOTE: You have to keep your account details secret and personal. You are advised to contact immediately our customer service for prompt action in an event where a second party accesses your account numbers and pin codes.

Sincerely,

HELEN WOODS (MRS)
Accounts Officer
Email; [email protected]
Personal email; [email protected]
Tel: +447024083196
Fax: +44-870 495 6668
Regards, BarcalysClearing House Securities and Finance Company, London, United Kingdom

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Country of Origin: Nigeria
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[AlanJones]

Dear XXX

I saw the forwarded mail from the bank and the requests made. I have already sent to you in the past a copy death Certificate, so all you need to do is forward it to the bank alongside the Deed of Lodge and Certificate of deposit I will be sending to you immediately as attachments. As regards, the mode of identification, you may send your international passport copy or driver’s license or even your work identification.

I need you to send them right away to the finance house via their email as attachment as they are currently verifying your claims.

Thanks.

Daniel Rivers ESQ
Phone:+447045748522

[AlanJones]

Hello XXX

Please find attached a copy of the certificate of deposit, I had attached a copy of the Deed of Lodge in my previous email. You are required to send a means of identification alongside.

Keep me updated.


Daniel

[AlanJones]

Dear XXX

Compliments, I need to hear from you, have you received the documents I sent you and have you forwarded them to the Finance House?

Do get back to me,

Mr. Rivers

[AlanJones]

Dear XXX

Good day, any news fom the Finance House? If no then you need to write them and ask that they expedite action on your application as time is vital to our success.

Regards,

Mr. Rivers

[AlanJones]

Dear XXX,

I would have an insider check things out tomorrow ok.

Mr. Rivers

[AlanJones]

Dear XXX,

Good day, my contact in the finance house said you have not sent the documents for verification to them. What is going on?

Mr. Rivers