Winning Their Hearts and Minds.
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Hello,Come on, at least use my name here, as in "Hello Rob," or "Hello Mr. Dow,". If you're going to pull off a scam, you've got to remember the details. It's probably an automated system which would mean they get a lot of responses.
I got your mail, I want you to understand the means of getting the funds into your account, so peruse my mail.What if I don't have an account? What if I don't know how to peruse?
Thanks for your email and interest in this pending transaction here is the full details of how this transaction will be achieved.Well, he "make[s] bold to say with full authority that this business is 100% legal and safe." That's good enough for me.
Firstly, I will like to clearly make you understand that legally, you have nothing to worry about as far as this inheritance claim is concerned. As a lawyer with Twenty Five years of experience I make bold to say with full authority that this business is 100% legal and safe. I hope you have read my first letter to your understanding? It is my desire to go into business relationship with you. But this is based on your professional assistance, willingness, trust sincerity and give out your undivided effort.
Late Richard Burson Dow,is my client and I am his family attorney here in my country where he died with his wife and children. He has deposited the sum of $28.5million in a Finance company call Equity Development Bank of Nig here in my country before he died.This is the only time my name was ever mentioned. Definately automated.
I will provide all the legal documents, like the Deposit Certificate and his Death Certificate.So where are they? What's the matter, not enough time to forge those?
Further to this I wish to let you understand that I am a man of 53years, married, with four children. But there is one thing I want you to know. I don't want a situation whereby we have started this business you will one day change. Because some times humans change when it comes to dealings with money. I have contacted you because we two can always understand each other. Moreso I want you to know that this transaction must be kept absolutely confidential. I am banking on you not to disclose this business to any body. I want us to go into business relationship, this is why I contacted you. If you are willing to work with me, you must always follow my instructions in order not to make mistakes.Hey, he's got four kids. That means he's trustworthy. Ability to procreate=honesty.
I was the deceased attorney, this legally means that I am mandated to carry out any business dealings on his behalf, as if he was present. I was his attorney for several years until his death. I was his closest confidant as explained above, the deceased had no next of kin to inhenrit the mentioned amount and his entire estate. Being the deceased attorney I am the only person who can confirm to the Finance company the claim of any next of kin, and also advice the Finance company to effect payment to such a beneficiary.He was "the deceased attorney"? He gets a lot of stuff done for a dead guy.
when I authorize the payment to you, and the money gets into your account, you will take 40%, while I take 50% and 10% for any expenses we may encounter. if you agree with this, then this is how we are going to progress with the business-:Hey, he gets 50%?! That's highway robbery. At least he's somewhat honest about being a thief.
(a). I will provide you with the recent bank statement of the deceased and his death certificate.Again, where are they?
(b). You will be required to engage the services of a lawyer, who will professionally act on your behalf, as your attorney. such a lawyer to be hired, must be duly registered in nigeria and practices in nigeria. The attorney will process all the required legal back up documents from the high court of nigeria and forward same to the Finance company with the Finance application form for inheritance claims on your behalf.Where am I supposed to find a lawyer registered and practicing in Nigeria? Actually, now that I think about it one will probably conveniently send me an email soon. From a fourth address.
(c). When the Finance company receives your claims application, they will immediately draw my attention to it notifying me that someone has put in a claim as the next of kin to the deceased. I will be asked by the Finance company to verify the genuiness of the said claim and recommend to them, what action they should take as regards payment.He's going to "be asked by the Finance company to verify the genuiness of the said claim." Mmm, genuiness.
(d). The Finance company on the receipt of my confirmation, will now get in touch with you, through your attorney asking that you present them with your banking co-ordinates, so that they can transfer the money into your nominated account.My "banking co-ordinates"? Does that mean he wants the latitude and longitude of my bank?
(e). When the Finance company receives your banking information, they will release the money into your nominated account.My "nominated account"? Nominated for what, an Oscar? A daytime Emmy? A big withdrawl without my approval?
(f). Give me the following information:I gave him an address to send the cash. What more could he want? Oh yeah, all that other stuff. I guess it makes the identity theft a bit easier.
1, Your Address:
2, Occupation:
3, Age:
4, Full Name:
5, Private Number:
The above is a very concise explanation of the entire process of this business transaction. This mentioned process will only take ten banking days to complete from the day that your attorney submits the papers to the Finance company. Now I will only do this business with you on the condition that you will promise to be absolutely honest with me, and that you will respect the confidentiality of this business transaction, and keep it as such.He really wants things to be confidential. See my comment above.
Again we will have to familiarize ourselves, by providing a picture identity of ourselves, so that we can both know whom we are dealing with business wise. I will need to see your identity, and your postal and residential address. Attached is my client personal picture/ my call to bar certificate with my personal ID.See my identity? Is that even possible? It's like seeing my personality. Though, I suppose he'd need to see my identity before he could steal it.
Forward to me your private mobile number with your country code for easier communication.Is he going to try to steal my phone minutes, too? Make 1-900 calls?
Warmest Regards,See! I am going to be rich! Yay!
Barr.Thomas Cole.
This is an automatically generated Delivery Status Notification.
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Delivery to the following recipients has been delayed.
barr_thomascolechb00@pc.nu
barr_thomascolechb001@pc.nu
Dear Mr. Cole,There ya go. If and when I hear anything back, I'll let y'all know.
Thank you for your email. I was excited to read what you had written, except for the part about my great-uncle Richard Burson Dow being killed. I thought seven years was quite a long time to be on vacation visiting the pyramids, even though they are really big.
Regardless, I'm pleased to accept my $28.5 million dollars. I would like it sent to me in cash, preferably in bills because I would imagine $28.5 million dollars in quarters would be quite heavy. And even though nickels are lighter, $28.5 million dollars in nickels would probably be heavier than $28.5 million dollars in quarters because there would be five times more of them.
I've already began thinking about what I'm going to do with that money. The cup holder on my car sticks, so the first thing I'd do is get that fixed. Also, I could use some new shoelaces. I might even start buying the Philadelphia cream cheese instead of the store brand.
When you send me the money, send it to:
R. Dow
c/o ASLCC
Lane Community College
4000 E. 30th Ave.
Eugene, OR, USA 97405
I eagerly await your response.
Best regards,
R. Dow
From the Desk: Barrister. Thomas Cole.
Thomas Cole & partners.
25 Wilson Road
Olodi Apapa
Lagos- Nigeria.
Contact E-MAIL:barr_thomascolechb001@pc.nu
Private / Highly Confidential
Subject Matter: Invitation to act as Next-of-Kin
Dear Dow,
I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Thomas Cole a solicitor at law.
I am writing in respect of a foreigner Richard Burson Dow, who happens to be my client an oil merchant and contractor who perished in a plane crash of 31st October 1999[WITH EGYPTIAN AIRLINE 990] with other passengers aboard.
Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$28.5m(Twenty Eight Million Five Hundred Thousand United States Dollar) and all the relevant documents in the bank has no record of any next of kin. On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits were lodged.
Particularly, the Equity Development Bank Plc where the deceased had an account valued at about Usd28.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.
I seek your consent to present you as the Next of kin of the deceased.I know you can assist me as I need somebody who is trustworthy and willing to assist me get the funds transfered.Whcih the account which my late client operate is valued at Usd28.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.
All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential.
Please get in touch with me at, barr_thomascolechb001@pc.nu. to enable us discuss further about this transaction.
Best regards,
Thomas Cole.