Date: Mon, 23 Jan 2012 20:48:29 +0000 (GMT)
From: John Sidwell
Subject: PLEASE PROVIDE THE REQUIRED INFORMATION
JOHN SIDWELL & CO
(Legal practitioners, Will, Finance & Probate Solicitors)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.
Phone Number: +447700077342
Thanks for your urgent response and I appreciate your willingness to help me in my proposal concerning £18M deposit of my deceased client. Like I informed you in my first letter, my client Mr. Mark Daily is a national of your country who work with Exxon Mobil, an experienced, independent, oil and gas company with a proven track record of oilfield exploration here in London , unfortunately, my client died in a motor accident with his family along Liverpool Road , all effort to locate his family or any next of kin proved unsuccessful.
After these several unsuccessful attempts, I decided to conduct a search with the last name (surname) in internet, to see if I will be able to trace a last name that will match with that of my late client, hence I found you and my instinct convinces me that you could be tusted in a deal like this, so I decided to contact you for a deal since you bear the same surname with my client.
All I needed is someone who is honest and committed and once we start writing the bank, it will take less than 7 working days to provide the bank with all the proof they need and have the claim approved and paid into your designated bank account so long as you follow my advise and pass on to me all correspondence the bank will give you as the beneficiary and next of kin.
What is most important is that you always keep my relationship with you and in-fact this whole transaction very quite and secret known only to you. If the bank gets wind that we know each other, it will lead to cancellation of this payment, suspecting that I released information of the deceased account to you. There is no risk attached to this deal as I will provide all information needed and after the transfer I will come over to your country for the sharing and you will help me in my investment plans in your country.
I will commence the securing of all the necessary documents that will back up your claim as true next of kin, which you will also use to put up an official application to the bank, as well will put you in a proper position as the real beneficiary and next of kin to my deceased client, once you provide the required information, such as your full names and address, telephone numbers, age, occupation and marital status..
For your assistance and contribution, 45% goes to you, while I take 50%, the remaining 5% of the total fee will defray any expenses from my end or from your end at the end of this transaction. This transaction is very EASY as I will get all the proof that will be required by the bank and it is also EASY because I am a professional and an attorney to the deceased and knows every information concerning the account, therefore as long as you follow my instructions and guidelines, success is guaranteed and benefit abundant.
I can be reached on telephone number: +447700077342 for any further enquiry. Attached is my international passport and Mark death Certificate and funeral photos for your perusal.
BARR. John Sidwell Esq