From: "East Chambers" <frankmossfinanciall@outlook.com>
Reply-To: frankmossfinancial@gmail.com
Date: Fri, 02 Oct 2015 12:11:56 -0700
Subject: Re:I will be expecting your phone call.
East Chambers
203a Whitechapel Road
London E1 1DE
England
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Hello Friend,
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I just received communications from the ministry of finance that my late c=
lient pending contract payment has been approved for release but my client =
had passed away more than ten years ago with no known next of kin, my estab=
lishment employed a private investigator to search for any leaving relative=
and came up with nothing.
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I cannot present anyone close to me as the next of kin and I cannot provide=
my personal account details for the transfer of the money so I require a f=
oreign partner that I can present as the next of kin to my late client for =
the release of the funds into your personal account. All processes will be =
carried out according to the law so you should be rest assured that this ha=
s nothing with money laundry or fraud.
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My health is currently failing due to my prolong cancer issues and if we d=
o not retrieve this funds from the treasury while the payment process if un=
dergoing, all unclaimed contract payments would be deposited back to the tr=
easury or the paying ministries coffers, so that it is why I am determine t=
o undergo this process of communication to put this money to good use than =
to have it deposited back.
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The Initial contract was for Six hundred and fifty million United States d=
ollars and more than half of this money had been paid before the death of m=
y client and further payment was withheld due to several governmental trans=
itions.I have been notified that the balance deposit will be carried out to=
my late clients next of kin as a proposed reconciliation by the new govern=
ment.
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All contractual obligations has been fulfilled and we have supplied all off=
shore drilling logistics and mechanical equipment for remote oil drilling i=
n west and east Africa for Shell petroleum from the year 1989 to the year 2=
000 so I guaranty you that everything is legal and authentic.
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I will require certain confidential information's from you if you are inter=
ested so that I would be able to use this information to procure the requir=
ed documentations in your name for us to be able to carry out the change of=
beneficiary to the funds and the money will be transferred to your persona=
l account. I intend to give to you 40% of the total and 20% of the funds wi=
ll be left for unexpected expenses paid from our pockets during and after t=
he course of the project that I intend to carry out with part of the total =
funds.
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Please provide a scan copy of any of your identification, name, address an=
d country of origin to my personal email account or simply press reply.
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I think it will be best we speak on the phone so I will be expecting a phon=
e call from you.
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Best regards.
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Mr Moss
Legal Adviser
+447031959784
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2015 Eastend Chambers=A9
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