Dear Sir/Ma.
Good day and wishing you and your family a prosperous new year.
I know we do not know each other but please I desperately need your urgent assistance regarding the below email. The message was sent to my client who unfortunately died last year. From all indications and from what the letter says, these people now want to divert my clients funds to another account in Canada belonging to their partner and I want to stop that immediately. I suffered with my client over this inheritance of his younger brother who died here in South Africa leaving this huge amount in a UK bank. Now the money has finally been approved to my client who already died late last year at the age 76.
As the attorney to my late client, I have the capacity to present you as the next of kin beneficiary to inherit the estate of my late client brother since both are late; this will be for our mutual interest. The funds are currently in a UK Bank and I have the details of my client to change everything to your name through a court process and the bank will transfer the funds to your account latest in seven (7) working days from now because attention has already been giving to the matter. I need your help urgently else I will lose this money to them. I have been told by the Bank holding this money that I am the only person as the lawyer to the deceased to nominate who becomes the Next of Kin to my late client and who ever I present to them will be approved.
Below is the letter they sent to my client which copy was sent to me as his lawyer. Please get back to me immediately if you can be trusted to receive this money for me pending when I will arrive. My client and wife died with no children.
Regards,
Paul Hendricks
--------------------------------------------------------------------------------------
Mr. Kenneth Robertson
Fund Transfer Monitoring Team
Liaison Office, United Kingdom
Attn: John Pettman.
United Kingdom.
Sir,
.
This is to officially notify you that your delayed Inheritance payment has finally been approved to be paid to you within the next 48 hours. This instruction came to our office to contact you immediately for the transfer of your approved amount to your designated bank account without any further delay. We have finally approved you as the final beneficiary and need you to get back to us immediately for onward transfer of funds.
Just few hours ago, a man by name Mr. Tim Mallett contacted our office informing us that you have given him instruction and authority to receive the approved sum of US$27,900,000.00 (Twenty Seven Million Nine Hundred Thousand US Dollars) only on your behalf. According to him, he said that you asked him to represent you in receiving this amount. He also forwarded an account where your funds should be transferred to immediately.
Here is the information he forwarded to us for your own confirmation:
Tim Mallett
G&T Volunteers
370 Lacroix Street Chatham,
Ontario Canada N7M 2W3
TD Canada Trust
255 King Street at 3rd Chatham,
Ontario Canada N7M 1E6
Account# 0011-6243094
Transit & Branch # 060-00112-004
We want you to confirm to us immediately if you at any time instructed the above person to receive this amount on your behalf and if no, you are requested to immediately get back to us reconfirming your details including your current telephone numbers. We shall immediately begin the process of re-approving this $27,900,000.00 into your name as the beneficiary and final recipient to enable the paying bank contact you for onward transfer to your nominated account.
Upon receipt of your confirmation, we shall immediately process your payment documents and forward it to our approved paying Bank to carry out your transfer within the next 48 hours after processing. If you sent this man, do reconfirm also to enable us proceed with the payment into the above stated account without any further delay. We will appreciate your urgent response and confirmation as this office has been given until two weeks to carry out all approved payments or return them as unclaimed funds. Note that the earlier you respond to this message, the better as all modalities have been put in place for immediate payment of the above sum.
Thanking you for letting us serve you better.
Yours faithfully,
Mr. Kenneth Robertson
Fund Transfer Monitoring Team
Liaison Office, United Kingdom
