Andrew Markham
Queja 294177 Detalles
- Fecha cuando ocurrió 12/17/2013
- Daños Reportados: $0.00
- Nombre de Usuario: [email protected]
- Correo Electrónico: [email protected]
- Ubicacion U.S.
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
BUSINESS AGREEMENT
This is a confidential proposition 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 to us . I am Andrew
Markham, a solicitor at law. I am the personal attorney/sole executor to a deceased
client of my chambers who shares a similar surname with you, who worked as an
independent oil magnate in my country, but died in a car crash with his immediate
family in East London on the 9Th of April 2006. My late client Engr. Gibson was a
former oil well pumper working with Marathon Oil Corporation here in the United
Kingdom and had Left behind a deposit of Twelve Million Eight Hundred Thousand
British Pounds Sterling only with a bank. After the death of my client, the bank
contacted me, as his attorney to provide his Next of kin who should inherit his
fortune this according to them is their policy in sure circumstances. Since the death
of my client, I have written several letters to the embassy with intent to locate any
of his extended relatives whom shall be claimants of his abandoned personal estate
and all such efforts have been to no avail. I had to inform the bank about my
fruitless effort in locating my late client close relative or His next of kin. The
financial control unit (FINCON) of the bank 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 abandoned funds. The bank had
planned to invoke their abandoned property decree 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 reasons very professional 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
you, that I may, with your consent, present you to the "Trustee" as my late client's
family member 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 £12.8million can be paid to you before it
gets confiscated or declared unserviceable to the bank where this huge amount was
deposited. I do sincerely sympathize the death of my client but think it is
unprofitable for his funds to be submitted to the government of this country or
some bank. My aim is to retrieve these funds and let it be claimed by the deceased
family Lineage, etc. for this I seek your assistance since I have been unable to locate
the relatives for the past 7 years 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 last 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 the 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 deal.
Like I said, I require only a solemn confidentiality on this. Please send your
telephone and fax numbers to enable us discuss further on this transaction only
if this proposal is acceptable by you. Do not take undue advantage of the trust I
have bestowed in you, Thanks for your understanding.
Best Regards,
Andrew Markham
- Anonymous SBID #21f0d7af8b
- Publicado 12/17/2013
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