From: Barrsiter Paul Daniels <info@attorney.net>
Reply-To: barr_pauldanielss@onet.pl
Date: Mon, 31 Jul 2017 20:02:30 +0530
Subject: RE: NEXT OF KIN LATE STEVE MOORE
From: Barrister Paul Daniels
Paul Daniels Solicitors
(Attorney at Law)
Plot 712, Law School Road,
Lagos Island, Lagos Nigeria
Date: 1st July,2017
Dear Friend,
My name is Barrister Paul Daniels, I happened to be the personal
Attorney to late Engr. Steve Moore a national of Isle of Man in United
Kingdom, who until his death was a staff of Shell Petroleum Development
Company (SPDC) in Nigeria. On the 21st of April 2010, my client, his
wife and their three children were involved in a fatal auto-crash on the
way to Lagos from Port-Harcourt Shell Quarters, the accident occurred at
about 4:15pm along Sagamu / Lagos Express way where a big truck lost
control and fall on the road divider to the oncoming vehicle and crush
the Toyota Camry 2010 model that covey the deceased and his family on
that fateful day.
All the occupants of the car lost their lives in the unfortunately
bloody evening; the name of the driver of the vehicle is Mr.Lukmon
Kazeem (35) married with a kid, as the legal attorney to the deceased
engineer, since then I have made several inquiry's to several Embassies
to locate any of my clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
trace his relatives over the Internet/ our international trade fair
through their foreign trade department office to locate any member of
his family but of no avail, hence I contacted you and I have no doubt
that you will be ready to claim the funds for our mutual sharing as his
distance relative next of kin.
The purpose of contacting you is for you to assist in repatriating the
money and property left behind by my client, I will present you to the
Bank as the only surviving extended found relatives of my Client and
with the power vested on me as the only Legal Attorney to his deposit,
it would be easily to convince the bank with my legal experience that
you are the only surviving relation of my client who is their late
customer depositor. Otherwise the huge amount and the Estate he left
behind will be confiscated or declared unserviceable by the bank where
this huge deposit was lodged.
Before his death, he had about Twenty Seven Million United States
Dollars (US$27,000,000.00); the bank had provided me with a notice to
provide the next of kin or have the account confiscated within the next
21 (Twenty One) official working days. Since i have been unsuccessful in
locating the relatives for over several years now. I seek your consent
to present you as the next of kin of the deceased, so that the proceeds
of this account valued at Twenty Seven Million United States Dollars
(US$27,000,000.00) can be paid to your account and then you and I can
share the money. 55%to me and 40% to you, while 5% should be for
expenses or tax as your government may require.
All necessary legal documents that will be used to back up your claim
will be secured officially from the legal appropriate Ministry which
makes the transaction 100% legitimate and risk free. All I require is
your honest, trust, cooperation and total commitment 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.
Below is the information required to enable file an application of
fund's repatriation to the bank on your behalf as the found distance
relative next of kin to their late customer/depositor ( Engr. Steve
Moore) of the blessed memory.
1: Your Name/ Current Address
2: Your Company's name if any
3: Your Tel/ Mobile Numbers
4: Your Occupation/ Age
5: Your Marital Status,
6; Your ID if any,
Upon receipt of the above, I will resume the process for the fund's
repatriation by submitting an application letter to the bank on your
behalf as the next of kin to my client and their customer for his
estates to remit to your bank account.
Yours faithfully and legal services,
Barrister Paul Daniels
Principal Attorney
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