Re-Inquiry/Reply If Interested

February 9, 2010  
Filed under People

From: CHARLES HILLS [mailto:barrchiggins@hotmail.com]
Sent: Monday, September 21, 2009 3:48 PM
To:
Subject: From Barr. Charles Hills/Further Details.

CHARLES HILLS AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24,BEDFORD STREET,
AMPTHILL,BEDFORDSHIRE,
MK40 3NN,ENGLAND.
TEL: +44-703-597-6211
Dear David,

Thanks a lot for your positive response to my proposal; My client Late Daniel G. Seith here in referred to as my client, who worked as an independent contractor with the Shell Development Company here in UNITED KINGDOM.On the 21st of April 2004 my client, his wife and their only daughter were involved in a car accident along Kent Road and all occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. I have contacted you to assist in receiving this funds into your account valued at Twenty Eight Million United States Dollars only($US28,000,000.00) left behind by my client with a finance institute in United Kingdom before it gets confisticated or declared unserviceable by the finance institute where this amount was depositedThe Director of the finance institute contacted me and asked that I as the attorney to late Daniel should present either his cousins or his next of kin so that they will release and transfer the funds left in their custody to them.since then, I have made several attempts to locate any of his cousins or next of kin so that they will come forward to put in claims to the said funds but unfortunately, I discovered that in all his files with my chambers, he never mentioned having any relatives nor cousin’s.
I repeat you will be liable to pay for the account activation/Transfer charges which must be paid before the funds will be transferred to your designated account.

After several attempts to trace any of his relatives, I decided to source for a reputable and trustworthy person over the Internet Directory, hence I contacted you.One fact remains clear, that anybody I present to the finance firm as his next of kin, shall inherit the fund and it is based on this fact that I ask you to get back to me immediately so that we both will discuss on terms of partnership in this issue. I will also forward your name to the finance firm as his legitimate next of kin backed up with a sworn affidavit from the magistrate court of United Kingdom.once more i assure you that with your unalloyed cooperation and assistan ce we shall consummate this transaction successfully within the next 7 working days. All I require from you are your full details i.e.
Your Direct telephone numbers,
the copy of your identification and
a promissory note from you stating that on your receipt of the total sum of US$28,000,000.00 in your account you will release 60% of the entire amount to us (our firm) while you will keep the remaining 40% to yourself.
All the legal document regarding the release of the funds to you as the beneficiary shall be provided to you in my subsequent corespondence with you.

As soon as I receive the above requirements I will commence the processing of the relevant documents from the various agencies concerned for the claim of the funds. Let remind you one more time that this transaction demands absolute secrecy and confidentiality you must not disclose it to any person no matter the circumstances or your relationship with the person, even your bank must not know the source of the funds until the fund is transferred into your account. As you know that a transaction of this magnitude requires establishment of trust, therefore i urge you to retype the promissory note below and send it back to me.
Note:Be informed that this funds ($US28,000,000.00) has been DORMANT for a long period of time and it has incured tax and you will be liable to pay for the account activation/Transfer charges which must be paid before the funds will be transferred to your designated account.This is because 60% of the main funds will be shared among our Firm who aware of this funds and have helped in various ways over the years to secure this funds while the 40% is yours according to the will of my late client.All the legal document as regards the funds release shall be provided to you in our subsequent correspondence with you.
PROMISSORY NOTE

I, ………….. (YOUR NAME)OF……………………(type your full address) DO HEREBY ATTEST AND PROMISE THAT ON RECEIPT OF MY INHERITANCE TOTALLING THE SUM OF US$28,000,000.00 IN MY BANK ACCOUNT, I WILL RELEASE 60% OF THE SAID AMOUNT TO MR.GREG EDWARDS FOR FACILITATING THE RELEASE OF MY INHERITANCE.THIS PROMISSORY NOTE IS FUNCTIONAL AND BINDING ONLY IF I RECEIVE THE FUNDS(US$28,000,000.00) IN MY ACCOUNT.
YOURS TRULY,
(TYPE YOUR FULL NAMES HERE).
Please do provide me with the informations below after the promisory note;
Full Name
Direct Contact Address
O ccupation
Mobile Number
Tel Number
Next of Kin
Age
Sex
Marital Status
Country
Any Identification Material(Scanned )

I await your prompt response to my email.

Best regards,
Barr. Charles Hills
Senior Partner
CHARLES HILLS AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24,BEDFORD STREET,
AMPTHILL,BEDFORDSHIRE,
MK40 3NN,ENGLAND.
TEL: +44-703-597-6211

This post was submitted by Donna Sanford.



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