From: kamburichambers@yahoo.co.th
To: Miles****@*******.com
Dear Friend,
I am Barister Elias Kamburi Esq, solicitor and personal lawyer to late Mrs. Sharon, a client of mine, who has a servicing firm affiliated with the Electric Authority here in Abidjan Cote D’Ivoire .
My client was awarded a contract worth US$22,600,000.00). Immediately this contract was signed, an initial amount of (US$10.600, 000.00) was paid to her as mobilization fee to kick off the contract. She duly completed this contract pending when her remaining balance of (US$12,000,000.00) will be paid to her. On the 18th April 2005, my client and her two kids were involved in a ghastly boat capsize at Gozac, Unfortunately all the occupants in the boat lost their lives.
Not too long after her untimely death, her outstanding balance of US$12,000,000.00 was approved and deposited in a Bank here in Cote d’Ivoire ; Right now the funds are still floating unclaimed in the suspense account of the offshore correspondence payment centre here.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client so that you can be paid the remaining balance of his contract funds left in the Bank. Note that I am offering you this opportunity by contacting you to assist in repatriating the fund and property left behind by my client before they get confiscated or unserviceable by the Bank where this huge deposit were lodged. The National Electric Authority issued me a notice as the Attorney to the deceased to provide the Next of Kin or have the Account
confiscated in a shot period of time since I have been unsuccessful in locating the relatives for over a year that I have been searching.
I seek your concept to present you as the Next of Kin or family member to Late Client since you are at an advantage bearing the same surname so that the proceeds of this remaining balance of her contract funds valued at (US$12,000,000.00) will be paid to
you. We shall both share the funds 50% for me while 40% for you and 10% will be for any incurred expenses and for donation to charitable organizations.
I have all the necessary Legal Documents that will be used to back up any claim we may make. All I require is your honest co-operation to enable us see this project through. I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of law after the transfer is done, and then you and l can share the fund.
If there is anything you do not understand please try to reach me with this private phone +225 673 932 21
Best personal regards,
Barister Elias Kamburi Esq,
From: Miles****@*******.com
To: kamburichambers@yahoo.co.th
Dear Mr Kamburi,
I received your email regarding the tragic death of your poor client and would like to extend my sincere deepest sympathies for your loss.
It would be my pleasure to assist you in this matter any way i can.
Please let me know what i can do to help.
Regards
Miles.
From: kamburichambers@yahoo.co.th
To: Miles****@*******.com
Dear Miles,
I received your email with thanks. I hope all is well with you and all of your family? I have noted the content of your email and I urgently need you to assist me claim the funds from the Bank as the next of kin to my late client.
I know my proposal may come to you as a surprise package and I will like to garaantee you that my proposal to you was not a mistake and the fund in question is deposited in a Bank custody, all we have to do is to apply for the releasing of the fund before it will run into cash, so if you will be honest with me then we can start and you`ll see the outcome of it.
All I need is your sincerity that you will not betray me after the transaction is successfully done which I will appreciate if you can give it a taught and see what will be the outcome, hence I know you will never regret of doing this business transaction with me.
This is Bank to Bank transfer; once the Bank approve the payment, you will only have to set up a new fresh Bank account in your country where this fund will transfer into, after the transfer has been done successfully I will make arrangement for visa and come over to your country for the sharing of the total fund, I will personally offer you 40% of the total fund as compensation to your effort.
Note that I will like to invest part of my money in your country into a better business which you will introduce me into since I am not too familiar with your country style of business, that is why your advice will be highly needed when the time comes.
Once again, I’ m granting to you 100% legitimate and risky free to this particular project which I have contacted you to execute with me.
I will appreciate you give this transaction a taught and see what will be the outcome which I know you will never regret of doing it with me, it is my assurance to you.
Please I wait for your sincerity respond to enable me furnish you with the details on how we can proceed.
I will be highly appreciated to read from you soonest.
Thanks and have a wonderful day with your family.
Best personal regards,
Mr. Elias Kamburi (Esq.
Tel: +225-673-932-21.
From: Miles****@*******.com
To: kamburichambers@yahoo.co.th
Dear Mr Kamburi,
I will setup the fresh bank account first thing tomorrow, is a Westpac savings account ok?
Regarding the business from my country you would invest in to familiarize yourself with our ways business, i strongly suggest Ansett Australia Corporation.
I look forward to doing business with you.
Please let me know what i have to do next
Have a very Merry Ramadan
FOADIAF
Miles.
From: kamburichambers@yahoo.co.th
To: Miles****@*******.com
Dear Miles,
I so much appreciate reading from your email. I hope all is ok with you and all of your family? I urgently need you to assist me claim this funds from the Bank as the next of kin to my late client.
As soon as we start the transaction, the entire process will be completed in just 14 working days and every process of this transaction will be 100% legal, hence you know that I am the legal financial adviser to late Mrs. Sharon, before she suddenly died and all the prove of her fund are with me which will enable legalize our claim at the Bank, I will like you to know that this transaction is legal because I can not do something that is not legal so I will appreciate you give this transaction a taught to enable us utilize this great opportunity.
Please send all this information’s below to me to enable me prepare an application in your name for the releasing of the fund from the Bank with some vital documents I have in my position.
Your Full Name:
Your Address-Country:
Your Phone no:
Your Fax:
Your Age:
Your Occupation:
As soon as I hear from you I will give you the contact address of the Bank where the fund was deposited so that we can apply for the claiming of the fund officially and legally and I will be here to furnish you with every details about this transaction.
I am a lawyer by profession, so I will ensure that we get maximum protection. Please let us maintain utmost confidentiality of this transaction until we get it done.
Note, I will inform the Bank that the next of kin to my late client has appeared as soon as I receive the required information’s from you.
Thanks and have a wonderful day with your family.
Best personal regards,
Mr. Elias Kamburi (Esq.
Cell Phone: +225-673-932-21.
From: Miles****@*******.com
To: kamburichambers@yahoo.co.th
Dear Mr Elias,
Nice to hear from you again so soon, here is the following information you requested.
Full Name: Miles Teatowel Sailor
Address-Country: Unit 16, 135-145 Sailors Bay Rd, Northbridge, NSW
Phone no: +61 (02) 9250 7777
Fax: +61 (02) 9250 8080
Age: 47
Occupation: Executive Director of Staff, Aryan Tours, Sydney Branch.
I will get back to you the banking details as soon as i set up my new account.
Have a delicious day,
Miles
From: kamburichambers@yahoo.co.th
To: Miles****@*******.com
Dear Miles,
Thanks for your prompt response. I hope all is ok with you and all of your family? I so much appreciate your time being in responding to my business proposal. First of all, I will start by thanking you for giving me the trust by sending your information’s to me to enable us expedite action in this transaction.
I have draft out the application letter. Below is the application letter and make sure you take proper look at it before sending it to the Bank contact email, if you have any question regarding to this application letter, you can get back to me immediately before sending it to the Bank contact I made available below, but if you do not have any question regarding to this application letter you can go ahead and send it to the Bank contact email stated below.
Keep me posted as soon as you send the application letter to the Bank.
I will be highly appreciated to read from you soonest.
Thanks & have a wonderful day with your family.
Best personal regards,
Mr. Elias Kamburi (Esq.
Tel: +225-671-932-21
APPLICATION OF AN INHERITANCE FUND.
ATTN: Mr. Francis Odom
Managing Director
Abidjan, Cote D`lvoire
Customer service email: azlasgroup_bk@live.com
Telephone: +225-213-724-58
Telephone: 011225-457-579-98.
ATTN: The Director of Operations International Remittance Department.
Dear Sir/Madam:
I, Miles Teatowel Sailor, an Australia citizen residing at Unit 16, 135-145 Sailors Bay Rd, Northbridge, NSW, Australia. Am applying for the transfer fund of an inherited sum of 12m USD from the account No:8394415328 belonging to my late cousin Mrs. Sharon Sailor, who died in a boat accident a few years ago.
I declare that I am the deceased cousin and available relative to the late Mrs. Sharon Sailor and wish that the proceeds in your bank be transferred into my account as the beneficiary to the deceased.
I will be happy if this application is approved and funds transferred into my account. Under no circumstances should my account details be change without my written permission. The total amount should and must be transferred into my account that I will provide for this purpose.
My contact information is as follows:
Name: – Miles Teatowel Sailor
Address: Unit 16, 135-145 Sailors Bay Rd, Northbridge, NSW, Australia.
Telephone number: +61 292-5077-77
Fax Number: +61-292-5080-80
Age : 47
Occupation: Executive Director of Staff, Aryan Tours, Sydney Branch.
Thanks for your anticipated co-operation.
Sincerely,
Miles Teatowel Sailor.
From: kamburichambers@yahoo.co.th
To: Miles****@*******.com
Dear Miles,
How are you today? I hope you are having a good weekend with your family? Well I just wanted to inform you that I called your telephone number and was told it`s a wrong number.
Please let me know if you are interested to execute this transaction with me. Call me on my cell phone number if you are interested to work with me, or you can send me your cell phone number to call you.
Thanks and have a wonderful weekend with your family.
Best personal regards,
Mr. Elias Kamburi (Esq.
Cell Phone: +225-673-932-21.
From: Miles****@*******.com
To: kamburichambers@yahoo.co.th
Sorry for the delay in replying to your email, i was involved in a rather nasty car accident last night on the way home from setting up the new bank account and spent the night in hospital.
The good news is i have all the banking details ready for the new account.
Sorry about the phone number, i meant +61 (02) 9250 7877. But that is my office number and i am only there to answer from Tuesday to Wednesdays.
Believe me when i say i am very eager to take part in this transaction with you as i need to get my car repaired and pay for there hospital bills.
please email me back with further instructions.
Merry Christmas.
Miles Teatowl Sailor.
From: Miles****@*******.com
To: kamburichambers@yahoo.co.th
Dear Mr Kamburi
I haven’t heard from you in nearly a week now and i must say im getting rather anxious.
I haven’t been able to eat of sleep.
Are you OK?
Was it something i said?
I cant stop thinking about you.
I dont care about the money any more, i just want to know your ok.
Dont be this way,
I just need to know your ok.
Love
Miles Teatowl Sailor.
From: kamburichambers@yahoo.co.th
To: Miles****@*******.com
Dear Miles
I am sorry to inform you this transaction can no longer be executed.
As the legal financial adviser to late Mrs. Sharon i cannot legally handle these matters within your country.
I thank you for your time and co-operation in this matter.
Have a wonderful week with your family.
Best personal regards,
Mr. Elias Kamburi (Esq.
Cell Phone: +225-673-932-21.
