Dear Sir,
This message will be the last notification that I will send to you as my earlier letters sent to you through Post Office was returned undelivered. Hence I decided to reach you via email because this information needs urgent attention.
I'm contacting you because of my deceased client who died in 2015, and the management of the Bank has issued me a notice to provide an extended next of kin of the deceased who deposited a sum of (Seven Million Six Hundred Thousand United States Dollars) or have the account confiscated within the next 14 banking days.
I am the personal attorney, and will be disappointed if the labor of my client is confiscated. Since you bear the same surname and may be an extended member of the family, i want you to kindly get back to me for verification process with the following information's for appraisal to enable me compare pass it on to the board of directors of the Bank for approval on your behalf so we can receive this funds for our future benefits.
1. Your full names
2. Current address
3. Telephone and Fax numbers
4. Date of Birth.
5. Country of Origin
I wait for your response to enable me expedite every legal action to this effect. I will assist you in any possible way that i can to enable you receive the total sum deposited, with accumulated interest. After the payment you will take 45% and i will take 45% of the total sum while the remaining 10% will be set aside for charity. This payment process will be completed within one official week. Reply me if you accept to work with me.
Yours Faithfully.
Hennager Craig
ESQ
Return-Path: <hennagercraig@gmail.com>
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Reply-To: hennagercraig@outlook.com
From: Hennager Craig <hennagercraig@gmail.com>
Date: Thu, 20 Jun 2019
Subject: Dear Sir- Please reply me.
Dear Sir,
Thanks for your response.
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential . Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be done legally within 14 banking days.
Meanwhile i am a personal attorney to Late Engr. Michael and my purpose of contacting you is for you to help secure the funds left behind by him, to avoid it being confiscated or declared not serviceable by the Bank where this fund valued US$7,600 000.00 (Seven Million, Six Hundred Thousand United States Dollars Only) is deposited by my client before his death.
All the legal documentations to back up this claim as my client's Next of Kin shall be legally provided. All I require is your honest cooperation to enable us achieve this transaction.
I wish to point out that 10% of the total sum will be set aside for charity, while the remaining 90% will shared between us. This transaction is entirely secured. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. I shall then provide you with more details and relevant documents that will help you understand this transaction well.
The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law.
Attached is the death certificate of my late client for your perusal.
If you wish to achieve this goal with me, kindly get back to me with your interest by sending the copy of your identification.
I will send an application on your behalf for the change of ownership of the deposited funds for the fact you share the same surname with my late client. I want to assure you that all arrangement has been perfected both here and that of the international arbitration.
I wait for your response to enable me send an introductory letter to the bank for approval and payment.
Kindest Regards
Hennager Craig
ESQ
Dear Sir,
I thank you for your response. I would have responded back to you during but i traveled out of London for a business meeting.
Meanwhile i want to let you know that i have accepted doing this business with you but i need to have absolute trust in you. I choose you base on the fact that you share the same surname with my late client. I promise myself not to let this funds taken to the treasury. I have done all the necessary legal procedures both here and that of the international arbitration.
I have applied for the power of affidavit from the supreme court of London and it will be ready tomorrow.
I have sent an application on your behalf this morning to the bank and they are now waiting for your contact. As soon as the affidavit is ready tomorrow i will forward it to you together with a draft copy of letter of claim and certificate of legality of the funds which you will forward to the operational manager of the bank. Once they approve it the will initiate the payment. This will not take us time because i have put in place all the necessary documents for immediate approval.
One this is that you must maintain our term in sharing and i will want you to send me a letter of invitation as soon as the funds gets to you. I will like to open an account in the United States.
What kind of business are you into because i will need a guideline on area of investment which we can run together.
I wait for your immediate response.
Hennager Craig.
Dear Sir,
Greetings to you.
As promised, attached is the letter of claim that i prepared on your behalf. I will like you to sign it and send it to the bank today so as to open up communication with them.
I will submit to the bank the following documents for verification and approval.
1. Death Certificate
2. Certificate of Legality of Fund
2. Power of Attorney
4. Letter of Administration.
So make sure you email Mr. Oliver Hudson and send the letter of claim to him.
Contact details:
Name: Mr. Oliver Hudson
Position: Operational manager
Email: oliver.hudson@crediteuropesuisse.co.uk
Confirm the receipt of this mail and let me know as soon as you contact the bank.
Meanwhile stock market is a very good investment in America. We will look into it.
Feel free to ask me question if any.
Hennager Craig ESQ
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