Hello!
I am Goh Eng Eam Francis, attorney at law with many years of practice. I was an attorney to a late client of mine who died in Malay-sia of a heart related condition in 2008. My reason of sending you this email is to help secure the amount left behind by my client before it is confiscated or declared unserviceable by the Holding Institution where this amount valued at five milion six hundred thaousand united state dolar was deposited.
Since you do have the same last name with my deceased client, I would want to present you as the legitimate Close Relative with all legal documents required backing the claim up. The holding Institution has issued me a notice to contact the Close Relative, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man have proved abortive.
This is my proposition; I am asking for your consent to present you to the holding Institution as the Close Relative of my deceased client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malay-sia, it is my assurance that this proposition will be successful and that I will make sure that the proposition is done within the applicable laws to guarantee full legitimacy.
All legal documents to back up your claim as my client's Close Relative will be provided by me. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this proposition offends your moral values, do accept my apology.
Please contact me at once to indicate your interest. Do understand that this proposition does require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it. Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposition. Further details will be giving as soon as your interest is indicated.
Regards,
Goh Eng Eam Francis.
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Attn,
We have made several attempts to get in touch with you regarding your approved payment but it seems you don't want to speak with us, meanwhile one Mr.Eduardo Garcia Silva visited my office with his lawyer and he filled an application for claim over your fund with this financial institution. Please do confirm to us, as matter of urgency if this man is really from you so that this office will not be held responsible for paying out to the wrong person. Based on UK Debt Management Office board of directors meeting today,
we have concluded to approve the total payment in his favor since you failed to fulfill the obligation given to you by the bank to process your payment by wire transfer, we only have your email contact on our file. Find below is Eduardo Garcia Silva account information and he insists on having the fund transferred to him reasons being that you authorised him to take care of all the legal fees (US$1.800.00) involved and have the fund wired to his account within 72 Hours.
Bank Name: Banco de Credito del Peru (BCP)
Calle Centenario 156, Urb. Santa Patricia; Lima; Lima 12. Peru
Account N°: 002-285-001168288-1-84-59
Swift Code N°: BCPLPEPL
Beneficiary Name: Eduardo Garcia Silva
Beneficiary Address: Santa Catalina Ancha # 366 Int. 3-C, Cusco. Peru
Do confirm to us immediately if you authorised this new arrangement so we will not be held liable at the end, for all enquiries, call us on this line for further explanations and effective communication. Tel: +44-792 444 1912 ASAP, Reply email to: rasmith(a)e-mail.ua/ cherylpatrick(a)e-mail.ua/ patrickcheryl(a)e-mail.ua
Yours faithfully,
Mr. Iain R.Smith
Executive Vice President and Chief Financial Office
UK Debt Management Office
Eastcheap Court, 11 Philpot Lane
London EC3M 8UD
United Kingdom
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