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Dear Duncan,
I have an important issue to discuss with you. I am Barrister Eli Pascal, a solicitor and personal lawyer to late Engr.M.A.Fauzi, a nationality of your country, who lived here in Lome, Republic of Togo for many years until he unfortunately died with his entire family in auto crash, and I have searched for his family relatives to repatriate his estate, but to be unsuccessful. Hence my contact to you is for you to stand as the heir apparent (Next of Kin) to receive his estate valued at US$4,500,000.00 which he deposited in a bank before his death. Could you be able to receive the above sum into your bank account? , I need your assistance to claim this fund.
Waiting for your urgent reply.
Thanks
Barrister Eli Pascal

My Dear Adam Duncan,

Thanks for your reply and I am excited hearing from you, I am Barrister Eli Pascal, a solicitor at law, personal attorney to Engineer M. A. Duncan, a nationality of your country, who used to work with Association Phosphates of Togo (APT) and Cement Industry of Togo (CIMTOGO) Togo Republic as an Engineer. Here in after shall be referred as my client. On the 21st of April 2009, my client, his wife and their only daughter were involved in a car accident along the express Road here in Togo.

All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your Embassy to locate any of my clients extended relatives, this has also proved unsuccessful, I contacted you because you bear the same surname with my late client, Engineer M.A. Duncan, (blessed memory) and you can lay claims to this huge amount he left behind as his next of kin and Almighty God will surely see us through to the final conclusion of the transaction.

Late Engineer M.A. Duncan was an engineer and a businessman who handled a lot of Government Projects here in Republic of Togo. He has lived and worked here for so many years with an excellent reputation and he is a man of great honor and integrates, after these several unsuccessful attempts to locate any of my clients extended relatives ,I decided to track his family name or last name over the Internet, to locate any member of his family hence I contacted you, I have contacted you to assist in repatriating the fund valued at US$4,500.000.00 million left behind by my client before it gets confiscated or declared unserviceable by the Bank where this huge amount were deposited.

The said Bank has issued me a notice to provide the next of kin of my late client or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating any relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased since you have the same family or last names, so that the proceed of this account can be paid into your account. I have every proof in terms of legal documentations that are relevant to this claim and what you need do is to send an application of claim to the bank as the next of kin/beneficiary and back up our claim with these proof of inheritance to grant your request , because the documents are here with me such as Death Certificate, Cash Deposit Certificate which show that my late client deposit such funds with the Bank and other vital information that will prove you as the next of kin to my late client since I am his personal Lawyer until his death 2009.

Late Engineer M.A. Duncan, may or may not relate to you but since you bear the same surnames, the law of inheritance as approved by the Supreme of Togo has make it easy for us to claim this fund from the bank. I have spent much in cash and efforts to make sure that this money does not confiscated by the bank and goes to the top bank officials who are already super rich man and woman. So I need your support and assistances to assured that this project is really execute, I must make sure all necessary proof will be given to you as soon as necessarily occurs for that, as a last resort to save this business.

You will be entitled to 50% of the total fund at the conclusion of the transaction, while 50% of the money will be mine because I will provide all the information that will make the bank release the money to your account.

Three days after you confirm the fund in your account I will come over to your country for disbursement/sharing of the fund according to the agreed percentage. I will be glad to talk with you on telephone for more details and clarifications. You are require to fill the below information and send back to me to enable me prepare an application letter which you shall send to the bank for approval and the bank will transfer the fund into your bank account once all the formalities are completed.

1. Your Full Name:.........................
2. Your Mobile Phone Number...............
3. Your Age.............................................
4. Your Gender.............................................
5. Your marital status: .........................
6. Your Occupations..............................
7. Your Country and City.......................

I will send to you a draft application letter for claim in your favor and you will send to the bank as the beneficiary of the claim for an urgent approval by the bank. Please note that this transaction requires utmost fast communication, trust, sincerity, transparent and confidentiality for its conclusion. You can send to me your direct mobile line to reach you when necessary occurred or call me with this number: +22892338335.

I await your prompt reply, and your reply will be always sending to my direct email address: [email protected].

Best regards,
Barrister Eli Pascal
Tel: +22892338335
Email:[email protected]

Dear Adam Duncan,Thanks for your reply. Like I already said early, you will be entitled to 50% of the total fund $4,500,000.00 at the conclusion of the transaction, while 50% of the rest money will be mine because I will provide all the information that will make the bank release the money to your account.However, I would like to resend my contact details to you for your record. Telephone: +22892338335. Email Address: [email protected]. Therefore, you can call me on my direct phone any time for further discussion while I am expecting to received the below information from you, so that I will be able to prepare the application letter for you which you will send to the holding bank here for their confirmation and approval of the fund to be transferred to your bank account. I am waiting for your reply.

1. Your Full Name:.........................
2. Your Mobile Phone Number...............
3. Your Age.............................................
4. Your Gender.............................................
5. Your marital status: .........................
6. Your Occupations..............................
7. Your Country and City.......................

Dear Adam Duncan,
Thanks for your reply. I can’t really figure out what you mean by give an example of this or what it will look like!!! Does it mean that you don’t know that in the finance sector’s BANKS, chances or opportunities like this are real and common, it is known everywhere in the world that people put their funds in banks and some of these accounts are confidentially operated, therefore, when such people dead what do you think that happens to these fund when nobody comes for their claims? I repeat, I told you that my late client Eng. M.A. Duncan dead and left the sum of $4,500,000.00 with a bank here and as the personal Lawyer to him before his death.  I received a notice from the Bank management where my late client deposited his fund informing me that, if I did not present the next of kin to my late client for the claiming of the fund, that they will transfer the fund into the government treasury account as an abandoned or unclaimed fund which means that the funds will be confiscated. But as the personal Lawyer to the deceased, my client did not leave any beneficiary name or next of kin with me, facing this situation, I decided to search for a good person of trust and one who bears the same last name as my late client that will suite as his/her next of kin/Bone fide beneficiary, then I came and across your email address contact as someone with the same surname with my late client, I decided to contact you knowing that you will be able to claim the fund as the next of kin with my assistance here as a personal Lawyer to the  deceased. I m’ give you 100% guarantee/assurance that the fund will be transferred to your account by the holding institution (BANK) here after a successful claim has been made. There is no risk to this transaction as I will provide all the required legal documents by law for a beneficiary claim with the bank on your behalf. Please if you are interested to proceed with me, I request you to send the below information to me now, so that I will be able to prepare the application letter for you which you will send to the bank for their confirmation and approval of the fund to be transferred to your bank account as the new beneficiary. But if you are not interested, kindly let me know, so that I will look for another serious person whom I will present to the bank to complete this business before the bank confiscated this fund as unclaimed fund. I am waiting for your reply.

1. Your Full Name:.........................
2. Your Mobile Phone Number...............
3. Your Age.............................................
4. Your Gender.............................................
5. Your marital status: .........................
6. Your Occupations..............................
7. Your Country and City.......................

Dear Adam Duncan,
With all indication, I can understand that you are not ready to work with me, because if you do, I wonder why you are histalated to send the requested information to me which will enable us to proceed accordingly. Therefore, I will look for another serious person whom I will present to the holding bank here to complete this business with the bank

Dear Adam Duncan,
Thanks for your reply. I live in Togo Republic West Africa where my late client Eng. M.A. Duncan works as an engineer with Association Phosphates of Togo (APT) and Cement Industry of Togo (CIMTOGO) Togo Republic before his death. I don’t know how many times will I explain this offer to you for your understanding---I told you that my late client Eng. M.A. Duncan left the sum of $4,500,000.00 in a bank here in Togo Republic--- I mean he deposited this fund with the bank here before his death. Then as his personal Lawyer before his death, the bank contacted me to present the next of kin whom the bank will transfer back this fund as the new beneficiary. I told you openly that you will be entitled to 50% of the total fund at the conclusion of the transaction, while 50% of the money will be mine because I will provide all the information that will make the bank release the money to your account. Then what else or explanation of this offer that you needed to know, because I have made everything open to you for your understanding, I told you that I contacted you because you bear the same name with my late client, since I don’t know any of his really relative and my late client didn’t present any person to the bank as his next of kin, so I decided that I should contact you since you have the same name Duncan with my late client which give you the right to stand as the next of kin with the backup legal documents in my position as his personal Lawyer before his death. There is no risk to this transaction as I will provide all the required legal documents by law for a beneficiary claim. There is no other living relative to my client; actually my client was born by two immigrant workers that came to Togo in the middle 19 40's due to the II world war. For the legal ramifications, be rest assured that, this is my operational field, for I do know all the loopholes involved and will handle them with great professionalism legally. I will provide all the necessary legal documents that will back you up as the Bone fide beneficiary of my late client fund. Therefore, if you are interested to proceed with me in this offer, I request you to send the below information to me, so that I will be able to prepare an application letter for this claim for you which you will send to the bank here for their confirmation and approval of the fund to be transferred to your bank account as the next of kin. But if you are not interested to proceed with me, there is no problem, I will then look for another interested person whom I will present to the bank to complete this business with the bank.

1. Your Full Name:.........................
2. Your Mobile Phone Number...............
3. Your Age.............................................
4. Your Gender.............................................
5. Your marital status: .........................
6. Your Occupations..............................
7. Your Country and City.......................

Listen, you don't need those references before you can work with me on this project. Like I told you early, I have no time for delay which you are led me into, but I have to look for another person with this name and present the person to the bank. Please don't write to me anymore bye.