Dear Tony Hunt.

I write to acknowledge the receipt of your email in response to the mail I
sent you earlier. Thus, haven read through your email, there are a few
things I would like to inform and clarify to you about this transaction:-

1. As a practicing attorney and auditor I am quite conversant with world
happenings, thus do well agree with you that one has to be cautious in all
dealings, but note that the existence of negative things around does not
justify us seeing or judge every transaction or person as negative.

2. As an auditor and lawyer, based on my finding we can benefit, I have
traced and searched around and could not locate any direct relative to my
late client. I want to state that I do acknowledge the fact that you might
not be in anyway related to the late client.

3. At this point, it becomes important to let you know that my integrity
and career as an Auditor/Lawyer is at stake here, thus be rest assured that
this transaction would be carried out under a legitimate arrangement that
would not contravene any law or regulation governing such issues in our
both countries. More so, I can guarantee that by our capitalizing on some
judicial/auditing loopholes, this claim process would be carried out with
no risk and under strict confidentiality due to its sensitive nature.

5. From my personally research, the entire process will take a maximum of
three to four weeks. However, you have to be really sure if you are going
ahead or not because I do not want to jeopardize the success of this
transaction that means much to me (€9,800,000.00). Therefore, I must advise
that strict caution is needed so as to avoid undue publicity about the
process hence I strictly advice that you keep this transaction as
confidential as possible until you have made the claim and our application

approved.

I will urge you to take every step of this transaction seriously as I
guarantee you that in the next three weeks we would have this whole process
concluded and we shall both be smiling. I will appreciate your commitment
and confidentiality to this venture.

To commence, find attached client form, print it out, fill it carefully and
send it back to me via scan email attachment or fax to enable me proceed
with the presentation.

I write to acknowledge the receipt of your email in response to the mail I
sent you earlier. Thus, haven read through your email, there are a few
things I would like to inform and clarify to you about this transaction:-

1. As a practicing attorney and auditor I am quite conversant with world
happenings, thus do well agree with you that one has to be cautious in all
dealings, but note that the existence of negative things around does not
justify us seeing or judge every transaction or person as negative.

2. As an auditor and lawyer, based on my finding we can benefit, I have
traced and searched around and could not locate any direct relative to my
late client. I want to state that I do acknowledge the fact that you might
not be in anyway related to the late client.

3. At this point, it becomes important to let you know that my integrity
and career as an Auditor/Lawyer is at stake here, thus be rest assured that
this transaction would be carried out under a legitimate arrangement that
would not contravene any law or regulation governing such issues in our
both countries. More so, I can guarantee that by our capitalizing on some
judicial/auditing loopholes, this claim process would be carried out with
no risk and under strict confidentiality due to its sensitive nature.

5. From my personally research, the entire process will take a maximum of
three to four weeks. However, you have to be really sure if you are going
ahead or not because I do not want to jeopardize the success of this
transaction that means much to me (€9,800,000.00). Therefore, I must advise
that strict caution is needed so as to avoid undue publicity about the
process hence I strictly advice that you keep this transaction as
confidential as possible until you have made the claim and our application

approved.

I will urge you to take every step of this transaction seriously as I
guarantee you that in the next three weeks we would have this whole process
concluded and we shall both be smiling. I will appreciate your commitment
and confidentiality to this venture.

To commence, find attached client form, print it out, fill it carefully and
send it back to me via scan email attachment or fax to enable me proceed
with the presentation.

Hello Tina Hunt,

I appreciate your response, actually your sincerity and information
provided is a major boost to the process and my seeking your direct
collaboration, there should be no mix-up, my proposal now is that owning to
the fact that I cannot locate a direct family my deceased client , I thus
request you to collaborate directly with me in the process, I quite
understand that you might not be related to my deceased client.

Next of Kinship/beneficiary is not limited to relations of the deceased,
nor is it confided to the circuit of parental relationship, rather it is by
choice of the depositor/owner as regards to whom he/she wishes to WILL it
to (Beneficiary) either formally by write up, or informally by secret
information disclosure to beneficiary be him/her business partner,
relation, kinsmen, friends or well wisher/s. In this situation we do not
have a last will or testament and as the attorney/executor to the decease
person I am saddle with the responsibility of locating and presenting the
beneficiary which is while I now seek your assistance in making this
transaction a reality

As indicated in the letter you received, I am the attorney to the deceased
family thus I am saddle with the responsibility of presenting the heir/s.
As I said in my previous communication I do not dispute the fact that there
must be more people in similar situation and name but based on your email I
am confident we can commence procedures.

I request you to give my request due attention and I will guide you through
the process. Also if you have any questions or clarifications do well to
contact me, I am at your service and alert.

I shall tender an application to the deposit outlet presenting you as the
next of kin to my late client once I receive the client form.

Thanks for your email am located in Alicante Spain and here is my direct
phone number +34 602 074 013.Fill the form for us to commence the process
and you will get into knowing more about the whole procedures.

Re : Mes salutations

Je me réjouis énormément de votre réponse, que Dieu vous bénisse. Je veux vous dire mes remerciements pour votre disponibilité confirmée aujourd'hui même, j'ai eu une conversation amicale avec mon Docteur ici à l'hôpital de la Floride et je lui est tout dire sur mon projet de donation, et j'avoue que cela lui a beaucoup plus mon Docteur. 

L'hôpital de la Floride comprend un ensemble de vingt-cinq hôpitaux : sept hôpitaux dans la région d’Orlando et dix-huit autres dans le reste de la Floride. L'hôpital de la Floride – Orlando, ils sont connus sur le cancer. C'est le plus grand réseau de soins de santé de la Floride. Téléphone : +1 (813) 381-5840
https://www.floridahospital.com/

Le seigneur m'a permis de voir un nouveau jour. Je me réjouir de votre réponse, c'est vraiment le bon Dieu qui m'a guidé vers vous. Je voir que vous avez vraiment la crainte de Dieu et la personne que j'ai tant recherché pour fait bon usage de ma fortune. Je tiens à vous notifier que je vous donne mes biens de tout cœur. Mais, sachez que ma donation à un sens et un but précis. Je vous donne mes biens pour fait du bien au tour de vous et réaliser mes projets que je n'ai pas pure réalisé à cause de ma santé. Je vous donnerai tous ses détails dans mon testament que je vais rédiger en votre faveur. J'espère que je peux compter sur votre bonne fois !!! Car je me suis permis de croire en votre personne et eu foi en Dieu, pour vous donner ma fortune.

Sachez que je suis sous assistance respiratoire depuis plusieurs semaines. Mon souhait le plus ardent, aujourd'hui, est de vous voir de mon vivant entamer la procédure de transfert, afin de vite entrer en possession des fonds. Vu l'état de ma santé, l'accès au téléphone et à l'ordinateur m'a été refusé par mon docteur, afin d'avoir un peu de temps à vire à vos côtés.

! Alors, je vous transmets mes pensées avec l'aide d'une sage-femme qui s'occupe de moi ici à l'hôpital. Par contre, je serai ravi de vous voir en face de moi et fait plus connaissance avec votre vous.

Mais je me demande parfois, faut-il absolument une raison pour donner ?

Et d'abord, que signifie donner. Quel est le sens du don ?

C'est lorsque vous donnez de vous-même que vous donnez réellement." Ceux qui ne comprendront pas ce que je fais, donnent-ils ?

Et que donnent-⁠⁠⁠⁠ils ?

Que Dieu vous bénisse.

Bien-aimé, je voudrais ne pas être seule, je voudrais être accompagnée dans mes moments difficiles, être rassurée quand j'ai peur, être consolée quand j'ai du chagrin, être soutenu, être entendu, être accepté pour ce que je suis, Ainsi me sentir aimer. J'ai le cœur serré, les larmes au bord des yeux en vous écrivant.

Bonjour cher(e) bénéficiaire

J'accuse réception de votre mail et je vous en remercie très sincèrement. J'ai reçu votre mail introductif relatif à la donation souhaitée par ma cliente. En effet, j'ai reçu un mémo de ce dernier qui m'informait de cet acte en votre faveur et aurait souhaité que je prenne le dossier en charge afin de vous conduire à travers la procédure de transfert de donation. Je voudrais vous rappeler que je suis l'avocat en charge de ladite donation et c'est uniquement avec moi que vous devriez traiter. Je vous notifie au passage que cette donation est faite compte tenu de l'état de santé dégradé de ma cliente et que ses jours sont comptés. Les fonds prévus pour cet effet sont domiciliés à la banque de ma cliente donc le transfert de cette donation se fera d'ici vers vous. Un chèque bancaire d'un montant de 17.500.000 EUROS vous sera envoyé ou carte ATM, mais avant, veuillez donc remplir le formulaire d'identification ci-dessous et aussi votre carte d'identité. Une fois le formulaire remplie, le transfert entrera dans sa phase active.

Nom:

Prénom:

Âge:

Profession:

Adresse complète :

Numéro de téléphone:

Pays de résidence:

Une copie de votre carte d'identité ou passeport :

En vous remerciant de la façon dont vous appréciez nos services, veuillez croire à l'assurance de nos salutations distinguées.

Cordialement,

Hello dear beneficiary (e)

I acknowledge receipt of your mail and I thank you very much. I got your introductory email relating to the donation requested by my client. Indeed, I received a memo from the latter who informed me of this Act in your favor and wished me to take the record in charge to lead you through the donation transfer procedure. I would remind you that I'm the lawyer in charge of the donation said, and it is only with me that you should treat. I shall notify you in passing that this donation is made taking into account the degraded my client's health state and that its days are numbered. The funds for this purpose are domiciled at the Bank of my client, so the transfer of this donation will be here to you. A cheque in the amount of 17.500.000 EUROS you will be sent or card ATM, but before, so please complete the identification below form and also your identity card. Once the form is filled, the transfer will enter its active phase.

Name:

First name:

Age:

Profession:

Full address: phone number:

Country of residence:

A copy of your identity card or passport:

Thank you for the way you appreciate our services, please believe insurance of our distinguished salutations.