Dear Sir,

I am a lawyer seeking a third party that can
act as "trustee" to a client of mine who passed away testate, with
estate still intact pending due observation of the
provisions of his last "Will" and Testament. The said funds
will be diversified into investments to be managed by this
"trustee" and proceeds will go to further my client's cause
according to the provisions of the Testament.
I shall offer more insight into the plan after I have
heard from you.
I hopefully look forward to a timely response.
Yours faithfully,

~~`

Dear Dale Hart,

Thank for your email response, the pleasure is mine. Let me re-introduce
myself officially and to advise you that as a lawyer, I am ardently pleased
to partner with you. My name is Sullivan Gavin and I have been in practice
for about twenty five years now and my primary area of practice is property
law, inheritance (Living and testamentary trust) and business law.

I believe that handling businesses in the most adept and professional
manner is best for the parties involved. Thus, I provide both Pro bono and
cost-effective legal services to individuals wishing to draft their wills,
claim their inheritances, purchase homes and, to existing home owners who
wish to redefine their tenancy agreement terms and conditions. I am able to
turn transactions around to meet clientele expectation.

Aside providing Pro bono services, the fees I charge for my legal services
are very competitive but, more importantly, I deal with every client
uniquely, and provide them with advice that only a trained lawyer can
provide. I also ensure that I carry all my clientele along throughout their
transactions, and at the same time make myself readily available to resolve
any issues that may arise during the course of the transaction. But as far
as this business transaction is concerned, there shall be no retainer cost
of any kind, because I am actively involved, putting in mind that we are
co-beneficiaries of the asset.

I would expect you to know that there are billions of pounds of financial
assets lying unclaimed, and citizens/consumers facing increased financial
hardship. it’s essential that everyone takes time to reclaim lost or
forgotten assets. The London Financial Times reports that there is a “sea
of unclaimed assets sloshing around the financial system” very
conservatively estimated to be worth £77 billion! These assets are
considered dormant when contact with the owner is lost – typically due to;
sudden death, a name change after marriage or divorce, an unreported change
of address or expired postal forwarding order, an incomplete or illegible
records, loss of memory and critical health problems.

To the basis of my contacting you, my client; Mr. Patel prior to his death
(testate), alongside his wife and children in an ill-fated auto crash, was
of American/Indian descent. Been his personal solicitor when he was alive,
I was privy to know him as a very successful business man, with a gross
deposit asset spanning as much as £15,000,000.00.

After Mr. and Mrs. Patel Sudden demise with their children, I carried out a
global search for Mr. Patel's relatives as indicated in his will/testament,
which only ended up in futility, and of which I have since put the search
to rest. However, it is indicated in his final will/testament that in my
capacity as the first executor, I should have his asset bequeathed to any
reliable trustee, who will help oversee and disburse the asset into
charitable use, where his heirs are unable to perform their fiduciary
responsibilities. It is on this premise that I reached out to you to be the
trustee. Note that I could have contacted a different organization/person,
but I chose to contact you out of providence. I therefore expect you to
consider this opportunity as a privilege and a rare honor.

If this estate is left sterile or unclaimed longer than necessary, it will
be diverted to the United Kingdom treasury department (office of the
Exchequer) as unclaimed deposit, as it is customary. And the painful fact
is that all unclaimed assets inherited by the government are only wasted in
unproductive ventures.

Furthermore, the recent BREXIT (British exist from Europe) is beginning to
take it toll on us. Unemployment is on the increase, housing is becoming
worrisome and the cost of living is getting unbearable. Government
continues its propaganda that all is well, but common sense tells me that
all is NOT well. If asset as this, is not redirected by us for better use,
it will only end up been messed up by the government. There are countless
numbers of children out there seeking for better welfare and security, it
is therefore our duty to provide succour, not just for ourselves, but for
those we can reach out to. I want us to partner towards actualizing the
dream of the deceased gentleman by investing the asset and using half of
the annual return in investment for charity.

There is absolutely nothing illegal about this proposed business project,
because the will/testament which I will make available to you as this
business progresses, irrevocably empowers me to have a reputable trustee
manage the estate, where his legatee and or consanguinity of second to the
third degree are unable to perform the fiduciary obligations due them.
Been the deponent, these are the few steps I will take, to have you
lawfully receive the estate as trustee. (A) I will swear the oath of
affidavit in your names/favour declaring you as the appointed fiduciary
trustee. (B) I will apply for and obtain the trust certification permit in
your favour. (C) Lastly, I will lawfully apply and obtain the grant of
representation in your favour. The foregoing can be achieved in line with
the applicable testamentary trust conveyance act.

If you are satisfied with the above, then I will want you to provide me
with the following: (A) Your residence address. (B) Valid ID (driver’s
license or Int. Passport bio data page only). (C) Personal phone and fax
numbers. This information is required for me to begin the legal process of
having the estate transferred to you as the trustee, and of which will be
be invested and 50% of ROI used for for charity annually.

Our propensity to trust is based on many factors, chief among them being
our personality, early childhood role models and experiences, beliefs and
values, culture, self-awareness and emotional maturity. The combination of
these factors and experiences shapes how quickly, and how much trust we
extend to others. Your experiences may have resulted in you viewing trust
as something to be earned, not given, so therefore you withhold trust from
others until you’re absolutely sure they deserve it. Even then, you may
only extend trust grudgingly or in small amounts. Having a low propensity
to trust others can hold us back from experiencing true joy and fulfillment
in both relationships and businesses. The people can only return the trust
back, when we try trusting them first, hence I crave for your trust and
understanding.

I must close now. Should you have more question(s), which may include the
need for my references or credentials, don’t hesitate to ask. But in the
absence of any question, do revert back with your credentials as indicated
above.

I await your valued response, Thank you.

Yours,

Dear Dale,

I already sent you details of the business project, but for clarity sake, I
will summarize it below .
I want you to be the trustee of the asset, we will be using your account to
receive the funds. Upon receiving the total liquid asset into your account,
we will invest the full amount. 50% of ROI will be disbursed to charity
while the remaining 50% will be shared between you and I equally. This
process will continue annually for as long as we are alive, and will pass
it on to our heirs. I am sure the foregoing should answer your question
satisfactorily.
In order to begin the legalization as from next week Monday, I shall need
your credentials as stated in my previous email to you.
I await your response.

Hello Dale,

I have already answered all these questions you are asking me in the
detailed email I sent you a couple of days ago. Fine the details again
below.

Dear Dale Hart,

Thank for your email response, the pleasure is mine. Let me re-introduce
myself officially and to advise you that as a lawyer, I am ardently pleased
to partner with you. My name is Sullivan Gavin and I have been in practice
for about twenty five years now and my primary area of practice is property
law, inheritance (Living and testamentary trust) and business law.

I believe that handling businesses in the most adept and professional
manner is best for the parties involved. Thus, I provide both Pro bono and
cost-effective legal services to individuals wishing to draft their wills,
claim their inheritances, purchase homes and, to existing home owners who
wish to redefine their tenancy agreement terms and conditions. I am able to
turn transactions around to meet clientele expectation.

Aside providing Pro bono services, the fees I charge for my legal services
are very competitive but, more importantly, I deal with every client
uniquely, and provide them with advice that only a trained lawyer can
provide. I also ensure that I carry all my clientele along throughout their
transactions, and at the same time make myself readily available to resolve
any issues that may arise during the course of the transaction. But as far
as this business transaction is concerned, there shall be no retainer cost
of any kind, because I am actively involved, putting in mind that we are
co-beneficiaries of the asset.

I would expect you to know that there are billions of pounds of financial
assets lying unclaimed, and citizens/consumers facing increased financial
hardship. it’s essential that everyone takes time to reclaim lost or
forgotten assets. The London Financial Times reports that there is a “sea
of unclaimed assets sloshing around the financial system” very
conservatively estimated to be worth £77 billion! These assets are
considered dormant when contact with the owner is lost – typically due to;
sudden death, a name change after marriage or divorce, an unreported change
of address or expired postal forwarding order, an incomplete or illegible
records, loss of memory and critical health problems.

To the basis of my contacting you, my client; Mr. Patel prior to his death
(testate), alongside his wife and children in an ill-fated auto crash, was
of American/Indian descent. Been his personal solicitor when he was alive,
I was privy to know him as a very successful business man, with a gross
deposit asset spanning as much as £15,000,000.00.

After Mr. and Mrs. Patel Sudden demise with their children, I carried out a
global search for Mr. Patel's relatives as indicated in his will/testament,
which only ended up in futility, and of which I have since put the search
to rest. However, it is indicated in his final will/testament that in my
capacity as the first executor, I should have his asset bequeathed to any
reliable trustee, who will help oversee and disburse the asset into
charitable use, where his heirs are unable to perform their fiduciary
responsibilities. It is on this premise that I reached out to you to be the
trustee. Note that I could have contacted a different organization/person,
but I chose to contact you out of providence. I therefore expect you to
consider this opportunity as a privilege and a rare honor.

If this estate is left sterile or unclaimed longer than necessary, it will
be diverted to the United Kingdom treasury department (office of the
Exchequer) as unclaimed deposit, as it is customary. And the painful fact
is that all unclaimed assets inherited by the government are only wasted in
unproductive ventures.

Furthermore, the recent BREXIT (British exist from Europe) is beginning to
take it toll on us. Unemployment is on the increase, housing is becoming
worrisome and the cost of living is getting unbearable. Government
continues its propaganda that all is well, but common sense tells me that
all is NOT well. If asset as this, is not redirected by us for better use,
it will only end up been messed up by the government. There are countless
numbers of children out there seeking for better welfare and security, it
is therefore our duty to provide succour, not just for ourselves, but for
those we can reach out to. I want us to partner towards actualizing the
dream of the deceased gentleman by investing the asset and using half of
the annual return in investment for charity.

There is absolutely nothing illegal about this proposed business project,
because the will/testament which I will make available to you as this
business progresses, irrevocably empowers me to have a reputable trustee
manage the estate, where his legatee and or consanguinity of second to the
third degree are unable to perform the fiduciary obligations due them.
Been the deponent, these are the few steps I will take, to have you
lawfully receive the estate as trustee. (A) I will swear the oath of
affidavit in your names/favour declaring you as the appointed fiduciary
trustee. (B) I will apply for and obtain the trust certification permit in
your favour. (C) Lastly, I will lawfully apply and obtain the grant of
representation in your favour. The foregoing can be achieved in line with
the applicable testamentary trust conveyance act.

If you are satisfied with the above, then I will want you to provide me
with the following: (A) Your residence address. (B) Valid ID (driver’s
license or Int. Passport bio data page only). (C) Personal phone and fax
numbers. This information is required for me to begin the legal process of
having the estate transferred to you as the trustee, and of which will be
be invested and 50% of ROI used for for charity annually.

Our propensity to trust is based on many factors, chief among them being
our personality, early childhood role models and experiences, beliefs and
values, culture, self-awareness and emotional maturity. The combination of
these factors and experiences shapes how quickly, and how much trust we
extend to others. Your experiences may have resulted in you viewing trust
as something to be earned, not given, so therefore you withhold trust from
others until you’re absolutely sure they deserve it. Even then, you may
only extend trust grudgingly or in small amounts. Having a low propensity
to trust others can hold us back from experiencing true joy and fulfillment
in both relationships and businesses. The people can only return the trust
back, when we try trusting them first, hence I crave for your trust and
understanding.

I must close now. Should you have more question(s), which may include the
need for my references or credentials, don’t hesitate to ask. But in the
absence of any question, do revert back with your credentials as indicated
above.

I await your valued response, Thank you.

Yours,

Hello Dale,

As detailed to you already, I want to be the trustee and the conduit by
whih we can move the asset into the US, and consequently have it invested.
Sharing formular is thus; 50% ROI (Return on investment) goes to charity
homes annually and the remaining 50% will be shared between you and I
annually. The will/testament unambigously states that the trustee must be
reputable, and shall be willing to disburse the liquid asset to charity
homes.

The proess of carrying out this deal involves the following; swear the oath
of affidavit establisihing you as the chosen trustee, get the deed of
certification/assignment from the registrar general office and finally
obtain the grant of representation. If I am able to accomplish these
foregoing task, which I know I will, consider the deal, a done deal.

Now you must send me your id, address, phone numbers and referene, so that
I can begin the process, after all thet time is always ripe to what is
right.

Dear Dale,

Been a member of the amnesty international, l am sure you will agree with
me that the least any reasonable person can do is to help the less
privileged. Hence the need for us to give 50% of the ROI to the needy
annually.We can only be more secured and happy by building friendly bridges
rather than building fences.

You are free to call me at either of my numbers, between the hours of 4pm
and 7pm my time, Monday through Saturday. Note our time difference pls.

Also note that I shall not be chatting with you via skype or whatsapp
because the Snowden revelations has made the world know that the NSA have
been hacking,spying and listening to skype chats since 2011.

Finally I look forward to receiving your credentials (id, phone, and
residence address) in order for us to proceed.

Hi Dale,

I am a bit flattered at your comment referring me as unique. Thanks though,
but I see myself as a rather hard working man with a high level of
sensitivity. If that is what you call unique, then thank you one again.
I shall send you my resume in my subsequent email for your review.
You may as well send your credentials for us to proceed.
Meanwhile, I wish you a happy new Month.