IMPORTANT INFORMATION

I am contacting you with regards to this particular fund belonging to my deceased client, I decided to contact you about this unclaimed deposits. If you are not interested, please ignore this mail and go about your normal business. I am Barrister Paul Kobi, principal partner of Kobi Chambers & Co, Law Office and Notaries Public and practicing Law in United Kingdom.

I specialize in family law, will, probate and tax saving strategies. On May 12 2010, one of my senior clients’ Mr. Thomas Bahia a DUTCH died in a plane crash that happened in Libya. Here is a link for your view: http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html?_r=1 message received on 02/12 at 08:17.

My client stated his wife as his next of kin, but unfortunately she died also in the crash, along with their three children.

I am the executor of my client’s will and have shared his assets and properties to his extended family members and they have gone since December 2010.

But my client deposited the sum of $5.8 million United States Dollars in a fixed deposit account in a bank in United Kingdom not known to anybody. On January 15th 2015/2016 the bank wrote me as his lawyer/executor to bring along the next of kin/beneficiary of my client to inherit his funds (US$5.8m). I have therefore decided to contact you to present you as the next of kin/beneficiary to my client, to enable you receive the fund on our behalf as my client’s spouse and dependent all died in the plane crash with him.

All the documents required to claim this funds are in my possession like the affidavit of claim, death certificate, certificate of deposit,transfer of ownership, certificate of inheritance etc.

I will forward to you all these documents required to claim this funds. All I need from you is to indicate your interest to be the next of kin/beneficiary to my dead client and I will present it to the bank. This is 100% legitimate. When you receive the money in your account I will come over to your country for the sharing as follows> 45% for you and 45% for me.

The remaining 10% will be set aside for expenses that will be incurred by both parties during the course of this transfer to your account.

As the fiduciary/trusted representative of the deceased, and as the manager of his assets, properties and financial affairs when Mr. Thomas Bahia was alive, I have absolute duty to properly administer the estate for its beneficiary.

Do send your acceptance to this project letter Via my personal email: [email protected]

Attn:sir

Brief Introduction of my humble self:

I am Paul Kobi Esq. Born 18th July 1959, in Coventry, England, a British citizen, I am energetic, responsible, and a good family man married with two Kids. I think myself to be honest, diligent and mature, a person with strong principles of traditional morals and a person with rich experience in legal profession and good knowledge of British and International laws and regulations. I respect law and morality, honesty, diligence and preciseness to protect the interests of my clients.

As partner and leading lawyer in international legal services, I have been in active legal practice for over 27 years. I have been a Practicing Solicitor of the Law Society of England and Wales since 1997. I am also an Associate Member of the Chartered Institute of Arbitrators (ACIarb), and an IBA Fellow in International Legal Practice. I am devoted to my career of legal service and has always tried to work with clients for excellent results and protect their interests fully.

I humble request that you follow strictly with my directives. Otherwise, I will request your presence, which I think at this time will not be healthy for you, considering the fact that is time constrain and also more expensive putting together cost of flying to UK. I am being considerate and I think we can work together in achieving this once common goal.

I want you to stand in as the beneficiary to the fund left behind by my late client, Mr. Thomas Bahia. Late Client Mr. Thomas Bahia, domiciliary account with the bank is worth a total sum of $5.8 Million United States Dollars, am seeking your cooperation and understanding to stand as the deceased beneficiary to enable us claim the inheritance before the period given by the bank elapse. I will send to you all the information you need to proceed without coming or traveling to the bank, and be rest assured that it is a risk free project and the proceed/fund will be shared 45/45 between us. This is strictly business.

I wish you tell me little about your Humble self, Family, Business and if possible will like you to send me a scan copy of your International passport, National Identity Card or Driver's License with your names and home address and country. you will find a scan copy of my Passport and i will later send you My late client's deposit Certificate. I also wish to re-confirm to you that you don't have anything to worry about, legally, I am in-charge. I shall be responsible for all legal documentation as long as this transaction is concern. I believe we can work together in achieving this once common goal. Kindly find below my address and Telephone number as requested. If you don't mind, please tell me little about yourself, business and family.

Thank you, while I look forward to your reply. Have a blissful day.

Dear friend

How are you today and your family send my regard's to them all'i am in reciept of mail to me with your effort to assit me in getting this said funds out of the bank thank you.

Make sure that you contact the bank first thing tomorow mornning,so that the transfer will proceed.And don't forget to qoute the name:Mr. Thomas Bahia as the next of kin/beneficiary to him and the amount // (US$5.8m) the bank.Already i have done my work with the bank to present you to them .

Kindly forward your details and scan copy of your id.

Find below the bank info,contact them now so that they will start up with the transfer today .
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HALIFAX BANK UK
DIRECTOR
MR. ANTONIO HORTA-OSORIO.
CHIEF EXECUTIVE OFFICER LLOYD'S BANKING GROUP PLC
INT. REMITTANCE HALIFAX BANK U.K

Dear Roger Johnson

Go ahead and do all they need for this transfer to be successful my good brother, i am happy to hear that you have been granted soul beneficiary to Mr. Thomas Bahia, this is all i wanted and thank god for all he has done for us .Please my good friend i will advice you to comply with the bank so that they will not think we playing some trick about this funds i am only trying to make it work out since all this years so do not fail me this time because this is a life time goal that we must actualize in good faith my good brother.

You can call at any time you want to on my phone number: +447045753998

So try as much as you can to complete this task ahead i will be in full support from here .

Thanks very much for your understanding .I wait your reply .

Find below the bank info,contact them now so that they will start up with the transfer today .
////////////////////////////////

HALIFAX BANK UK
DIRECTOR
MR. ANTONIO HORTA-OSORIO.
CHIEF EXECUTIVE OFFICER LLOYD'S BANKING GROUP PLC
INT. REMITTANCE HALIFAX BANK U.K

You can call me +447045753998 thanks

Brief Introduction of my humble self:

I am Paul Kobi Esq. Born 18th July 1959, in Coventry, England, a British citizen, I am energetic, responsible, and a good family man married with two Kids. I think myself to be honest, diligent and mature, a person with strong principles of traditional morals and a person with rich experience in legal profession and good knowledge of British and International laws and regulations. I respect law and morality, honesty, diligence and preciseness to protect the interests of my clients.

As partner and leading lawyer in international legal services, I have been in active legal practice for over 27 years. I have been a Practicing Solicitor of the Law Society of England and Wales since 1997. I am also an Associate Member of the Chartered Institute of Arbitrators (ACIarb), and an IBA Fellow in International Legal Practice. I am devoted to my career of legal service and has always tried to work with clients for excellent results and protect their interests fully.

I humble request that you follow strictly with my directives. Otherwise, I will request your presence, which I think at this time will not be healthy for you, considering the fact that is time constrain and also more expensive putting together cost of flying to UK. I am being considerate and I think we can work together in achieving this once common goal.

I want you to stand in as the beneficiary to the fund left behind by my late client, Mr. Thomas Bahia. Late Client Mr. Thomas Bahia, domiciliary account with the bank is worth a total sum of $5.8 Million United States Dollars, am seeking your cooperation and understanding to stand as the deceased beneficiary to enable us claim the inheritance before the period given by the bank elapse. I will send to you all the information you need to proceed without coming or traveling to the bank, and be rest assured that it is a risk free project and the proceed/fund will be shared 45/45 between us. This is strictly business.

I wish you tell me little about your Humble self, Family, Business and if possible will like you to send me a scan copy of your International passport, National Identity Card or Driver's License with your names and home address and country. you will find a scan copy of my Passport and i will later send you My late client's deposit Certificate. I also wish to re-confirm to you that you don't have anything to worry about, legally, I am in-charge. I shall be responsible for all legal documentation as long as this transaction is concern. I believe we can work together in achieving this once common goal. Kindly find below my address and Telephone number as requested. If you don't mind, please tell me little about yourself, business and family.

Thank you, while I look forward to your reply. Have a blissful day.