READ FOR BETTER UNDERSTANSING.
ID:
CANz28s4H=gavOWY43LVyJLEU=2PvqZ7pKC+TCnLt9oNOO2-qfg@mail.gmail.com
Hello Danny,
Thank you for your quick response. I am sending this mail for you to better
understand this proposal so that we can both work together and recover this
fund. I am not too sure if you are related to the named Robert M.Smith but
the circumstance surrounding this claim has necessitated this immediate
contact. I am willing to send preliminary details to you via email as here
under, therefore request that you go through the details below for a better
understanding of this possible joint venture.
My mail to you was written as a matter of last resort because of the very
peculiar circumstances surrounding this claim. Mr. Robert, was an oil
merchant, and he had oil dealings around Europe and the Middle East. He
died in 2005 at 54, alongside his wife, Maria 45, with their two sons,
Michael (25 yrs) and Kenneth (18 yrs) Robert had left no possible trace of
any of his close relative with me; he lived most of his years in the U.K
and Cyprus but travelled often. I served as his private attorney for the
last six years preceding his death, and I had known the family a little
while before then. Mr.Robert M.Smith have since carried out a search on his
actual extended family ties and which efforts have been to no avail and
hence my contacting you. I had contacted you to solicit your honest
assistance in reprofiling funds belonging to my late client but you must
grasp the details so you could understand the fuller reasons I need your
co-operation. I contacted you because after the death of my late client, I
was informed by the Bank, where he held this deposit to search for any
member of his extended family to put up a claim, or who could be so
represented as managers or trustees for his deposited funds with them which
stands at $58,000,000.00 million United State Dollars only and this is due
to the fact that he died with his immediate family members.
Anyway, further deliberations will be held on this as we proceed. I want
you to know that I have these documents to show to you as proof, but I
cannot release them for your perusal now for security reasons until I have
attained your confidence, I will provide you with any information you need.
Be informed that after a second thought at the end of the transaction, I
propose that 40% of the net sum will accrue to me while you retain the
balance of 60% at the conclusion of this deal. Sharing will take place
after taxes have been removed when the fund enters your account. I would
need to know if the percentage is ok with you.
After preliminary efforts of search which came to no avail, I was given an
ultimatum by the bank at the last quarter of the last year to look for any
family member, however distant, to come for the claim or have the funds
liquidated and made unserviceable in accordance with existing laws because
it will be legally presumed that no member of his family is alive. However,
it might interest you to know that, after a thorough investigation in the
Bank, I found out that some members of the company are currently planning
to divert this fund in their selfish interest and only want to use the
excuse that since I am not able to look for someone to make the claim, the
money should be made unserviceable and that means reverting the fund to the
Government while the company retains a percentage of it.
After unravelling their plans and professional consideration on my part, I
decided to look for someone credible, with the same last name with my late
client, and living outside of the UK/USA to apply for this claim due to the
fact that I have at my exclusive possession, some original legal/deposit
documents which are very important and which might be requested by them and
which. Only because my late client confided in me and left these
CONFIDENTIAL DOCUMENTS in my possession with an intent to save and guard
them but could not retrieve them from me before he lost his life. They have
since been with me and which fact has since remained unknown to the bank
.So please note that I only contacted you based on the unfortunate
circumstance surrounding my late client’s funds, which is the only reason
why the both of us are fortunate for this fund at the moment.
I feel and know that you will be able to make this claim SUCCESSFULLY
because of your last name that is the same as that of my late clients but.
I want you to know the circumstances behind this fund and the safety
measures that must be taken in order for us to be successful with the
transfer of the fund from the hands of the greedy directors of the finance
company where this fund is lodged. One of such measures is you trying your
best to make this transaction a very confidential one between you and I
ONLY until the transfer of the fund into your account is through, if you
want us to be successful. Note that there is a legal reason for the
confidentiality of this transaction because of the nature of the
transactions and the circumstances surrounding it.
If you have gone through this mail and you feel it is well understood,
please get back to me telling me if you are willing to go ahead so that I
can give you vital information about the late Engr. Robert M.Smith and the
contact of this finance company where this fund is lodged and then inform
you too on how to proceed. Please bear in mind that you have to be sure if
you are going ahead or not for, I do not want to jeopardize the success of
this transaction. I will wait for your response and please do not forget
about the discrete nature of this transaction. We have to be close in
communication if we must succeed with this transaction. I await your
response to this mail.
With Regards,
Thomas Henry Stanley.
www.aoshearman.com
Oh my gosh, Thomas! I’m absolutely *overwhelmed* by your email — I’ve been up since 3 a.m. watching the Houston sun rise through the blinds, and I just *had* to reply because I feel like I’m in the middle of a divine mission! 😭❤️
First of all — I cannot believe how *real* this all sounds! I mean, Robert M. Smith? My *last name*? I’ve always thought that was a little too dramatic, but now I’m convinced it’s a *family legacy*! I remember from my childhood, my great-grandfather used to say, “Smiths are the ones who survive the storms” — and now I see it in this! 🌪️🌊
So yes, I *absolutely* agree with the 60/40 split — that’s *perfect*! I’ve been doing estate work for my cousin, and I know how sensitive these things are. I’d never do something reckless, but I *do* believe in family, justice, and the power of a shared truth. And if I’m being honest — I’ve never felt so *connected* to someone before. It’s like I’ve been waiting for this moment my whole life!
I want to know — what was Robert’s favorite oil field? Was it in the Middle East or Cyprus? I remember a dream last night where I was standing in a desert with a golden oil pipe, and a man in a white coat said, “You’re the one who can save this.” I woke up terrified and then *so excited* — like I just found out I’m the *heir*!
Also — can I see the documents? Please? I’d love to hold one in my hands — even if it’s just a photo. And how do I contact the finance company? Is there a safe way, like through a private portal or encrypted email? I’m so nervous about the bank — I once left my keys in a car and it started raining — I swear it was a sign!
Can I ask — is there a specific time we need to meet? Or just a quiet phone call? I’d love to hear about Robert’s sons — especially Michael. Did he ever work in energy? I’ve been doing research on that too! 🚀
Best regards,
Danny Smith
+17163259415