Email: ivanmorah11@gmail.com
Scam Type: Advance Fee Fraud Scam
From: sofiya@inprofkadry.ru
Reply-to: ivanmorah11@gmail.com
I am Barrister Chima Nwachukwu &. Advocats Associés / My address: No:95,Igbosere RoadLagos Island-Lagos Nigeria , Barr.Chima nwachukwu San/ Bar Associate, based in Nigeria, Under the Legal Oath of Federal Republic of Nigeria is a firm of solicitors which specializes in providing clients with assistance in connection with General law-related matter. Our law firm has been established for over decades. During that time we have continuously improved our quality. REPLY to my Private Email Address. ivanmorah11@gmail.com
Dear Friend,
I sincerely apologize for intruding into your privacy especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek your assistance.
I am Barrister Chima Nwachukwu ,the personal lawyer to Late Mr Abdul Lattif Issah , a Foreigner who worked with an Oil Servicing Company in the oil rich Niger Delta Area of Bayelsa State . I am contacting you concerning my late client and an investment he made. I would respectfully request that you keep the contents of this mail confidential.
And respect the integrity of the information you come by as a result of this mail. I contacted you independently and no one should be informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know that in the past you may have received such proposals of which ,I am assuring you that with honestly and truth with the fear of God almighty this is real truth of which I cannot be awake why this fund sleep away because of my incapacitation financially or contact with who should represent the late Mr.Abdul Issah Latif.
This is a genuine transaction and is 100% risk free. All I'm demanding from you is your honest co-operation to enable us achieve our goal, and not a perfidious person. On the 6th of May, 2015 it was reported to my firm that my Client, his wife and their three (3) daughter were slaughtered by the Iraqi Da'ish fighters {Popularly called isis } who were fighting in Syria to overthrow the Syrian President Assad.
Meanwhile, until his death, my late client had a Fixed Deposit Account of USD $25 Million deposited in a Security Company ( UNIC SECURITY AND FINANCE COMPANY LTD ) In the United Kingdom .
Recently, just two week ago I received an ultimatum from the Security Company asking me to provide my late client's relative so that the money would be given to them. But unfortunately it was discovered that my late client did not declare any identifiable family member in all the official documents he tendered to the Unic Security and Finance Company Ltd , while opening the account with their company affiliated Bank in Europe which you may be require you come to their office at UK .
Therefore, this development leaves me as the only person with the full picture of what the Prevailing situation is in relation to the deposit my late client made and who is entitled to be the Bona Fide Beneficiary/Next of Kin or relative because he die on the gauge of the Islamic State ??. Therefore, if I fail to locate any of his relatives or his next of kin(and have this money paid to them) the Security Company will at the expiration of the 4 weeks ultimatum given to me confiscate the Fund according to the ultimatum issued to me by the Unic Security and Finance Company Ltd -UK , if I fail to present to them my late client's relative, with a legitimate statement of claim for the money before the given time they will confiscate the Fund and the money declared' UNCLAIMED BALANCE'. This will result in the money being taken over by the Unic Security and Finance Company or by UK Government .
This will not happen if I have my way. Since I have been unsuccessful in locating the relatives of my late client all these while, my proposal, therefore, is to present you as the next of in/relative of my client due to the fact that you are a foreigner and can easily pass as a possible relative of my client. I know you will be wondering how possible this could be but I assure you that this is simple. I therefore seek your consent to present you as the Next of Kin to my client so that the money he deposited with the Unic Security Company would be paid to you and there after you and I will share the money 60% for you and I will be taking 40%. I assure you that the deposit would be released to you within a few days because I have all the relevant information that would facilitate that will be required on Documentation but the expenses must be taking care by both of us .
First, I will like you to provide immediately the following Information:
Your full names______________________
Contact address________________________
Telephone/Fax Numbers______________________
Occupations____________________
International Passport___________________________
With these information I will fly to UK to get prepare the necessary documents and Affidavit that will put you in place as the next of kin. After we have successfully satisfied the Requirements of the Unic security and Finance Company Ltd , then the Bank the money totaling USD$25,Million would be paid into your account for you to take 60% and I will be taking 40% . All I require is your honest co-operation to enable us see this through. There is no risk at all because everything would be done legally and my position as a qualified attorney will facilitate everything then with your maximum cooperation?s we must definitely succeed .
Secondly, I will give you all the necessary documents that would serve as Evidence proving that you are the Next of Kin/ Relative of my late client.
These documents will legally confer on you the status to act as the Beneficiary of the Estate of my late client. What I related to you might smack of unethical practice but I want you to understand that this is a Once in life time opportunity capable of turning around our situation. The truth is that this money would not be taken by the Government on the United Kingdom , or by some greedy Unic Security Company Officials and I would not fold my arms and watch this happen hence my decision to contact you. If you are interested in doing this transaction with me kindly send your reply to this email address: ivanmorah11@gmail.com
Thank you as I await your positive response.
Regards,
Reply To Emails : ivanmorah11@gmail.com
Phone: +234-706-598-8540
Barrister Chima Nwachukwu &. Advocats Associés.