After sending him email asking for more info I received email back with explanation about the whole thing and supporting documents.
The problem is I checked websites that he sent me with whois and both are registered just last month
He is a barrister in Belgium but sent copy of USA passport?
His diploma with his name is from Madrid Spain?
He sent me even death certificate of the late cousin.
Form asking me my particulars.
Looks like identity fraud to me.
Here is email sent to me who wants to read it:
Dear XXXXXX,
I welcomed your quick responds to my proposal, this proves you are a
highly qualified business person and the right person to handle this
transaction with me.
Before I give you more details on the procedures may i remind you that we
have a code of conducts guiding this business deal, our rules and
regulations must not be violate or breached by any party. Please always
contact me with this email for security reasons because it is my private
email.
It's said that we must not disclose this business deal to any body,
organization or authority, that the transaction must remain a business
deal between me and you, that we must not involve a third party or
disclose any information related to this business to any single person be
it friends or relative to avoid eyebrow and to mark the success of this
legal business.
Before we proceed I want you to realize that we are not harming any body
or family, you may ask why you are to stand as the deceased next of kin
instead of a real relative of the deceased to stand for this claim, the
answer to such question is simply that Late Newman, had no existing
relative to claim his balance from the bank, since the demise of his death
in the year 2003 all effort to locate his extended relative and family
members through their consulate and foreign affairs ministries where all
in vain.
Un-operative account can no longer exist more than six years in BELGIUM
banks, after two years the account would be placed under dormant vault,
then after some four years the account must be closed as unclaimed bill if
the owner(s) or relatives of the account beneficiary fails to claim the
fund left in the account.
I have receive ultimatum of only 21(twenty one) working days as the
deceased attorney to present the deceased heir or have the account closed
as unclaimed bill, another question is when this account is closed as
unclaimed bill what happens to the money, the answer is this, 70% of the
total sum goes into government treasury account at the apex government
Bank, while 30% of this fund is shared amongst the Governing Board of the
Bank.
You will agree with that leaving this fund to disappear just like a think
wind is senseless when I have all the facilities required to claim this
fund through your help. You are to stand as the next of kin to the
deceased since you have same surname with him, that's all I need because I
have all documents and information required to make this things happen.
Before further procedure let me give you guarantee that you will not face
any queries or hindrance now or after the successful conclusion of this
business deal, you can agree with me that I can not associate my self in
any business / transaction that my bring curse or problems to my family.
The sharing Ratio remains, 10% to any Charity Organization of your choice
in your country, and the remaining 90% be shared equally between yourself
and me.
Moreover am a legal practitioner , I can not just damage my hard earned
reputation, my plan is to join politics and contest as a member of my
country national assembly so I have no reason to dent my political
carriers because of this money.
Back to the Procedures:
Without wasting much time, I will have to explain how we are due to
commence this deal. I have draft a specimen text of application, you can
find the application attached, please simply fill your name address and
telephone numbers bellow and file the application to the Bank via E-mail.
ING BANK ANTWERP
Antwerp Lange Gasthuisstraat 20
2000 Antwerp, BELGIUM
BRANCH: P.O.BOX 345,
BRUXXELLES, BELGIUM
Tel/Fax: +32 (0)2 791 91 49
E-mail:
audit@ingbeonline.com /
ingaudit@accountant.com
You are sending this application to the Director of Foreign Remittance
Dept of ING BANK ANTWERP (ING) in the person of Miss Jane KRISTOFIS, the
Director have already assured me of his maximum cooperation in this matter
as long as you can be able to provide supporting evidence to your claim,
the supporting evidence is just some documents related to this account or
some evidence of death, all this are available but I can not precise which
one will be required by the bank, but I'm here to provide any documents or
information on demand by the bank.
Please download the attached application and send to the bank now to
signal the commencement of this legal business deal, I'm getting my self
ready to appear in country for business negotiations and sharing of the
fund once this fund comes to your account, moreover your bank will not ask
you any question on how you make this fund, the bank here will send
inheritance documents to your bank to avoid questioning you, so you are
just free of any question after all. Send the application to the bank
email and provide a reachable contact details to communicate and advice
you when necessary.
Regards,
ESQ. Philip VanLeeuwen
PHILIP VAN LEUWEN & ADVOCATEN
Vlaamse Kunstlaan 3
2020 Antwerp / Antwerpen
Anvers, Belgium
TEL/FAX: +32 492 209 684
E-mail:
documents1960@gmail.com
Website:
www.vanleuwenadvocaten.com
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