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HomeOnTheRoad
Administrator
MOC-1104
USA
1988 Posts |
 Posted - Jun 03 2009 : 10:32:03 AM
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One of our members reported receiving the email below from a new member. That new member has been locked. If you receive a similar email saying it is from the Montana Owners Club please send it by email or paste it into a private message and send it to any of the adminstrators or moderators. Thank you. Here is the email.
Dear Friend,
I am Mr. Naki Afari (Esq., solicitor and personal lawyer to late Mr. Robert, a client of mine, who has a servicing firm affiliated with the Wasa Delmas shipping company in Cote d'Ivoire .
Late Mr. Robert was awarded a contract worth (US$20,000,000.00). Immediately this contract was signed, an initial amount of (US$10.200, 000.00) was paid to him as mobilization fee to kick off the contract. He duly completed this contract pending when his remaining balance of (US$9,800,000.00) will be paid to him. On the 28th July 2007, my client, his wife and their two kids were involved in a car accident at Cocody. Unfortunately, all the occupants in the car lost their lives.
Not too long after his untimely death, his outstanding balance of US$9,800,000.00 was approved and deposited in a Bank here in Ivory Coast , West Africa . Right now the funds are still floating unclaimed in the suspense account of the offshore correspondence payment centre here.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client so that you can be paid the remaining balance of his contract funds left in the Bank. I am offering you this opportunity by contacting you to assist in repatriating the fund and property left behind by my client before they get confiscated or unserviceable by the Bank where this huge deposit were lodged. The Wasa Delmas shipping company issued me a notice as the attorney to the deceased to provide his Next of Kin or have the account confiscated in a shot period of time since I have been unsuccessful in locating the relatives for over a year that I have been searching.
I seek your concept to present you as the Next of Kin or family member to the deceased since you are at an advantage, so that the proceeds of his remaining balance of his contract funds valued at (US$9,800,000.00) can be paid to you. We shall both share the funds 50% for me, 40% to you and the remaining 10% will be donated to charitable organization in your country.
I have all the necessary Legal Documents that will be used to back up our claim from the Bank. All I require is your honest co-operation to enable us see this project through and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law after the transfer is done.
Thanks and have a wonderful day with your family.
Best personal Regards,
Mr. Naki Afari
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