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Dnešní datum: 23. 11. 2017  

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ke článku: Podvod století nebo zlatý důl
(ze dne 07.01.2003, autor článku: Tomáš Matoušovic)

Komentář ze dne: 10.09.2015 18:04:40
Autor: mahulienka (miroslava.mislaiova@azet.sk)
Titulek: právnik z toga
Dobrý deň, ja som tiež dostala podobné maily, aj som reagovala, ale skor zo zvedavosti čo bude ďalej. Len rýchlo chceli moje osobné údaje, ktoré som im samozrejme nedala. Pridávam tu texty mailov.

Please do accept my apologies I do not wish to invade into your privacy, I had written an earlier mail to you but without response,In my first mail I mentioned to you about my late client Mr.Victor Bodnár, who bears the same surname with you,Since his death I have received several letters from his Bank where he made a deposit of $5.4 Million before his death, the bank has asked me to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank as i could not locate any of his relative hence i contacted you for this claim since you have the same surname with him.

Upon your response I will give you the details and procedures of the transaction,waiting for your reply.

Yours.
Johnson Paul Esq.





Dear Mislaiova,

Thanks for your interest in this prevailing opportunity; I am happy that you are willing to assist me save the fund from being siphoned by corrupt bank officials here in Togo. I contacted you in this matter owing that you bear the same last name with my late client.

My proposal came to you because my late client Mr.Victor Bodnár, who died with his supposed Next of Kin/Heiress Apparent. I have searched for any other members of his relative without any fruitful result; it was until the bank sent me a notice of their resolution to confiscate the estate in line with their abandoned property decree since I was not able to locate any member of his relative that I decide to contact you for this claim as his only SURVIVING RELATIVE since you bear the same last name with him.

You see,next of Kinship is not limited to relations of the deceased,nor is it confided to the circuit of parental relationship,rather it is by choice of the benefactor as regards to whom he wish to WILL it to(Beneficiary) either formally by write up,or Informally by secret Information disclosure to Beneficiary be him/her, business partner,relation, kinsmen,or friends or well wishers,therefore by virtue of the above stated,you can claim to be the next of kin of the deceased.

Therefore, in a situation of this kind, it's not published and the respective financial institution only informs the customer's attorney as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in the late "customer's will " which would be the only source of knowledge of it by anybody who is entitle to such estate but the real heir was also involved in the accident.

If this fund is not claimed, it will be re-deposited into the treasury of the finance firm as unclaimed bill which be shared among the board of directors due to high level of corruption here and that will become history. There is nothing to worry about as everything is legal with documentations, it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficiary and receive the fund.

The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word throughout this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same.

More so, you shall admit with me that since my late client died intestate(without a written will) and the apparent heiress died with him, that his estate will be inherited by statute, and this statute according to the customary law of Togo accord any surviving member of his family "right to claim . It is on this wise that I contacted you, since you bear the same surname with my late client; this will stand as a nexus to establish un-doubtful kinship between you and my late client.

Having understood the process of this claim, hereunder is what we stand to benefit in this claim, the fund in question is $5.4m (Five Million, Four Hundred Thousand United State Dollars). After the successful transfer of the fund into your designated account in your country, 45% of the total fund will be for you, 45% will be for me and my family while the remaining 10% will be used to establish the charitable foundation in your country in the name of my late client. If you have any question regarding this sharing ratio, feel free.

Claims prerequisites: As his personal Attorney, I am required to know the detail information of any
The required information:

1, Your full names:
2, Contact Address:
3, Phone number:
4, Date of Birth:
5, Place of Birth:
6, Occupation:
7, Marital Status:

Be it as it may, the information is needed to present you officially to the finance firm with a draft application letter of claim which will be backed by a sworn Affidavit of claim sworn in the High Court of Togo, Lome Jurisdiction.

This is preceded by an application for a grant of l

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