Mr. Charles Morgan wrote on November 11th 2013:
"Hello,
Thank you so much for your response to my proposal. Good fortune has blessed you with a name that has planted you into the centre of relevance in my life. I want you to know that this transaction will be 100% legal and legitimate. Such opportunities only come ones' way
once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, and you have my word. The attorney will prepare the necessary Affidavits which shall put you in place as next of kin; he will obtain the necessary clearances from the UK authorities which will cover all the aspects involved in this transaction.
The attorney shall be handling all matters of probate on your behalf, he will have
all the documents perfected, and with these documents he shall come forward to my bank to apply for the immediate release and transfer of the funds to the account you shall open. I have been a banker for many years and I know perfectly how the system works. I can assure you that you will not in any way regret your involvement with me. We can do this if we join our hands together and work in good faith. Firstly I want to assure you that this transaction is 100% risk and hitch free and also you will need to assure me that I will have unlimited access to my 50% of the funds (US$9M) once the funds has been transferred into your account because the funds is going to be transferred into your account and not mine so you are the one to assure me that you will give my own part to me. In light of the above,
I will need you to provide me with the following details.
Your name and address in full.
Your home telephone and office telephone numbers.
Your fax numbers.
A detailed profile of yourself and
company if any.
A valid identification
As soon as I get the information I will have my lawyer go ahead to procure the relevant documents which will confirm you with the rights of the next of kin to deceased and as such I requested your information above as this documents will be documented at the probate office here in London so as to give this venture legal backing and authenticity. Upon receipt of this information the lawyer would go ahead and procure this documents and as soon as we have
secured the documents, I will help you make official application to my bank on the strength of the documents that the funds should be released to you as the bona-fide next of kin to the deceased Immediately the document is ready and approved by my bank, it will be forwarded to the bank that is presently with the funds to release the funds to you as the bonafide next of kin, You need not to worry as I would use my position to facilitate the approval and the subsequent release of the funds to you. I am now in contact with a foreign online bank; I now intend that you open an account in your name in this foreign bank. The money would be transferred to your account which you will open in the bank for both of us, this is the best way, I have found, it will protect us from my bank. I want us to enjoy this money in peace when we conclude, so you should listen to my instructions and follow them religiously. Also You have to know that I cannot
transfer this money in my name as my bank will be aware that it is from me, this is where I need you.
As result of this, you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my bank, it will be issued in your name, this will make you the bonafide owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.
I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously."
Looking forward to a good business
relationship with you and hoping to hear from you soonest my good friend.
Kind Regards,
Charles
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