Due to moving house I’m going through three or four boxes of stuff I’ve accumulated but not made use of over the last fourteen years. A lot of it is paper documents I no longer need; some of it is still necessary to keep and the small remainder is stuff that I just want to keep.
This is one of the things I just want to keep.
Early on in 2012 my housemates at the time and I had to find a place to move to due to our real estate at the time evicting us. I believe it had to do with us continually messaging them for a series of required repair work as well as their subdividing the property but not having separate power connections, but not telling us that had been done. There’s a story behind that that I don’t feel much like getting into but I might at some point.
Digression aside, we moved into a place a few blocks away. It was an alright place, though I probably should’ve gone my own way at that point, but I didn’t. It’s a place I go past on some of the bike rides I do, but I’m digressing again.
The below was sent to the place we moved into, and I can only imagine the place had no one in it for a good few months before we moved in as its date is listed in late 2011.
I don’t think I’d seen a physical detail scam request before and possibly since; outside of its being a physical letter there’s not anything notable about it as far as I’m aware.
Other than removing any information that can connect this to anyone, all of the below is as it appears in the letter.
I hope you enjoy.
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Dear I S Um,
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Mr. Mabon Udale, a personal Attorney to Late Ms. Cari Um.
My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this fund valued €6.100,000.00(Six Million One hundred thousand Euros) deposited by my client before her death.
The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to her has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund, since you have the same last name, so that the proceeds of this account can be paid to your account.
All the legal documentations to back up your claim as my client’s Next of Kin I shall provided them. All I require is your honest cooperation to enable us achieve this transaction.
I wish to point out that I want 10% of this money to be shared among the charity Organizations, while the remaining 90% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. If you are interested, please contact me Tel: Fax: or my email upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well.
The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology.
If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.
Kindest Regards
Barrister Mabon Udale