This is the email sent to ncpna@outlook.com
The scammer did not realise he/they are sending the email to Crime Prevention Association who is championing such fraudsters. You might receive similar emails. They are accompanied with pictures and also later they will prove with false certificates about the money shelved elsewhere. Throughout the transaction they will make you to believe the money will be transferred to you but in the midst you needs to pay all the processing fee which will run into thousands. They will take away all your money, will leave you heavy debts. Thousands of people around the world has been conned. Some even has committed suicide after running into heavy debts. Please ignore such emails and notification. If you feel suspicious kindly contact us for advice through our email ncpna@outlook.com or contact nearest police station for advice.
Rgds. NCPNA.
Dear friend
Thanks so much for your mail. I appreciate your willingness to assist me in this transaction. My assurance to you is that we will succeed in this transaction if only you will follow my advice and instructions.
I herewith in receipt of your response want you to understand that I had sought for the relatives without success and instead of this fund being confiscated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person i then decided to search for a person who will stand as the soul next of kin to my late client.
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 in formally 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. In this matter, it will be a very big advantage for us to achieve our aim and you stand not to face any problem so long as we are able to forward all documents that they might request in order to authenticate your claim.
I am therefore contacting you to solicit for your co-operation because you are having the same Last/Surname with the deceased and it will be of immense benefit/assistance to me in pulling out this fund from the financial institution, for our mutual benefits. Of course, I know that you might not be related or even know (late) Mr. DEMA EMIL, but I want you to present you to the bank as his only next of kin so that you will be approved as the owner of the fund.
You don't need to entertain any atom of fear at all because i have access to all the necessary legal documents that will be used to back up in this transaction and no questions, or suspicions will be raised anywhere, since I was his real Attorney, until his death. I have earlier put this Mortgage institution where this money is, [which is located and situated here in Lome Republic of Togo], on notice, that soon I will be assisting my client's next-of-kin in claiming and withdrawing the money. In response, the mortgage institution agreed, but asked me to do so very quickly, or seriously risk having the account frozen and the fund forfeited.
Meanwhile, I am not supposed to tell you this because it is a kind of personal problem but for you to know how serious and true this is and also due to your interest and trust we both need in this transaction I am forced to let you know. My wife is late, she died in 2007 due to heart attack and now my little daughter has a kidney infection and needs a kidney transplant. Our medical doctor referred us to India but I can not afford it and that is why I have embark on this project to enable me raise enough money for her treatment. I have spent all my life savings trying to give her life until the transplant have been done So please, I want you to give me that word of honor that you are not going to make this my last hope vanish by jeopardizing this transaction.
Please, you can give me your word of honor to the following points outlined below.
(1) You will not cheat me during the course of this transaction.
(2) My own share of the money will be in your safe keep until I come over to your country for sharing and further investment.
(3) That you will keep this transaction very confidential even from your best friend for safety of both parties.
(4) That you shall always contact me whenever you get information from the Financial institution so that we will put heads together as one family and get this transaction consummated successfully.
This transaction will only take about 11 days or less for the money to be transferred into your account. But as soon as your application is approved then it will take about 4 days and the money will be in your account.
I have also attached my picture, with my two daughters, my clients and wife picture, my client with his business partners, my client, a copy of my attorney license/certificate and my photo in this mail for your perusal and also for establishment of trust between us.
As soon as I get your positive response to this particular mail I will quickly prepare and submit an application letter to the Financial Institution for immediate action from the financial board. Get back to me via this my private email address for confidential reasons.
I shall be expecting yours in return as an establishment of trust between us. +22899063192
God bless you and your family.
Best Regards,
Barrister James Eke.