Затем пришло письмо из банка, в нём говориться, что я должен заполнить документы и отправить в банк
A. DEPOSIT CERTIFICATE ISSUE TO ENG. VICTOR K. VASILIY ON THE DAY OF DEPOSIT
B. SEND US A COPY OF DEATH CERTIFICATE OF LATE ENG. VICTOR K. VASILIY
C. WHAT WAS THE CAUSE OF HIS DEATH?
D. WHERE DID HE RESIDE BEFORE HIS DEATH?
E. WHAT WAS THE SOURCE OF HIS INCOME?
F. COPY OF YOUR INTERNATIONAL PASSPORT, DRIVER LICENSE OR IDENTITY CARD .
MR PETERSON KODJO
Мне пришло письмо в «Мой круг» от Матико Тимбо.Потом мы стали с ним переписываться только через эл.почту.
Dear my good Brother
I herewith in receipt of your response and as you rightly know I contacted you in this matter base on the fact that you bear the same surname with my late client and of the same nationality since I had sought for the relatives without success and instead of this fund being confisticated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person. As a matter of fact,you should note that all the original documents that will be needed in a transaction of this nature ascertaining you as the bonafide beneficary and next of kin to my late client will duely and legally be obtained and issued in your names and favour. I do not know you but I feel you will be human enough to be honest to me at least for bringing you into a deal capable of fetching something tangible.
I have done everything possible to trace the relatives of my late client without any luck,most of his properties here were vandalised by hoodlums and some over grown by weeds as there is no one to look after them.It was until the finance firm with the said deposit invited me to their office and mandated me as his attorney here in Togo to locate and present to them his next of kin for the release of his outstanding fund with them,the total sum of ($US6.5 M) Only. It's upon this that I decided to contact you as bearing the same surname in order to assist me in putting claims to this fund for the release and transfer.
Of course,I know that you might not be related or even know the to my late client, but as I really made a thorough inquiry and was convinced that he had non known living relative as I understood that he came to Togo sometime in 1969. Note that the next of kinship as stated by the inheritnace law, is not limited to relations of the deceaced 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,kin smen,friends or well wisher, therefore by virtue of the above stated,I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him. 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 he 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 will 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 documentaions,it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficairy 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 through out 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.
You have to furnish me with your full information such as your full names, age, marital status, occupation , home and office addresses and your Telephone Number.This will enable me go to the concerned Authority to legally and officially present you as the sole next of kin to my deceased client in order to expedite the neccessities for the immediate release of the deposit.
Bar Matiko Timbo