Next of Kin

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Hi Walter, NEXT OF KIN FMT
I want you to Formats
know that my reason for contacting you is very important. Please take
this seriously. All I want is a Honest business transaction with you. I will start
by introducing my self. My name is Ms Sylvia Brown as you already know, I am an
TXT, PDF, TXT or read online from Scribd
Accountant with First City Monument Bank of London. I have been working with the
First City Monument Bank of London for the past 8 years. I am 32 years of age. Am
dark in complexion, 5:9" tall. The details of my proposal and the reason why I
contacted you is very important. I am the personal Account Manager to Engineer
Anderson Alan Samuels, an Expatriate with KCA DEUTAG Drilling Ltd Aberdeen United

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Kingdom.Unfortunately, on the 7 July 2005, My client, his wife,and their two
children were involved in a Underground trains bombing in central London. 52
civilians were killed. Since his death I have made several inquiries to your
embassy to locate any of my clients extended Relatives, this has also proved

! "
unsuccessful. After these several unsuccessful attempts, I decided to trace his
last name over the Internet, to locate any member of his family hence I contacted
you.
My bank has issued me several notice to provide the Next of Kin being that I am his
personal Account before his death. The last notice for claim came to my desk three
days ago. I have been notified to provide a next of kin to claim the funds or the
account confiscated within the next ten official working days. I have contacted you

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to assist in repatriating the money and property left behind by my client before
they get confiscated or declared unserviceable by the bank. For the fact that I
have been unsuccessful in locating the relatives for over 3 years now, I seek your
consent to present you as the next of kin to the deceased since you have the same
last name so that the proceeds of this account valued at $7,472,000 Million US
Dollars which is � 4,804,183.59 Million Pounds can be paid to you, then you and I

$
can share the money 70% to me and 30% to you,after claiming the funds.
This project will be of great benefit to us. As a matter of fact, an attorney will
be contracted to help us revalidated and notarize all the necessary legal documents
that can be used to back up any claim we may make. All I require is your honest
cooperation to enable us seeing this deal through. I guarantee you that this will
be executed under a legitimate arrangement that will protect you from any breach of

Email
the law. I have attached my ID to this email for you to know me better. I am
willing to send you more information for you to understand better.
I will be waiting to hear from you so i can send you more details.

Thanks for cooperation,

Sylvia Brown.
...................................................................................

Did you find this document useful?

...................................................................
Hello Phillip ,

Thanks for your email. I want you to know that this transaction is very important
and will be of benefit to us and our families, this is why I need your honest
cooperation. I want you to know that I will give you more information on how you
can get this funds claimed. You
can trust me on that, it is not a problem, being that I work in the bank, I can
help you on that. I know the legal procedure to file claim.
Before I give you more details about this project, I would like you to know some
important information, Hence I need your prompt cooperation and response. From the
records of Anderson Alan Motaung,was born in United States. the account of Anderson
Alan Motaung has been dormant for a long time. The funds has remained unclaimed
since his death, and I have made several efforts with intent to locate any of his
extended relatives whom shall be claimants/beneficiaries of his abandoned personal
estate, and all such efforts have been to no avail. More so, I have received

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official letters over the past months suggesting a likely proceeding for
confiscation of his abandoned personal assets in line with existing laws by the
bank. Just three days ago, I received a noticed that the funds in the Account of

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Anderson Alan Motaung will be confiscated within 10 working days, if there is no

next of kin or beneficiary to file claim. However, it will interest you to know
that I discovered that some directors of the bank are making plans already to have
this fund to themselves only to use the excuse that since I am unable to find a
next of kin to Anderson Alan Motaung the funds should be confiscated,meanwhile
their intentions is to have the funds retrieved for themselves.
I assure you that there is no Legal consequences against you. I guarantee that this
will be executed under a legitimate arrangement that will protect you from any
breach of law. I will send you more details and information on how this can be
successful. All I require
is your honest cooperation.
Please I would like you to send me your identification. This transaction involves
alot of money that will be useful to us, So I would like to know you more before we
continue. Hope you got my identification. If you have any question please do not
hesitate to ask. As soon as we complete this project, I will be coming over to meet
you in person to know you better.

I will be waiting to hear from you.

Regards,
Ms Sylvia Brown
...................................................................................
................................................................
Hello Stephina,
Thanks for your email, I appreciate your cooperation, but I must be honest with
you, this transaction involves a very large some of money that will be beneficial
to us, I need to know your commitment to this project. This is very important.
Before we can proceed, I want you to assure me that you will be honest with me
throughout the transaction,and as soon as the funds are transferred to your
account, you will send me my share. You should understand that this transaction can
be successful if we work together and as soon as I give you all legal procedure you
will receive the funds from the bank, so I really need your honest cooperation
before we proceed.
More importantly, you have to keep this transaction confidential, I also want you
to take it very seriously as the amount of money involved is huge.
I would like to speak with you on phone, send me your contact phone number and
please do let me know when it is right to call you.
I have the deposit certificate of the funds left behind by Late Anderson Alan
Mkhondo I will send it to you later so that you can see for your self and
understand the Authenticity of this transaction.
Please Stephina, understand that there is nor much time as the clock is ticking.
The funds cannot be released to me by the bank, the funds can only be released to
you as the next of kin This is why you have to take it very seriously. I am willing
to direct you through the legal procedure to claim the funds. All I require is your
honest cooperation.
I want your assurance on this deal, lets make good use of this opportunity.
As soon as I hear from you and receive your assurance, I will send you the Text of
Application for you to contact the bank for the release of the funds in the account
of Anderson Alan Mkhondo's Account to your account as his next of Kin.
Regards,
Ms Sylvia Brown.
...................................................................................
...................................................................
Hello Stephina,
I have attached the deposit certificate of the funds in the account of Anderson
Alan Mkhondo here for you to see and to understand the
genuineness of this transaction. This project is very important and as you know it
will be beneficial to us and our families, I will take
your for your words please put in your best in cooperating with me so that we can

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complete this transaction and the funds be released to you

Immediately.
As I have told you before, I am willing to direct you through the right process to
claim the funds.
Also as soon as we complete this transaction and the funds is released and
transferred to your account, I will come over to meet you in
person to know you better as well as to share the funds with you. I have also
decided to invest part of my share of the funds in the
States, so I require your assistance.
I will send you the text of Application as soon as I hear from you so that you can
contact the bank for the release of the funds to your
account.

Please confirm the attachment.

Regards,
Ms Sylvia Brown
...................................................................................
................................................................
Hello Stephina ,
How are you doing today? hope you are good,well I am sending you the Text of
Application for you to contact the bank so that
the funds can be released to you as soon as possible. This is very important
because there is no much time. I will present you to
the bank as the next of Kin to the funds in the account of Anderson Alan Mkhondo.
Make sure you contact the bank immediately so
that by tomorrow, the bank can see your application for immediate action. Without
wasting much time,below here is the
TEXT OF APPLICATION, to contact the bank for the claim of the fund in the account
of late Engr. Anderson Alan Mkhondo.
You are to filled the form correctly, I want you to contact the bank immediately
due to the limited period of time you have to claim
the funds from the bank also to enable the bank transfer the money into your
account as soon as possible.
You should not in anyway discuss about me with the bank on the application, as this
may affect this transaction and result to me
losing my job and the funds will not be transferred to your account.It is against
our banking policy for me to give you classified
information such as this. I hope you understand.

Here is my number: +447035951972

You can call the bank with the telephone number in the Bank's Address below to
inform them on your submission of your application for the release of the funds.
This can speedup the process.
You are to send the application to the Group Head, Cooperate Affairs division of
the bank via email. His email address is customersolutionsunit@outlook.com
As soon as you contact the bank, please update me on the bank's responds so that I
can direct you on the next line of action.
Regards,
Sylvia Brown

Below is the Text of Application to contact the bank.

Please ensure that you send only the application to the bank. (Delete the above
message after reading)
To:
First City Monument Bank UK.
Broadbent House,

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65 Grosvenor Street,
London W1K 3JH, UK.
Telephone: +44 (0) 7035971720
E-mail: customersolutionsunit@outlook.com

APPLICATION FOR RELEASE OF ($7,472,000.00 US DOLLARS)BELONGING TO THE LATE ENGINEER

ANDERSON ALAN MKHONDO

I here by apply for the release of the $7,472,000.00 USD (SEVEN MILLION FOUR
HUNDRED AND SEVENTY TWO THOUSAND UNITED STATES DOLLARS)
belonging to my late Uncle (Engineer Anderson Alan Mkhondo) Who died in trains
bombing on April 21, 2005.

My particulars are as follows.

Name:________________________________________________
Address:______________________________________________
Age: _________________________________________________
Occupation:____________________________________________
Annual Income:_________________________________________
Country:_______________________________________________
Phone Number (Home):__________________________________
Phone Number (Office):__________________________________

It is observed in our family that he died without a will and been one of the kins
available at this time, I need your compliance for the
release of my late Uncle's funds in your care.
I will be delighted with your favorable leniency to this my application, and would
appreciate the utmost urgency & confidentiality
of this matter .
Kind Regards,
Stephina Mkhondo
...................................................................................
...........................................................
Attention: Neziwe Ntuli ,
This is to inform you that your application for claims has been received. Your
request for the release of your fund in your Late uncle's account has been
confirmed. On behalf of the bank,once again please accept our deepest sympathy on
the death of your relative and our customer (Late Engr Anderson Alan Ntuli), May
his soul rest in peace.
We have already documented your email application as the Next of Kin to your Late
Uncle Engr. Anderson Alan Ntuli, We'd like you to understand that the delay in
response to your mail is due to the fact that the said account had to undergo
checks for confirmation because of the amount involved and to avoid double claims
by different parties.
According to the policy of our bank, you are required to present the following
documents before we can proceed to the transfer of the funds to you.
Below are things required from you to send to our bank for the release of your
funds,

1: Police Report of our Late client or Customer.

2: Sworn Affidavit of Truth and Claim.

3: Death Certificate of Late Mr Anderson Alan Ntuli.

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4: A Copy of the Next of Kin Identification Letter.

5: Certified Letter of Administration for Late Mr Anderson Alan Ntuli.

Note:
All documents must be Legal approved as they will undergo proper verification. You
will need the service of an Attorney here in London for the required documents.
As soon as we receive the requested documents from you with proper verification, we
will immediately release the funds to you.
Yours Faithfully,
Mr. Jonathan Long (Director)

First City Monument Bank UK.

Broadbent House,
65 Grosvenor Street,
London W1K 3JH, UK.
Telephone: +44 (0) 7035971720

...A Member of the First City Group.

DISCLAIMER NOTICE

Information contained in this email is confidential and intended for the addressee
only. Any dissemination, distribution, copying or use of this communication without
prior permission from the addressee is strictly prohibited. If you are not the
intended recipient of this communication, please delete it permanently without
copying, disclosing or otherwise using its contents, and notify the sender
immediately.

Any information, statements or options contained in this message (including any

attachments) are given by the sender. They are not given on behalf of First City
Group unless subsequently confirmed by an individual other than the author who is
duly authorized to represent First City group.
...................................................................................
..........................................................

RE: APPLICATION APPROVED (FIRST CITY MONUMENT BANK UK)?

Neziwe Ntuli
Add to contacts
10/29/13
[Keep this message at the top of your inbox]
To: sylvia brown
Neziwe.Ntuli@capetown.gov.za

Hi Sylvia
Please advise me what do I say to the attorney, have you told him of the plan and
would�nt he need payment before assisting us or he will also be a part of the deal
and wait for the money to be released?

From: sylvia brown [mailto:sylvia.brown42@live.com]

Sent: 29 October 2013 10:35 AM

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To: Neziwe Ntuli

Subject: RE: APPLICATION APPROVED (FIRST CITY MONUMENT BANK UK)?

Hi Neziwe,
Sorry for not getting back to you on time, i was in search of a good attorney that
can assist you in getting the documents, well I want to inform you that I have the
contact of a qualified attorney who will assist you in getting the request of the
bank. Below is the Lawyer's Details Please contact him for the documents:

Name: Justice Russell COhen

Email: russellcohen@myway.com
Office: Justice of the Supreme Court,Parliament Square, London SW1P 3BD
Legal Practitioner and Solicitor of Co-operate Consultant,
Phone number: +447024019740
I want you to send an email to the Attorney requesting for the documents of
Anderson Alan Ntuli the bank has requested. I know by now the Bank will be
expecting you to provide the documents for the funds to be released to you. I want
you to send an email to the bank notifying them you are currently gathering the
document as soon as you get them you will send them so that your funds can be
released to you.

It is important you contact the Attorney at once to get the documents,because as

soon as you get the documents submitted to the bank, the bank will proceed with
transferring the funds into your designated Bank Account.As soon as you are through
with him do not hesitate to contact me.

I will be waiting for your email.

Regards,
Ms Sylvia Brown
...................................................................................
..................................................................
cohenrussell@hotmail.com]
Sent: Sat 02/11/2013 13:59
To: Walter Samuels
Subject: Details.

Hon. Justice Russell Cohen

Office: Justice of the Supreme Court,Parliament Square, London SW1P 3BD

Legal Practitioner and Solicitor of Co-operate Consultant,
Phone number: +447024019740

Good Day Walter Samuels,

This is to inform you that I have completed my verification and it is proper for
you to claim your Late uncles funds in the bank, I did went to the various issuing
offices to enquire the cost of the various documents you requested for.

Costs of the various documents are as follows:

1. Police Report of our late client or customer. :70pounds

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2. Sworn Affidavit of Truth and Claim. :101pounds

3. Death Certificate of Late Mr. Anderson Alan Samuels :60pounds

4. A Copy of the Next of Kin Identification Letter : 22pounds

5. Certified Letter of Administration for Anderson Alan Samuels : 48pounds

Total is 301 pounds which is 5000 Rands Vat included.

The documents will be in process right away since i have already verify you and
your late Anderson Alan Samuels funds here in the bank here in London, But you need
to pay for my services to prepare this documents which the charges is indicated in
the listed documents that you request for which total to 301 pounds.
If you are to make the payment now let me know so i can give you payment
instructions and to facilitate the documents and as soon as my Secretary verifies
that your payment is made, your documents will be processes and forwarded to you
for you to proceed to the bank for the claims of your funds in late Anderson Alan
Samuels�s account

I will be waiting to hear from you.

Justice Russell Cohen (Incorporated with Limited Liability) ROC No. 200102509E This
email, its content(s) and any files transmitted with it are intended solely for the
addressee(s) and may be legally privileged and/or confidential. Access by any other
party is unauthorized without th express written permission of the sender. If you
have received this email in error you may not copy or use its
content(s),attachment(s) or information in any way Please delete it and contact the
sender via return email. This email has been prepared using information believed by
the author to be reliable and accurate,but Justice Russell Cohen makes no warranty
as to accuracy or completeness.
Thanks.
Justice Russell Cohen
Email:russellcohen@myway.com
Phone number: +447024019740
...................................................................................
.................................................................
Hon. Justice Russell Cohen
Office: Justice of the Supreme Court,Parliament Square, London SW1P 3BD
Legal Practitioner and Solicitor of Co-operate Consultant,
Phone number: +447024019740

Good Day Mkhondo Stephina,

I want you to fill out the NEXT OF KIN FORM and send it to me as soon as possible,
am still working on the rest documents as soon as i am called to come take them, i
will submit it to the bank immediately and as well send your copy to you so you
can see the as well.

I will keep you posted.

Justice Russell Cohen (Incorporated with Limited Liability) ROC No. 200102509E This
email, its content(s) and any files transmitted with it are intended solely for the
addressee(s) and may be legally privileged and/or confidential. Access by any other

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party is unauthorized without the express written permission of the sender. If you
have received this email in error you may not copy or use its
content(s),attachment(s) or information in any way Please delete it and contact the
sender via return email. This email has been prepared using information believed by
the author to be reliable and accurate,but Justice Russell Cohen makes no warranty
as to accuracy or completeness.
Thanks.
Justice Russell Cohen
Email:russellcohen@myway.com
Phone number: +447024019740

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