From: MOHAMMED MUHAMMED <mohammedmuh47@yahoo.com>
Date: Wed, 30 Oct 2019 13:36:53 +0000 (UTC)
Subject: AN I TRUST YOU MY DEAR?
Hello My Dear,
Sir/Ma.
Our firm is a full service financial and investment consultant/management law firm based in Abuja, with expertise in litigation and business law and a strong consumer focus in family wills and estate, and personal injury law. We provide legal services to prominent individuals and families in Abuja, and abroad, including leaders in banking and financial sectors, political office holders and private international businessmen. We represent personnel in financing, corporate transactions and commercial litigation as well as in corporate reorganizations and bankruptcies.
My client, Engr. Abidin Borgeson, was an oil contractor to the Libyan government under the regime of late Col. Muammar Gaddafi. He lived in Abuja,,for twelve years; he died on the 4th of May 2016 here in Abuja,, after several years he suffered with lung and bronchial cancer.
Before his demise, he deposited the sum of Usd$ 43.9 Million ), with a financial institution here in Abuja,,
Here in Abuja, there are yet about Usd 1.2 billion unclaimed money sitting in banks and security companies, of which Engr. Abidin Borgesons money is part of, as there has been no owner-directed activities on his money since his death.
The financial institution being aware of his death has mandated me to present a member of his family or heir to make claim of his fund otherwise it will be confiscated by the authorities as unclaimed. This is accordance with the Government financial laws. This law often creates an avenue for the top bank officials to divert such funds for their own selfish use. On that ground, I decided to search for any of my late client's relative which has proved abortive as he did not make any WILL.
In effect, I will like to stop my search and present you as his closest living relative for this claim. The money concerned is big, and having spent a lot of time and money in the long search, I want to stop from further incurring of costs. Between you and me, I believe that it will be wise to reclaim this money and make judicious use of it.
My shortcomings are that I cannot do the claiming myself with without presenting someone who live abroad. But with the present situation of this money, to claim it doesn't necessarily require you to be a bloody member of his family. As I have the original documents of the deposit with me, I can present you to the financial institution to claim the fund, since I still have some days to present the heir. I want to quietly claim this money with you and make good use of it on equal basis, as long as you will not betray my effort after working for it to be released to you.
To proceed with the application, I will link your SURNAME in the presentation letter I will make to the financial institution as the heir to the fund. But the presentation will not be legible without a copy of any genuine document that reflects your surname on it. You will have to scan your identification and email to me as attachment. Your current address and personal contact phone number will be needed in my letter of presentation to the bank. If they respond and approve the claim, the money will be invested appropriately on the basis of equal, mutual interest. But if the application is rejected, there is no legal implication other than to leave the claim and the fund goes away to our government as unclaimed.
Following my explanations, and as someone in this field of business, applying for this money does not mean that the company will release it. But since the bank has given me the directives to search for a possible heir to the fund, it is a trial worth making, in hope that the money will be released. My only advice to you is to keep it strictly private between the two of us until we have the money in our possession.
If you can send the information I asked for after going through this email, it will be in our favour to make the presentation before the deadline runs out. Upon receipt of your response, I will send documents of the transaction to you.
Regards,
Mohammed Muhamed.
financial and investment
consultant.