Nov 12
Barr. Mircea Doru Lazar email scam
Hello Robin,
CONFIDENTIAL ATTENTION.
I am Barr. Mircea Doru Lazar, a Romanian Lawyer. I decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us.
My client MR. Tony Robin died in a ghastly car accident along the ever-busy Accra Motor Way with his Wife and son. Prior to his death, he deposited a total sum of US$15.5m (Fifteen million five Hundred Thousand dollars) with a Security Firm.
Since his death, I have been expecting his family or relation to come over and claim his money, because it cannot be released unless someone applies for it as the next of kin or relation to the deceased as indicated in Law. Unfortunately, nobody has come forward to claim this money. It is based on this that I have decided to establish a cordial business relationship with you to see if we can claim this money for our own use.
If you indicate interest in this business, I shall prepare some documents, which I would Send to you and your name shall be incorporated as the beneficiary of this fund (NEXT OF KIN OF MR. Tony Robin ). The information would be back-dated and put in MR. Tony Robin’s file. As soon as I get your response to this massage, I will fill the Security Firm transfer form which I will submit for transfer approval. I want to do this deal with you because of similarity in names (Robin).
I have fact and papers that will ensure the smooth success of this deal, so you need not fear about anything at all. It is now left to you to play your own part well.
I don’t want this money to go into the Government account as an unclaimed bill. The Law and guidelines here stipulates that any account Abandoned or dormant for a period of years is deemed Closed and all money contained therein would be Forfeited to the government treasury account. I don’t want the Security Firm to release this money to the Government.
We shall transfer the money 2 times, upon the successful actualization of the first transfer without any disappointment from your side, we shall re-apply for the payment of the remaining amount to your account.
All I require is your consent and honest co-operation to enable us see the deal through. Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.
The mode of sharing after the transfer of the money into your nominated account is 60% for me, 40% for you. If this proposal matches with your inward intension for success, then you are urged to make a quick response indicating your readiness and Interest to participate in the business.
I expect your Urgent response. Please treat this business proposal as strictly Confidential for our mutual long-term benefit. Please, respond to mdoru.lazar@gmail.com .
Best Regards,
Barr. Mircea Lazar.