From: BENARD LOUIS MCARTHY Esq.,
trendservicesltd6@o2.pl
trendservicesltd6@o2.pl
Fri, 6 May 2005 16:35:05 +0200
From: BENARD LOUIS MCARTHY Esq.,
TREND SERVICES LTD.
ATTN:DIRECTOR/CEO ,
Compliments.I am BENARD LOUIS MCARTHY, a solicitor at Law and the personal attorney to late Mr. Martin Chey a Thai Nationale Residing in Johannesburg South Africa, hereinafter shall be refered to as my client.
On the 22nd of Dec. 2004, my client, his wife and all their three children travelled to Thailand for the christmas holiday. Unfortunately, my client
Mr. Chey and all his family died in the most terrible and highly horrible Indian Ocean's Tidal Wave disaster (Asian Tsunami) of the Dec. 26th 2004.
Ever since this tragic and traumatic events, I have made frantic efforts to establish contacts with his relatives, but could not succeed. Due to the fact that considering the nature of my clients business dealings, He never presented any name on Documentation as his possible next of kin. I am therefore with all sense of humility decided to make contact with you in order to assit in claiming and retrieving the money left behind by my client
before the credit house know of his demise and probably get the funds confiscated or even decleared it unserviceable by the finance and credit institution where these funds were deposited. I solicit your urgent assistance and co-operation as
a foreigner for easy passage of the funds to
your designated Bank account.
Mr. Chey was a successful businessman and was involved in cash transactions due to the nature of his business. He was engaged in buying of Raw
Gold and Diamond from His suppliers in the mineral - rich equatorial belt of central and southern African Countries, after which he sends the consignments to
Bangkok in Thailand for processing and onward shipments to Dubia and Saudi Arabia.
The amount of money kept in the custody of the finance and credit house is USD 25.5 million Dollars only. Since I have been unable to locate his relatives after all my frantic efforts, I am therefore compelled by this circumstances to seek
your consent to present you sir, with my position as his legal advicer as his next of kin or business associate of the deceased so as to enable you receive and collect the above funds. All other
further informations to that effect at my disposal will be made available to you upon your consent and the acceptance of the project.
The funds when retrieved and successfully secured will be shared thus: - myself,
the attorney 40%, yourself the presented next of kin 30%, while 20% will go to Charity and possibly the Tsunami victims through you, in line with my clients
belief and support for Charity as a great philantropist during his life time, the
balance of 10% will be for contingency expenses to be incured during the process by both parties. I assure you the fullest and absolute co-operation and a hitch free operation in this regards. I equally
guarranttee you total protection against any breach of the law in line with my legal profession.
You are indeed very free to ask questions you deem necessary for further clarifications, and please endeavour to always keep secret all informations concering this transaction.Your most urgent response will be highly appreciated through my email in order to avoid my making further contacts.
Regards,
BENARD LOUIS MCARTHY,ESQ.