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Complaint 5412 Details

Re: Attn: Stacye Dean
From: Lee Barr. thomas <[email protected]> Add to Contacts
To: Stacye Dean <(Personal Information Removed)>


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J. K THOMAS & ASSOCIATES
(Will, Finance & Probate Solicitors)
Tel:+44701113 1181,+447045734912

Attn: Stacye Dean,

I do appreciate your time on my mail. I must state here that there is every need for us to be cautious and work within the line in order to achieve this. Please go through my mail carefully and afterward do please feel free to give me a call if you wish.

My Late client's full name is Mr. Adams Dean, an investor in the oil and gas sector here in the UK. A nice man and that is why I am going out of my way to see to it that his estate is not wasted, stolen or confiscated by these corrupt bank officials.

I came to know of you from the internet in my search for a probable next of kin to my late client. I was almost giving up at a point of desperation when I found your name. I had confirmed with the consulate and of the opinion that you are very well related to him and therefore seeks your consent to present you to the bank and work hard to see to it that you are accepted by providing all the necessary back up legal documents to support our claims.

As I stated in my previous mail to you, I wrote after weeks of intense search for a likely next of kin to present to the bank to claim the full value of my clients' intestate with the bank before his death.

The said money valued at fifteen million United States Dollars was willed to his sons but unfortunately he died with him in the blast leaving a vacuum to be filled. Since the death of my client, the bank had waited for someone to come around and lay claim to this deposit as his next of kin. No one ever came and this deposit has been there ever since its maturity.

I, on my own have always believe that someone/one of his relatives will show up to lay claim to this but none has come forward before now. It was not until the bank wrote me last week as his legal adviser intimating me that they shall be applying the relevant laws which allows them to send such unclaimed the funds to the Treasury Department as unclaimed to be used in community development.

This I never wish to happen because most of this unclaimed fund normally ends up in this corrupt greedy bank official' pockets. I therefore took it upon myself and apply to be given more time to get to his relatives and they agreed to give me more 28 working days.

Accordingly to the law here, after some time and no one comes up for such claims, the bank normally forward such in-estate to the Treasury to be used in community developments but most of the times, it ends up being shared by the owners of these bank and officials of the Treasury.

Hence my letter to you. The whole process of this transaction involves making an application to the bank and presenting you for the release of the money to you as the next of kin. I am quite aware of the legal implication of this transaction and claims and have in my possession legal documents to back up this claim and shall procure others in your name as soon as we agree in principle to go ahead on this.

I must state right here that this is a legal process and must follow and comply with all the laid down requirements and procedures which I guarantee to provide.

It works like this. Upon filing the application, the bank shall process it and then contact you direct with their decision to award or not to award the deposit to you and if they accept, they would be informing you on how the payment shall be made to you. I shall be using my position here to provide the entire legal requirement that is needed.

The necessary legal papers would be procured to back it up and convince the bank that you are qualified as the next of kin. A copy of all the documents obtained shall be sent to you for your perusal I must state at this point that it is unethical and against the profession for me to be seeking you and also feel that I owe this to my client.

I stand to be disrobed if I am found out but I am trusting you believing that you can keep the issue of my contacting first to yourself till this transaction is concluded and I will come to meet you. The whole process shall take about 10 working days or less from the day we officially file the application. The information we required to file the application are

Your full Name:
Contact Address:
Contact numbers and fax if Available:
Age or DOB:
Profession/Occupation:
Scan Copy of ID:
Preferred email of contact if any other:

My direct contact number is Tel: +44701113 1181 Feel free to give me a call so that we can discuss more to clear the Grey areas if need be. I will look forward to speaking or reading from you. We shall both share the funds. 40% for me and 55% to you, while 5% will be set aside for other expenses. Have a great day and thanks for your considerations on this matter.

I remain,
Yours Sincerely,
Attorney Lee Thomas.