Lawson Amegan, banker/ lawyer

Sapphire's Strike

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Staff member
Received from: 146.185.31.214,
UK, Hosting Services Inc

Return Path:<Laa26ma@btconnect.com>
From: Lawson Amegan <Laa26ma@btconnect.com>
Date: Sun, 30 Jul 2017
Subject: This is not a joke 29-Jul-17

How are you dear I want us to work together with Trust and Faith.

I want you to stand as Beneficiary to my late client that bear last name with you, he deposited fund worth $6.5million dollars in a bank here in my country. He was an industrialist before he died.

I can make you Inherit the fund. Reply to my private email address for more details if you are interested.
lawson.amegan@gmail.com
 
S

susanne Bubb

Guest
As well me too! and he wants me to ask for the money without any testament thats strange , in fact i think they will claim money for ttheir services .... there is no proove that 6.5 mio dollars exists really!
 

The Doctor

Administrator
Staff member
You don't have to worry about the $6.5 million because it doesn't exist. Nothing these people tell you is ever truthful.
 

Tariel

Ninja
Return-Path: <lawson.megan003@gmail.com>
From: LW INVST <lawson.megan003@gmail.com>
Date: Sun, 11 Oct 2020
Subject: Re: on: Letter delivered

Dear ,

Am Lawson, a citizen of the United Kingdom, lawyer by profession based in the United Arab Emirates, am here to propose a business transaction that will benefit you and it, I hope am not bothering you ?

Best Regards,
Lawson Amegan.
 

Jessica

Administrator
Staff member
Return-Path: <lawson.megan003@gmail.com>
From: LW INVST <lawson.megan003@gmail.com>
Date: Sat, 5 Dec 2020
Subject: Re: Reply my previous message ?

Dear ,

Am Lawson Amegan, a citizen of the United Kingdom, lawyer by profession based in the United Arab Emirates, am contacting you about my deceased client who was late with his entire family in an automobile accident, before his death I assisted him in making a deposit of a huge amount of money in a Bank in UAE.

The Bank therefore given me an ultimatum to present my late client next of kin or the fund will get confiscated.i have contacted you to stand as the next of kin to my late client because of your last name related to him, so that this fund can be released and transferred to you directly.

I will Provide all necessary information to back up your claim, please reply back only if you are interested for more information.

NB: FOR YOUR INFORMATION AM NOT HERE FOR JOKES OR GAMES BUT AM HERE FOR A SERIOUS BUSINESS THAT WILL BENEFIT YOU AND I AND THE TRANSACTION IS 100% RISK FREE

May the almighty God be with you.

Best Regards,
 

Nanook

Administrator
Staff member
Return-Path: <lawson.megan003@gmail.com>
From: LW INVST <lawson.megan003@gmail.com>
Date: Mon, 7 Dec 2020
Subject: Re: Reply my previous message ?

Thank you for the response to my proposal,

I would want to assure you that this is not a joke and I did not make any mistake in sending you this proposal. Am Lawson Amegan from the United Kingdom ( Find a copy of my passport in the attachment )This project is risk free as far as you work towards my directive since it will enable us to be successful in life financially. My decease client was on travel with his wife and only daughter, before they had the accident, I have contacted you to seek and present an available next of kin to stand for this fund, should then be confident that no law of this country or your country will be breached as a result of our involvement to claim this fund.

You must understand that in the banking industry, chances or opportunities like these are common but not heard. People put their monies in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues good free monies are made within and amongst the bankers. If there was something that I could have done officially to have this money sent to his real relatives, independent of the bank management, believe me, I would have done it since my religion forbids to take somebody else's things.

Normally, when something like this happens in the bank, it is reported to the management. The Management can only wait for some years for a next of kin to show up without publishing it or making it public because of course, false claimants must definitely show up. Therefore, it is not published and the bank only waits for the real heir to show up as the availability of such funds are expected to be in the late customers WILL which would be the only source of knowledge of it by anybody who is entitled to such estate. So, the bank gives some years for this and if no claimant comes forward then the Management sends the money to the Debt Re-Conversion Department and the account is closed.

Now the question is, who runs the Debt Re-Conversion Department and who is the Management? The answer is simple; The Central Bank of the Government. This apex unit confiscates all unclaimed funds. They are individuals and these monies are shared by board directors and nobody asks questions, period. In fact, these issues are not even discussed outside board meetings.

To explain myself properly, I am not a board member and of course not a banker. I am not part of the Management and I am not rich, therefore, if I have this opportunity and throw it to the wolves, then I must be the most Foolish-Man that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, we do not see anything wrong or fraudulent in what we are doing as long as we are not hurting who should not be hurt period. I can only tell you that it is just destiny that has brought us together. You are a human being who can draw your own judgment from the above explanations.

I want to personally urge you to see it as a reason that is worth it and consider it very necessary to proceed with me and ensure that we work with transparency and achieve the best result in this transaction. It was not by mistake that I contacted you because we were left with no other option than this, due to the fact that we have exhausted all possible means to locate any of our late client relatives or next of kin as no will was drawn before his untimely death.

I need your response as soon as possible so that I will know what your position is before I give you the contact of the bank. You can understand that the money in question is huge so we both have to be very careful and sure of what we are doing before we commence. I will explain how you can initiate contact with the bank by way of application submission.

As soon as you state your position in this transaction, i will draft a Payment Application Form that will be completed by us and directly submitted to the bank to commence the claim. This will automatically signal the commencement of the transaction as all other procedures will be forwarded to you as well.

I await your urgent response again.


NB: The money in question was deposited in his bank account in Ajman Bank in UAE.
https://www.ajmanbank.ae/site/

Best regards,
Mr. Lawson Amegan
 
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